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Allocated waiver letter

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Allocated waiver letter Reports & Reviews (16)

- Bloomingdale, IL, USA • Dec 09, 2024

Knew our mortgage company name, complete full names of both of us on the loan and obviously the correct address, including our unit #. Our lender name is printed on their mailing 4 times.

- Tampa, FL, USA • Nov 18, 2024

Letter reads:

" 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.

- Raleigh, NC, USA • Nov 11, 2024

Received a letter one month after financing a vehicle from Carvana. The letter is addressed from "Motor Vehicle Services" but has no return address, nor website, only a toll-free number. It has my name and address, plus the exact make/model of my new vehicle. It is saying I have an "allocated waiver" that I need to discuss and has a fake check for $199.

- Dalton, GA, USA • Nov 07, 2024

I received a check for "allocated waiver" in the mail for $199.00. No business name, it does speak of my mortgage company, but not affiliated. Letter states to call 800-973-9029 as this is their final attempt.

- West Palm Beach, FL, USA • Oct 25, 2024

Received letter stating important matter about my home. They reserve the right to revoke allocated wiver

- Carlisle, KY, USA • Oct 22, 2024

They sent a final notice on property and used Mortgage company's name. They sent an allocated waiver in the amount of $199.00 and had space for signature, it said to the order of not pay to the order of and that they can revoke waiver if I don't call in 7 days from date they sent it which was Oct. 2, 2024.

- Rochester, NY, USA • Oct 15, 2024

Official-looking physical mail "immediate response requested" notice with enclosed check for $199 with blank signature line, stating "we reserve the right to revoke allocated waiver after 7 days of receiving this notice". Urged to "please call immediately".

also included Spanish-language phone number 866-482-0923

- Grand Rapids, MI, USA • Oct 02, 2024

Attempted to contact through mail. Very little information given. Important matter regarding recently puchased property with lender information. No business name. Just phone nuber and hours of operation. 8AM-9PM CST

- Norfolk, VA, USA • Oct 02, 2024

I received a "FINAL NOTICE" letter in the mail regarding my mortgaged property that I currently live in. It stated the following:

"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!

- Wappingers Falls, NY, USA • Oct 02, 2024

Received FINAL NOTICE letter in the mail soon after closing on new home loan. The letter is addressed to my husband and I and names our mortgage lender. It has a notice date, contact phone number, and a home owner ID number. It says "This letter is to inform you about an important matter regarding [our property address] secured by your current lender [names our bank]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call immediately as this will our final attempt to notify you." Then at the bottom there is what looks like a check with "allocated waiver" for $199.00, with our names and address on it and a signature line.

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."

- Pueblo, CO, USA • Sep 16, 2024

I did a reverse mortgage several months prior to receiving this "notice" in the mail. At first glance the notice looked like a check made to me had a clear window showing To the Order Of (My name all in CAPS) U.S. POSTAGE PAID PERMIT NO. 1535 UNITED STATES MAIL with an Eagle stars on each side of Eagle a circle with the words MAILED FROM ZIP CODE 33431 PRESORTED STANDARD on the left upper notice states all in Caps THIS NOTICE IS TIME SENSITIVE: SENT ON 9/5/2024 INFORMATION FOR THE MORTGAGEE ONLY IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED Lender Info: FEDERAL HOUSING COMMISSIONER

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

- Miami Beach, FL, USA • Sep 08, 2024

THE LETTER REQUEST AN IMMEDIATE RESPONSE, A FINAL NOTICE, REGARDING A LOAN OFFERED BY MIAMI DADE COUNTY TO ALL COUNTY RESIDENTS TO HELP ALLEVIATE THE LARGE ASSESSEMENTS FOR REPAIRS IMPOSED BY THE STATE OF FLORIDA. SEVERAL UNIT OWNERS OF MY BUILDING WERE APPROVED AND WE ALL GOT THE LOAN AFTER SIGNING AN AGREEEMENT WITH THE COUNTY. THE LETTER STATES THAT THERE IS AN IMPORTANTE MATTER REGARDING THESE LOANS AND NEED TO CONTACTED IMMEDIATELY THRU (800)260-1594.

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

- Oklahoma City, OK, USA • Jul 19, 2024

Moved addresses, and within a short time recieved letter at my new address for my old address which i still own. This letter has no company name but just states i need to contact them immediatley for a $199 waiver. It does not disclose what this is for but research shows this is for mortgage insurance scams. the letter came from the Zipcode 33431, Permit No. 1535. It is unknown how my new address has already been leaked to these companies as it is not a public record.

- Wichita, KS, USA • Jun 28, 2024

Vaguely worded "notice" received in USPS mail that references my (publicly available) mortgage company and street address.

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.

- Colorado Springs, CO, USA • Jun 08, 2024

Received a “final notice” from unknown company with an unknown address indicating from the post mark that it was mailed from zip 33431. It has an Allocated Waiver of $199 with a signature line attached with my mortgage lender information indicated and my address. At the bottom of the waiver it says not all consumers have previous coverage. Not affiliated with (mortgage lender) and This Is Not A Check. The notice says they “reserve the right to revoke the allocated waiver after 7 days of receiving this notice.” and want me to call immediately at 18009168689 as this will be their final attempt to notify me. There’s a home owner ID that they have attached to the FINAL NOTICE.

- Woodburn, OR, USA • Apr 16, 2024

Received check in the mail, the letter attached says immediate response requested. Final Notice: the name of my Lender, a home owner ID. The body of the letter says: This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is (my lender's name). 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. Hours of operation: Mon-Friday 8am to 9pm CST, No Saturdays.

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.

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