Scam Detective
Phone Number

888-572-0611

Last reported Apr 15, 2026

Low Activity
  • 5 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

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**Mortgage Relief Scam Campaign Targets Homeowners with Fraudulent Correspondence** A coordinated scam campaign is targeting homeowners through deceptive mail correspondence that mimics legitimate mortgage relief communications. The operation utilizes two connected phone numbers: 800-209-5527 for English-speaking victims and 888-572-0611 for Spanish-speaking targets. These numbers are linked through community reports with a confidence level of 0.59, indicating they are part of the same fraudule...

Details

First Seen
3/27/2026
Last Reported
4/15/2026
Area Code
888

Where These Reports Came From

States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.

Alabama
1 report
Arizona
1 report
Illinois
1 report
Oklahoma
1 report
Washington
1 report

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Received this official looking letter in the USPS mail today. Starting with: Immediate response to this notice requested. Dated 3/25/2026, with contact number 800-209-5527. With a “Home Owner ID: CH9016****. It is a “Final Notice” regarding my property at my address. To me acting as though they are from my mortgage company. Yet, making the statement “Not Affiliated with (my mortgage company name). The letter wants me to verify my mortgage company within 7 days of receiving this notice and they “reserve the right to revoke allocated waiver after 7 days of receiving this notice.”. Stating: Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-209-5527 Hours of operation: Monday-Friday 8AM TO 9PM CST, No Saturdays. Go on to stating in Spanish to call 888-572-0611 The bottom of the page has an “Allocated Waiver” for the amount of $199.00 [BBB Scam Type: Phishing] [Business: Unknown] [Location: AZ, USA - 86413]

73 days ago

A very formal mail - like a bank check with fold to tear letter. I've redacted my personal info from the letter below by adding [my personal info]. It says "Lender Info: [my actual mortgage lender] Home Owner ID: [some ID] ATTENTION: [My legal name] This letter is to inform you about an important matter regarding the property at [my address] secured by your current lender which is [my mortgage lender]. We serve 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 To speak to a Spanish agent call between [blah blah] Se Habla Espanol: 888-572-0611". At the bottom of the front page under my mail address, it says "Not affiliated with [lender]. *All claims administered LikeNew 21218 St Andrews Blvd, #637, Boca Raton, FL 33433. THIS IS NOT A CHECK" [BBB Scam Type: Phishing] [Business: LikeNew] [Location: WA, USA - 98052]

75 days ago

Received a final notice document with my address and lender on it. Stated final notice and final attempt to notify me about revoking an allocated waiver. That I only had seven days. Lists the number to call four times. The entire letter is in English, but one line listing a Spanish language number that is different 888-572-0611 [BBB Scam Type: Phishing] [Business: None] [Location: AL, USA - 36264]

83 days ago

Received a letter in the mail. Final attempt to notify with generic home owner ID, real address, and referred bank that issued loan. Call immediately 1-800-209-5527 or Spanish speaker 888-572-0611. Included fake allocated wavier check for $199. [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: IL, USA- 60187]

87 days ago

Scammer sends an official looking check/fee waiver, with name of your mortgage lender on the fee waiver, presumably in an attempt to gather more information for illicit use later on. Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter included a fake perforated check/fee waiver with no amount printed 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. They also list a telephone number for Spanish as (888) 572-0611. This could be a possible phishing or spear phishing attempt. [BBB Scam Type: Fake Check/Money Order] [Business: USAA.] [Location: OK, USA- 73538]

91 days ago

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