BBB Scam Tracker
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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.
Description
Very realistic looking email for HOA payment but it doesn't list the community or anything to id the account, and the info in the email is the same as a scam reported by others to the BBB, including the same account numbers and reference numbers. ASSESSMENT PERIOD: 2025 Due By: September 27, 2025 • No late fee if received by September 27 • Late fee begins September 28, 2025 • Notice ID: NTC-ASSMT-481A0 • Account Ref: HOA-75B31-A4C9 for $298.62
Targeted Person's Location
FL, USA - 33305
Scammer Information
Washington, DC - 20001
Unknown Phone Number
https://hoaamerica.org/make-a-payment/
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Homeowners Association of America
Date Reported
September 22, 2025
Scam ID
1063919
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