embroker.net

The perpetrators are trying to impersonate Embroker Insurance Service LLC, which is a licensed insurance broker/agency with it's headquarters located in San Francisco, CA. Fraudulent invoices are being sent to companies. Embroker was made aware of this activity and immediately reported it to authorities as further described. The attached fraudulent invoice and W-9 seek to have recipients send money ($19,712.09) via ACH to a bank account, purportedly as a means to pay for insurance policies. Embroker has no relationship with the bank receiving funds, Pathward NA. The W-9 has been forged. All examples of the invoices received to date from companies contacting Embroker for assistance have been identical to this sample except for the Named Insured and Contact information showing different companies - the amount of premium to be paid, coverages, policy numbers, effective/expiration dates have all been identical. Neither Embroker Insurance Services LLC or its parent company, Embroker, Inc., own or otherwise engage with embroker.net. We have reported this fraudulent activity to the Federal Trade Commission, the Federal Bureau of Investigation and the California Department of Insurance. A report to the FDIC is also in process. For purposes of this BBB report, the "targeted person" demographics have not been provided as we have several companies who have contacted us on this matter and their demographics are not consistent. For the "targeted person" information, we have entered in Embroker's HQ city, state and zip code. [BBB Scam Type: Other] [Business: Imposter Embroker.net] [Location: San Francisco, CA, USA - 94115]