Victim Location34652 Type of a scamDebt Collections
Got a postcard in the mail about recently closed mortgage. I do not have a mortgage
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Reporter234686
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- Knoxville, TN, USA
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Scammer's phone8884050963 Scammer's addressno address CountryUnited States Victim LocationTN 37923, USA Type of a scamPhishing
A generic postcard stating that we recently closed on a mortgage with (Suntrust Bank). Gives a Mortgage ID# that is wrong, and no real info on company. Small letter say not affiliated with Suntrust. Want us to call 888-405-0963.
ALERT - Please be advised postcards are being sent to some credit union members. The cards ask people to call 888-405-0963 in regards to their mortgage from Horizons North Credit Union. This is a fraudulent attempt to collect your personal information. HNCU is NOT affiliated with this company. DO NOT CALL or give them your information.
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C. Quitzon
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Victim Location83686 Type of a scamPhishing
Yellow post card received 6-25. Claims had mortgage recently closed, we do not, wants us to call 888-405-0963 ASAP. Lists Mortgage ID 1605-800-558, not mine. Fine print says info provided by H.W.C. with tel numb. same as above. Not affiliated with, sponsored by, and loan info not provided by current lender.
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HWC Contacts
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Type of a scam Debt Collections
Scammer's address no address
Country United States
Victim Location TN 37923, USA
Type of a scam Phishing
ALERT - Please be advised postcards are being sent to some credit union members. The cards ask people to call 888-405-0963 in regards to their mortgage from Horizons North Credit Union. This is a fraudulent attempt to collect your personal information. HNCU is NOT affiliated with this company. DO NOT CALL or give them your information.
Type of a scam Phishing