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(888) 467-3210

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(888) 467-3210 Reports & Reviews (5)

- Columbus, OH, USA • Oct 23, 2024
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After refinancing my mortgage I would get mail once or twice a week for a month pretending to be from my lender. Every letter would have threatening verbiage demanding I take immediate action and contact them or I may be failing to do something important with my refinanced loan. Stuff like, "This letter is to inform you about an important matter regarding the property at ABC secured by your current lender XYZ. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call us IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210". They even attached a fake check at the bottom with a dollar amount paid to me. Upon closer inspection no where does it say the originators name, address, or identifying information. Just a number to call and my loan servicer's name everywhere.

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- Austell, GA, USA • Oct 22, 2024
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Received what appeared to be a check in the mail. Attached letter stated "This letter is to inform you about an important matter regarding the property at [My address] secured by your lender which is Department of Housing & Urban Development (which it is not). 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. Then has a perforated attached check, or what appears to be a check except it has "Allocated Waiver" located over a box with $199 where the check amount should be. The document is unsigned but has a location to be signed. This appears to be a phishing scam of some type. It's very realistic looking. If it didn't have my data wrong, I may have called the number instead of looking it up. It very cleverly has no return address, no website, no email, and no contact data. Just a phone number. Super sketchy.

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- Tucson, AZ, USA • Sep 25, 2024
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I called the business thinking it was from my Loan company. They knew information on my house and how old it was. I did let them know that I had American Home Shield but I did not give them my account number. I did not give them any bank information or credit card information. I did not give them other personal identifying information like my Social Security Number. They were very rude and pushy, and wanted to give money right away.

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• Sep 19, 2024
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Same as others that report this letter

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- Judsonia, AR, USA • Aug 13, 2024
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Letter came in mail indicating immediate response to this notice requested. Final Notice with Lender info- Northpointe Bank. Letter is addressed to personal name stating " This letter is to inform you about and important matter regarding the property at ___ address secured by your current lender which is __mortgage bank-. 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

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