(888) 467-3210 Reports & Reviews (33)
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If you know any contact information for (888) 467-3210, help other victims by adding it!
Scammer's website None
Country United States
Victim Location NC 27713, USA
Type of a scam Phishing
Country United States
Victim Location TX 78660, USA
Type of a scam Phishing
My guess is it's for some kind of home insurance. The fact that it doesn't have ANY company name on it besides the mortgage company is highly suspicious to me. I'm not going to call a company without at least knowing their name. Plus trying to look like the mortgage company and money coming to you instead of paying for something is highly deceitful and very poor business practice indeed. It should be illegal if it is not.
Country United States
Victim Location IN 46012, USA
Type of a scam Phishing
Letter Contents:
IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED FINAL NOTICE Lender Info: (Mortgage Lender of my Property but was capitalization was incorrect) Home Owner ID: XX######## Attention: (My name and my Wife's Names) This letter is to inform you about an important matter regarding the property at (my current address) secured by your current lender which is _______ (Mortgage Lender of my Property but was capitalization was incorrect). 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. The bottom of the spam is a fake "check" with our names on it, but with no signature. It states it is for $199.00 and says "Allocated Waiver" above the $199.00. The back of the "check" even has a line with an "X" and "ENDORSE HERE". However, the bottom of the front side of the check states, "Not all consumers have previous coverate. Not affiliated with (My Bank) THIS IS NOT A CHECK".
Country United States
Victim Location LA 70130, USA
Type of a scam Phishing
Scammer's address Lillington, NC, USA
Country United States
Victim Location NC 27546, USA
Type of a scam Phishing
Scammer's address IL, USA
Country United States
Victim Location IL 62226, USA
Type of a scam Phishing
Please call IMMEDIATLY as this will be our FINAL ATTEMPT TO MOTIFY YOU 888-467-3210
Country United States
Victim Location VT 05737, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website None
Country United States
Victim Location LA 70806, USA
Type of a scam Phishing
Country United States
Victim Location TN 38573, USA
Type of a scam Phishing
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