888-803-2351

A letter arrived in the mail stating" this is a letter to inform you about an important matter regarding your property (at our address) secured by your current lender which is Private Lender. (we do not have a mortgage or any lien of any kind on our property). 1-888-803-2351 as a contact number and attached "Allocated Waiver" for $199.00 with "This is Not a Check" printed on the bottom. [BBB Scam Type: Phishing] [Business: Private Lender] [Location: PA, USA - 19031]

I'm a home owner and received a letter saying this is the final attempt to notify me. " This letter is to inform you about an important matter regarding the property at ( My address), secured by your current lender which is State Employee Fcu. we reserve the right to revoke allocated waiver after 7 days of receiving this notice." 1-888-803-2351 phone number on it. Has a property code on it. Looks like a real check but clearly states its not a check. My name is on the fake check with my address on it too. Has a sent out notice date of 11/14/25 on it. But no business information of where it came from. On the front on the postage it says mailed from zip code 33431 on it with an eagle prepaid postage permit No. 1535 on it. The amount is $199 Allocated waiver. And states on the "check", Not all consumes have previous coverage, Not affiliated with State employees Fcu. I do not have a lender. [BBB Scam Type: Phishing] [Business: State employee Fcu IMPOSTER Date Rep] [Location: NC, USA - 27587]

Sent via USPS, the document is a FINAL NOTICE to attempt contact with recipient, to call 1-888-803-2351. It looks like a check, but states THIS IS NOT A CHECK. It designates "Allocated Waiver" of $199.00. The recipient info has the name and property address of recipient. The lender info says lender is Cadence Bank, but states "Not affiliated with Cadence Bank. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Cadence Bank] [Location: AL, USA - 35475]

I am recieved a letter saying this is the final attempt to notify me. Left this 888-803-2351 phone number on it. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Lender info says BOKF Na. Has a property code on it, 8505078452. Looks like a real check but it is not signed and clearly states its not a check. My name is on the fake check with my address on it too. This is definitely a scammer. Has a sent out notice date on. But no business information of where it came from. On the front on the postage it an eagle prepaid postage permit No. 1535 on it. The amount is $199 Allocated waiver. [BBB Scam Type: Phishing] [Business: Property Allocated Waiver Date Repor] [Location: CO, USA - 80207]

Document is a phishing scam that attempts to deceive homeowners by acting as an “affiliated company” to the homeowners current mortgage lender, sending a fake “final notice” on behalf of the mortgage lender regarding the homeowners property. The notice specifically urges homeowners to call 888-803-2351 within 7 days of receiving said notice or lose an allocated waiver for 199 USD. On the bottom of supposed waiver states “Not all consumers have previous coverage. Not affiliated with (insert mortgage lender her. THIS IS NOT A CHECK.” [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA - 10306]