Merkavoix Pvt. Ltd., TCPA-violating Pakistani Medicare scammers DBA Sansom Consulting

Wall of Shame Name and Shame
, , , ,
1

Popup - https://merkavoix.com/

Registered by Saad Iqbal in Islamabad, Pakistan via PublicDomainRegistry on June 2, 2020 (Updated June 7, 2023) - Whois merkavoix.com

Merkavoix Pvt. Ltd. is a Pakistani lead generations company founded by Saad Ekbal in August, 2021 that has been on our radar since this past June for sending soliciting cold calls to pose as Medicare advisors to enroll victims in fraudulent Medicare advantage plans offered by their American brokers, that never really covers anything as advertised. They are located at 508 Street 8/1, Block B Police Foundation, Islamabad, Rawalpindi, Punjab 44000, Pakistan.

image
image800Ă—800 26.1 KB

The company also claims to operate out of Reno, Nevada and Glenview, Illinois as Sansom Consulting, LLC. All of their cold calls are made under the guise of a “Medicare advisor” associated with the US federal government, with all recipients being screened before they are transferred to their American brokers.

Associated Facebook Accounts:

Associated Instagram Account - MerkaVoix (PVT) Ltd. (@merkavoix) • Instagram photos and videos

Associated LinkedIn Accounts:

Associated YouTube Channel - MerkaVoix Team - YouTube

Associated Phone Numbers:

  • +92 331 2228353
  • +92 315 5430436
  • +92 342 1561383
  • (888) 405-1745 (Bandwidth.com via ZipWhip, Caller ID is “MIND & MANNERS, INC.”)
  • (678) 369-3224 (Bandwidth.com via Skype)
  • (775) 200-0751 (Level 3 via Skype)
  • (229) 494-9026 (Mediacom Communications Corp.)
  • (706) 707-6160 (Peerless)
  • (415) 273-0801 (Peerless)
  • (216) 493-5266 (Onvoy)
  • (928) 449-5368 (Onvoy)
  • (888) 395-8950 (Interactive Resp. Org. number, parked for the “Medical Alert Center”)
  • (347) 967-5167‬ (Level 3)
  • (680) 213-6172 (Onvoy)
  • (240) 399-0594 (Peerless)
  • (888) 349-0128 (Bandwidth via ZipWhip)
  • (254) 549-5483 (Peerless)
  • (254) 549-5373 (Peerless)
  • (228) 226-4271 (Peerless)
  • (228) 226-4271 (Peerless)
  • (443) 489-8516 (Peerless)
  • (806) 814-1748 (Peerless)
  • (210) 405-5690 (Onvoy)
  • (360) 245-9453 (Onvoy)

Associated Email Addresses:

Associated American Brokers:

Better Insurance Plans, an American lead generator that also claims to operate from Reno, Nevada that tried to enroll @barryspar into a Medicare advantage plan by eHealthInsurance Services, Inc., a BBB-accredited American insurance agency with a known history of mailing dead relatives and signing their victims up for a Medicare Advantage plan without their consent. The company has been sued for violating the Telephone Consumer Protection Act (TCPA) and California’s Unfair Competition Law.

Associated Phone Numbers:

  • (877) 869-0120 (Signal One, parked for the “Medical Alert Center”)
  • (888) 457-2881 (Onnet(3) number)
  • (800) 299-3116 (Invoca number)
  • (877) 543-6619 (Invoca number)
  • (833) 964-1202

Associated Email Addresses:

PolicyNational, a lead generator for SelectQuote Insurance Services, Inc., a BBB-accredited insurance service provider that has a known history of hiring foreign call centers to call seniors multiple times per day. The company has been sued for TCPA violations in the states of Florida, Georgia, Michigan, Minnesota and Ohio.

