[email protected] Reports & Reviews (1)
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Scammer's address PO Box 1779, Columbia, SC 29202, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32118, USA
Type of a scam Other
24311 Walden Center Dr # 103 Bonita Springs FL 34134 did without approval direct our loan originator to invoice me for $13139 to be paid to Slide insurance located at PO Box 1779 Columbia SC 29202.
They informed our Escrow company to pay Slide the amount which was not approved.
The amount of the requested insurance funds is nearly 5 times what we are paying another insurance company.
None of the transactions between Regency Insurance and Slide Insurance was ever communicated to us and the transaction was neve approved by my self.
This is completely unacceptable and I bet is happening to the other Regency Insurance policy holders