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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
The sender, using the name Homeowners Association of America and from their Office of Financial Oversight, sent an invoice under the heading of 2025 ANNUAL COMMUNITY ASSESSMENT NOTICE with links to the payment site. The invoice includes my real name and the city where I live.
Targeted Person's Location
NC, USA- 28031
Scammer Information
Washington, DC- 20001
Unknown Phone Number
https://hoasamerica.org/
Scam Type
Fake Invoice/Supplier Bill
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Business name
Homeowners Association of America
Date Reported
August 20, 2025
Scam ID
1042493
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