615-736-3606

Received an email from this guy as follows: Hello, I am interested in purchasing 4000sqf of your Aged Wood Antique Oak flooring for a significant project I am currently working on. Please respond via email for further details. Thank you. His information listed as: Maxim Sebastian Service Installer Heritage Architecture [email protected] 256 Village Rd, Dallas, PA 18612 615-736-3606 Tried to locate information regarding this company and person online, but this address does not exist in Dallas, PA. I did not try to call the number. [BBB Scam Type: Phishing] [Business: Heritage Builders] [Location: PA, USA - 18847]

Received the following email: Hello, I am interested in purchasing 4000sqf of your Sovereign White Oak, Anderson Tuftex Noble Hall, AA816-11020 flooring for a significant project I am currently working on. Please respond via email for further details. Thank you. Best regards, Maxim Sebastian Service Installer Heritage Architecture [email protected] 3748 1/2 Multiview Dr, Los Angeles, CA 90068 615-736-3606 After I replied with an estimate for the order, this is the response I got. Payment Method Clarification Hello, We kindly request a login link that will redirect us to an ACH payments portal to complete the payment. If ACH is not available, please provide us with the Bank Name, Bank Address, Bank Account Number, and the invoice for a direct deposit to your bank. Once your bank receives the certified check, it will be deposited directly into your account, enabling us to proceed with the payment. If direct deposit for a certified check sent to your bank is not feasible, please be informed that the company has stated that payment will be made via a certified check. We would appreciate it if you could provide the required check information, including the company name to be made payable to and the billing address for the check. This will assist in avoiding the 3% fee linked to credit card payments. Thank you. Best regards, Maxim Sebastian Service Installer Heritage Architecture .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex-wrap:wrap;flex-wrap:wrap;gap:var(--Grid-rowSpacing) var(--Grid-columnSpac [BBB Scam Type: Other] [Business: Heritage Architecture] [Location: CA, USA - 92878]

Reached out via email: Hello, I am interested in purchasing 4000sqf of your Reclaimed White Oak Hardwood flooring for a significant project I am currently working on. Please respond via email for further details. Thank you. Signature Shows: Maxim Sebastian Service Installer Heritage Architecture [email protected] 256 Village Rd, Dallas, PA 18612 615-736-3606 None of the fonts in the email or signature match. Address is an empty lot/road with no previous sale information as if it was purchased. No website or Google information on name provided or company name. Provided a shipping address to a lot that is for rent only, not able to be developed or built on. Stated that a certified check was sent via mail USPS. Tracking number says the check is coming from Houston, TX. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basi [BBB Scam Type: Phishing] [Business: Heritage Architecture] [Location: PA, USA- 19403]