BBB Scam Tracker
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.
Share and help us warn others
Description
Used my address with the fictitious name of Damaris Pena claiming my mortgagecwarranty was expiring.
Targeted Person's Location
PA, USA- 17960
Scammer Information
PA
Unknown Email
(888) 355-4204
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Official Business
Date Reported
October 15, 2025
Scam ID
1081449
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.