Allocated waiver letter Reports & Reviews (26)
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SCAMPULSE
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SCAMPULSE
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Scammer's address Boca Raton, FL 33431, USA
Country United States
Type of a scam Other
Opening the notice states Same words except in the middle is in large bold FINAL NOTICE Lender Info: FEDERAL HOUSING COMMISSIONER Call to verify the above information Read below for more information with Home Owner ID: (incorrect) Below this states ATTENTION: (My name in all Caps) This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is FEDERAL HOUSING COMMISSIONER. (incorrect) 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 1-800-916-8689. On bottom of notice is Hours of Operation: Monday-Friday 8AM TO 9PM CST, No Saturdays To speak to a Spanish agent call between 8am and 9pm CST, NO SATURDAYS Se Habla Espanol: 888-572-0611
Scammer's address 1400 Pennsylvania Ave 10, Miami Beach, FL 33139, USA
Country United States
Type of a scam Other
THE LETTER COMES WITH AN ALLOCATED WAIVER IN THE AMOUNT OF $199.00. I AM VERY CONCERNED OTHER OLDER RESIDENTS IN MY BUILDING TOBE FOOLED BY THIS LETTER. THANKS FOR YOUR HELP
Scammer's address Boca Raton, FL 33431, USA
Country United States
Type of a scam Other
Scammer's address Boca Raton, FL 33431, USA
Country United States
Type of a scam Other
The sending company is not referenced anywhere but my mortgage company's name is shown in several places, as if it's from them.
There is a simulated check for $199. "to the order of", without the word "pay" visible in window before opening.
Whole thing is designed to get a person to call 1-800-916-8689.
Scammer's website None provided
Scammer's address Boca Raton, FL 33431, USA
Country United States
Type of a scam Other
Scammer's address none given, Boca Raton, FL 33431, USA
Country United States
Type of a scam Other
No where is there a company name or address. I looked up the zip code on the postage that says "mailed from Zip Code 33431" to find that is Boca Raton, Florida zip code.