Scam Type
Retail Business Scam
Business Name Used
THIRD FSLA OF CLEVELAND Imposter
Date Reported
August 13, 2024
Postal Code
44094
Total Dollars Lost
$ 0
Scam Description
The scammer mailed what looks like a check for $199. The letter says this is from a lender: THIRD FSLA OF CLEVELAND and this is their final notice for an allocated waiver. The notice date is 8/7/2024 and today’s date is 8/13/2024. The letter says to call their number to verify the information multiple times on the page. It also says “We reserve the right to revoke allocated waiver after 7 days of receiving this notice. It also says “Immediate response to this notice requested”.
