Scam Detective

Scam Campaign

Community Reports: 800-803-9220

Identified on 3/20/2026

Primary Entity

phone

8008039220
Low Activity
  • 8 community reports from users

Campaign Narrative

Community members have submitted 6 distinct reports about 8008039220, describing experiences with suspicious calls.

Here is what people are reporting:

"Fake check for $195.00 Allocated Waiver regarding my property. Used my name and address. Only info was phone # 800-803-9220. Seemed fishy to me so I didn't respond. [BBB Scam Type: Other] [Business: William H. Keating] [Location: NY, USA- 13760]"

"False "check" for $195 sent to me that states "Not all consumers have previous coverage. Not affiliated with your lender." No contact information other than the phone number 800-803-9220. I assume calling that number will try to sell you insurance or home warranty or some BS. ..."

"For the third time in three months, my son has received a letter and an "allocated waiver" check of $195. No company name is listed. The letter reads: "This letter is to inform you about an important matter regarding the property at (address) secured by your current lender. We rese..."

Reports come from 6 from bbb.

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Data Sources

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