Mortgage Imposter Scam Reports & Reviews (1)
Mortgage Imposter Scam Contacts
If you know any contact information for Mortgage Imposter Scam, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Mortgage Imposter Scam, help other victims by adding it!
Scammer's address Guntersville, AL, USA
Country United States
Victim Location AL 35976, USA
Type of a scam Phishing
Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210.
Phone number listed again below along with hours of operation Mon-Fri 8am to 5pm PST. No Saturdays. Then goes on to give Spanish directions to call 888-425-4171.
Below this is a document made to appear as a check listing the Home Owner ID again. The amount is $199.00 To the order of (our names and address). This appears at the bottom with the line left blank.
Signature _______________
Below the "check" Not all consumers have previous coverage. Not affiliated with (lender mentioned again in ALL CAPS). Followed by THIS IS NOT A CHECK.
But of course the part below the "check" is in fine print and until that point they've made you believe it is FROM the current lender! Reverse side of "check" at the top is a line that says ENDORE HERE with an X _______________ even after the front states it is NOT A CHECK. At the bottom of the reverse side of the "check" says Federal Reserve Board of Governors Red. C. C. Then says face of document is blue. Document security includes: microprinting and simulated watermark.