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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.
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.
HI, USA- 96740
Unknown Location
Unknown Email
(800) 201-9452
n/a
Phishing
Learn More
Property Allocated Waiver
November 6, 2025
1097599
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