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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

Received an "allocated waiver" for $195 in postal mail signed by William H. Keating record # BBF 37 JXHW. Telling addressee to immediately call 800-204-4147. Mail came addressed to a person who does not live here.

Targeted Person's Location

NY, USA - 11105

Scammer Information
Scammer location logo

Sacramento, CA - 95813

Mail logo

Unknown Email

Mobile logo

(800) 204-4147

Web logo

none

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

December 12, 2025

Scam ID

1130069


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