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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

I received a “final notice” in my PO box from an unknown company about a mortgage for my residence that us not in my name. The letter looks not unlike a legal document and comes with an attached “allocated waiver” that looks like a check for $199.00. JP Morgan Chase Bank is listed as their lender, the only other company information is a 1-888 number, some office hours, and a bogus “property code” I googled the number and found a BBB post with the an identical story; pretty confident this is a PO box scam. In teems of vulnerability: I live in a rural area with a post office only zip code. I also got skimmed earlier this year, and I have profiles on several job boards in addition to a personal website.

Targeted Person's Location

CO, USA- 80481

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 540-8428

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Home Warranty / final notice

Date Reported

November 5, 2025

Scam ID

1096246


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