800-209-5527

recived letter in postal mail claiming to be my finance company of my mortgage. Gave my property address and the mortgage brokerage company that created the loan (not the lender). Letter said: "This is to inform you about an important matter regarding the property at (my full property address) secured by your current lender which is (my mortgage broker not a lender institution). We reserve the right to revoke allocation waiver after 7 days of receiving this notice. Call immediately as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-209-5527." Called the number and it was a Medical Alert promotional for Free medical alert bracelet if over 50. [BBB Scam Type: Phishing] [Business: Property Allocated Waiver Date Repor] [Location: WA, USA - 98387]

Received letter stating the message below. This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is Jp Morgan Chase Bank. 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 1-800-209-5527. [BBB Scam Type: Debt Collections] [Business: Not provided] [Location: GA, USA - 30518]

Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter, dated 11/25/2025, included a fake perforated check for $199 labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. It featured a generic “Home Owner ID” (e.g., CH05200123), vague property details, and phrases like “IMMEDIATE RESPONSE REQUESTED” to create urgency. A disclaimer stating, “THIS IS NOT A CHECK” and “Not affiliated with Private Lender,” raising red flags. No legitimate lender or mortgage company was named, and the language was filled with jargon (e.g., “allocated waiver”) without substance. The phone number and letter format match reports of mail-based phishing scams targeting recent homeowners, likely using public real estate records. Avoid calling or cashing the check, as it’s a tactic to harvest personal information or money. [BBB Scam Type: Other] [Business: No clear business name used. Implies its affiliated without mortgage lender through didn't name it.] [Location: OH, USA - 45122]

Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter, dated 11/25/2025, included a fake perforated check for $199 labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. It featured a generic “Home Owner ID” (e.g., CH6883281), vague property details, and phrases like “IMMEDIATE RESPONSE REQUESTED” to create urgency. The letter included a disclaimer stating “THIS IS NOT A CHECK” and “Not affiliated with Private Lender,” raising red flags. While a legitimate lender or mortgage company was named, and the language was filled with jargon (e.g., “allocated waiver”) without substance, the lender listed is not the current holder of the homeowner's mortgage, but rather is the one that can be found in public records. The phone number and letter format match reports of mail-based phishing scams targeting recent homeowners, likely using public real estate records. Avoid calling or cashing the check, as it’s a tactic to harvest personal information or money. [BBB Scam Type: Phishing] [Business: Unknown] [Location: MA, USA - 01824]

An unidentifiable company sent a realistic check for 199.00 saying it was for a waiver and it will be revoked in 7 days. Final attempts and call immediately are all over the document. Phone number to call is 1800-209-5527. Targeted Pers [BBB Scam Type: Other] [Business: Unidentifiable company] [Location: MD, USA - 21009]

Mail notice implying that there is an issue with your Mortgage and that "Immediate Response to this notice requested" also says "This will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-209-5527" [BBB Scam Type: Phishing] [Business: Quicken Loans / Impostor] [Location: WA, USA - 98038]

I received a letter which included a fake check. It included the name of my mortgage lender and stated that the "letter is to inform you about an important matter regarding the property at [my property address] secured by your lender which is [lender name]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice." It included a fake check or "Allocated Waiver" for $199.00 with a fake Home Owner ID. There is no company name or contact information except for instructions to call 1-800-209-5527. [BBB Scam Type: Other] [Business: Unknown] [Location: TX, USA - 78748]

Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter, dated 12/30/2025, included a fake perforated check for $199 labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. It featured a generic “Home Owner ID”, vague property details, and phrases like “IMMEDIATE RESPONSE REQUESTED” to create urgency. The letter included a disclaimer stating “THIS IS NOT A CHECK” and “Not affiliated with Private Lender,” raising red flags. My mortgage lender was named, and the language was filled with jargon (e.g., “allocated waiver”) without substance. The phone number and letter format match reports of mail-based phishing scams targeting recent homeowners, likely using public real estate records. Avoid calling or cashing the check, as it’s a tactic to harvest personal information or money. [BBB Scam Type: Fake Check/Money Order] [Business: Allocated Waiver] [Location: OR, USA - 97211]

Received a letter saying sensitive, immediate response requested and lender info with our mortgage lender listed on outside and our names and address listed on see through portion of envelope. Says Final Notice on inside with a date, contact phone 800-209-5527 on inside and a home owner id. Attention to us with our property address our lender info and a waiver lthat looks like a check with a value of $199.00. Place for a siganture. Says underneath not affiliated with our lender and that it's not a check. [BBB Scam Type: Fake Check/Money Order] [Business: Property Allocated Waiver Date Repo] [Location: OR, USA - 97219]

Received a suspicious “final notice” letter implying it was an official document regarding my mortgage. The letter, dated 1/7/2026, included a fake perforated check for $199 labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. It featured a generic “Home Owner ID” (e.g., CHXXXXXXX), vague property details, and phrases like “IMMEDIATE RESPONSE REQUESTED" and "FINAL NOTICE." The letter included a disclaimer stating “THIS IS NOT A CHECK” and “Not affiliated with Private Lender." [BBB Scam Type: Phishing] [Business: None it only listed my home lender name it was not from my lender] [Location: IL, USA - 60096]