SCAMAnthem Insurance Reports & Reviews (2)
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Anthem insurance text
I attached a screenshot of what they said.
Scammer's website @AnnG511
Country United States
Type of a scam Employment
Initial means of contact Text message
Grifter 1 : Good day D, I believe this is D?
Me : Yes. Who are you please?
Grifter 1 : I am Mr. Patrick Robinsonform Antehm Health Insurance.
and am pleased to inform you in regards to your resume published on Indeed. Your resume has been received and approved by the HR dept.. We have various posititons available, kindly reply back with "Yes I am intersested." if you are interested in learning more about the company and positions available.
Me: Yes I am interested.
Grifter 1 : Alright the pay we are offering for all the job position available is $45/hr and training is $35/hr. This is online flexible hours.
Me: (thinking : English is not this person's first language.)
Grifter 1 : Directed me to apply via downloading "telegram" app and contacting 330-921-3791 or @AnnG511.
That was the initial text transaction. The next transactions occurred via "telegram" text chat app.
Grifter 2 @annG511 : Ann George, [06.03.21 00:49]
I need you to report online tomorrow morning at 9am EST because I need to forward our conversations and your answers to the Company Head Department to enable them see if you are committed and perfect fit for this job..
Dave Miller, [06.03.21 00:50]
Please don't call those telephone numbers until between 9 to 5 EST. Thanks
Dave Miller, [06.03.21 00:50]
OK
Ann George, [06.03.21 00:52]
Goodbye for now and enjoy your night!
Dave Miller, [06.03.21 00:53]
Thankyou
Ann George, [06.03.21 09:50]
Good morning
Dave Miller, [06.03.21 09:54]
Good Morning
Dave Miller, [06.03.21 09:56]
I was looking for a message @9am.
Ann George, [06.03.21 10:05]
Oh yes..
Ann George, [06.03.21 10:05]
Talk to you at 9am
Dave Miller, [06.03.21 10:05]
Yes OK
Dave Miller, [06.03.21 10:06]
It's 10:05 Here (EST)
Ann George, [06.03.21 10:06]
Ohh
Ann George, [06.03.21 10:06]
I have good news for you
Dave Miller, [06.03.21 10:06]
Great!
Ann George, [06.03.21 10:06]
Due to your level of experience, You've just been confirmed qualified for this Job. You are welcome to Anthem Health Insurance . We will like to see your diligence, Charisma, Commitment towards this job. Congratulations!
Dave Miller, [06.03.21 10:07]
Thanks!
Ann George, [06.03.21 10:07]
You are welcome
In the mean time i need you to provide me with these following information's to enable the company's secretary's department put you into register. Full names, state, city, address, zip code ,cell # and E-mail address.
Dave Miller, [06.03.21 10:09]
David N. Miller 504 Colfax Avenue, Scranton PA 18510 Cell(570)862-9209 Email: [email protected]
Ann George, [06.03.21 10:12]
Your information's will be documented in no time .. Your info's will be enlisted into the Company's Register and a printed copy of it will be fax to the Head Regional Co-Ordinator Of Your Region.
The company will provide you a free Apple Mac Book Air Laptop , Accounting softwares with a fast internet wireless connection and your W-4 /W-2 form will be coming along with your working materials you need to start working with. Okay ?
Dave Miller, [06.03.21 10:13]
OK - Sounds good!
Ann George, [06.03.21 10:15]
Do you have an Automated Time Tracker?
Dave Miller, [06.03.21 10:17]
On my laptop of phone? I don't have an an automated time tracker. What's the app called. I cant probably set it up.
Ann George, [06.03.21 10:17]
FUNCTION OF TIME TRACKER: The Automated Time Tracker will enable us to track the number of hours you spend daily during your training and working hours so you can be paid hourly. Without the Time Tracker, the company will not be able to calculate your training and working hour daily. You will need to obtain that to enable us track your working hours so you can be paid hourly..
You will need to obtain it from the company certified vendor that is the third party to the company so he can have it installed into the laptop and everything will be good to go .I will be providing you with the vendor info here and instructions on how you will be making order for your Automated Time Tracker.. Okay?
Dave Miller, [06.03.21 10:18]
I'm sorry - telegram didn't show me the last message
Ann George, [06.03.21 10:22]
The company does not have the Automated Time Tracker because we do not specialize on such equipment. The vendor does, the vendor is a retailer, he makes production complete by making the software's /Time Tracker available to the final consumers which are the employees.
The company certified vendor is the vendor all our employee has been buying from for years now and you will make the order from him to enable him install the Time Tracker and other software's installed to the Apple Mac Book Air Laptop and have it shipped overnight to you via FedEx. Understood?
Dave Miller, [06.03.21 10:24]
yes. OK
Ann George, [06.03.21 10:25]
The company will provide you with all the necessary materials including a Apple Mac Book Air Laptop and a fast wireless internet connection which will be installed by the local vendor we have been buying from and shipped to you via FedEx next day delivery except the time tracker software which of-course we are not specialized on..the cost of the time tracker is $200 , And we will like you to purchase that ASAP As you have been considered by the company board..you will be needing the time tracker software to set up your mini office and start training briefing and orientation with your training supervisor first thing Wednesday morning..the time tracker software is to enable you keep accurate record of the time spent with me and your training supervisor during training and orientation for recording and compensation purpose. NOTE: You will be reimbursed back fully for the purchase along with your signup bonus.
