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Description
Insurance scam. They obtained the address using usps mail forwarding information and are using a deceased persons name. Their goal being to impersonate a nonexistent mortgage lender for a property that is not mortgaged, and get the recipient to sign up for an insurance plan with monthly billing.
Targeted Person's Location
NY, USA- 11218
Scammer Information
Unknown Location
Unknown Email
(888) 803-2351
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Unknown
Date Reported
November 20, 2025
Scam ID
1110225
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