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Insurance Scam

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Insurance Scam Reports & Reviews (13)

- Roanoke, VA, USA • Oct 16, 2024
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Recieved a letter stating TransAmerica and they had a life insurance policy under my mother's name.  Gave my social security number.

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- Louisville, KY, USA • Jul 03, 2024
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An unclaimed POD insurance policy: of over 10 million , owned by a Dr. M with the same last name as mine. Claimed to be a Covid victim, includes info about insurance codes, wanting to add my name into the policy and share 90% of the amount after 10% goes to charity.

Unable to confirm business exists. Included Barrister&Solicitors under initial name, includes “lawyers “ name/ email as a partner [email protected]

No Alpha law firm was found on ScamPulse.com search page. Barristers was found but the phone has been disconnected. Afraid to check other info as it could pose threat of hacking/ virus …figure since other can’t be confirmed and sounds to good to be true, it must be a scam.

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- Tampa, FL, USA • Jul 03, 2024
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***** ******* ***, a 21-year-old male, and two unidentified females arrived at doorstep ***** * ****** **** ****** ** *****) stating that a resident at our address qualified for free insurance through Florida Blue due to income information. We knew that we were recently in contact with Florida Blue Insurance, and initially thought that this was a legitimate representative of the insurance group. However, as the interaction continued, more discrepencies arose in their information, their credentials, their identification, and their tactics.

No real names were shared by these individuals--the badge worn by one young lady read only, "Trainee." The pamphlet/flyer given to us provided no information on how the insurance would be granted and contained typos, formatting errors. The Instagram page and phone number provided linked back to an Instagram page with first post made in May 2024, and we recognized a friend of our neighbors as an employee pictured on the website. This prompted questioning on how they found our information, which they stated, "it was in our system." They requested that we provide a video and verbal consent in which they would record us on our phones saying that we consent to the terms of the insurance. At this point i closed the door, did further research, and eventually turned them away. I failed to see the vehicle that they left our residence in.

I located the following links through the provided Instagram account utilizing OSINT-techniques:

https://www.instagram.com/globalinsurance.1/tagged/

https://www.instagram.com/thaa6ullyyy/

https://www.facebook.com/profile.php?id=*********76528h

https://www.instagram.com/multiplehats__handyman/ (father)

Phone Number: ###-###-####

A search through Hillsborough County Records revealed two traffic citations as well as date of birth for the individual.

A search through Sunbiz for Officer name ***** ******** Jr. or for the proposed business name were not located in the corporate affiliation database.

The leader of the scam operation at our door has been confirmed to be a Mr. ***** ******* *** of Fort Lauderdale, FL, born ******** **** **** He attended ********* High School where he appears to have played as a runningback for the varsity team. His father is *** ***** ******* **. who appears to reside in McDonough, GA.

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• Mar 26, 2024
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A man in a grey Taurus with a pushed in back bumper arrived at my mom house. He approached her home while I was there and asked to speak with my mother and I told him she was out of town and unavailable. He said he represented "Colonial Pen" which is her insurance company. He claimed he needed to verify more information on my mother and her insurance had changed and he wanted to go over the new policy with her. I assured him she wasnt home and once he left I called her insurance to verify if a person would come out and they told me no. It was very weird and I dont know how he got my mom information. Claims he is going to come back next Tuesday.

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The name of this scamming person is David Cunningham his phone number is 678)900-8986 he sold my elderly friend health insurance instead of car insurance my elderly friend all ready had health insurance my elderly friend was driving around thinking he had car insurance and didn't i witnesses mr Cunningham asking him for the make a model and year of his car so my elderly friend was most definitely scammed by Mr Cunningham selling him health insurance instead of Car insurance please share this can not continue to the elderly also a business man that needs his car insurance now he's having difficulty getting all because of Mr Cunningham scamming methods put my elderly friend difficulty BOND

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I know him personally and he confessed to just laundering the money that was supposed to be buying life insurance. I have his Facebook as well and will include it. https://www.facebook.com/profile.php?id=100079239726468&mibextid=LQQJ4d

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- Horsham, PA, USA
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I didn't answer the phone when they called. But the message said they're calling with an important message about my pharmacy coverage through Aetna (which I don't have). They also said to enter my 10 digit phone number as verification when I call back.

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- Guthrie, OK, USA
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The service offered is for Part C Medicare through Global Health. I've been a member since January 2023. Every quarter I'm suppose to receive $100 of benefits on a debit card to use for groceries. This is the 6th time I've tried to use my card for groceries. I have called numerous times to get help through the Global Health website and by phone. I have a complaint filed with the state insurance licensing board, and finally heard back from Global Health. They said the issue was corrected and to try my card again. At this point, I have $200 on my card for groceries per Global Health. I just went to Walmart to get groceries and the card was declined AGAIN!!! This program is a scam to get the elderly to buy Part C Medicare through Global Health.

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- Greeley, CO, USA
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Continuous calls from different phone numbers for the past week. Sometimes when I return the call it goes to a recording, most times it goes to a non-working number. The last one was ********** Waco, Texas. This one identified itself as Maverick Insurance Services but could not take the call as all agents are busy. When I looked Maverick on line, it says it’s out of Louisville, Kentucky. Here are a few more numbers they have called from: ********** Keenesburg, CO, ********** Colorado Springs, ********** Wellington, Fla, ********** New York, ********** Pagosa Springs, CO. The list goes on & on.

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we thought we were calling Brystal Myer Squid for Eliquis when my husband reached the donut hole for insurance. They represented themselves as that company. They sent the medication and should have stopped in December. when it came out again in January I called Brystal Myer Squid. They said it was a third party. We would have paid $0 through them.

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We are getting calls from this number looking for me to provide information about medical accounts and other information. They claim to be from Etna, they have also said they have changes to my medicare/medicaid which I do not have. The people on the phone sound foreign and would get upset when I wouldn't answer all their questions. They would even curse too when they would get mad for me not giving information.

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A person calls me multiple times a day claiming her name is **n. They tell me I can change my families insurance. They are always calling from different numbers and never give a business name.

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A person from this number called me to ask me about my insurance. I asked who they were with and they gave some insurance company name. I have insurance through my sister, I do not know how they got my information.

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