(877) 499-4406 Reports & Reviews (36)
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Country United States
Victim Location MA 02140, USA
Type of a scam Phishing
Scammer's website none
Scammer's address NC, USA
Country United States
Victim Location MO 65734, USA
Type of a scam Phishing
Scammer's website TIDEWATER HOME FUNDING LLC
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Postal mail
I, keep getting letters from this Tidewater Home Funding LLC
Country United States
Victim Location ME 04429, USA
Type of a scam Phishing
Country United States
Victim Location TX 78582, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address NM, USA
Country United States
Victim Location NM 87120, USA
Type of a scam Phishing
Piao Huang - Houston, TX USA _July 22, 2024
Country United States
Victim Location TX 77082, USA
Type of a scam Phishing
Received a letter from Home Warranty Division Private & Confidential with the Lender Info noted as my bank stating this is the final notice that my property's home warranty is expiring on 7/23/2024 and to contact them via phone, 877-499-4406 and for Spanish 877-515-1430. Program Director is listed as Amber Lawrence. No return address or email is listed and they used my name.
Scammer's address No Information, SC, USA
Country United States
Victim Location SC 29302, USA
Type of a scam Other
Home Warranty Division
Country United States
Victim Location FL 32746, USA
Type of a scam Phishing
Country United States
Victim Location NM 87124, USA
Type of a scam Phishing
Scammer's website No website info on letter they sent me
Scammer's address 680 Parr Road Building A, Wentzville, MO 63385, USA
Country United States
Victim Location FL 34987, USA
Type of a scam Phishing
Then bold lettering ‘ Closed on Thursday, July 4 th’. In very very small thin fine/lettering it had this: Superior Home Protection
680 Parr Road Building A Wentzville,MO FL license #W726668. Administered by Warranty Global Group.
( the FL license #W726668 was in Bold lettering/font )
I realized it was a scam to extort money& more personal information & of course did not call or contact this company I looke them up at ScamPulse.com & saw another person had reported similar letter w/George Walker as Program director but couldn’t find a company name. On my letter there was company info way down at very bottom letter& extremely small print)
Scammer's website N/A
Country United States
Victim Location MD 21801, USA
Type of a scam Phishing
Scammer's address 680 Parr Rd Bldg A, Wentzville, MO 63385, USA
Country United States
Victim Location FL 32909, USA
Type of a scam Phishing
The prominent feature of this scam is that they always end with "Sincerely, ****** ******" as the program director. They added our public record information as well as an arbitrary customer ID number and and state-specific licensing number that was administered by a warranty global group which sounded very suspicious. As always, check in with your actual contracts and the contacts on your contracts with any warranty issues as some states have public records laws that make it very easy to make notices look very official when in reality they are scammers targeting new homeowners or elderly transplants.
Victim Location NJ 07056, USA
Type of a scam Phishing
“Final Notice” property’s home warranty is expiring. Call Immediately.
Sincerely,
George Walker
Program Director
Scammer's website N/A
Scammer's address 24 High Pine Trail, Greenville, SC 29617, USA
Country United States
Victim Location SC 29617, USA
Type of a scam Phishing
In very small print at the bottom it says that not all recipients may have a warranty already.