800-974-9029
Last reported Jun 10, 2026
- 1 community report from users
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Community Reports
Received letter marked "TIME SENSITIVE IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED." Message stated "FINAL ATTEMPT TO NOTIFY" and "This letter is to inform you about an important matter regarding the property at [address] secured by [actual mortgage lender name]. Please call RIGHT AWAY as this will be our FINAL ATTEMPT TO NOTIFY YOU (800) 974-9029." Included fake check for $199.00 called "Allocated Waiver." [BBB Scam Type: Fake Check/Money Order] [Business: Unknown] [Location: Washington, DC, USA - 20020]
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