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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.

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Description

I received an email with a PDF attachment for an invoice to pay for my homeowners association fees. However, I don’t live in an HOA community. When I called to talk to someone, it was clearly an AI response who would not give any specific information, only general statements. I asked to confirm the address for the property in question and the response was, I would receive an email confirming. None of the emails that they sent have an address for the property. The emails and invoices look very official. When I received a response via email about the property in question, they did not verify an address and stated that this is a legitimate fee and will remain attached to the property in question and fees would continue to accrue. Also, I could not find a valid website.

Targeted Person's Location

FL, USA- 33919

Scammer Information
Scammer location logo

Washington, DC- 20001

Mobile logo

1(202) 860-1466

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Homeowners association of America

Date Reported

September 5, 2025

Scam ID

1053463


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