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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

Complaint Summary: Transparency HOA is soliciting charitable donations while listed as Delinquent/Suspended with the California Attorney General’s Registry of Charitable Trusts. Complaint Details: Transparency HOA presents itself as a 501(c)(3) nonprofit organization and actively requests donations through its website. However, according to the California Attorney General’s Registry, the organization is currently Delinquent/Suspended and therefore not authorized to solicit charitable contributions in California. The organization’s website does not disclose its suspended status or the fact that required state filings appear to be missing. This may mislead donors into believing they are contributing to a properly registered, compliant charity when that does not appear to be the case. I am filing this complaint to alert the BBB and the public that the organization is soliciting donations despite being out of compliance with state charitable requirements. Requested Action: Please review and document this complaint so donors are aware of the organization’s compliance status and potential fundraising concerns.

Targeted Person's Location

CA, USA- 94607

Scammer Information
Scammer location logo

Oakland, CA- 94607

Mobile logo

(650) 283-6382

Web logo

https://www.transparencyhoa.org/

Scam Type

Charity

Learn More

Business name

Transparency HOA

Date Reported

November 13, 2025

Scam ID

1103566


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