Mortgage Scam Reports & Reviews (6)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Mortgage Scam, help other victims by adding it!
Country United States
Victim Location IN 47150, USA
Type of a scam Phishing
Repeatedly incorrectly referred to my “mortgage holder” as FANNIE MAE MORTGAGE
Scammer's address Atlanta, GA, USA
Country United States
Victim Location GA 30316, USA
Type of a scam Other
Scammer's address PO Box 1748, Kennesaw, GA 30156, USA
Country United States
Victim Location MO 64157, USA
Type of a scam Other
Second letter is stated as if it was a manditory notice from the "lender" of "Exchange BK" for mortgage insurance and is in similar format to an IRS required statement. Fine print states "loan information is obtained from public records, and is not provided by any lender *as permitted by state"
Third letter is continues to say a "Lender" is "Exchange BK" and claims there was a mortgage signed a few weeks back and is preporting to be notifying as an afterthought that there is mortgage insurance available.
Clearly this is an attempt to collect name and number to sell mortgage insurance, but is done by guessing the home value from public records and making the receiver believe they have a mortgage with the company.
I do not have a mortgage, so this lead me to have to verify that no lien was opened in my name.
This looks to be a mortgage protection scam. https://madisoncu.com/mortgage-protection-scams/
Scammer's address El Paso, TX, USA
Type of a scam Phishing
Scammer's address 190 Governors View Road, Asheville, NC 28805, USA
Country United States
Victim Location VA 24121, USA
Type of a scam Phishing
I called the two provided phone numbers on the card in an effort to identify the card sender.
The two numbers were; 844-926-2556 AND 833-454-2764 Which go to automated phone menus.
These people are obviously scammers and ought to be stopped!
Scammer's address 1215 North Military Hwy, Norfolk, VA 23502, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02726, USA
Type of a scam Counterfeit Product