Sign in  

Phishing - Fake HOA Assessment Scam

Sharing is caring! Are you having problems with Phishing - Fake HOA Assessment Scam? Use ScamPulse to file a complaint.

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

- Nokomis, FL, USA • Sep 02, 2025

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.

- Cornelius, NC, USA • Aug 20, 2025

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.

Check fields!

Report Phishing - Fake HOA Assessment Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing - Fake HOA Assessment Scam Contacts

If you know any contact information for Phishing - Fake HOA Assessment Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, I am writing to report a scam incident involving a fraudulent Facebook support service. I encountered a misleading webpage titled... 1 h ago
Dear Sir/Madam, I am writing to report a scam incident involving a fraudulent support service claiming to be associated with . I came across a... 1 h ago
If you have lost money to a cryptocurrency or online investment scam, you are not alone—and there may still be steps you can take toward potential... 2 h ago
Dear Sir/Madam, I am writing to formally report a scam incident involving a fraudulent Facebook support contact. I came across a phone number... 2 h ago
I lost $12,200 to a fraudulent crypto trading platform, money I’d saved for two years for my daughter’s tuition. When I requested a withdrawal, they... 2 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports
$599.00 ebike for $99. 1 Reports
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports