Scam Detective
Phone Number

800-204-4147

Last reported Apr 10, 2026

Low Activity
  • 2 community reports from users

Details

First Seen
4/10/2026
Last Reported
4/10/2026
Area Code
800

Connected Entities

No known connections to other entities yet.

Community Reports

Received an "allocated waiver" for $195 in postal mail signed by William H. Keating record # BBF 37 JXHW. Telling addressee to immediately call 800-204-4147. Mail came addressed to a person who does not live here. Targeted Per [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA - 11105]

66 days ago

ATTENTION: (persons name) This letter is to inform you about an important matter regarding the property at (our 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: 1-800-204-4147 NOTE: Per "White Pages" reverse lookup it appears that the phone number comes from Southeast Kansas. ALSO: This is the 4th or 5th "FINAL NOTICE" that has been received from whomever this is. Record ID: BBC66JVNM [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: NY, USA - 12118]

66 days ago

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