Home warranty Reports & Reviews (105)
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Country United States
Victim Location NY 12345, USA
Type of a scam Phishing
All nonsense. All a scare tactic.
The scary part is the inclusion of a bank you actually do business with, which makes you do a double-take and requires you to read more carefully,
The actual company's name is nowhere to be found on this document.
Final attempt to notify you! (Until it's your turn to receive another mailing from us.)
Scammer's website None
Country United States
Victim Location PA 15642, USA
Type of a scam Phishing
Iwas signed by Vicky Mercer, Program Director, 888-4135452
Scammer's address 31 Carter Drive, Hilton, NY 14468, USA
Country United States
Victim Location NY 14468, USA
Type of a scam Phishing
Country United States
Victim Location AR 71953, USA
Type of a scam Worthless Problem-solving Service
Scammer's website None given
Scammer's email [email protected]
Country United States
Victim Location AR 71602, USA
Type of a scam Worthless Problem-solving Service
Country United States
Victim Location LA 71037, USA
Type of a scam Phishing
Scammer's website None
Scammer's address AR, USA
Country United States
Victim Location AR 72949, USA
Type of a scam Worthless Problem-solving Service
Country United States
Victim Location NY 14622, USA
Type of a scam Home Improvement
The letter implied that she had coverage with them, and she assumed it was her home-owners coverage. The use of the word lapse (regardless of the word potential) implied that a current policy would lapse and she'd be exposed to financial ruin.
I spoke with someone at the number provided, the recorded message identified the company is Guardian Protection Group. I confirmed there was no coverage in place that could lapse. I suggested to my mom that she call the number on her home-owners policy to give her peace of mind.
Scammer's address North Tonawanda, NY 14120, USA
Country United States
Victim Location NY 14120, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NY 12804, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location WV 26104, USA
Type of a scam Phishing
Scammer's website no website listed
Scammer's address Falcon Heights, MN, USA
Country United States
Victim Location MN 55108, USA
Type of a scam Phishing
ATTENTION [homeowner names],
This letter is to inform you about an important matter regarding the property at [our address] secured by your current lender which is Trustone Financial Cu. 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 1-800-916-8689.
They gave us a made up Home Owner ID, and only provided a phone number to call, and an "allocated waiver" check to send in the amount of $199.00, noting that it "isn't a check."
This is definitely a scam.
Scammer's website none
Scammer's address None, Dallas, TX 11111, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44646, USA
Type of a scam Home Improvement
Scammer's address TX, USA
Country United States
Victim Location VA 23188, USA
Type of a scam Home Improvement
Scammer's address TX, USA
Country United States
Victim Location TX 79915, USA
Type of a scam Phishing
Andrew Thompson Program Director
Scammer's address Permit No. 2650, Dallas, TX, USA
Country United States
Victim Location OH 44130, USA
Type of a scam Phishing
Told me that I needed to call for uninterrupted protection of Dwelling, Mechanical Systems, Inside/Outside. Notice was dated 1 week (7 days) prior to the date it was received, and listed an Expiration Date 2 weeks (14 days) from the date it was received.
Country United States
Victim Location MI 48446, USA
Type of a scam Retail Business
Country United States
Victim Location MI 49506, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location MI 49201, USA
Type of a scam Phishing
Scammer's website none
Country United States
Victim Location MN 56082, USA
Type of a scam Phishing
Final Notice: This letter is to inform you about an important matter regarding the property at [my address] secured by your current lender [names my bank]. 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 1-888-751-7775