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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
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
Unknown Location
Unknown Email
(888) 712-4196
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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