(888) 467-3210 Reports & Reviews (24)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for (888) 467-3210, help other victims by adding it!
Country United States
Victim Location MD 21043, USA
Type of a scam Phishing
Scammer's website None
Country United States
Victim Location SC 29210, USA
Type of a scam Phishing
Country United States
Victim Location MD 21061, USA
Type of a scam Phishing
Scammer's website no website included in the communication
Country United States
Victim Location LA 71203, USA
Type of a scam Other
It further stated hours of operation and included Spanish instructions. it was attached to what resembled a check to me and my wife; however, no routing/account number was printed at the bottom. Over the box with the $199.00 it stated Allocated Waiver.
The letter included perforated tabs on the sides and a clear address window. On the outside of the envelope where the return address would be was, "THIS NOTICE IS TIME SENSITIVE SENT ON 2/12/2025 INFORMATION FOR THE MORTGAGE ONLY IMMEDATE RESPONSE TO THIS NOTICE REQUESTED." Just above the address window it said, "Lender Info: ******* Bank"
It appeared to be a time-sensitive communication from our mortgage company, but at the bottom of the letter it did state, "Not affiliated with ******* Bank."
Country United States
Victim Location NC 27510, USA
Type of a scam Phishing
Country United States
Victim Location OH 43103, USA
Type of a scam Phishing
Country United States
Victim Location GA 30024, USA
Type of a scam Phishing
secured by your current lender which is [previous mortgage company]. 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 888-467-3210.
Country United States
Victim Location MS 38655, USA
Type of a scam Phishing
Country United States
Victim Location FL 33884, USA
Type of a scam Phishing
Country United States
Victim Location TN 37865, USA
Type of a scam Phishing
Country United States
Victim Location VT 05452, USA
Type of a scam Phishing
Country United States
Victim Location TN 37920, USA
Type of a scam Investment
Country United States
Victim Location SC 29303, USA
Type of a scam Phishing
Country United States
Victim Location TN 37643, USA
Type of a scam Phishing
Hours of Operation: Monday-Friday 8AM TO 5PM PST, No Saturdays
To speak to a Spanish agent call between 8am and 5pm PST, NO SATURDAYS
Horas de operación: Lumes a Viernes desire 8 de la mañana haste 5 de La noche PST, NO SÁBADOS
Se Habla Español: 888-425-4171
Attached is what looks like an incomplete check without a company name with a Home Owner ID which is 10 characters long. In the To The Order Of section it has my name and address. It says Allocated Waiver above the $ box and there is a signature line beneath that.
On the bottom of the “check” it states in italics, Not all customers have previous coverage. Not affiliated with *REDEACTED LENDER NAME* THIS IS NOT A CHECK
Country United States
Victim Location IN 46165, USA
Type of a scam Phishing
The letter used the correct name and mailing address.
Scammer's website none
Country United States
Victim Location GA 30044, USA
Type of a scam Phishing
Allocated Waiver
Call to verify the above information
Scammer's address Jonesboro, GA, USA
Country United States
Victim Location GA 30236, USA
Type of a scam Phishing
Scammer's address Lowell, AR 72745, USA
Country United States
Victim Location AR 72745, USA
Type of a scam Phishing
Country United States
Victim Location NC 28638, USA
Type of a scam Phishing
Please call immediately this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210.
Country United States
Victim Location OH 43230, USA
Type of a scam Phishing