Do you have enough space in your home to set-up a mini office?
Dave Miller, [06.03.21 10:27]
yes - I already have an office set up.
Ann George, [06.03.21 10:27]
Good.
Ann George, [06.03.21 10:27]
And i believe you can handle the cost for the time tracker?
Dave Miller, [06.03.21 10:28]
yes
Ann George, [06.03.21 10:28]
Alright, lets proceed further
Dave Miller, [06.03.21 10:28]
ok
Ann George, [06.03.21 10:29]
Are you ready to make payment now to the vendor for the order of the time tracker?
Dave Miller, [06.03.21 10:30]
Can I use a credit card?
Ann George, [06.03.21 10:31]
The vendor accepts payment with zelle transfer.
Dave Miller, [06.03.21 10:31]
Or I can write a check
Ann George, [06.03.21 10:31]
Are you familiar with zelle ?
Dave Miller, [06.03.21 10:31]
Not familiar with Zelle
Ann George, [06.03.21 10:31]
Do you have your bank mobile app on your phone ?
Ann George, [06.03.21 10:31]
it should be on the mobile app
Ann George, [06.03.21 10:31]
Zelle transfer.
Dave Miller, [06.03.21 10:32]
I do electronic banking via the laptop I'm using
Ann George, [06.03.21 10:32]
Yes, logon to your bank app with your laptop and locate zelle transfer
Dave Miller, [06.03.21 10:32]
OK
Ann George, [06.03.21 10:32]
Let me know once you locate it
Dave Miller, [06.03.21 10:33]
Found Zelle
Ann George, [06.03.21 10:34]
Okay here's the vendor zelle info
Ann George, [06.03.21 10:34]
[email protected]
Eric Wilson
Ann George, [06.03.21 10:34]
Got it ?
Dave Miller, [06.03.21 10:34]
yes
Ann George, [06.03.21 10:35]
Proceed with the payment now and get back to me here with the payment confirmation number once done Okay ?
Dave Miller, [06.03.21 10:36]
OK
Ann George, [06.03.21 10:42]
Hello, Are we still on same page?
Dave Miller, [06.03.21 10:42]
yes
Ann George, [06.03.21 10:43]
Are you done with the payment?
Dave Miller, [06.03.21 10:43]
just seeing how to install and send
Ann George, [06.03.21 10:43]
[In reply to Dave Miller]
Ohh ok
Ann George, [06.03.21 10:44]
Keep me updated,
Dave Miller, [06.03.21 10:44]
its installing on my phone now
Ann George, [06.03.21 10:45]
Okay
Dave Miller, [06.03.21 10:52]
sorry - something wrong with the bank- not allowing me to sign into my account.
Ann George, [06.03.21 10:55]
Ohh..
Dave Miller, [06.03.21 10:55]
i'm getting there...
Ann George, [06.03.21 10:55]
Alright
Ann George, [06.03.21 10:55]
Keep me updated
Dave Miller, [06.03.21 10:59]
pnc online banking accounts servlet is not responding - their message is it might be down
Ann George, [06.03.21 10:59]
Oh okay..
Dave Miller, [06.03.21 10:59]
Can I download and send from my laptop instead of my cellphone?
Ann George, [06.03.21 11:00]
What do you want to download?
Ann George, [06.03.21 11:00]
You can do it from your laptop
Dave Miller, [06.03.21 11:00]
Zelle
Dave Miller, [06.03.21 11:00]
not download ...but set it up
Ann George, [06.03.21 11:00]
yes do that from your laptop
Dave Miller, [06.03.21 11:04]
I have to call them up and see if they can walk me through it
Dave Miller, [06.03.21 11:05]
it's not working smoothly
Ann George, [06.03.21 11:05]
Oh okay
Ann George, [06.03.21 11:05]
Are you calling pnc ?
Dave Miller, [06.03.21 11:05]
yes
Ann George, [06.03.21 11:05]
Okay..
Ann George, [06.03.21 11:05]
I'm here waiting to hear from you
Dave Miller, [06.03.21 11:06]
OK give a few minutes
Dave Miller, [06.03.21 11:15]
on hold...
Dave Miller, [06.03.21 11:18]
got dropped
Dave Miller, [06.03.21 11:21]
working out
Ann George, [06.03.21 11:23]
[In reply to Dave Miller]
Okay
Dave Miller, [06.03.21 11:34]
i never used this phone for anything more than phone calls and text
Dave Miller, [06.03.21 11:35]
so i have to download mobile pnc app first
Ann George, [06.03.21 11:35]
[In reply to Dave Miller]
Ohh I thought you downloaded it
Dave Miller, [06.03.21 11:36]
i didn"t have it
Dave Miller, [06.03.21 11:36]
now i do
Dave Miller, [06.03.21 11:36]
after download
Ann George, [06.03.21 11:36]
Oh okay.
Ann George, [06.03.21 11:37]
Were you able to sign into mobile app now?
Dave Miller, [06.03.21 11:38]
just got it
Dave Miller, [06.03.21 11:38]
a few more minutes
Ann George, [06.03.21 11:38]
Okay.
Dave Miller, [06.03.21 11:47]
What is the first and last name and email address I'm sending to?
Dave Miller, [06.03.21 11:47]
And it's 200.00 even ?
After I foolishly went through the process, Grifter 2 @annG11 said she would need and additional 500.00 for shipping materials. At that point I knew I was scammed.