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[email protected] Reports & Reviews (2)

- Crosby, TX, USA • Sep 10, 2024

Scammer called offered a loan that I did not reach out for. Told me he needed bank account information to log into the bank account. Since I could tell he was a scammer I played along as long as I could. They offered to send me 10K for 8 percent as soon as I paid them my 200 state to state wire fee that is paid to the BBB.

- Waynesville, OH, USA • Aug 14, 2024

Received mail

“ this letter is to inform you about an important matter regarding the property at X secured by your current lender, which is X we reserve the right to revoke allocate waiver after seven days of receiving the notice. Please call immediately as this will be our final attempt to notify you.

Document had an item that resembled a check attached with a blank signature line.

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