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Timofey Usatenko (claiming to be from KeyBank National Association)

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Timofey Usatenko (claiming to be from KeyBank National Association) Reviews

• May 21, 2026
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Text about mortgage protection from someone named Timofey

Got a text from someone named Timofey saying he’s a senior underwriter for KeyBank. He said I closed a mortgage with them and I should have talked to them about mortgage protection. Asking if I got my policy packet.

I never closed any mortgage with KeyBank. Never talked to them. Never signed anything. This just came out of nowhere.

The text had a reply option to unsubscribe. No company name on the message itself. Just a guy’s name and a phone number from Ohio.

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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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