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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
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
Unknown Location
Unknown Email
1(888) 801-8190
No Website
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
May 17, 2025
Scam ID
987175
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