Allocated waiver letter Reports & Reviews (16)
Allocated waiver letter Contacts
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If you know any contact information for Allocated waiver letter, help other victims by adding it!
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location IL 60108, USA
Type of a scam Phishing
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location FL 33612, USA
Type of a scam Fake Check/Money Order
" This letter is to inform you about an important matter regarding the property secured by your current lender as Cadence Bank. We reserve the right to revoke allocated waiver after seven days of receiving this notice. Please call immediately as this is our final attempt to notify you."
There is a check attached with a homeowner ID date and telephone number to call immediately after depositing the waiver check address to me with the home address also.
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location NC 27609, USA
Type of a scam Fake Check/Money Order
Scammer's address Dalton, GA, USA
Country United States
Victim Location GA 30720, USA
Type of a scam Other
Scammer's address FL 33431, USA
Country United States
Victim Location FL 33409, USA
Type of a scam Other
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location KY 40311, USA
Type of a scam Other
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location NY 14618, USA
Type of a scam Fake Check/Money Order
also included Spanish-language phone number 866-482-0923
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location MI 49505, USA
Type of a scam Other
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location VA 23518, USA
Type of a scam Phishing
"This letter is to inform you about an important matter regarding the property at [my current property address] secured by your current lender which is [name of a previous mortgage 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 888-467-3210."
The letter looked very official with hours of operation listed and that Spanish was spoken. Plus the letter included an official looking check referred to as an “Allocated Waiver” IAO $199.00. However, who it was from was unclear. At bottom it did say they were not affiliated with [name of my bank] which they said was my current mortgage lender and that the inclosed check was not a check!
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location NY 12590, USA
Type of a scam Other
There is no name of any company, no address, no email contact. The postage on the envelope is prepaid under U.S. Postage Permit No. 1535 and says "mailed from zip code 33431."
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location CO 81003, USA
Type of a scam Other
Opening the notice states Same words except in the middle is in large bold FINAL NOTICE Lender Info: FEDERAL HOUSING COMMISSIONER Call to verify the above information Read below for more information with Home Owner ID: (incorrect) Below this states ATTENTION: (My name in all Caps) This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is FEDERAL HOUSING COMMISSIONER. (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 1-800-916-8689. On bottom of notice is 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 Se Habla Espanol: 888-572-0611
Scammer's address 1400 Pennsylvania Ave 10, Miami Beach, FL 33139, USA
Country United States
Victim Location FL 33139, USA
Type of a scam Other
THE LETTER COMES WITH AN ALLOCATED WAIVER IN THE AMOUNT OF $199.00. I AM VERY CONCERNED OTHER OLDER RESIDENTS IN MY BUILDING TOBE FOOLED BY THIS LETTER. THANKS FOR YOUR HELP
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location OK 73160, USA
Type of a scam Other
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location KS 67217, USA
Type of a scam Other
The sending company is not referenced anywhere but my mortgage company's name is shown in several places, as if it's from them.
There is a simulated check for $199. "to the order of", without the word "pay" visible in window before opening.
Whole thing is designed to get a person to call 1-800-916-8689.
Scammer's website None provided
Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location CO 80916, USA
Type of a scam Other
Scammer's address none given, Boca Raton, FL 33431, USA
Country United States
Victim Location OR 97071, USA
Type of a scam Other
No where is there a company name or address. I looked up the zip code on the postage that says "mailed from Zip Code 33431" to find that is Boca Raton, Florida zip code.