BBB Scam Tracker
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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
Appears to be a letter sent off public information of recently purchased houses. The call to action is, "We reserve the right to revoke allocated waiver after 7 days of receiving this notice." Has what looks like a check at first glance with a dollar amount of $199.00. No bank or routing information and says, "THIS IS NOT A CHECK."... Also attempting to go after Spanish speakers with, "Se Habla Espanol: 888-572-0611."
Targeted Person's Location
AZ, USA - 85139
Scammer Information
Boca Raton, FL - 33431
Unknown Email
(800) 617-1467
Unknown URL
Scam Type
Other
Learn More
Business name
Unknown
Date Reported
January 11, 2024
Scam ID
794350
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