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Scam inforamtion

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

Scammer said Home Warranty was going to lapse if not already. big letters on thin paper stating 2024 FINAL NOTICE. Had bank info, customer ID and expiration date on letter. I called bank and when they did not answer, I checked online if the phone number included in the letter was legitimate. It was not. I shredded the letter and did not take any action.

Targeted Person's Location

NY, USA- 11010

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(877) 499-4406

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Fake Home Warranty Expiration Notice Scam

Date Reported

November 20, 2024

Scam ID

913480


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