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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.
Description
I received a "FINAL NOTICE" requiring immediate action to urgently purchase a Home Warranty for a property I just purchased, or risk losing my mortgage. I was a "FORM 9550-WARR". They repeatedly referenced my mortgage bank in an attempt to make it appear that the message was coming from the bank. (Please note I only have a phone number to call them back, I have no email or physical address from the sender)
Targeted Person's Location
NY, USA - 10007
Scam Type
Advance Fee Loan
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Business name
Home Warranty Division
Date Reported
August 21, 2025
Scam ID
1043330
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