(800) 916-8689 Reports & Reviews

(800) 916-8689 Reports & Reviews (32)

Reported details

Type of a scam: Fake Check/Money Order

Baited to have you take action.

Glad I checked here first. All that has been submitted is the exactly the same. What looks like a check for &199.00 with your name on it. The back side looks legit for an endorsement to deposit or cash it. I did not get as far as calling the number. Everything submitted on this forum was all I needed to shred the fake document. Thank you

Useful

- Atlanta, GA, USA

Reported details

Phone: (800) 916-8689
Country: United States
Type of a scam: Phishing

On the outside, letter states "This notice is time sensitive: sent on 10/24/2024 information for the mortgagee only," then state "immediate response to this notice requested," and includes the name of the parent company of my mortgage servicer.

The inside of the letter states "final notice" and includes the "contact phone: 1-800-916-8689." It lists a "Home Owner ID" along with my address and states "we reserve the right to revoke allocated waiver after 7 days of receiving this notice." It further states "Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689." There is also a number for Spanish speakers (888-572-0611). Letter also states "Hours of Operation: Monday-Friday 8AM TO 9PM CST, No Saturdays."

The bottom third of the letter looks like a check, but has my name, address, "home owner ID," the previously listed phone number, and states "Allocated Waiver $199.99" with a spot for a signature. It also states "Not all consumers have previous coverage. Not affiliated with [mortgage servicer parent company]. THIS IS NOT A CHECK" There is a place on the back to ends, "original document" in white surrounded by light blue and also states in small letters at the bottom "Federal Reserve Board of Governors Reg. C.C." and "Face of document is blue. Document security includes: microprinting and simulated watermark."

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- Sykesville, MD, USA

Reported details

Phone: (800) 916-8689
Country: United States
Type of a scam: Other

Letter received asking for immediate response and what appears to be a check that says “Allocated Waiver” above $199.00.

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- Murfreesboro, TN, USA

Reported details

Phone: (800) 916-8689
Country: United States
Type of a scam: Phishing

Sent a check for $199 saying allocated waiver regarding home address secured by current lender- Pinnacle Bank. and says final attempt and to call immediately, Our loan was originally with Pnnacle but has been sold several times. NO company name or email or other identifying info is on the letter or check

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- Grimes, IA, USA

Reported details

Phone: (800) 916-8689
Website: None
Country: United States
Type of a scam: Phishing

Leveraged us mail to entice me to call them. I used my own obtained phone number to call my financial institution to alert them. No interaction with the malicious party

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- Thorntown, IN, USA

Reported details

Phone: (800) 916-8689
Country: United States
Type of a scam: Phishing

The scammer sent mail claim an important matter regarding my street address in Thorntown, Indiana. They know my lender bank. The Home Owner ID is CH63202498. It states they reserve the right to revoke allocated waiver after 7 days of receiving this notice. Final Attempt to Notify You 1-800-916-8689.

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- Wichita, KS, USA

Reported details

Phone: (800) 916-8689
Country: United States
Type of a scam: Phishing

Received a letter that was intentionally designed to look like a check for $199 with the following message:

"This letter is to inform you about an important matter regarding the property at XXXXXXX secured by your current lender which is Bank of America NA. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this is our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689."

A Spanish language number was also provided at 888-572-0611.

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- Columbia, SC, USA

Reported details

Phone: (800) 916-8689
Website: N/A
Country: United States
Type of a scam: Other

They were try to say they were a 3rd party home repair company. The letter included a check. I scanned the letter.

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- Fairborn, OH, USA

Reported details

Phone: (800) 916-8689
Country: United States
Type of a scam: Phishing

Sent a letter stating final notice and thats its an important matter regarding our home at at address secured by our lender. Says to call immediately.

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- Arlington, TX, USA

Reported details

Phone: (800) 916-8689
Address: TN, USA
Country: United States
Type of a scam: Retail Business

Angry at people taking advantage of honest individuals!

Useful

Reported details

Country: United States
Type of a scam: Phishing
Initial means of contact: Postal mail

Received on the mail, no return address or information about the sender, smells like a scam

Useful

- Nashville, TN, USA

Reported details

Phone: (800) 916-8689
Country: United States
Type of a scam: Retail Business

This company sends a check in an attempt to get the consumer to purchase home warranty protection. Once deposited, you’ve committed to their offer to provide home protection. The check is misleading and fraudulent. It’s bait! The company also uses scare tactics by posting this as a FINAL NOTICE! It takes advantage of people who are financially needy and gullible. This company uses the US Postal Service to scam the consumer and should be penalized for mail fraud!!

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(800) 916-8689