JPMORGAN CHASE & CO.

We do not have a home warranty policy on our residence property, see uploaded letter: FINAL NOTICE: IMMEDIATE RESPONSE NEEDED Notice Date: 11/17/2025 Owner's ID: HMTS5863732 Warranty Dept: 1-877-889-3628 Policy Offer Expire Date: 11/28/2025 Secured By: JPMORGAN CHASE BANK NA - PLEASE CALL TO VERIFY We need you to call today about an urgent matter regarding your property. This Notice is to inform you that we have been trying to contact you and have not been able to, regarding the property’s home warranty at 27 Washington Ave., Danbury, CT 06810-7924, secured by JPMORGAN CHASE BANK NA - PLEASE CALL TO VERIFY . Please contact us immediately to verify your information. Our records indicate that you have not CALLED US YET, to verify that your home warranty is still active and protecting you. Your Home Warranty may have already expired, if it has, you will be financially liable for any and all repairs needed for your home. Based on your mortgage lender’s requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance. REGISTRATION IS REQUIRED for continued protection. Call Now 1-877-889-3628 for uninterrupted service before it is too late and your expiration date expires leaving your h [BBB Scam Type: Phishing] [Business: Superior Home Protection] [Location: CT, USA - 06810]

I was called by 888-373-1969. The caller ID says JPMorgan Chase. They told me they were calling from the fraud department and proceeded to tell me all of my information, including my full name, SSN, address, DOB and ever DL ID number. T [BBB Scam Type: Phishing] [Business: JPMorgan Chase Impostor] [Location: FL, USA - 33351]

The called me claiming to be from my bank's fraud detection team. As I started to challenge their validity, the ended the call. [BBB Scam Type: Credit Cards] [Business: JPMorgan Chase] [Location: IL, USA - 60035]

Post Card exactly as described on the website. This notice is regarding your mortgage with JPMORGAN CHASE BANK NA . We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-382-7278 as soon as possible. [BBB Scam Type: Phishing] [Business: JPMorgan Chase Bank / impostor Date] [Location: OR, USA - 97404]

This notice is regarding your current mortgage with JPMorgan Chase Bank Na. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-360-2736 as soon as possible. Targeted Per [BBB Scam Type: Other] [Business: Mortgage Services Group LLC Date Rep] [Location: TX, USA - 76053]

I let the phone go to voice mail and they told me to call back. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: JPMORGAN CHASE Imposter] [Location: AZ, USA - 85331]

Official Business Penalty for Private Use $300 FORM 9550-WARR Final Notice immediate response needed Secured by JPMORGAN CHASE BANK NA- Please call to verify Trying to contact about property’s home warranty [BBB Scam Type: Phishing] [Business: Official Business] [Location: OH, USA - 43227]

Received a letter from JPMorgan Chase Bank stating “we have been attempting to contact you regarding a matter of importance. Please call 1 888 240 3449. It contains my name, address and mortgage value so it looks legitimate. Targeted P [BBB Scam Type: Phishing] [Business: JPMORGAN CHASE BANK NA] [Location: IL, USA - 60532]

This Notice is to inform you that we have been trying to contact you and have not been able to, regrading the property's home warranty at ____________, secured by **JPMORGAN CHASE BANK NA - PLEASE CALL TO VERIFY**. Please contact us Immediately to Verify information. Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your Home warranty may have already expired, if it has, you will be financial liable for any and all repairs needed for your home. Failure to call us By the Expiration Date of ________, 2026, may result in a lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property. Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance. REGISTRATION IS REQUIRED for Continued protection. Call Now 1-877-889-3628 For Uninterrupted service before it is too late and your expiration date expires leaving your home at Risk of expensive repairs and / or product replacement. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Superior Home Protection - Imposter] [Location: NY, USA- 11421]

Rec'd phone call out of the blue wanting to know if I wanted to sell my timeshare from Sean Moore with Orchard Hill Realty. They said the buyer was Wang Hua , Petrochina Company Limited. After some negotiations price was to good to believe. Also negotiated a lower sales commission. Along the way the following people from Orchard Hill were involved. Neal Bass, Richard Alexander, William Andres CFO and David Brown as a legal council., Jacob Greer Executive Assistant Escow agent was Angel Garcia Head Escrow Agent for Escrow Account Vel, LLC Chicago, IL. Then came the request for money, $6,200 for Title insurance, then $28,708.00 for some legal process in China, then $4800 for Value added fee in China, then $22,966.60 for more legal/government fees to release the monies. All these fees where to be reimbursed by the buyer to me upon release of the fees. I did get a statement from The Bank of Gansu each time more money went into the account. Of note is that this was a emailed statement to me from the Escrow agent.. What broke the camels back was then I was asked for another 6200 because there was a 90 day limit on the first 6200 and in addition another $35,595.46 for an indemnity bond that the Bank of Gansu required before releasing funds. When I refused to "invest" any more monies, the 6200 and 35,595 David Brown email me a letter indicating that I had breached the contract and legal process would be at a court in China before a Chinese federal judge. I thought I did my background work on them in such as checking license numbers, talking to Orchard's bank which was said to be JPMorgan Chase Bank. N.A. Corporate Banking Division. I rec'd "Bank Comfort Letter" on what appeared to be bank letterhead signed by Stacey Monroe. Called the English number listed on the Bank of Gansu statement , spoke to a representative to send Gansu statement directly t [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Orchard Hill Realty] [Location: IA, US