BBB Scam Tracker

Back to search

Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

I received a notice that read: This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is Branch Banking & Trust CO. We reserve the right to revoke allocated waiver. Please call immediately this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210.

Targeted Person's Location

NC, USA- 28638

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 467-3210

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Phishing

Date Reported

January 5, 2025

Scam ID

929261


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?