SCAMMutual of OHMA military benefits Reports & Reviews (1)
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Scammer's address 32 Nicrosi St. Montgomery, Al 36104
Scammer's email [email protected]
Country United States
Type of a scam Other
Initial means of contact Phone
Scammer name Raven
Then funeral home director then called my uncle and then my uncle proceeded to call me to explain what is happening on the call. He stated that he had Ms. Raven on the phone and she would like to explain the additional benefits that you Supposed to receive, Raven hung up with my uncle called me back separately from the 334-315-3353 number and proceeded to tell me that my dad had over $400,000 life insurance from the military. She stated that my policy and my brother’s policy was paid, but the grandkids policies were not. We went over my children policy amount being dispersed to them. I paid each policy.
The first policy was for $25,000 totaling $59823 premium cost
The second policy was $30,000. The premium cost was $603 12.
Once I transferred the money to my daughter through Cash app, she called my daughter to make the payment. Placed me on hold while she called her to make the payment
It wasn’t clear at first how the first 2 payments were being made.
This took place on Wednesday, September 24, 2024 After payments were made, she said her systems went down due to the storm. She will call me back when the storm is over..
Later that day, she did call me back around 2 or 3pm. Stating she just came back from dinner.
Once her systems was up, we didn’t proceed it to my brother. I called my brother and told him what was happening. She spoke as well. Let him know what he was going to get $120K for him, but his children”s policy weren’t paid for each child would get $25k
To break down cost for each premiums totaling up the cost $1443. I didn’t proceeded to transfer that money to my daughter. Once that policy was paid, then we moved onto my mother and God brother told cause for their policies was $995.33
She called my daughter separately To process the payment by linking up her card to my daughters cashapp account (partial card information below)
Evolved trust bank.
Last number 4232
Expiration: 7/28
Cvc 701
Zip code 30080
After that policy was paid, she asked for a routing number and account number have that information emailed to her to have documentation where I want the money to be placed. I then proceeded to email Her at [email protected].
After realizing taking time to understand what was happening, I see there was a lot of red flags in this communication. For the simple fact that she called the funeral home I’m thinking they bet her before they contact me. But I still proceeded because she came through the funeral home to contact me.
After all payments were made, she then proceeded to say that we will have all your documents ready for you to sign so we can release the funds in the assigned count. You want them to be processed in the document from me within an hour.. An hour past two maybe three I noticed I haven’t received the document I checked the spam. I called her no answer no respond text messages. It was late so I waited to the next day to call her contact her Thursday morning at 5:26 AM. left her text to let her know that my uncle will be picking up the checks She responded. I will call you when I get back into the office.. Hours passed by I realize she hasn’t called me. I called again. She responded in a text. I will call you when I get out this meeting. I said yes, ma’am.. Past hasn’t called me. I called her response. No call.. I called her all day no response until later that evening at 10:34pn she called back hung up. I called her back no answer.. Today is Friday, September 27, 2024. I’ve been calling her no answers she’s supporting me to voicemail. I went to the bank tell them the situation and to file for fraud. They told me to file a police report in Montgomery Alabama. And they did a reserved look up.