1(800) 916-8689 Reports & Reviews (11)
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SCAMPULSE
If you know any contact information for 1(800) 916-8689, help other victims by adding it!
Country United States
Victim Location MA 01752, USA
Type of a scam Phishing
Country United States
Victim Location SC 29481, USA
Type of a scam Phishing
I have received another like this the other day except it didn't have the waiver.
Country United States
Victim Location NC 27518, USA
Type of a scam Retail Business
Scammer's address Wichita, KS, USA
Country United States
Victim Location KS 67207, USA
Type of a scam Phishing
Country United States
Victim Location VA 23225, USA
Type of a scam Phishing
Country United States
Victim Location LA 70460, USA
Type of a scam Other
Attached below is what appears to be a check, no bank routing number or any name of the bank, with has an allocated waiver of 199.00, to the order of (my name inserted) with my address and a blank signature line.
Bottom of this which looks like a check states" Not all consumers have previous coverage. Not affiliated with HUD. THIS IS NOT A CHECK."
Country United States
Victim Location FL 32780, USA
Type of a scam Phishing
Scammer's address Na, Pooler, GA 31322, USA
Country United States
Victim Location GA 31322, USA
Type of a scam Phishing
Scammer's address Cincinnati, OH, USA
Country United States
Victim Location OH 45238, USA
Type of a scam Retail Business
Country United States
Victim Location TN 37604, USA
Type of a scam Retail Business
From the top it says “ IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED. FINAL NOTICE. Call to verify the above information. Read below for more information”
It asks for you to call 1-800-916-8689 to verify “above information” which is
“Notice Date:” (dated exactly 7 days ago)
“Contact phone: 1-800-916-8689
Home Owner ID:” (provides a number)
It says “ATTENTION: (OUR NAME) This letter is to inform you about an important matter regarding the property at” (lists our property address) “secured by your current lender which is” (lists our 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 1-800-916-8689.
Provides number again
“Hours of operation: Monday-Friday 8am to 9pm cst, No Saturdays
To speak to a Spanish agent call between 8am and 9pm CST, NO SATURDAYS”
(Previous sentence in Spanish supposedly)
“Se Habla Espanol: 888-572-0611”
Then it provides what looks like an actual check with endorsement area and security features and a backing you would see on a certified check, even says “*Federal Reserve Board of Governors REG. C.C. Face of document is blue. Document security includes: microprinting and simulated watermark”. It’s called Allocated Waiver with no info other than our name and address and home loan lender name. Says “not all consumers have previous coverage. Not affiliated with (our lender name) This is not a check”
Country United States
Victim Location MA 01854, USA
Type of a scam Phishing