(888) 801-8190 2025 Reports & Reviews

(888) 801-8190 Reports & Reviews (8)

- Tallahassee, FL, USA • May 22, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location FL 32309, USA
Type of a scam Bank/Credit Card Company Imposter

Received a letter in the mail the scammer was imposter and using the bank name Florida commerce Federal credit Union, who I had a loan with in the past saying I needed to contact them immediately about a waiver- which was an attached check. The check is for $199.

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.

Useful

• May 21, 2025

Scammer's phone (888) 801-8190
Victim Location PA 15090, USA
Type of a scam Phishing

Received single page letter with what looks like a check referencing Nation City Mtg on my home. Request is to call 1-888-801-8190. Fine print indicates this is not a check and that it is not affiliated with National City Mtg Co. No address, email address or website address provided.

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- Midland, PA, USA • May 19, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location PA 15059, USA
Type of a scam Phishing

Received letter in the mail with a check called an Allocated Waiver for $199.00 Mentioned my mortgage company but said that it is not affiliated with said company. Said that it was the Final Notice. Mentioned my property address.

Useful

- High Point, NC, USA • May 19, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location NC 27263, USA
Type of a scam Phishing

Received envolope with no return address, on front all it says is:

"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.

Useful

• May 15, 2025

Scammer's phone (888) 801-8190
Victim Location OR 96392, USA
Type of a scam Phishing

Sent a check-like document which said it was an "allocated waiver" and stated it was Final Notice using our address as secured by this lender. Our current bank Umpqua Bank bought out Columbia State Bank so it is not even a bank anymore.

Useful

- Richmond, VA, USA • May 14, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location VA 23224, USA
Type of a scam Phishing

They said it was a matter concerning my property and used my address.

Useful

- Pittsburgh, PA, USA • May 14, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location PA 15216, USA
Type of a scam Phishing

Got mail, looking like a check from Mortgage Network Inc. do not understand what it means, taking no action. Letter or image available if you want it

Useful

- Tarentum, PA, USA • May 12, 2025

Scammer's phone (888) 801-8190
Country United States
Victim Location PA 15084, USA
Type of a scam Phishing

You receive a one page paper in the mail. With an unsigned check on the bottom. No company name just a phone number. Says its not affiliated with my mortgage company and gives you a reference number to refer to when you call them back. Also says its a final attempt to notify me and they reserve the right to revoke allocated waiver after 7 days.

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(888) 801-8190

(888) 801-8190 Reports & Reviews (8)

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