SCAMThe mailing resembles a check or tax document Reports & Reviews (1)
The mailing resembles a check or tax document Contacts
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Scammer's address Boca Raton, FL 33431, USA
Country United States
Victim Location NY 10014, USA
Type of a scam Phishing
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.