"Allocated waiver" letter Reports & Reviews (6)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for "Allocated waiver" letter, help other victims by adding it!
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location TX 75033, USA
Type of a scam Phishing
Scammer's website None
Scammer's address Tallahassee, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32305, USA
Type of a scam Phishing
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location FL 32211, USA
Type of a scam Phishing
The letter did not have an address from the sender and/or a website for the company. Additionally, the lending company which was stated was not my current lending company. The company was at one time but not the current lending company.
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location NY 14618, USA
Type of a scam Phishing
FINAL NOTICE
Lender Info: (The lender I used for a house that I resold 2 months ago, but they misspelled the lender name wrong)
Home Owner ID: XX########
Attention: (My name, but with the wrong middle initial)
This letter is to inform you about an important matter regarding the property at (my current address) secured by your current lender which is _______ (misspelled prior lender). 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 bottom of the spam is a fake "check" with my misspelled name on it, but with no signature. It states it is for $199.00 and says "Allocated Waiver" above the $199.00. The back of the "check" even has a line with an "X" and "ENDORSE HERE". However, the bottom of the front side of the check states, "THIS IS NOT A CHECK".
**I decided to call the number they listed to see who answered and it was a Home Warranty call center. NOTE: I have never had a home warranty, and the address they list in their letter (my actual current address) is an apartment!
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location AZ 85718, USA
Type of a scam Other
There is no return sender. There is no company name provided. ONLY business name given is that of our Lender. So deceptive!
The back of the check has endorsement line, and notation regarding Federal Reserve and includes language to infer that it is a legitimately negotioable check.
POSTAL PERMIT 1535 is on front of envelope
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location AZ 85711, USA
Type of a scam Phishing