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(888) 467-3210

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(888) 467-3210 Reports & Reviews (36)

- Winter Haven, FL, USA
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Received letter in the mail that appears to be a check that states it’s for $199 an allocated waiver. It has my name my current address and a company associated with my mortgage company. I called my mortgage company to see if they had Attempted to reach me via mail, and they had no record of any letters being mailed to me recently.

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- Seymour, TN, USA
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Received a piece of mail. No sender. No email. Just a phone number 888-467-3210. States: this letter is to inform you about an important matter regarding the property (my address) secured by your current lender which is MIG. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. The amount is $199.00.

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- Essex Junction, VT, USA
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Woman on the other end of the line tried to sell me a "3-year Platinum Plan Home Warranty" that would cover various items within my home. Examples given were: Heating and air conditioning, electrical, plumbing, various appliances, etc.

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+1
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- Knoxville, TN, USA
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letter purportedly from wells fargo with $199 check inside and warning about last chance to reply concerning house mortgage. Number never answered, wells fargo says not them. Bottom of check in fine print it says "not affiliated with wells fargo". Scam.

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- Spartanburg, SC, USA
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I recieved a letter in the mail stating it was a "letter to inform you about an important matter regarding the property at XXXXXXXXXXX secured by your current lender which is XXXXXXXXXXXX. We reserve the right to revoke allocated waiver after 7 days of receiving this notice." It included what looked like a check at first glance but clearly is not as the bottom says "THIS IS NOT A CHECK." It also stated "Not all consumers have potential coverage. Not affiliated with XXXXXXXX (mortgage lender)."

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- Elizabethton, TN, USA
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Recently purchased a home and received a letter with “FINAL NOTICE” header, with my lender information and my name, stating, “This letter is to inform you about an important matter regarding the property at *REDACTED* secured by your current lender which is *REDACTED*. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-476-3210.

Hours of Operation: Monday-Friday 8AM TO 5PM PST, No Saturdays

To speak to a Spanish agent call between 8am and 5pm PST, NO SATURDAYS

Horas de operación: Lumes a Viernes desire 8 de la mañana haste 5 de La noche PST, NO SÁBADOS

Se Habla Español: 888-425-4171

Attached is what looks like an incomplete check without a company name with a Home Owner ID which is 10 characters long. In the To The Order Of section it has my name and address. It says Allocated Waiver above the $ box and there is a signature line beneath that.

On the bottom of the “check” it states in italics, Not all customers have previous coverage. Not affiliated with *REDEACTED LENDER NAME* THIS IS NOT A CHECK

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- North Salem, IN, USA
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I got a letter in the mail, with what appeared to be a check for $199.00. The letter said... This letter is to inform you about an important matter regarding the property at (listed our P.O. Box address) secured by your current lender which is Citizens Bk. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210

The letter used the correct name and mailing address.

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- Lawrenceville, GA, USA
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FINAL NOTICE

Allocated Waiver

Call to verify the above information

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- Jonesboro, GA, USA
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Letter regarding my current property revoke allocated waiver after 7 days of notice.

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- Lowell, AR, USA
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The scammer sent a letter to my house, identifying lender info and claiming that they were attempting to contact me about an "important matter" regarding my property and "allocating a waiver." The communication also had a fake $199.00 check.

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+1
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- Hudson, NC, USA
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I received a notice that read: This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is Branch Banking & Trust CO. We reserve the right to revoke allocated waiver.

Please call immediately this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210.

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- Columbus, OH, USA
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After refinancing my mortgage I would get mail once or twice a week for a month pretending to be from my lender. Every letter would have threatening verbiage demanding I take immediate action and contact them or I may be failing to do something important with my refinanced loan. Stuff like, "This letter is to inform you about an important matter regarding the property at ABC secured by your current lender XYZ. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call us IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210". They even attached a fake check at the bottom with a dollar amount paid to me. Upon closer inspection no where does it say the originators name, address, or identifying information. Just a number to call and my loan servicer's name everywhere.

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+4
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- Austell, GA, USA
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Received what appeared to be a check in the mail. Attached letter stated "This letter is to inform you about an important matter regarding the property at [My address] secured by your lender which is Department of Housing & Urban Development (which it is not). We reserve the right to revoke allocated waiver after 7 days of receiving this notice. please call immediately as this will be our final attempt to notify you 888-467-3210. Then has a perforated attached check, or what appears to be a check except it has "Allocated Waiver" located over a box with $199 where the check amount should be. The document is unsigned but has a location to be signed. This appears to be a phishing scam of some type. It's very realistic looking. If it didn't have my data wrong, I may have called the number instead of looking it up. It very cleverly has no return address, no website, no email, and no contact data. Just a phone number. Super sketchy.

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+2
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- Tucson, AZ, USA
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I called the business thinking it was from my Loan company. They knew information on my house and how old it was. I did let them know that I had American Home Shield but I did not give them my account number. I did not give them any bank information or credit card information. I did not give them other personal identifying information like my Social Security Number. They were very rude and pushy, and wanted to give money right away.

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Same as others that report this letter

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- Judsonia, AR, USA
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Letter came in mail indicating immediate response to this notice requested. Final Notice with Lender info- Northpointe Bank. Letter is addressed to personal name stating " This letter is to inform you about and important matter regarding the property at ___ address secured by your current lender which is __mortgage bank-. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Please call immediately as this will be our final attempt to notify you 888-467-3210

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