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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

final notice confidential lender with what looks like a check but in small print says it is not a check

Targeted Person's Location

NM, USA- 87047

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 803-2351

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Confidential Lender

Date Reported

November 21, 2025

Scam ID

1111456


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