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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 letter through USPS from Legacy Medical Supplies, 40 SE 5th Street, STE 402, Boca Raton, FL 33432. When I looked up the address online for the company, the suite number listed online is #420, not #402. There is no return address on the envelope, only a stamped name of "Legacy Medical Supplies, HealthcareEssentials". This letter was addressed to my business, dated 1/30/25, and states "Order Form" at the top with a quote for medical supplies for $1,378.00 with free FedEx shipping. At the bottom of the order form is a payment slip to cut away and mail a payment to the company. I called the number listed, 1-866-483-MEDI, and the gentleman asked for the ID number at the top of the form, and stated "This is a quote for medical supplies. If you do not approve of the quote given and to not wish to order, then just throw it in the garbage. I must go now, I have another call. Goodbye."
Targeted Person's Location
TN, USA - 38004
Scam Type
Fake Check/Money Order
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Business name
Legacy Medical Supplies
Date Reported
March 10, 2025
Scam ID
956420
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