Allocated waiver letter Reports & Reviews (4)
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SCAMPULSE
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SCAMPULSE
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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.