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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.
Description
Both me and each of my parents on separate mobile numbers received a call today from multiple numbers including 407-289-2531 and 321-999-8479 and others calling from "Document Processing" regarding documents from ABA and a compliant reference number 163-1938 and said " hey good afternoon this message is for .....and this is in reference to an urgent matter out of Seminole County. Please refer to the reference number 163193 and I'm calling from Document processing following up on documents from ABA in regards to a complaint. Please contact the issuing office to avoid legal complications at 844-571-5151 and for further assistance you will have to provide then your reference number. this has been marked as urgent so calling them today has been advised. I am sure this is a total scam
Targeted Person's Location
FL, USA - 32931
Scammer Information
Orlando, FL
Unknown Email
(407) 289-2531
Unknown URL
Scam Type
Phishing
Learn More
Business name
Document Processing
Date Reported
July 14, 2025
Scam ID
1013014
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