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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.
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Description
The mailing resembles a check or tax document, using tear-off tabs to open. There is a fake security check with a blue marbled background and microprinting. There is a space for a signature, under which there is the sentence, “THIS IS NOT A CHECK.” No return address. No business or sender name. “IMMEDIATE RESPONSE” and “FINAL NOTICE” emphasized. Uses a “U.S. Postage Paid Permit No. 1535” from zip code 33431.
Targeted Person's Location
NY, USA- 10014
Scammer Information
Boca Raton, FL- 33431
Unknown Email
1(888) 751-7775
Unknown URL
Scam Type
Phishing
Learn More
Business name
The mailing resembles a check or tax document
Date Reported
April 11, 2025
Scam ID
970383
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