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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.

Description

I don?t know what they are trying to do, but I suspect it may be a fake attempt to purchase title to my property for $195. If I were to cash this check, for example, perhaps that is supposed to be accepted as a sale or something, or perhaps this scammer is looking to get my bank account info on the cancelled check? I don?t know. There is no return address, only a phone number on the envelope and it has my name and address on it with directions to call within 7 days. The language is somewhat threatening to get the victim (intended to be me) to quickly respond to prevent something happening to their house or their loan.

Targeted Person's Location

HI, USA- 96740

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 201-9452

Web logo

n/a

Scam Type

Phishing

Learn More

Business name

Property Allocated Waiver

Date Reported

November 6, 2025

Scam ID

1097599


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