Phishing Scam Report
Phishing Scam Report
Description :
I received a piece of mail via USPS that looks like a check for $199 that is made out to me and it says, "allocated Waiver" above the amount of the check. It's made out to me and my home address. It says it's from Achieve Financial which is a credit union that I have a loan with my property address and a property code of my address. They want me to call 'immediately" within 7 days of receiving the notice. Details |
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| Scammer Name: | Achieve Financial |
| Phone Number: | 888-751-7775 |
| Email: | |
| Website: | |
| Address: | United States,, |
| Did the targeted person lose their personal information?: | No |
| Did the targeted person lose money?: | No |
| Amount Lost: | No |
| Contact Method: | |
| Payment made through: | No |
| Comments: | |
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