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Check Scams

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Check Scams Reports & Reviews (1)

- Waxhaw, NC, USA • May 27, 2025

We received a piece of mail with a fake $199 check to the attention of my husband saying “this letter is to inform you about an important matter regarding (our home) secured by (our 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. Record ID 8670035837.”

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