SCAMMORTGAGE SERVICES GROUP LLC Reports & Reviews (14)
MORTGAGE SERVICES GROUP LLC Contacts
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Scammer's website LoanDepot.com
Country United States
Victim Location HI 96793, USA
Type of a scam Phishing
IMPORTANT NOTICE: RESPONSE NEEDED
Then my name was listed.
Body of card: This notice is regarding your mortgage with LOANDEPOT.COM LLC. We need you to call us about an important matter regarding this loan.
This is time sensitive so please call us at 844-543-9870 as soon as possible. (This notice implies that it is from LoanDepot.com LLC)
In tiny print below the following appears:
All information provided by Mortgage Services Group LLC. 877-899-1809. Not affiliated with, sponsored by and loan information not provided by LoanDepot.com LLC. (This is very unclear and garbled language designed to avoid legal complications but murky enough to still make it seem that message was from LoanDepot.com LLC.
In the address portion, a Mortgage ID: 53218-026-127 is bolded.
Scammer's address Daytona, FL, USA
Country United States
Victim Location OR 97439, USA
Type of a scam Phishing
Country United States
Victim Location OR 97217, USA
Type of a scam Credit Cards
Scammer's address Daytona Beach, FL, USA
Country United States
Victim Location MN 56359, USA
Type of a scam Phishing
My name is correct but the address was slightly wrong but still delivered. I'm not falling for whatever this is.
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Postal mail
Scammer's address 1415 Middle Rd, Cromwell, MN 55726, USA
Country United States
Victim Location MN 55726, USA
Type of a scam Phishing
Country United States
Victim Location MN 55362, USA
Type of a scam Home Improvement
Country United States
Victim Location OR 97322, USA
Type of a scam Phishing
Text from card:
IMPORTANT NOTICE: RESPONSE NEEDED
(My first and last name),
This notice is regarding your current mortgage recorded on June 22, 2021. We need you to call us about an important matter regarding this loan.
This is time sensitive so please call us at 888-684-5055 as soon as possible.
PRESORTED
FIRST CLASS MAIL
US POSTAGE
PAID
DAYTONA BCH FL
PERMIT #457
92813 - 2705 - V7
387 239
Mortgage ID: 51805-124-549
(My name and address)
All information provided by Mortgage Services Group, LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by your current lender.
Scammer's address FL, USA
Country United States
Victim Location WA 99223, USA
Type of a scam Phishing
Scammer's website None. Direct mail
Country United States
Victim Location NV 89109, USA
Type of a scam Home Improvement
Scammer's address DAYTONA BEACH, FL 53539, USA
Country United States
Victim Location NC 28607, USA
Type of a scam Phishing
Scammer's address None Provided, Daytona Beach, FL, USA
Country United States
Victim Location MI 49346, USA
Type of a scam Worthless Problem-solving Service
In fine print: All information provided by Mortgage Services Group, LLC 877-899-1809. Not Affiliated with, sponsored by, and loan information not provided by your current lender.
Scammer's address Daytona Beach, FL, USA
Country United States
Victim Location CT 06235, USA
Type of a scam Phishing
In the lower right corner, in fine print is: “All information provided by Mortgage Services Group, LLC. 866-343-1284 Not affiliated with, sponsored by, and loan information not provided by your current lender"
The presorted first class US postage paid [printed stamp] says: DAYTONA BEACH FL PERMIT #457 followed by: 7802 - 2578 - V1
Country United States
Victim Location MT 59501, USA
Type of a scam Credit Cards
IMPORTANT NOTICE:
IMMEDIATE RESPONSE NEEDED
Then it started it is a notice regarding my mortgage with STOCKMAN BANK OF MONTANA, and that they need me to call them about an important matter.