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Scam information

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

Mail solicitation stating my home warranty had or was about to expire and asking for renewal. Implied that warranty was connected to my mortgage bank. Letter bore no business address but hours stated were for Central Standard Time. Checked with my bank. They are not involved in home warranties. I do not recall ever purchasing a home warranty policy or receiving one gratis. Called number on solicitation and asked when original policy was opened. Reply was that it was a one-year complimentary issued in January 2021. They said that a three-year renewal would cost $2800, could be paid in $225 installments.

Targeted Person's Location

VA, USA- 22202

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 725-1740

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Lender Services Home Warranty Division

Date Reported

June 23, 2023

Scam ID

723148


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