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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.
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Description
Fake check for $199 with mortgage servicer name asking to call a number. No other company information
Targeted Person's Location
VA, USA- 22201
Scammer Information
Boca Raton, FL- 33431
Unknown Email
(888) 540-8428
Unknown URL
Scam Type
Fake Check/Money Order
Learn More
Business name
Unnamed
Date Reported
August 7, 2025
Scam ID
1032945
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