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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

Letter received in the mail addressed to business company name and address asking for personal information from all benefiting owners and a payment of $119.00 to be sent by a due date. A late fee of up to $500 per day would be charged for every day it’s late.

Targeted Person's Location

FL, USA- 32803

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(407) 690-1787

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Andakana

Date Reported

September 24, 2025

Scam ID

1065713


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