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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

3rd Party Insurance Broker, billed for a month's premium then had insurance cancelled by Broker, with notification recieved only from Insurer, NOT the Broker. When attempting to get a refund from the Brokerage Firm, was told to wait for an email, which, of course, I never recieved. The companies phone number came up on the BBB Scam tracker when searched online. Note that this scam uses a method whereby you are enrolled in an "ancillary" plan, where you pay a small amount (in my case $30.00), on the 15th of the month, then the remaining amount (around $350.00) on the 1st of the month: upon "signing up," you WILL recieve all the paperwork and ID cards from the insurer. I THINK the smaller payment IS for legitimate coverage, they just use that to seem legitimate, to then steal the larger amount.

Dollars Lost

$329

Targeted Person's Location

MI, USA- 48103

Scammer Information
Scammer location logo

TX

Mail logo

Unknown Email

Mobile logo

(844) 893-8080

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Unknown

Date Reported

December 9, 2025

Scam ID

1126500


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