888-731-2187

A letter was received in the mail stating "Final Notice". It listed our home address and mortgage company name. It stated "This letter is to inform you about important matter regarding the property........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 888-731-2187." A record ID is listed but no company name, address or website. Just the number and hours to call. Also, included what looks like a "check" payable to use for $199.99 for "allocated waiver", but states at the bottom it is not a check. [BBB Scam Type: Debt Collections] [Business: none] [Location: KY, USA - 40422]

I recently got a HELOC. A letter in the mail identified the HELOC lender and told me the letter was to inform me of an important matter about the property, specifically an allocated waiver ($199) they can revoke after 7 days. The letter told me to call 888-731-2187 immediately as the letter was the final attempt to notify. The letter came with what looked like a check, but was identified as not a check, in the amount of $199, and had a place for us to sign. The company said it was not affiliated with our HELOC lender, but did not identify its own name or address. [BBB Scam Type: Phishing] [Business: HELOC lender] [Location: NY, USA- 14103]

This letter is to inform you about an important matter regarding property at (our address) secured by your current lender whic is United States of America (not our lender). We reserve the right ot revoke the allocated waiver after 7 days of receiving this notice. Please call immediately as this will be our final attempt to notify you. 888-731-2187 Attached was what appeared to be a check for $199.00. Below that in small print it states, "This is not a check". [BBB Scam Type: Counterfeit Product] [Business: Tax Deed Legl] [Location: LA, USA- 71351]

The phishing scam was careful not to implicate themselves and attempts to scare victims into calling their number listed in the letter. The 3-sided, perforated UNITED STATES MAIL had this information on the outside: U.S. POSTAGE PAID PERMIT NO. 1535 PRESORTED STANDARD MAILED FROM ZIP CODE 33431 The letter stated: This letter is to inform you about an important matter regarding the property VICTIM's ADDRESS REDACTED secured by your current lender which is REDACTED. We reserve the right to revoke allocated waiver after seven days of receiving this notice. PLEASE CALL IMMEDIATELY AS THIS WILL BE OUR FINAL ATTEMPT TO NOTIFY YOU 888-731-2187. [BBB Scam Type: Phishing] [Business: Access Fcu] [Location: TN, USA- 37066]

Received a letter w/ $199 "Allocated Waiver." Stated they were secured by my current Lender: Nvr Mtg Fin Inc. Regarding my property. (I have no mortgage or lender of any kind) Stated FINAL ATTEMPT TO NOTIFY and to call immediately at 888-731-2187. I Did NOT. [BBB Scam Type: Other] [Business: Allocated Waiver] [Location: OH, USA- 44310]