Phishing - Fake HOA Assessment Scam 2025 Reports & Reviews

Phishing - Fake HOA Assessment Scam Reports & Reviews (2)

- Nokomis, FL, USA • Sep 02, 2025

Scammer's phone (202) 860-1466
Scammer's website hoasamerica.org
Scammer's address Constitution Avenue NW Suite 400 Washington DC 20001, Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34275, USA
Type of a scam Fake Invoice/Supplier Bill

Received bogus email stating: This notice provides your official assessment for the period indicated. Assessments fund common-area maintenance, insurance, reserves, and other shared services under the Association’s governing documents and an amount due.

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- Cornelius, NC, USA • Aug 20, 2025

Scammer's website hoasamerica.org
Scammer's address Constitution Avenue NW Suite 400, Washington, DC 20001, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28031, USA
Type of a scam Fake Invoice/Supplier Bill

The sender, using the name Homeowners Association of America and from their Office of Financial Oversight, sent an invoice under the heading of 2025 ANNUAL COMMUNITY ASSESSMENT NOTICE with links to the payment site. The invoice includes my real name and the city where I live.

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Phishing - Fake HOA Assessment Scam

Phishing - Fake HOA Assessment Scam Reports & Reviews (2)

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