1, Report:
#1042281
Posted Date:
Apr 10 2013
American Benefits Association Called stating that they needed to verify my Mother's identity so that Social Security could send them additional benefits in the amount of $396.10. The asked for her name, address and checking accou New York City, New York
The caller targets senior citizens. They stated they were with American Benefits Assoc. that they work in conjunction with the Better Business Bureau on behalf of the Social Security Administration. The asked for your name, address and your checking account information, so tha...
Entity
American Benefits Association
Categories: Credit Card Fraud
2, Report:
#717841
Posted Date:
Apr 15 2011
American Benefits Association U. S. Medical Trust Promised free drugs Blackwood, , New Jersey
American Benefits Association would appear to prey on seniors, the unemployed, anyone desperately needing health insurance, at least according to the Ripoff Report write-ups. Im trying to help a 73-old friend who paid $400 and was made promises, including free drugs from...
Entity
American Benefits Association
Categories: Health Insurance
3, Report:
#696512
Posted Date:
Feb 17 2011
PJP Health Agency Donald Ulrich, American Benefits Association - Health Insurance Scam - PJP Health Agency promised me health insurance coverage, but gave me a medical discount plan! Melville, New York
I have been unemployed since December 2008 and due to the fact that I recently lost my health insurance coverage under COBRA, I began searching online for reasonably priced health insurance.
I entered my name and contact information at ehealthinsurance.com, and was contacte...
Entity
PJP Health Agency
Categories: Health Insurance
4, Report:
#646568
Posted Date:
Oct 06 2010
PJP Health Agency, Inc. Phil Teseo Sr. & Associates, Phil Teseo Sr. Insurance, Health and Life Direct I was looking for Health Insurance, but I got swindled instead! - Melville, New York
After searching online for health insurance, I was referred to a company called PJB Health Agency of Melville, New York which promised me affordable health insurance coverage. Their coverage plan sounded good, so I gave them my checking account number, and they quickly debited my ac...
Entity
PJP Health Agency, Inc.
Categories: Insurance Agencies
5, Report:
#443307
Posted Date:
Apr 16 2009
TPC MARKETING INC SUPERIOR BENEFITS calling me and giving me my routing number was more than enough to convince me that i was dealing with genuine foxs CORAL SPRINGS Florida
without job and medical insurence i though i had a call from heaven through TPC .particularly when they call me and gave me directly my routing number. after promising me a one life time 365 dollard for medicare ,no payment befor processing ,and the pagage the following week,without...
Entity
TPC MARKETING INC SUPERIOR BENEFITS
Categories: Government Corruption
6, Report:
#26522
Posted Date:
Aug 09 2002
First Capital Consumers Group huge unbelievable ripoff!! consumer rip-off fraud East Toronto Ontario
We were first contacted by First Capital Consumers Choice by some Ann person, who told us we were approved for 2 credit cards, one Visa for $2,000. and a Mastercard for $2,500. We only needed to send $200 for activation and processing fee, which we never got back. We did an electron...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services