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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 started to receive emails stating I owed HOA (homeowner association) dues. I do not have a physical office location and my house is not an HOA community. Emails came to my work address, both my personal work email and the general inbox.

Targeted Person's Location

FL, USA- 33331

Scammer Information
Scammer location logo

DC

Mobile logo

(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

1053506


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