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(800) 973-9029

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(800) 973-9029 Reports & Reviews (14)

- Saint Cloud, MN, USA • Apr 20, 2026
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Sent something that looked like a check that said "allocated waiver" regarding my mortgage.

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- San Antonio, TX, USA • Apr 13, 2026
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Scammer sent letters claiming to be my mortgage company and claimed it was regarding an important matter with my property. Sent an allocated waiver for $199.

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- Austin, TX, USA • Sep 02, 2025
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I received what looks like a paycheck with my lender's name listed on the outside. I opened it and it says 'FINAL NOTICE' along with 'We reserve the right to revoke allocated waiver after 7 days of receiving this notice'. Then they have a fake check at the bottom written out to me for $199.00. I'm asked to call an 800 number to verify my personal information. A quick search of the phone number reveals this is a scam. As a new homeowner, receiving documentation in the mail with my lender's name and exact loan amount is very confusing. It's difficult to tell what is legitimate versus fake

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• May 20, 2025
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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
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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
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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
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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
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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
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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
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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
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Received notice in mail with check like document attached. Above $199 amount are words "allocated waiver".

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- Lexington, NC, USA
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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
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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
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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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