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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.

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Description

No Business Name. top left hand side of envelope had in all caps, 2 lines: "This notice is time sensitive sent on 5/14/2025 Information for the mortgagee only" Inside the contents, using my name and my address tried to make it sound like it was from an official entity. The word "Respond Immediately" was used to try and trigger a response. There was a document to look like a check while not being a check for an amount called a waiver in the bottom third of the document.

Targeted Person's Location

NC, USA- 27284

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(888) 801-8190

Web logo

No Website

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

May 17, 2025

Scam ID

987175


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