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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.

Description

Letter of "final notice" requesting home warranty coverage renewal for a home warranty allegedly secured by TD Bank. Notice included a fake customer ID number

Targeted Person's Location

NY, USA - 10022

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 499-4406

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

September 27, 2024

Scam ID

895236


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