Home Warranty Division Reports & Reviews (229)
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Country United States
Victim Location HI 96741, USA
Type of a scam Phishing
NOTICE REQUESTED
Lender Info: Wells Fargo Bank Na
FINAL NOTICE
Notice Date:
Contact Phone:
Record ID:
2/19/2025
(800) 260-1594
CH19046757
Call to verify the above information
Read below for more information
Record ID: CH19046757
ATTENTION:
This letter is to inform you about an important matter regarding the property at ... secured by your current lender which is Wells Fargo Bank Na. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.
Please Cail IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU (800) 260-1594.
PHONE: (800) 260-1594
Hours of Operation: Monday-Friday 6AM TO 6PM CST, No Saturdays
To speak to a Spanish agent call between 6am and 6pm CST, NO SATURDAYS
Horas de operaci6n: Lunes a Viernes desde 6 de la manana hasta 6 de la noche CST, NO SABADOS
Se Habla Espanol: 866-482-0923
Record ID: CH19046757
TOLL-FREE: (800) 260-1594
THIS DOCUMENT HAS A BLUE BACKGROUND AND MICROPRINTING
Record ID: CH19046757
To The Order Of
Allocated Waiver
$199.oo
Signature:
Not all consumers have previous coverage. Not affiliated with Wells Fargo Bank Na.
THIS IS NOT A CHECK.
Country United States
Victim Location WA 98404, USA
Type of a scam Phishing
Mail claims home warranty is expiring in a few weeks and that II need to call 1-888-413-5452 "for uninterrupted protection" and that "Registration is required for continued protection".
There is no other information in the mail to identify the sending company.
There is a Registration ID that, judging by the internet, can be used to uniquely identify my record in the scammer's system.
I should also note that the mail was sent to my Father in Law who recently moved in and absolutely DOES NOT have any claim or control over the property.
Scammer's website none
Country United States
Victim Location WA 98117, USA
Type of a scam Phishing
Country United States
Victim Location WA 98230, USA
Type of a scam Phishing
Scammer's website None
Country United States
Victim Location MN 55422, USA
Type of a scam Fake Invoice/Supplier Bill
For an older person who has had recent work done on their house this scam letter was relatively easy to fall for.
It was sent “presorted standard US Postage Paid Mailed from 63155 Permit 5497” if that means anything.
Scammer's address Dallas, TX, USA
Country United States
Victim Location NY 12158, USA
Type of a scam Home Improvement
Scammer's address Dallas, TX, USA
Country United States
Victim Location TX 76201, USA
Type of a scam Phishing
Scammer's address 309 Chokecherry Loop, Pendleton, OR 97801, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97801, USA
Type of a scam Phishing
Scammer's website None
Scammer's address MN, USA
Country United States
Victim Location MN 55075, USA
Type of a scam Phishing
Scammer's website n/a
Scammer's address Dallas, TX, USA
Country United States
Victim Location IN 46540, USA
Type of a scam Home Improvement
Presorted
U.S. Postage Paid
Dallas, TX
Permit No. 2650
(Postcard warning a warranty coverage lapse)
Scammer's address 11017 NW Ridgeview Place, North Plains, OR 97133, USA
Country United States
Victim Location OR 97133, USA
Type of a scam Phishing
Scammer's website none
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45750, USA
Type of a scam Retail Business
Country United States
Victim Location CO 80465, USA
Type of a scam Phishing
Country United States
Victim Location WA 98370, USA
Type of a scam Phishing
Country United States
Victim Location OR 97501, USA
Type of a scam Phishing
It claims I must respond immediately to avoid loss of warranty before "it is too late". The expiration date given was 2/25/2025.
I do not have a Fanny Mae mortgage. I do not have any home warranty. The one I cancelled was not from Warranty Global Group and was cancelled a long time ago. It gives a bogus customer ID, as I am not nor have ever been their customer.
So this entity has lied about urgency, about a mortgage, about an expiration date and a customer ID. This appears to be phishing or worse.
Scammer's website None
Country United States
Victim Location OR 97141, USA
Type of a scam Phishing
and County Deed Records on back.
Type of location: dwelling;Component Element Carrier: Mechanical Systems; Coverage Area: Inside/Outside; Expiration Date: 3-7-25;Notice Date: 2-7-25;Hone Inspection:Waived; Usage Limit: Continual.
Registration ID ( a long number with letters and numbers PIN: four numbers
Warranty Replacement Notice
Call 1-888-413-5452 for uninterrupted protection
Hours of operation listed in CST
Registration is required for continued protection
Dear …,
This is your warranty replacement notice advising you to contact our offices so you do not have a lapse in coverage for all available covered components. With active services, all repairs replacements will be covered that reflect your updated paperwork. Call 188-84135452 now before it’s too late and your expiration date expires leaving your home at risk of expensive repairs and or product replacement.
Scammer's website none
Country United States
Victim Location OR 97477, USA
Type of a scam Phishing
Wants me to "call 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before ..." And gives a date within the next 2 weeks. "Our records indicate that you have not contacted us yet to get your Home Warranty up to date. Please call immediately as this will be our final attempt to notify you about activating your Home Warranty.
At the top of letter it gives:
1) my Customer ID - which is BS as I'm not a customer.
2) Lender Info: "Classified for Privacy" - which is also BS as I don't have a lender!
This is all BS, as I have no home warranty, and this almost identical letter has been coming about four times a year for the last several years.
Letter signed by Wade Grant Program Director.
At very bottom of letter, it states: "Not all consumers have previous coverage. We are not affiliated with your current mortgage holder."
Scammer's address Denver, CO, USA
Country United States
Victim Location CO 80210, USA
Type of a scam Phishing
"ATTENTION: NAMES
This letter is to inform you about an important matter regarding the property at Current Address, Denver, CO 80210-4534
secured by your current lender which is Private Lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.
Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210."
At the bottom was a $199.99 allocated waiver
Country United States
Victim Location OR 97301, USA
Type of a scam Phishing
Scammer's address St. Lois, MT, USA
Country United States
Victim Location OR 97814, USA
Type of a scam Other