Scam Detective
Phone Number

800-796-1768

Last reported May 18, 2026

Low Activity
  • 3 community reports from users

Details

First Seen
4/11/2026
Last Reported
5/18/2026
Area Code
800

Connected Entities

No known connections to other entities yet.

Community Reports

Final Notice This letter is to inform you a bout 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: 1-800-796-1768. Fake check: Record ID: HHV44FNCM Allocated Waiver $195 Signed by William H Keating This is not a check (sent to an address that is an apartment) [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Unknown] [Location: MD, USA - 20910]

28 days ago

call immediately as this will be our final attempt to notify you: 1-800-796-1768 [BBB Scam Type: Fake Check/Money Order] [Business: Unknown] [Location: TX, USA - 76078]

59 days ago

I got a phony mail in my mailbox saying that I owe this business (allocated Waiver) $195.00. I have never heard of this company or ever bought anything from them in the first place. It’s telling to call this number to verify the above information. Notice date:3/24/2026 contact phone:1-800-796-1768. It talking about some property at 121 lopax rd and about this current landlord. Mind you, I don’t live where I have a landlord. I live at home. The letter is telling me to call them immediately as this will be our final attempt to notify you. Nothing els to fill out for a check or to return it back to them. No address. Just a phony signature to probably to try to make it seem legit to me. Here’s the name at the end. William H. Keating. It doesn’t look like how a normal bill should be looking like. This isn’t the first time they have tried me. ??????????????????? [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Unknown] [Location: PA, USA - 17112]

65 days ago

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