Sign in  

Mortgage Waiver Scam

Sharing is caring! Are you having problems with Mortgage Waiver Scam? Use ScamPulse to file a complaint.

Mortgage Waiver Scam Reports & Reviews (20)

- Cabot, PA, USA • 1 d ago
Report

Persons stated it was required by my mortgage to have additional warranty on my home due to age of home. Told me I owed a balance of 295.00 and then 281.78 for 3 years then I would get 18 months free, stated this was my final notice and if I didn't pay they were going to red flag my title. And I would be billed $4,500 until I paid the balance.

Useful
Reply
- Louisville, KY, USA • Apr 08, 2026
Report

Was not a scam that I could see but it had a “Allocated Waiver” for $199 noting that it was not a check. And stated “ they had the right to revoke the allocated waiver 7 days after receiving this notice”. Also,” call immediately”. I called and asked who they were and the individual said they were a service warranty company. Very questionable advertising using a lending institution name and a small print stating that tgey are not with PNC bank and it is not a check.

Useful
Reply
- Tower City, PA, USA • Apr 08, 2026
Report

Soluciting for hone warranty yet had incomplete and inaccurate information on home owner name current mortgager and date of build etc attempted scare tactics red flags with so called service advisory of the state of pennsylvania sayibg red flagged due to age out

Useful
Reply
- Manassas, VA, USA • Apr 08, 2026
Report

Received envelope in the mail asking that I contact them at 1-888-801-8190 immediately to verify that I verify my property information for my home in Manassas, VA 20112. They identify the lender as Branch Bkng & Tr Co. This bank is now Truist. They show a record ID: *********** They attach what initially looks like a check for $199.00 for an allocated waiver but clearly states it is not a check on the bottom of the instrument. They state that they “reserve the right to revoke allocated waiver after 7 days of receiving this notice.” They state this is their final attempt to notify me.

Useful
Reply
- New Philadelphia, PA, USA • Apr 08, 2026
Report

They mailed me a letter and also called me and told me I was going to be red flagged and charged and to expect a bill in the mail.

Useful
Reply
- West Deptford, NJ, USA • Apr 07, 2026
Report

I recently closed on a Home Equity Line of Credit. This company mails numerous urgent mailings portraying themselves to be affiliated with the lender. They must stalk recorded mortgages

Useful
Reply
- Myerstown, PA, USA • Apr 01, 2026
Report

Was contacted by snail mail from Mortgage Waiver Scam, impersonating my lending institution (the actual holder of our mortgage) and stating that it would be their last attempt to contact us regarding an "important matter regarding " our property (listed our street address).

Useful
Reply
- Homestead, PA, USA • Mar 25, 2026
Report

I received a letter via U.S. Postal service with what appeared to be a check attached from Home Assure 101 Park Avenue #1300, Oklahoma City, OK 73102. The check had no dollar amount or other financial data. The letter listed my current home equity lender's name and requested call back to 1-888-801-8190 regarding an important matter regarding my property address. The zip code on the post mark on the envelope was from a location in Boca Raton, FL. I did not call the number.

Useful
Reply
- Delta, CO, USA • Mar 13, 2026
Report

I received an official looking letter that says "Final Notice" , "Final Attempt to Notify" me, "call IMMEDIATELY" . Attached a fake check for $199.99, calling it an "Allocated Waiver" , "To The Order Of" ... my name and address. Says "This is Not A Check" at bottom. It states "Lender Info: Roundpoint Mortgage Co" in several places. (Roundpoint is a previous mortgager of mine.)

Useful
Reply
- Jacksonville, FL, USA • Mar 13, 2026
Report

A trifold envelope with tear off sides. Appeared as a check from a former Mortgage co. The attempt was to call their no. for an allocated waiver a toll free number. No actual return address.

Useful
Reply
- Mustang, OK, USA • Mar 06, 2026
Report

Final Notice important message for my home address secured by your current lender which is J P Morgan Chase. There is a 199.00 check attached but it says “this is not a check”. The letter also states “we reserve the right to revoke allocated waiver within 7 days of receiving this notice. That is my lender but it has the scam phone number 888-801-8190.

Useful
Reply
- Fort Walton Beach, FL, USA • Jan 30, 2026
Report

Document looked like business notice, referencing our mortgage lender, Wells Fargo Bk Na with "Allocated Waiver" for $199" attached.

