(800) 973-9029 2025 Reports & Reviews

(800) 973-9029 Reports & Reviews (11)

• May 20, 2025

Scammer's phone (800) 973-9029
Scammer's website N/A
Scammer's address Unknown, Unknown, SC 29455, USA
Victim Location SC 29455, USA
Type of a scam Other

A letter was sent to my elderly mother saying it was a FINAL ATTEMPT TO NOTIFY. There is no business name noted, just the words "Private Lender Information." At the bottom of the letter it looks like a check for $199, then underneath it says *This is nor a check*

This has to be a scam because what reputable company would leave their name off of an URGENT letter??

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- Hartsville, SC, USA • May 09, 2025

Scammer's phone (800) 973-9029
Country United States
Victim Location SC 29550, USA
Type of a scam Phishing

The letter shows urgency. It says final notice and immediate response to this notice requested. it also says: this letter is to inform you about an important matter regarding the property address, secure by your current lender, which is department of Housing and urban division. We reserve the right to revote allocated waiver after seven days or receiving this notice. Please call immediately as this will be our final attempt to notify you 1-800-973-9029 house operation Monday through Friday eight A.M. to six Pigem central standard time. Saturday, 10 AM to two Pigem central standard time. Then shows a waiver to the address for $199. Then states not all consumers have previous coverage. With department of Housing in urban development. This is not a check.

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- Greensburg, IN, USA • Apr 19, 2025

Scammer's phone (800) 973-9029
Country United States
Victim Location IN 47240, USA
Type of a scam Fake Check/Money Order

Letter saying final attempt to notify regarding the property secured by your current lender (which is an apartment I rent) Record ID: CTA8499744 It looks like a check and says Allocated Waiver, To The Order Of.

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- Bozeman, MT, USA • Mar 20, 2025

Scammer's phone (800) 973-9029
Country United States
Victim Location MT 59718, USA
Type of a scam Fake Check/Money Order

Mailed a fake check with a description that it was urgent. Come to find out its a fake check, they are not associated with my mortgage lender, and the 1-800 number provided is a scam

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- Rotterdam Junction, NY, USA • Mar 19, 2025

Scammer's phone (800) 973-9029
Country United States
Victim Location NY 12150, USA
Type of a scam Fake Check/Money Order

Letter came addressed to me regarding my home. Mentions important matter regarding my adddress listed. Claimed to be my current lender which is department of housing and urban dev.. finee as l attempt to notify you. Looks like a check for $199 but it’s not I did not call the # listed as it came up as a scam when searched

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- Halifax, MA, USA • Mar 18, 2025

Scammer's phone (800) 973-9029
Country United States
Victim Location MA 02338, USA
Type of a scam Phishing

Letter addressed to unknown person (not the homeowner) This letter is to inform you about an important matter regarding the property xxx secured by your current lender which is a private lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice”.

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- Lafayette, IN, USA • Feb 18, 2025

Scammer's phone (800) 973-9029
Scammer's address Lafayette, IN 47904, USA
Country United States
Victim Location IN 47904, USA
Type of a scam Investment

They sent me an allotted waiver with my full name and exact address expecting me to sign it and call the 800 number. It had my banks information inside trying to look real. I signed nothing and talked to no one.

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- Hartwell, GA, USA • Jan 17, 2025

Scammer's phone (800) 973-9029
Scammer's address 360 Glendale dr, Hartwell, GA 30643, USA
Country United States
Victim Location GA 30643, USA
Type of a scam Fake Check/Money Order

Received notice in mail with check like document attached. Above $199 amount are words "allocated waiver".

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- Lexington, NC, USA • Dec 30, 2024

Scammer's phone (800) 973-9029
Scammer's website N/A
Country United States
Victim Location NC 27295, USA
Type of a scam Fake Check/Money Order

Received the same letter described. "Fake Check for $199 "Allocated Waiver" 7 day rush, call the phone number I just provided.

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- Palm Coast, FL, USA • Nov 16, 2024

Scammer's phone (800) 973-9029
Country United States
Victim Location FL 32164, USA
Type of a scam Fake Check/Money Order

Received letter in the mail with our mortgage company listed saying final notice with a check for an allocated waiver. No email or website listed and at the very bottom says not affiliated with ROCKET MORTGAGE LLC but does not identify the company.

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- Boston, MA, USA • Aug 17, 2024

Scammer's phone (800) 973-9029
Country United States
Victim Location MA 02128, USA
Type of a scam Fake Check/Money Order

Asked to immediately respond that allocated waiver to be revoked after 7 days of receiving this notice. Listed a record ID, and ask to call. Included a $199 fake check.

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(800) 973-9029

(800) 973-9029 Reports & Reviews (11)

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