We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
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.
NY, USA- 10512
Unknown Location
Unknown Email
(888) 712-4196
Unknown URL
Fake Invoice/Supplier Bill
Learn More
Unknown
September 25, 2025
1066654
If you find a scam ID that matches your experience, tell us what happened and share the information you have.