Useful
Reply
- Annandale, VA, USA • Jan 30, 2026
Report

Received letter stating important matter with my residence and listed my mortgage lender. Gave the above phone # to contact. Stated there was an allocation waiver of $199.00 on a facsimile of a check but it was stated it is not a check.

Useful
Reply
- Fayetteville, NC, USA • Nov 13, 2025
Report

This letter is to inform you about an important matter regarding your property at .......secured by your current lender which is ......We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Please Call IMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190

Useful
Reply
- Pittsburgh, PA, USA • Nov 10, 2025
Report

I received mail indicating that it was important that I contact the number to discuss my mortgage. The language intimated that the mail was from the Secretary of Housing and Urban Development but at the bottom in very small print it indicated that they were not affiliated with the sam,e.

Useful
Reply
- Fuquay Varina, NC, USA • Nov 04, 2025
Report

Received a letter in the mail from unknown entity. Letter stated that there was an important matter re: my property at my home address. Letter also said "immediate response" and "final notice". Had a contract phone number on it 1 888 801 8190 with a $199.99 Allocated waiver in my name. The letter has no company address or email. Note: I own my house, I have no mortgage on my house.

Useful
Reply
- Northport, AL, USA • Nov 03, 2025
Report

Notice listed our home address and claimed it was regarding mortgage lender Regions Bank (which is our bank, but we don't have a mortgage with them). Message said to call immediately (all caps) as this would be final attempt to notify. There was something attached that looked like a check for $199.00 but under it said it was not a check. Phone number that we were to call was 888-801-8190 or for Spanish 888-706-2807.

Useful
Reply
- Apache Junction, AZ, USA • Oct 21, 2025
Report

Received, Urgent Final Notice with "allocated waiver" looking like a $199 check but no bank info. Requesting urgent call to 888-801-8190>. Appears to be a scam to get me to buy a home warranty.

Useful
+1
Reply
• Sep 25, 2025
Report

Letter says "Final Notice", indicates a local home address and mortgage holder, lists an 888 contact number, bottom portion is an "Allocated Waiver", indicating "not a check".

Useful
Reply
- Laurel, MD, USA • Sep 23, 2025
Report

TItled: FINAL NOTICE

Sounds very similar to the notices other people reported to you. Refers to my home property address, that it's secured by Liberty Cap Fin'L Inc". They state that "We reserve the right to revoke allocated waiver after 7 days of receiving this notice."

They state that I have to "Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190."

Obviously fake!

Useful
Reply
Check fields!

Report Mortgage Waiver Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Mortgage Waiver Scam Contacts

If you know any contact information for Mortgage Waiver Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Foggyfly.com
Phone: 1888-539-5571/1262-270-6275 Website: Foggyfly.com Country: United States Type of a scam: Travel Booked a flight online through Foggyfly.com... 4 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to provide Guardio customer support. While searching online for... 11 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a suspected scam involving the misuse of the Guardio name. A scammer was operating through phone number... 12 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a suspected scam involving the misuse of the Guardio name. I came across a webpage titled "How to Cancel... 12 h ago
Tech Support Scam
Respected Sir/Madam , I would like to report a suspected scam involving individuals falsely claiming to provide Norton subscription cancellation... 13 h ago

New reports

Advanced traffic control services
Offered a flagger job at a good pay, held a class for flagger registration and orientation for testing. Offered equipment “$100” cheaper than in... 23 h ago
(833) 976-0552 Auto Warranty Scam
Called pretending to be someone regarding my car loan, it was not. 23 h ago
Kroger / impostor
Offering me a job as a "secret shopper" for Kroger 23 h ago
Amazon Fraud Department (scammer)
My father has dementia. He has been scammed for thousands of dollars in the past. Every day someone is calling him with some kind of scam. Today... 23 h ago
thesnugcloud.com
I purchased a couch. I received an email stated it getting shipped. I have not received the merchandise nor can I call or write the email. 23 h ago

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(888) 843-1510 Legal Threat Calls
Stated they had legal documents to sign for had 2 days to respond and they were going to take further action. To call them back at 888-843-1510 on... 1 Reports
(866) 973-0323
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
(877) 578-1940 Lending Scam
I am receiving now daily calls from different phone numbers with messages being left by "Mike Mayer". The callback number is the same but... 1 Reports
ScamPulse.com
M
Mobil - MCRI