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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

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
Scammer location logo

Washington, DC- 20001

Mobile logo

Unknown Phone Number

Web logo

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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