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Phishing Letter

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Phishing Letter Reports & Reviews (9)

- Scottsville, NY, USA • Feb 20, 2026
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Like scam ID 947981, the attempt to steal money came in the postal mail. They claimed they had been trying to contact me (they hadn't) and that I had a home warranty about to expire (I didn't). They gave the lender as Homebridge Financial Services. They had my name and address from a real mortgage application. They asked me to call 833-932-0551 which is the same phone number as scam id 947981 where the lender was Wells Fargo.

Please note the scammer did not leave a return address on their letter. I had to put in a zip code to make the online form advance. I do not know the scammer's location, only that they sent me a fake home warranty letter using the same phone number as scam id 947981.

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- Newark, NJ, USA • Feb 19, 2026
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I am submitting this claim regarding a suspicious letter I received at my home address.

The letter was labeled “FINAL NOTICE” and stated that an “important matter” required immediate response. It referenced a property at my address and named “New American Fndg” as the lender. The notice included a toll-free phone number and claimed an “allocated waiver” of $199.00. It also contained a detachable check-style document clearly marked “THIS IS NOT A CHECK.”

The individual listed on the letter does not exist, although it used my last name and correctly referenced the mortgage lender I use. I have not contacted the number provided and have not responded to the notice.

The formatting and language suggest it is a deceptive solicitation designed to appear urgent and official. I am reporting it due to the misuse of my address, partial identity information, and lender reference.

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- Keansburg, NJ, USA • Jan 18, 2026
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I received a letter about not activating a warranty on my car. It states that I need to call the number in the letter to activate the warranty. But there is no business information, no business name or address anywhere on it. The envelope had no return address either. When I googled the phone number I was brought to a bbb claim that had a similar story. I did not call the number. And decided to report the letter to the bbb.

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- Romeoville, IL, USA • Apr 04, 2025
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Important Refund Notification

Dear Policyholder,

We are pleased to inform you that due to a recent change in state legislation, all residents are entitled to a refund of 38.2% of their 2024 auto insurance premium payments. Based on your records, this refund amounts to $******** These funds will be disbursed to you in the form of a prepaid card, allowing for immediate access to your refund amount. To receive your refund, please take a few minutes to answer some questions.

Policy Number Refund Percentage Refund Amount

509184736 38.2% $********

To proceed, please click the link below:

Claim Your Refund

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- Larchmont, NY, USA
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Received a mail via USPS. Looks legit, but $150 seemed like a lot. There is a statement saying it's not a government agency etc.Googled the biennial fee and it is $9.00. No money of info was given to CPS

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- Royal Oak, MI, USA
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Shop-Smart247

1621 CENTRAL AVE.

CHEYENNE, WY 80021

November 9,2023

Dear ******** ******* *******,

Important Information:You recently contacted us by phone and enrolled in a VIP membership to Shop-Smart, your network for everyday savings.

After 10 days from the date of this letter, your savings will automatically continue and your first monthly payment of $39.55 will be billed to the credit card you provided to us. If you have any questions or wish to cancel, please call 1(877)390-2239 or email us at CS@shop-smart247.

This the first paragraph of the phishing letter that I got in the mail. I did NOT call anybody. I did NOT agree to have my credit card billed. I did not contact them in any way. I have NEVER heard of them before receiving this come on.

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- Demarest, NJ, USA
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I received the letter exactly as described by others. I didnt see any address company or bank name plus it says this is not a check although it looked like a check. It was very disturbing at least they have my name and mortgage company. I refused to sign or call I am sure this is not an innocent prank.

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- Port Jefferson Station, NY, USA
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Received a piece of mail that is clearly a scam. There is no such thing as a Pontiac G6 that is a 2022 as Pontiac stopped making cars over 10 years ago.

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In a letter from BMS-REFUNDS, 4030 HENDERSON BLVD #401, TAMPA, FL 33629, they are stating that we have an "overpayment credit" and are asking for a correct mailing address which is odd since they sent me the letter with my address in the first place. They worn that there are admin fees of $10.00/mo for every month the acct remains open until the acct balance reaches $0.00 and that admin fees have started as of the date of the letter which has no date on it, but I have 20 days to respond. If I fail to respond the fees will continue to be applied against my credit balance which by the way they never tell me the amount of my credit.

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