800-202-6231

Letter with "Immediate response to this notice requested" and "final notice" written throughout. Has an attached check that says "Allocated Waiver" of $195 and says "This is not a check". Signed by William H. Keating. Phone number of 1-800-202-6231. [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA- 78250]

received a letter in the mail. states the letter is "about an important matter regarding property at - my address- secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 1-800-202-6231 " followed by a fake check for 195.00 dollars signed by William H. Keating with the text "this is not a check" under the signature [BBB Scam Type: Phishing] [Business: doesnt say but William H. Keating Da] [Location: PA, USA- 15207]

We received a letter with no return address, asking us to call 1800-202-6231. The letter reads as follows: This letter is to inform you about an important matter regarding the property ***** secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. [BBB Scam Type: Phishing] [Business: Approval pending] [Location: NY, USA- 13491]

Received a letter in the mail. United States postage paid permit number 1935. No organization name given, return address. The letter said “This letter is to inform you about an important matter regarding the property at. (Our address was listed) secured by your current lender. We reserve the right to revoke allocated waiver after seven days of receiving this notice. Please call immediately as this will be our final attempt to notify you.: 1-800-202-6231.” The bottom of the letter is printed out to look exactly like a check for $195.00. I’m taking this document to the post office and asking them to report it and file it as male fraud, which is a federal crime here in the United States. [BBB Scam Type: Phishing] [Business: No name was listed anywhere on the mailing letter or envelope.] [Location: IL, USA- 60505]

I'm reporting the same scam as has been reported by others, a fake check signed William H. Keting and the following verbiage: IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED FINAL NOTICE ATTENTION: My Name This letter is to inform you about an important matter regarding the property at XXXX XXXXXXX Ave NW# G1-XX secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 1-800-202-6231. PHONE: 1-800-202-6231 Hours of Operation: Monday-Friday 9AM TO 5PM CST Record ID: EES52 etc. numbering MY NOTE: this was obviously nonsense and just a way to lure us into some scam [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Unknown] [Location: DC, USA- 20016]

This letter is to inform you about an important regarding the property at (****") secured by your current lender. We reserve the right to revoke allocated allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 800-202-6231 [BBB Scam Type: Phishing] [Business: Fake check signed: William H. Keating] [Location: TX, USA- 78240]

received a letter in the mail. states the letter is "about an important matter regarding property at - my address- secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 1-800-202-6231 " followed by a fake check for 195.00 dollars signed by William H. Keating with the text "this is not a check" under the signature [BBB Scam Type: Phishing] [Business: Home Warranty Fake Voucher Phishing and Identity Theft Scam] [Location: TX, USA- 75098]

Received a letter in the mail with a fake check for $195 attached. The Signature on the fake check was William H. Keating. The letter said ATTENTION: (name of addressee) This letter is to inform you about an important matter regarding the property at (our home address) secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 1-800-202-6231 It also included a record ID: EER***CGB [BBB Scam Type: Other] [Business: William H. Keating] [Location: TN, USA- 37411]