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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
We received a mailing in the name of my deceased father's name claiming "final notice". It comes in an envelope eerily similar to a social security envelope with similar fonts and wording. "Signature Required" in bold letters on the envelope and "Final Notice" in bold as well. It references our bank and "immediate response requested". The US postage PAID references Permit No. 4810. It includes a bogus looking check with a line for a signature and "Registration Fee Voucher" on this "check" on the amount of $299.00
Targeted Person's Location
NC, USA - 28562
Scammer Information
Ft Lauderdale, FL - 33310
Unknown Email
(800) 998-2236
N/A
Scam Type
Other
Learn More
Business name
CCHW Home Warranty Division
Date Reported
July 28, 2023
Scam ID
736395
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