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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.
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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.
CO, USA- 80481
Unknown Location
Unknown Email
(888) 540-8428
Unknown URL
Phishing
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Home Warranty / final notice
November 5, 2025
1096246
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