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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.

Description

Received letter stating: 'Official business, penalty for private use $300, form 9550-warr', 'final notice', 'contact us immediately', 'secured by : HSBS MORTGAGE CORP'. Manufactured urgency regarding policy offer expiring soon and the need to contact them immediately with provided Owner ID number. Mentioned they have been trying to contact me and unable to and the letter is their 'final attempt' before closing the file on said property.

Targeted Person's Location

NY, USA- 10512

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 712-4196

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

September 25, 2025

Scam ID

1066654


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