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Dennis – Apr 16, 2020

Victim Location 22840

Type of a scam Other

1) “Your recent loan may allow you to participate in a Mortgage Protection Plan with no physical exam”

2) Asks for personal information including your height and weight

3) plan is designed to “protect your loan in the event of an unexpected death or disability “

4) states that “if you purchase at later date you may be subject to a medical exam and more expensive underwriting”

***I can’t add image since it has pii in it!

Ricky –

Victim Location 48813

Type of a scam Government Grant

Received mail stating I could qualify for a state-regulated program to pay up to 50000 of funeral and medical expenses. I was to send it back to Indianapolis, IN, . The letter seemed like it was from the government, but there are no state seals or numbers for questions, etc.

Brendan –

Victim Location 36092

Type of a scam Phishing

I received a letter in the mail, advertising state regulated life insurance for citizens age 50 and older. The letter states that it will pay 100 percent of funeral expenses not paid by government fund, up to $25,000 (TAX FREE), for each Alabama citizen covered. To see if you qualify, you have to give them your name, your telephone number, your birth date and even your spouses name, birth date and telephone number. They also wants your signature. This seems to be a phishing scam or an identity theft scam.

Kristen –

Victim Location 37311

Type of a scam Government Grant

"You may qualify for a state-regulated program to pay your final expenses. It is important to know how to qualify. This benefit pays 100% of all funeral expenses up to $35,000. This payment is tax-free to TN residents. You are entitled to receive no-cost information as a resident of TN. Important -Return this postage paid card within 5 days and get a Free Final Wishes Planning Guide".

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