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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.
Lender Info: Private Lender Deceased Father received letter from unnamed source stating “important matter regarding property “. Included was an Allocated Waiver for $199.00 which stated THIS IS NOT A CHECK. 95-year-old mother wants to call and tell them father is deceased. Difficulty explaining phishing scam to her.
$199
VA, USA- 24501
Unknown Location
Unknown Email
(888) 742-4749
Unknown URL
Phishing
Learn More
Unknown
November 12, 2025
1102588
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