888-801-8190

Received envelope in the mail asking that I contact them at 1-888-801-8190 immediately to verify that I verify my property information for my home in Manassas, VA 20112. They identify the lender as Branch Bkng & Tr Co. This bank is now Truist. They show a record ID: *********** They attach what initially looks like a check for $199.00 for an allocated waiver but clearly states it is not a check on the bottom of the instrument. They state that they “reserve the right to revoke allocated waiver after 7 days of receiving this notice.” They state this is their final attempt to notify me. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA - 20112]

Received multiple Final Notices with $199 check requiring us to call 888-801-8190. [BBB Scam Type: Phishing] [Business: Lender Info: Hud-Housing/Urban Dec] [Location: IL, USA - 60621]

ATTENTION ****** ******** This letter is to inform you about an important matter regarding the property at 5___ S_____ C____ Dr Pinson, AL 35126-4463 secured bu your current lender which is Countrywide Hm Ins Inc. 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 1-888-801-8190 I have not had an affiliation with Countrywide Mortgage Lenders, LLC for over 32 years! These idiots are pathetic. Why can they not be prosecuted? [BBB Scam Type: Phishing] [Business: None!] [Location: AL, USA - 35126]

Received this “Final Notice” regarding our property for the 5th time, our Mortgage Company was listed on it each time. This 5th notice contained a realistic (check) voucher for $199.00. No company/Business name any where on the document/voucher. Only this 1-888-801-8190 number to call. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA - 27052]

Recd usps mail notice referencing Quicken Lns Inc about important matter about a loan on my property. Included what looked like a check made out to me for $199 with no signature. I have no loans with Quicken. Notice was marked FINAL ATTEMPT and wanted me to call 1-888-801-8190 immediatelly. I obviously ignored, but some will not. [BBB Scam Type: Advance Fee Loan] [Business: QUICKEN LNS INC] [Location: TX, USA - 75002]

Came in mail to my home address looking like a check, stated it was an Allocated Waiver for $199.00 and to call 1-888-801-8190. Stated FINAL NOTICE from my current lender, Us Bk National Assn. Has my correct name and home address. Saw on google others have received this same scam tactic. [BBB Scam Type: Phishing] [Business: Us Bk National Assn] [Location: OK, USA - 73101]

This letter is to inform you about an important matter regarding your property at .......secured by your current lender which is ......We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190 [BBB Scam Type: Other] [Business: Unknown] [Location: NC, USA - 28304]

****** Front of mailer: ****** "THIS NOTICE IS TIME SENSITIVE: SENT ON 11/13/2025 INFORMATION FOR THE MORTGAGEE ONLY" "IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED" "US POSTAGE PAID PERMIT 1535 Mailed ftom zip code 33431 UNITED STATES MAIL" "Lender info: " (my mortgage holder)" ****** Inside of mailer: ******** IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED" "Notice Date: 11/13/2025" "Contact Phone: 1-888-891-8190" "Record ID: 8301654704" "FINAL NOTICE" "Call to verify the above information" "Read below for more information" "Record ID: 8301654704" "Lender info:" (my mortgage holder) "ATTENTION: (my name)" "This is to inform you about an important matter regarding the propery at (my address) secured by your current lender which is (my 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 1-888-891-8190" "PHONE: 1-888-801-8190" "Hours of operation: Monday-Friday 9AM - 6PM CST, No Saturdays" ***** There is a fake check (no routing or account numbers): ***** "Record ID: 8301654704" "Allocated Waiver $199.00" "To The Order Of (my name & address)" "Signature:" then a blank line. ***** Bottom of fake check: ***** "Not all consumers have previous coverage. Not affiliated with (my lender name)" "THIS IS NOT A CHECK" Very pushy wording to scare me into calling. No identifying sender information anywhere, with the possible exception of the bulk mailing permit (forged or real?). Obviously a scam of some type, I did NOT call. [BBB Scam Type: Phishing] [Business: Home Warranty Division] [Location: OR, USA - 97132]

We received a letter in the mail with no identification as to who the sender is/was except for the 1-888-801-8190 phone number. It claimed that there was an important matter regarding our mortgage with our credit lender. "We reserve to revoke the allegated waiver ($199.00) after 7 days of receiving this notice." What waiver? And at the very bottom of the letter, it states that it's not affiliated with our lender nor is it a check attached even though it is meant to look like one. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Unknown] [Location: VA, USA - 20164]

Received Mail with “Immediate Response to this Notice Requested” Notes My Property & Lender (Notes not affiliated with My Lender) What Looks like a Check for $199 made out to me. “Allocated Waiver”. Fine Print at Bottom Notes “Not A Check”. Requesting Immediate Call to 1-888-801-8190. No Call Made by Me [BBB Scam Type: Other] [Business: None] [Location: FL, USA - 32174]