Direct Processing Center Reports & Reviews

Direct Processing Center Reports & Reviews (18)

• May 23, 2023

Scammer's phone None
Scammer's website None
Scammer's address Po Box 4453
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Postal mail

Fake Illinois Funeral Expenses Offer

Official looking yellow card, stated:
"You may qualify for a state-regulated life insurance program to pay for your final expenses regardless of your medical condition, even if you have been turned down before.

It is important that you know how to qualify for this benefit available to you. This benefit will pay for 100% of all funeral expenses up to $35,000. This payment is TAX-FREE for ILLINOIS residents.

You are entitled to receive no-cost information as a resident of ILLINOIS. IMPORTANT- Return this postage-paid card within 5 days."

They wanted name, address, spouse name, tel #. I cut my name out of the card, cut up orange netting from a Walmart Mandarin bag , and sent it back in their postage-paid envelope along with expletives. I hope the mess falls everywhere.

The QR code on the yellow card is fake also.

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Victim Location 20640
Type of a scam Phishing

Just rec’d US mail for 2022 Benefit information for final expenses for MD residents

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PA Residents - 100% Funeral Expenses

Up to 35,000. No phone number, no website, no email.

postage paid reply card address:
Benefit Processing Center
PO Box 31123
Des Peres MO 63131–9838

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I received a 2nd and FINAL notice. The scam stated they needed my contact info for 35k for funeral costs. I printed all the bbb complaints and stuffed them in the postage paid envelope. Let the postal service collect from them!

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Scammer's address P.O. Box 4453, Boise, ID 83711-9977
Country United States
Type of a scam Phishing
Initial means of contact Postal mail

Received a green card, not pink as others describe, for PA citizens only for 2021 benefit information for a state regulated life insurance program for final expenses.
Instructions say to return the card for no-cost information.
Will be returning empty envelope ...since they paid the USPS postage, we will support the mail system

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+11

Scammer's address PO Box 4453, Boise, ID 83711, USA
Type of a scam Government Agency Imposter

I received a letter in the mail that appears to be from the the US/ State Government. The letter state that it is a Second Notice and Time Sensitive Important Document Enclosed and is 2021 Benefit Information For State Residents Only. The pink slip inside the letter states it is 2021 Benefit Information for NJ Citizens Only. It reads "You may qualify for a state-regulated program to pay for your final expenses regardless of your medical condition, even if you have been turned down before. It is important that you know how to qualify for this benefit available to you. This benefit will pay for 100% of all funeral expenses up to $35,000. This payment is Tax-Free for NJ residents. You are entitled to receive at no cost information as a resident of NJ. Important - Return this postage-paid card within 5 days." Then it asks for your personal information. The envelope enclosed to mail is no postage necessary if mailed in the US and is addressed to Direct Processing Center PO Box 4453 Boise ID 83711-9977

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My husband just received this same pink card. I cut his name and info off and wrote on it, "Go [censored] yourself and STOP [censored]ing everyone else" , and mailed it back.
Letter was from Boise Idaho and I live in Illinois.

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I also received a link letter saying the same as others. Saying funeral expenses up to 35,000. Can’t something be done to these terrible companies!

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Scammer's address P.O. Box 4453 Boise, Boise, ID 83711, USA
Type of a scam Phishing

One of my Seniors at our Senior Apts. reported receiving this pink card and paid return envelop in mail. He stated there was no letter of explanation. It just asked for his information however it was sent directly to him and he figured they had his information. He found it hard to believe someone from Idaho would like to pay 100% of his burial expenses up to $35,000.

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- Ithaca, NY, USA

Scammer's address Direct Processing Center PO Box 4453, Boise, ID 83711, USA
Country United States
Victim Location NY 14850, USA
Type of a scam Government Grant

I received a letter that appeared to be a government notification regarding death benefits, however, because it was targeted to NYS, but had an Idaho address and no indication of the company or contact address, I was immediately suspicious.

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Victim Location 18411
Type of a scam Phishing

Offering access to a “state-regulated program to pay for your final expenses....up to $35,000.....Tax-Free for PENNSYLVANIA residents”

No phone#, email. Free return postage postcard. I found them on your site. Looks like they’re expanding their market after you called them out locally

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Victim Location 03301
Type of a scam Phishing

ABOUT FUNERAL EXPENSES UP TO $35,000 TAX-FREE FOR NH RESIDENTS (MAIL WAS STANDARD AUTO US POSTAGE 0.172 JAN 2020 ZIp 83709 0801 10522110 received on 1/27/20)

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Victim Location 96793
Type of a scam Phishing

Received 2019 Benefit Information For Hawaii Citizens Only. States may qualify for up to $35,000 tax-free payment for funeral costs. Also says it’s a state-regulated program which is deceiving as business in Hawaii is all state-regulated and payment is tax-free only because the “payment” is to the beneficiary of a life insurance policy-not to the addressee. It asks for personal information which they will probably sell to other companies. This is exactly like the August 24, 2016 ScamPulse.com alert St Louis MO mailings from Marietta GA company. There is no company name anywhere in the mailing.

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- Kirksville, MO, USA

Scammer's address PO Box 4453 , Boise, ID 83711, USA
Country United States
Victim Location MO 63501, USA
Type of a scam Phishing

I received a letter in the mail that appears to be from the the US Government. The letter state that it is a Second Notice and Time Sensitive Important Document Enclosed and is 2019 Benefit Information For State Residents Only. The pink slip inside the letter states it is 2019 Benefit Information for Missouri Citizens Only. It reads "You may qualify for a state-regulated life insurance program to pay for your final expenses regardless of your medical condition, even if you have been turned down before. It is important that you know how to qualify for this benefit available to you. This benefit will pay for 100% of all funeral expenses up to $35,000. This payment is Tax-Free for MISSOURI residents. You are entitled to receive at no cost information as a resident of Missouri. Important - Return this postage-paid card within 5 days." Then it asks for your personal information. The envelope enclosed to mail is no postage necessary if mailed in the US and is addressed to Direct Processing Center PO Box 4453 Boise ID 83711-9977

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- Memphis, TN, USA

Scammer's address Boise ID, Boise, ID 83711, USA
Country United States
Victim Location TN 38125, USA
Type of a scam Charity

The scam is for a state-regulated program to pay for final expenses The paid benefit is for funeral expenses up to $35,000 for Tennessee residents.

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- Draper, UT, USA

Scammer's address PO Box 4453, Boise, ID 83711, USA
Scammer's email None
Country United States
Victim Location UT 84020, USA
Type of a scam Other

This looks exactly like the scam posted here on the ScamPulse.com website that occurred in Missouri about funeral insurance. The form is the same but the address and text and address was changed.

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Victim Location 49002
Type of a scam Phishing

I called the BBB..it's a SCAM!

If you get this, go to BBB.org & click on scam tracker to report it! ??

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Hi my name is JohnnyCarper I have received one of those letter in mail couples weeks ago and I have still got it have not send it out

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