Scam Detective
Phone Number

800-369-8004

Last reported Apr 7, 2026

Low Activity
  • 7 community reports from users

Campaign Intelligence

**Scam Campaign Report: Fraudulent Mortgage-Related Mail Solicitation** Cybersecurity analysts have identified a targeted scam campaign utilizing phone number 8003698004 to conduct fraudulent mortgage-related solicitations through postal mail. While this number has generated 0 formal FTC complaints to date, community reports reveal a concerning pattern of deceptive communications designed to create urgency around consumers' mortgage situations. The campaign operates by sending official-looking...

Details

First Seen
4/3/2026
Last Reported
4/7/2026
Area Code
800

Linked Company Activity

United Group Inc.
691 BBB complaints

Connected Entities

Community Reports

Received mail by post. Letter was Final Notice to inform about important matter regarding my property. Included allocated waiver in the amount of $195. Letter was asking to call urgently too 800-369-8004 [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA - 08831]

13 hours ago

This letter is to inform you about an important matter regarding your property at ... Secured by your current lender. We reserve 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: 1-800-369-8004 [BBB Scam Type: Other] [Business: None] [Location: TN, USA - 37616]

15 hours ago

Letter with perforated sides and no company name, vague references to loan on house and urgent instructions to call 1-800-369-8004. Sent from zip code 95813 with permit number 1935 [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA - 77082]

1 day ago

The scammer is the exact one on the illustration. Received a letter saying to inform me about an important matter regarding the property at (my 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: 1-800-369-8004. There was a supposed check at the bottom of the letter for $195.00 Allocated Waiver. Record ID: CCH55TPBR. No business name, no address, only the 800 phone number. The previous question about scammer's location, I have no idea. I chose other, but I really don't know. The letter had for a stamp: Mailed from zip code 95813 Presorted Standard US Postage PAID Permit #1935, a picture of an eagle and underneath it United States Mail. On outside of the envelope: This notice is time sensitive: Sent on 12/22/2025 Information for the Mortgagee only. Immediate response to this notice requested. Lender Info: Approval Pending. The envelope is the letter, had the perforated sides to pull off to open the letter. Had a see-thru window showing my name and address, and you could tell it looked like a check. Don't know how to upload a file or I would .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-prefer [BBB Scam Type: Phishing] [Business: None used] [Location: TX, USA - 77573]

1 day ago

Contacted us with a check address to Our address and from out current lender. We don't have a current lender. Notice said final attempt...call 1 800 369 8004. Endorsement on check is William H keating [BBB Scam Type: Phishing] [Business: Unknown] [Location: MI, USA - 48044]

1 day ago

a final notice that says this letter is to inform you about an important matter regarding the property at _________ 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 :1-800-369-8004. It gives notice date of 12/22/2025, contact phone number, and record ID. The allocated waiver is in the form of a check that says "this is not a check" in the amount $195.00 signed by William H. Keating. [BBB Scam Type: Phishing] [Business: Unknown] [Location: MS, USA - 39208]

2 days ago

Final Notice Record ID CCJ41ULBV 1-800-369-8004 Letter came through postal mail with my name and address about an important matter regarding the property secured by my current lender. There is a fake check for $195.00 allocated waiver signed by William H Keating. [BBB Scam Type: Phishing] [Business: none] [Location: MI, USA - 48382]

2 days ago

Final Notice Record ID: CCK47AAZH 1-800-369-8004 Letter came through postal mail with my name and address about an important matter regarding the property secured by my current lender. There is a fake check for $195.00 allocated waiver signed by William H Keating. [BBB Scam Type: Phishing] [Business: Unknown] [Location: TN, USA - 37148]

2 days ago

Attached: FINAL NOTICE Attention: ******* This letter is to inform you about an important matter regarding the property at ********** 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 NOTICY YOU: (800) 369-8004 @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(1 [BBB Scam Type: Fake Check/Money Order] [Business: Property Allocated Waiver Date Repor] [Location: OR, USA - 97068]

4 days ago

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