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Mortgage Scam

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Mortgage Scam Reports & Reviews (11)

- Louisville, KY, USA • Mar 09, 2026

Received in mail.

When Google the number it pulled up ScamPulse.com not my mortgage company. Logged onto my mortgage company website and the account number did not match.

- Bronx, NY, USA • Jan 29, 2026

Postal mailing that looked like it came from Fulton Bank with a check . Immediate response requested Lender Fulton Bank Na attn my deceased mother regarding a mortgage secured by lender for my personal residence. There was no check instead a record number and expiration date with the info typed below: Not Affiliated with Fulton Bank Na. * All claims administered by Home Assure 101 Park Avenue #1300, Oklahoma City, OK 73102. I believe this was a phishing attempt on an elderly person (who happens to be deceased).

- Alpharetta, GA, USA • Nov 04, 2025

The letter of FINAL NOTICE

Attention to me and my wife. Our property secured by "current lender" Home Point Financial. Revoke allocated waiver after 7 days...

Image of allocated waiver, that looks like a check but is't

- Mc Kees Rocks, PA, USA • Oct 09, 2025

Received a postcard in the mail asking to call about our current mortgage

- Polk, PA, USA • Sep 25, 2025

Received a blue post card stating: "This notice is regarding your current mortgage recorded on "DATE". We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-693-0615 as soon as possible." The card also had a Mortgage ID included above our address.

The mortgage that is was referring to has already been paid in full. Which is why I was very suspicious of the request.

+1
- New Albany, IN, USA

Scammer spelled name incorrectly.

Repeatedly incorrectly referred to my “mortgage holder” as FANNIE MAE MORTGAGE

- Atlanta, GA, USA

The scammer took out a mortgage on my parents home that's paid off and has not mortgage.

- Kansas City, MO, USA

Scammer under name of "Exchange BK" mailed 3 different letters. the first mimics a notice of a mortgage, indicates a fake mortgage id and claims to be wanting contact. Fine print states "Not affiated with or sponsored by any bank or institution. All information is obtained solely through public records, which may not be accurate or complete. By calling the number, you agree to allow a representative who is solely responsible for complying with TCPA laws, to receive your number, mortgage info from public records, and your automated line answers, and to call and or text you about insurance products. If you do not wish to receive such calls or texts, do not call the number above. standard messaging and data rates apply."

Second letter is stated as if it was a manditory notice from the "lender" of "Exchange BK" for mortgage insurance and is in similar format to an IRS required statement. Fine print states "loan information is obtained from public records, and is not provided by any lender *as permitted by state"

Third letter is continues to say a "Lender" is "Exchange BK" and claims there was a mortgage signed a few weeks back and is preporting to be notifying as an afterthought that there is mortgage insurance available.

Clearly this is an attempt to collect name and number to sell mortgage insurance, but is done by guessing the home value from public records and making the receiver believe they have a mortgage with the company.

I do not have a mortgage, so this lead me to have to verify that no lien was opened in my name.

This looks to be a mortgage protection scam. https://madisoncu.com/mortgage-protection-scams/

The postcard received was addressed to Paul Harkness who does not reside at this address. Referencing current mortgage ID#33561-101-955 call number 855-538-0380 asap. This is known to be a scam. Also mentioned Lead Pros 833-4542764 as providing information. Not affiliated with, sponsored by, and information not provided by your current lender.

+1
- Moneta, VA, USA

Received a post card (first class us mail) asking me to contact them about a purported mortgage that supposedly, I have.

I called the two provided phone numbers on the card in an effort to identify the card sender.

The two numbers were; 844-926-2556 AND 833-454-2764 Which go to automated phone menus.

These people are obviously scammers and ought to be stopped!

- Somerset, MA, USA

I am late on my mtg 2 mths. I have gotten paperwork from guild mtg to modify my mtg. Then 2/19/23 I got a call from Mandi Jean W and she stated she was a lawyer hired by Guild mtg to help with my modification of my loan. I should have known when she said "oh you are only 2 months behind? I will call back in May" then I got a hand delivered letter today and called her and she said " no problem we will set things up, you pay us when you get paid on Wednesday $950.00 for our lawyer fee and we will do the rest. I spent the day calling Guild and when I got them they said. "its a scam Miss Lianne" Since both you and your husband had covid and you just went back to work I will put on a Forbearance Program right away.

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