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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

On August 4, 2024 I received a certified letter from Miami-Dade Water and Sewer Department stating that on 3/14/2023 expenses were incurred by Miami Dade Water and Sewer to repair and restore service to a damaged 2-inch water service at 6202 NW 116th Ave. The damage was to have been caused by a representative of our company. Then we received an invoice by regular mail on September 18, 2024 for $3,789. Our company is located 200 miles away in Pinellas County, FL and has no presence or employees in Miami-Dade County. The letters are clearly fraudulent with misspellings and fake info. The letter head appears authentic.

Targeted Person's Location

FL, USA - 33777

Scammer Information
Scammer location logo

Miami, FL - 33233

Mail logo

Unknown Email

Mobile logo

(305) 665-7471

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Miami-Dade Water and Sewer umpostor

Date Reported

September 18, 2024

Scam ID

891854


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