Al-Group Insurance Reports & Reviews

Al-Group Insurance Reports & Reviews (4)

I did it and recieved packages but I didn't get paid what can I do about this..

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Hi Natascha, It happened everything detailed on this comments, I did send my driver license and my photo and address, it seems very professional tho, I mean the pdf instructions although I expected about 15 packages or so, I did receive just 2 packages and then I haven't got contacted from this Person called Hillary McCoy, I just hope this is not something Illegal. I did visit the website and search on google maps for their location but didn't get any details just a suspicious building. The website is incomplete and even has Russian nonsense paragraphs on it. Big Red Flags. please keep commenting if any new things had happened afterward this.

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Received email from Estella Pratt on June 1, 2021 stating that I fit qualifications for job and to email my resume and phone number. Did this and got another email from someone named Hillary McCoy with attachments asking for name, address and bank info as well as drivers license and utility bill. I don't get how these people are operating still as there is no official links or company logos on their emails or to find. You would think that would be standard for a net-based company. I've included the email transcript below, I was very curious how far they would take it so I played along until I received the documents but I am not sending this type of info without legit knowing you are a real company and this cannot be found.

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Victim Location 92563
Type of a scam Other

I was contacted by a female representative named ***** **** stating their HR department had found my resume online. Her email offered some basics about the position. When I inquired for clarification and further details, I was forwarded to a ***** ******* who again replied with vague details. Once again, I made additional requests for info on the position via email and did not hear back for several weeks. Yesterday, I finally received a response from ***** and the response included several attachments including a form to fill out with my home address, name, and contact info. Another form for me to sign and include a copy of my driver's license and a copy of a utility bill. The third form was for accepting payment either via providing your bank account info (name, bank name, account #, and routing #), ****** account, or home address for receiving payment via shipment to your home. They do have a website and the forms they provided are somewhat professional, but their website provided limited details on their services, and the fact that you are not getting interviewed and submitting all your personal information upfront posed serious red flags. I also could not find any additional reviews or company information after several minutes of searching online. Very thankful I contacted the ScamPulse.com to confirm this is a scam and did not send them any of my info!

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