Family Wellness Data Center
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Victim Location 13036
Type of a scam Phishing
We have received three mailings from this “company”. All claiming we could qualify for mortgage protection life insurance and that no in person appointment or physical is needed. One letter requests social security information, DOB, height, weight, phone number, best time to call, for both borrower and co borrower. All three letters have a different returning mailing address to places in NC. However it is clear that all three letters Are provided by the same scammer.
Victim Location 45040
Type of a scam Counterfeit Product
This company is “selling” mortgage insurance for a non existent mortgage. They even provide a fake mortgage ID number to convince you that you have a mortgage.
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