(888) 731-2187 2026 Reports & Reviews

(888) 731-2187 Reports & Reviews (3)

- Eastlake, OH, USA • Jun 09, 2026

Phone: (888) 731-2187
Website: NONE
Address: UNKNOWN, Eastlake, OH 44095, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Scam check for $199 with fake mortgage letter

INTENT TO DISCUSS MY PROPERTY AND USED KEY BANK AS AN EXCUSE. BUT THIS SCAM DIDN'T HAVE ANY RETURNING EMAIL/ADDRESS, BUT A CHECK FOR $199. ON THE FRONT OF MAIL, HAD STATED INFORMATION FOR THE MORTGAGEE ONLY. THEY USED A SHORTEN VERSION OF MY NAME AND THE 800#S DIDN'T SEEM VALID.

Useful

- Broomfield, CO, USA • May 13, 2026

Phone: (888) 731-2187
Country: United States
Type of a scam: Phishing

Misleading letter with fake check and waiver scam

I was mailed something identified as an allocated waiver ($199) they can revoke after 7 days. It referenced my actual lender from my recently refinanced home. The letter told me to call 888-731-2187 immediately as the letter was the final attempt to notify. The letter came with what looked like a check, but was identified as not a check, in the amount of $199, and had a place for us to sign. The company said it was not affiliated with our HELOC lender, but did not identify its own name or address.

Useful

- Surprise, AZ, USA • Apr 15, 2026

Phone: (888) 731-2187
Address: not shown, Surprise, AZ 85387, USA
Country: United States
Type of a scam: Fake Check/Money Order

Received scam letter with fake check and urgent call request

Received letter to call 888-731-2187 immediately; this is time sensitive. The letter has my home lender name on it. Had check for $199 attached as an allocated waiver with mine and my spouse named. At bottom of check indicates 'this is not a check'. In checking the phone number online, numerous notations of it being a scam.

Useful

(888) 731-2187 Contacts

If you know any contact information for (888) 731-2187, help other victims by adding it!

New reports

2Tactic

I placed an online order on 6/13/2026. Order was confirmed and I was billed $74.10. On 6/23/2026 I received an email stating that shipping wa... 21 h ago

LipoTrine

Ordered on May 14, 2026. Used one bottle only. Product didn't work. Requested a refund (as it was stated 60 day 100% money back guarantee... 21 h ago

(855) 523-2639

Hi, this is Judy with the processing department. Our office has received preliminary paperwork, and this phone number was listed as a possible... 21 h ago

freighttank.com

They called me saying I applied to this Shipping Examiner job on Thursday 8/27/26. They asked me to send front and back picture of ID and a selfie of... 21 h ago

Moonlightstudios.com

Ordered a fountain pen on August 4, 2026. Got 3 different emails stating delivery would be delayed due to various reasons. Emailed seller that I... 21 h ago

(888) 731-2187

(888) 731-2187 Reports & Reviews (3)

Scam check for $199 with fake mortgage letter

Misleading letter with fake check and waiver scam

Received scam letter with fake check and urgent call request

Report (888) 731-2187

(888) 731-2187 Contacts

Recently updated reports

New reports

(888) 731-2187

(888) 731-2187 Reports & Reviews (3)

Scam check for $199 with fake mortgage letter

Misleading letter with fake check and waiver scam

Received scam letter with fake check and urgent call request

Report (888) 731-2187

(888) 731-2187 Contacts

Recently updated reports

New reports

Most Read Reports