(888) 801-8190 Reports & Reviews (23)
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SCAMPULSE
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Fake mortgage notice with $199 check in the mail
Scam check sent with allocated waiver subject
Letter claims check from mortgage company
Misleading mortgage notice sent to paid-off property
The return address only has: THIS NOTICE IS TIME SENSITIVE: SENT ON 7/9/2026 INFORMATION FOR THE MORTGAEE ONLY
Above the mailing address window it has:
Lender Info: Secretary/HUD
My property is paid for
Final notice scam about mortgage waiver for $199
Final notice from unknown company requesting $199
Received a suspicious letter with a fake check demanding an immediate call.
The home is paid off.
They have my name and my address
The number they requested I call to verify: 1-888-801-8190
They also gave Record ID # making it look very official
I did NOT call.
The letter is confusing, which is the idea to try to get me to call them. I did not call them.
I went to my bank and they said it was a scam and to contact the Better Business Bureau, which I did and I'm also filing this complaint.
The Better Business Bureau checked and the phone number reports this is a fishing scam with this letter.
I am hoping by filing this report it helps others.
"This notice is time sensitive sent on 5/14/2025 Information for the mortgagee only, immeditate response to this notice requested, Lender info: Atlantic Bay Mtg Grp LLC". This is my prior mortgage company. On the inside has lender listed again "call to verify the above information all that is listed is notice date, contact phone number 888-801-8190, read below for more information, record Id number, attention to my name".
Letter reads:
"This letter is to inform you about an important matter regarding the property at (has my correct address) secured by your current lender which is Atlantic Bay Mtg Grp LLC. 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. Hours of operation Monday-Friday 9am -6pm CST, no Saturdays. There is what is made to look like a check that is made out to me in amount of $199.00, says Allocated Waiver and has Record Id, no signature. At the bottom has "not all consumers have previous coverage. Not affiliated with Atlantic Bay Mtg Grp LLC, This is not a check.