(888) 404-4504 Reports & Reviews (73)
(888) 404-4504 Contacts
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Scammer's address Columbus, OH, USA
Country United States
Victim Location OH 43224, USA
Type of a scam Phishing
Country United States
Victim Location MD 21230, USA
Type of a scam Retail Business
Scammer's address Austin, TX, USA
Country United States
Victim Location TX 78745, USA
Type of a scam Retail Business
Scammer's address Saint Louis, MO 63155, USA
Country United States
Victim Location WA 98327, USA
Type of a scam Phishing
Scammer's address New Orleans, LA 70122, USA
Country United States
Victim Location LA 70122, USA
Type of a scam Phishing
Scammer's address Unknown, Saint Louis, MO 63155, USA
Country United States
Victim Location OH 44055, USA
Type of a scam Phishing
Scammer's address 306 T Cooper Road, Lancing, TN 37770, USA
Country United States
Victim Location TN 37770, USA
Type of a scam Retail Business
Country United States
Victim Location NC 27103, USA
Type of a scam Phishing
Country United States
Victim Location VT 05086, USA
Type of a scam Phishing
Country United States
Victim Location TX 78112, USA
Type of a scam Retail Business
They know my mortage lender's name, my full address, and my full name.
At the top left of the kwtter it says
Home Warranty Division
Private & Cinfidential
They include a customer .iD of 028LC10080
Country United States
Victim Location TN 37743, USA
Type of a scam Retail Business
None of this is true nor is it attached to my bank!
Upon calling the 888-404-4504 number listed on the letters with Wade Grant indicated as the Program Director, I spoke to a man named Kevin who was extremely aggressive in trying to get me to purchase a 3 year policy in which the first 2 years would be a cost of $169 each year, and the 3rd year would be free.
In an effort to thwart his efforts, i said that i would need to check with other members of my household before i made my decision. Kevin then became even more pushy and desperate by insisting that he could stay on the phone while i spoke with the other members of my household. Then when i advised that they were not at home at that moment, he commented, "Well, I dont see why you have to discuss it with anyone else at that price anyway!
That is the point of which i simply and abruptly hung up on him, after which i immediately attempted to run a google search with key words from the letters and came across multiple other potential victims of this obvious SCAM. DO NOT FALL FOR IT!
Country United States
Victim Location OH 43701, USA
Type of a scam Retail Business
Scammer's website n/a
Scammer's address 5497 postage permit, Saint Louis, MO 63155, USA
Country United States
Victim Location NY 13021, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address VA, USA
Country United States
Victim Location VA 22553, USA
Type of a scam Fake Invoice/Supplier Bill
Private & Confidential
Final Notice
The letter has information regarding our lender for our home and could look official on quick glance. There’s customer ID numbers, expiration dates, and a lot of alarming language that threatens liability if coverage lapses.
There isn’t a company name and it is signed Wade Grant, Program Director
Scammer's address Saint Louis, MO 63155, USA
Country United States
Victim Location KS 67208, USA
Type of a scam Phishing
Scammer's website none
Scammer's address 4 Westbrook Corporate Ctr 600, Westchester, IL 60154, USA
Country United States
Victim Location CT 06484, USA
Type of a scam Other
Today, January 22, 2025, I received a letter from 'Wachovia Mortgage Corp'. It said 'Final Notice' on the page header. If I can attach a copy of this letter, I will. The first line of the letter said:
"ATTENTION: ****** ******. It is important you contact our office at 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in your coverage before 1/31/2025."
It went on, "This notice is to inform you that the property's home warranty, at ** **** ****** ***, *******, ** secured by WACHOVIA MORTGAGE CORP may be expiring or has already expired."
"Failure to call and prevent a potential lapse in coverage could result in you being liable for all costs associated with any home repairs."
Associating this company with Wells Fargo, I called them to ask what this was all about. The first man that answered the call, disconnected me. The second man argued with me and asked me if I was a 'robot' because I kept asking, "is this insurance mandatory?". He would not answer, he kept talking over me and eventually hung up on me. I called a third time and asked to speak to a manager. The man would not do that, send my call to a superior, but he at least answered my question, that 'no' this was not a requirement for my home equity loan through Wells Fargo. It was all so deceptive and underhanded, and I'm sure there are many others my age (or younger, since I'm 81 years old) who will fall victim to this type of scam and purchase 'interior' homeowners insurance because they were intimidated to do so.
Country United States
Victim Location MD 21703, USA
Type of a scam Retail Business
Country United States
Victim Location TX 78155, USA
Type of a scam Retail Business
Country United States
Victim Location IN 47374, USA
Type of a scam Retail Business
Scammer's address Saint Louis, MO 63155, USA
Country United States
Victim Location TN 38555, USA
Type of a scam Fake Invoice/Supplier Bill
2024 Final Notice
******* Lender Info: (recipient's bank name provided)
The recipient's name and address are provided.
The NOTICE requested (the named individual) "... contact ... 1-888-404-4504 upon receiving this notice to avoid any unnecessary delays in ... coverage before 12/31/2024. It states "it is important", "call immediately", "final attempt to notify", "failure to call ... could result in (you) being liable for all costs associated ...". Thus, "... respond immediately by calling 1-888-404-4504."
Signed by Wade Grant, Program Director, 1-888-404-4504
P.S. It seems to me as just one of their abusive solicitations, which have been repeatedly sent to us with the obvious goal of dishonest "fishing" ...