Victim Location 55434
Type of a scam Phishing
I received a post card in the mail stating I need to call a number about my recently closed mortgage which included a mortgage number. I have never taken out a mortgage on my home. There is no return address.
Victim Location 53590
Type of a scam Other
On 12/31/18, I received a yellow postcard with the words IMPORTANT NOTICE IMMEDIATE RESPONSE NEEDED.
It was addressed to me and indicated that there was "an important matter regarding my mortgage. A mortgage ID number was provided that does not match my loan number.I am instructed to call the number provided.
Fine print indicates that this outfit is not affiliated or sponsored by my current lender. (no kidding!)
The presorted postage stamp indicates Daytona Beach, FL permit no. 447.
Of course, I did not call them – I am not stupid. No reputable business operates in this manner.
Victim Location 32208
Type of a scam Other
I received an "Important Notice: Immediate Response Needed" (yellow card) in the mail indicating that I needed to contact someone as soon as possible, about my recent loan with the "Us Small Business Admin." and they provided a number to call "888-405-0963." I contacted my loan officer at the SBA and she indicated it was a scam. I examined the card and realized it was sent from Daytona Beach and SBA is headquartered in Texas. Also after putting on my reading glasses the fine print at the bottom read: "All information provided by H.W.C, 888-405-0963. Not affiliated with, sponsored by, and loan information not provided by Us Small Busn Admin."