Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

Description

Constant letters say "official business penalty for private use $300" form 9950-WARR, FINAL NOTICE : IMMEDIATE RESPONSE REQUIRED , SECURED BY CITIBANK NA , FAILURE TO CALL US BY (X) DATE ... Refer to property code (xxx) ...call 1 800 692 4491 , if it expires you will be financially liable for all repairs... they do not give a website but this form will not let.me submit this complaint inless I produce one , so the web site I put in is made up

Targeted Person's Location

OR, USA- 97322

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 692-4491

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Home Warranty Department

Date Reported

August 21, 2025

Scam ID

1043957


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?