(888) 751-7775 Reports & Reviews

(888) 751-7775 Reports & Reviews (18)

- South Paris, ME, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

I got a letter saying final notice, with a check attached for $199.00 with the words Allocated Waiver written on it, it also has a property code that is **********, it seems they think i own the house where i live, but i dont, im renting from family, im worried thier going to try and take this house, my name is not on it and i will never deposit this check, ever, but i will hold on to this for a while if you want to see it let me know. The letter says hours of opperation are monday thru friday 9am to 6pm CST, NO Saturdays, hope this helps to stop them. Oh and the check is in my name with my address on it too. There is no address for them on the letter, just the phone number.

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- Framingham, MA, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

Received "Final Notice" re allocated waiver of 199.00 dollars. Property code 8923511863. Listed my mortgage lender as Radius Fin'L . Dated 5/9/2025

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- Morehead City, NC, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Bank/Credit Card Company Imposter

Received a mailing that looked like a check - Has an "Allocated Waiver" to a relative who does not live here; Has Property code and my address. Lists Suntrust Mortgage as Lender. Did not call the number listed. (888)-751-7775.

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- Sun City, AZ, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

Fake check for $199.00 called Allocated Waiver

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- Deer Park, TX, USA

Phone: (888) 751-7775
Website: 8764004282
Address: Permit 1535
Country: United States
Type of a scam: Phishing

Said he was going to chrge me whether i wa ted it or not.

Had a code 8764004282

1 888 751 7775

Mail permit 1535 zip code 33431

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- Decatur, GA, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

Notification arrived by mail with the exact text as given in the description above. A check was attached that designates "Allocated Waiver" in the amount of $199.00. Looks like they need more information than just my name and address, hence the 888-751-7775. If you search for the phone number and scroll down through several hits, an Intelius site lists Lawrence Mathew Watkins as the holder of this phone number.

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- Attalla, AL, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Other

This was a co trying to sell me a home warranty after i previously told them to take me out of their system. I was mad about them resending me ltrs to my home address and requested them again to stop. 1st guy Michael Morgan finally hung up on me. I cld right back got Evan he also hung up on me. I cld back again got Scott & asked to speak to his supervisor. He put me on hold for about 3 min then he hung up on me. There was no company name of business on the paperwork they sent me. Only the telephone number for me to call. This is no way to run a business. They wanted $299 up front and then for me to pay $2??.?? Each mo thereafter. They listed my property address and mortgage co on the paperwork.

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- Gonzales, LA, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

Final notice

This letter is to inform you about an important matter regarding the property at blank secured by your current lender, which is private lender we reserve the right to revoke allocated waiver seven days of receiving this notice. Call immediately as this will be our final attempt to notify you 1-888-751-7775.

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- Montgomery, AL, USA

Phone: (888) 751-7775
Address: Boca Raton, FL 33431, USA
Country: United States
Type of a scam: Phishing

The letter has the same words as identified on 7 Mar 2025 "This letter is to inform you about and important matter regarding the property at XXXXXXXX secured by your current lender which is ____________. 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 1-888-751-7775.

The zip code in the postage paid script is: 33431 and the US Postage Paid Permit No 1535 is displayed

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- Vilonia, AR, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

From private lender property code8279387667. Said property secured by my current lender which is a private lender. All of which is false I have no lender. The property was owned by me. I gave it to my daughter years ago. Never been any loans. Attached is a Allocated waiver for $199.

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- Omaha, NE, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

Received some sort of allocated “waiver” for 199$ looked like a check. Used lots of final notice/ATTENTION/ call IMMEDIATELY language but no identification of company or real details of what it was. I just tossed in garbage.

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- Franklin, IN, USA

Phone: (888) 751-7775
Address: 421 Reagan Circle, Franklin, IN 46131, USA
Country: United States
Type of a scam: Debt Collections

My mother who resides in Indiana received a letter from an unknown source claiming she owed money to a private mortgage lender. Her house is paid off. They were demanding $199 in payment I instructed her to not call the number in response to the letter.

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- Aiken, SC, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

This letter is to inform you about an important matter regarding the property at __ secured by your current lender which is __. 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 1-888-751-7775

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- Greensburg, IN, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

I did not call them

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- Orange, TX, USA

Phone: (888) 751-7775
Website: none
Address: TX, USA
Country: United States
Type of a scam: Other

I received a check with 199.00-allocated waiver in the mail.

It looked real it had the watermakings and microprinting and the works.

It had a property code with the 1888 number to call.

No name, return address, or email.

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- Glen Allen, VA, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

Immediate response to this notice requested. This letter is to inform you about an important matter regarding the properly at *our address*, secured by your current lender which is ***. 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 1-888-751-7775.

Enclosed allocated waiver for $199.

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- Aberdeen, MD, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Other

We received a "Final Notice" from, what appeared to be, our lender, Newrez. It included a property code, our name, and our address. It is an allocated check for $199 with no signature. When I looked up the number provided, it is a number for Great Black Speakers and The Souls of Black Girls.

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- Acton, MA, USA

Phone: (888) 751-7775
Country: United States
Type of a scam: Phishing

This letter says the following -

==============

FINAL NOTICE

ATTENTION:

This letter is to inform you about an important matter regarding the property my home address secured by your current lender which is my mortage company name. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

==============

It doe snot have any business name. It has only the TOLL-FREE number 1-888-751-7775.

It is a legit scam to send unsolicitated mail without any senders information, with misleading laguage.

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