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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.
Description
Received a check via USPS for allocated credit of $199.00 for my Florida property address. Check states " To the order of" followed by my name. Allocated waiver above the amount. Requires my signature. In fine print at bottom, states " not affiliatedbwith Tower Fcu. This is not a check. Fl Lic # G095272.
Targeted Person's Location
FL, USA - 32934
Scammer Information
FL
Unknown Email
(888) 801-8190
Unknown URL
Scam Type
Phishing
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Business name
Tower Fcu
Date Reported
November 28, 2025
Scam ID
1116828
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