Government Agency Imposter Letter Reports & Reviews

Government Agency Imposter Letter Reports & Reviews (2)

Scammer's address P.O. Box 18471, Tampa, FL 33679, USA
Type of a scam Government Agency Imposter

Mail out is designed to look like a bill from the county. Even the name on the mail back envelope is Proper records office located in Tampa.

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Scammer's phone 18663012738
Scammer's address 503 East Jackson St #510 Tampa FL, Tampa, FL 33602, USA
Type of a scam Government Agency Imposter

"Company" sent letter having State of Florida Uniform Commercial Code in header. Address 503 E Jackson ST #510 Tampa, FL. Letter partially described the required Florida UCC requirement insinuating you must order for collateral documentation on a recent loan. They ask for a $90 money order or check to get a hard copy and complete the transaction. This letter, the heading, address etc. were very misleading and sounded to me like they were actually a FL government agency. After researching I found that they are not a government agency and I do not need to send this in. After calling the number out of curiosity I spoke with a "Carol" at a "call center" to which she did not know the number too, as well as her being unprofessional and aggressive over the phone. She denied any knowledge of being a scam even after I inform her of my findings from Google. She also stated that I could report her to a agency if I felt it was a scam, guaranteeing her I WILL. Please DO NOT send any money to these people smh !

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Government Agency Imposter Letter