Bank Statement Descriptor
MORTGAGE REVIEW INCFraudulent Bank Statement Charge — Unsolicited Mortgage Review
$200.00
1
Unsolicited Mortgage Review
2 days ago
What is this charge?
A charge for an unsolicited or unnecessary mortgage review service, often leading to further scams.
How much does MORTGAGE REVIEW INC charge?
The typical charge amount for "MORTGAGE REVIEW INC" is $200.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is MORTGAGE REVIEW INC a scam?
"MORTGAGE REVIEW INC" is highly suspicious. Our database rates it 72/100 for fraud risk. Multiple consumers have reported unauthorized charges.
What to do if you see MORTGAGE REVIEW INC on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see MORTGAGE REVIEW INC on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "MORTGAGE REVIEW INC", the date, and amount. Save it as a PDF if possible.
- 2
Contact your bank immediately
Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.
- 3
Use dispute reason: "Unauthorized charge"
State clearly that you did not authorize this charge and have no relationship with this merchant.
- 4
File a complaint with the CFPB
Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.
- 5
Follow up in writing
Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.
Frequently Asked Questions
- What is "MORTGAGE REVIEW INC" on my bank statement?
- A charge for an unsolicited or unnecessary mortgage review service, often leading to further scams.
- Is "MORTGAGE REVIEW INC" a scam?
- Yes. "MORTGAGE REVIEW INC" is classified as a Unsolicited Mortgage Review with a threat level of 72/100 in the TitanAlert database. It has been reported by 1 consumer and is considered medium-high severity.
- How much does "MORTGAGE REVIEW INC" typically charge?
- The typical charge amount for "MORTGAGE REVIEW INC" is $200.00. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "MORTGAGE REVIEW INC" from charging me again?
- To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.
How many people have reported MORTGAGE REVIEW INC?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by MORTGAGE REVIEW INC?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
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