Scam Type
Other Scam
Business Name Used
Allocated waiver letter
Date Reported
July 19, 2024
Postal Code
73160
Total Dollars Lost
$ 0
Scam Description
Moved addresses, and within a short time recieved letter at my new address for my old address which i still own. This letter has no company name but just states i need to contact them immediatley for a $199 waiver. It does not disclose what this is for but research shows this is for mortgage insurance scams. the letter came from the Zipcode 33431, Permit No. 1535. It is unknown how my new address has already been leaked to these companies as it is not a public record.