Walmart Money Order Scam Reports & Reviews

Walmart Money Order Scam Reports & Reviews (3)

Type of a scam: Bank/Credit Card Company Imposter Scam

Scammed my elderly parents out of nearly $3k

My elderly parents were just one month behind on their mortgage payment and had a plan to bring it current. They received a call from an individual with a very thick Indian accent claiming to me "Mark Erickson" (I highly doubt that is his real name) with Shellpoint Mortgage, which is my parents' current mortgage company. He called from phone number 214-716-8509. He informed my father (who is almost 88 years old) that he could provide them with a loan modification to bring their mortgage account current. He then instructed my father to go to a local Walmart and wire the payments each month. My dad wired payments for 3 months (February, March, and April) and then received a phone call from Shellpoint stating that my parents were now 4 months behind on their payments. My father said that was impossible as they had received a loan modification at the beginning of February and had been wiring the payments each month at Walmart as instructed. The representative with Shellpoint informed my father that this Mr. Erickson was NOT in any way affiliated with Shellpoint, that they had never heard of him, that there was NO record of any loan modification on their account, and that they had clearly been scammed. This has now been reported to our state's attorney general's office, the FBI, FTC, and law enforcement!

Useful

Phone: 8887158136
Website: www.mortgagesmodification.com
Address: Texas
Email: [email protected]
Country: United States
Type of a scam: Phishing
Initial means of contact: Not applicable

SCAMMER LISA BROWN

Not your mortgage company. Do not pay any money to her. She is a scammer!

She will ask you to go to Walmart to make your mortgage payment. She will send you ECA code and ask you to load money on it.

Report her to FBI / your lender / police.

Useful

- Montgomery, AL, USA

Phone: (214) 716-8509
Website: None
Address: Dallas, TX, USA
Country: United States
Type of a scam: Phishing

Scammer said his name was Mark and that he worked for Newrez Mortgage. We are behind on our mortgage payments so I thought he was legit. He said our Escrow account was delinquent and we needed to pay it ASAP or we would be in foreclosure. He asked for my SSN which I did not give him, He told me to send him $1,496.72 by Walmart money services. I called my mortgage company and it was all false information. So glad I didn’t send him any money.

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