Scam Detective
Phone Number

868-466-5308

Last reported Apr 13, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/13/2026
Last Reported
4/13/2026
Area Code
868

Connected Entities

Community Reports

Received a letter in the Postal Mail, instead of return address on outside - had: THIS NOTICE IS TIME SENSITIVE SENT ON DD/MM/YYYY INFORMATION FOR THE MORTGAGEE ONLY IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED Inside of tear away tri fold 'envelope': IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED FINAL NOTICE Lender info: Northstar Mtg Call to verify the above information Read below for more information Attention: First name, Last name This letter is to inform you about an important matter regarding the property at XYZ secured by your current lender which is Northstar Mtg. We reserve the right to revoke the allocated waiver ($199) after 7 days of receiving this notice Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190 'Waiver' portion has Record ID: 8684665308 and Toll-Free 1-888-801-8190 First off, my house was paid off in 2007 The original loan was through a completely different Mortgage Company Letter received had no return address (A legitimate company would include return address) Did NOT call listed number Checked Nationwide Mortgage Licensing System & Registry - Northstar Mtg is NOT a registered company Put 'letter' with 'Waiver' in recycle [BBB Scam Type: Home Improvement] [Business: Northstar Mortgage Home Warranty Phishing and Identity Theft Scam] [Location: TX, USA - 75069]

57 days ago

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