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(800) 916-8689

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(800) 916-8689 Reports & Reviews (32)

- Olive Branch, MS, USA • Jun 23, 2025
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I receives an allocation waiver (Final Notice) that wants me to sign for $199 paid to the order of myself. It says the Lender is Bancorpsoth Bank. I do not have a mortgage. There is a phone number to call. 1-800-916-8689. It has a Home Owner ID CH44388156.

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- Goodlettsville, TN, USA • May 19, 2025
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Letter content: This letter is to inform you about an important matter regarding the property at ************* secured by your current lender which is ****************. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Phone # - 800-916-8689

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- Morehead, KY, USA • May 05, 2025
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Sent a notice with a check for 199.00 to sign and cash. No details added. Mentions Citizens Bank.

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- Pickerington, OH, USA • May 02, 2025
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I received a letter with my name, address and credit union name stating this was a final notice about my property and they would revoke the allocated waiver after 7 days. The letter has no business name other than my credit union. Obviously a scam.

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- Sioux Falls, SD, USA • Apr 20, 2025
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I received a letter/check from an unknown company. The letter states it is to inform me of an important matter regarding my property address secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Call IMMEDIATELY as this is a FINAL ATTEMPT TO NOTIFY YOU. The fake check has my first name, middle initial, last name & my first name, full middle name and last.

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• Apr 16, 2025
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Received in mail, I didn’t call the number but believe it’s a scam

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- Austin, TX, USA
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Received mail with check for $199.00. Says it's final notice and I should respond immediately. Number provided 800-916-8689. No business name or address provided.

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- Hempstead, TX, USA
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We received a letter from not anyone in particular, just stating that we were being informed about an important matter regarding our property address, which is correct by the way, which is secured by our current mortgage company and it states we reserve the right to revoke allocated waiver after seven days of receiving this notice and it is a final attempt to contact you to notify the number 1-800-916-8689. Looked a little sketchy, but I’m glad I searched it tossing it in the trash.

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- Hoschton, GA, USA
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The letter is to inform you about an important matter regarding the property at “my property” secured by your current lender which is Terrace Mortgage co. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call immediately as this be our final attempt to notify you 1-800-916-8689

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- Amesbury, MA, USA
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I received a letter in the US mail that stated I was having my allocated waiver being revoked after seven days unless I called the phone number provided. They sent what looks like to be a check that says this is not a check with my name and address on it. This is definitely a scam.

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- Saint Paul, MN, USA
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Letter stating I call immediately to 800-916-8689 to inform me about an important matter regarding my property.

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- Crossville, TN, USA
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Received a notice in the mail with the name of our lender and a check for $199.00. The notice claimed that it was the "Final notice" about an "Allocated Waiver", that immediate response was requested, and that they reserve the right to revoke the allocated waiver after 7 days. "Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689". In fine print below the check it said "Not affiliated with [our mortgage company]". We did not call and shredded the notice. This is an obvious phishing attempt, since they say "Call to verify the above information".

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- Waltham, MA, USA
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Final notice letter without identifying who the mailer is, except mentioning the bank name where the loan originated. The letter says "we reserve thr right to revoke allocated waiver after 7 days of receiv8ng this notice." It urges to call the 800 number. It also includes a fake check for $199.00 with a note at the bottom stating "this is not a check".

Also, the mailing comes as presorted first class, U.S. postage paid, permit number 1535.

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- Columbus, OH, USA
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An official-looking letter sent on "paycheck" style letter.

On the front:

THIS NOTICE IS TIME SENSITIVE: SENT ON DATE_SENT

INFORMATION FOR THE MORTGAGEE ONLY

IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED

Lender Info: LENDER_NAME

On the inside:

IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED

Notice Date: DATE_OF_NOTICE

Contact Phone: 1-800-916-8689

Home Owner ID: C000000000

FINAL NOTICE

Lender Info: LENDER_NAME

Call to verify the above information

Read below for more information

ATTENTION: NAME_OF_HOMEOWNER

This letter is to inform you about an important matter regarding the property at PROPERTY_ADDRESS secured by your current lender, which is LENDER_NAME. We reserve the right to revoke allocated waiver after seven days of receiving this notice.

Please Call IMMEDIATELY as this will be out FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689.

The attached check is an "Allocated Waiver" for $199.00. It states at the bottom:

Not all consumers have previous coverage. Not affiliated with LENDER_NAME.

THIS IS NOT A CHECK.

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- Huntsville, AL, USA
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I received a letter that says: This letter is to inform you about an important matter regarding the 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 IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689.

The letter also included a fake check and the disclaimer that they weren't affiliated with our lender.

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- Cohasset, MA, USA
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Final Notice - addressed to me and my address. We reserve the right to revoke..... Please call immediately .... and what appeared to be a check but was not "Allocated Waiver" $199.00

Very sophisticated mailer -like from government - US Postage Paid with an eagle on the stamp area -

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- Lakeland, FL, USA
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A letter stating final notice. Attention [ property owners ]. This letter is to inform you about an important matter regarding the property at [ Home address ] secured by you current lender which is [ property owner lending bank ] . We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

The with a check with allocated waiver money.

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- Nashville, TN, USA
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Their Mail targets vulnerable people who may be unaware others attempt to pose as a lender associated with the recipient of said mail. Attached is a “check” that appears as if it were a refund or some type of waiver. This is a ruthless scam that puts people’s sensitive information at the hands of malicious intent.

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- Sioux Falls, SD, USA
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Received postal mail that looks like a check for $199 that says 'Allocated Waiver' stating they have important information about my mortgage with CorTrust Mortgage - an 'allocated waiver' that I must respond to in 7 days.

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- O Fallon, IL, USA
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I did not call the phone number since the letter is very suspicious. There is no return address on the front of the letter, which I thought since 9-11 was not permitted in the USPS mail system. There is only a phone number, no website, no name, no address, nothing else to identify the company.

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