Associated Phone Numbers:

  • (866) 603-0363 (Telnyx)
  • ‪(877) 869-0120‬ (Signal One)
  • (520) 636-5596 (Twilo)
  • (855) 653-6700 (BCM One)
  • (800) 577-2812 (BCM One)
  • (888) 250-3820 (BCM One)
  • (800) 273-7987 (BCM One)
  • (855) 359-3489 (BCM One)
  • (855) 244-1993 (Five 9)
  • (800) 670-3213 (Five 9)
  • (888) 551-7232 (Five 9)
  • (855) 297-6856 (Five 9)
  • (855) 317-4215 (Five 9)
  • (877) 820-1728 (BCM One)

Associated Email Addresses:

EVERY HEALTH GROUP, LLC, an American insurance broker that also operates as Efficiency Health Group and Ensure Health Group Corp. and attempted to enroll @JusticeinTexas into a Medicare plan. The company has been sued for TCPA violations in the states of North Carolina, Ohio, Tennessee and Texas.

https://www.courtlistener.com/docket/66788199/wilson-v-ensure-health-group-corp/

https://www.courtlistener.com/docket/66788199/wilson-v-ensure-health-group-corp/

Asosciated Phone Numbers:

  • (888) 244-1129 (Telnyx, press 1 to speak with an agent from “Efficiency Health Group”)
  • (888) 421-2216 (Telnyx)

Associated Email Addresses:

4 Likes
2

Epic, epic post!

:man_detective:

3 Likes
3

I also plan to feature them heavily in Scambait Sunday #13, using your recording (with any personal information omitted), my Lenny call and @josephnormandgrinnel’s bait as “old man Robert”

2 Likes
4

Why is this crap so bad when we have people like Greatenough that are able to expose this dysfunctional backwards circus,
wait, I know government corruption.

1 Like
5

Cool. Thanks.

1 Like
6

Kead?

More like knead! How many, perhaps, kneaded pizza doughs are they generating - Let’s say within the space of 1 hour?

:joy: :joy: :joy: :joy:

(PSA: For those the joke may have flown over the heads of, I know he meant Lead!)

1 Like
7

WOW! This is absolutely AMAZING!!! Very helpful!!

1 Like
8

Corrected, thank you.

1 Like
9

This pic is just… EPIC! Looks like a peculiar cross-breed of some Albanian mobster and Taliban operative… I am going to call him Mr. Habibi - “the strong silent type” of Pakistan. :grin: :smile: :smiley: :joy: :rofl: :sweat_smile:

image
image800Ă—800 26 KB

1 Like
10

Here is a great list of TCPA attorneys. I worked with some of them in the past. Since some of the aforementioned offenders are in the US, class-action lawsuit might be attainable.

THE 2023 POWER RANKINGS ARE HERE!: TCPAWorld’s (Second Annual) Definitive List of the Top 10 Most Dangerous Plaintiff’s Firms Out There – TCPAWorld

1 Like
11

UPDATE: Thanks to some traceback efforts with @scamterminator2021’s cell carrier, we were able to discover that their Peerless numbers are carried by Telcast Network, LLC, which is operated by Talal Khalid in Pakistan but operates under a registered agent at 8 the Green, Dover, Delaware. Like Peerless, Telcast operates under a series of cease-and-desist letters from government agencies.

Associated Phone Number - (302) 232-7575 (PEERLESS)

Associated Email Addresses:

2 Likes
12

By the way, a few states have also recently issued their own separate Cease and Desist notices to the Pakistani-owned Telcast Network, LLC. Despite such developments, Peerless Network appears to continue doing business with this foreign entity.

Below is merely one such example from Michigan’s Attorney General:

13

NEW NUMBER: ‪(978) 882-0315‬ (Peerless, unallocated)

Fuckers called both my cell phone and my Google Voice line.

1 Like
14

These are known illegal robocallers who are actively engaged in fraud. Here is some additional evidence:

978-882-0315 | 19788820315 - Phone Scam Alert! - Nomorobo

@MehNamesJeff - is there any chance that you could push Peerless to respond to your complaint and CC government officials on your communication to them? Their scamming “clients” are relentless.

@Tillianne @Jhawk @MajorLeeAwesome - look at that. PEERLESS is absolutely obnoxious and won’t hold their “clientele” accountable.

4 Likes
15

Of course, it’s Peerless. Pakistan, you say. I should call up and ask for my romance scammer, lol

3 Likes
16

Looks like he’s a real “hottie”. Never mind that this “handsome hunk” has a heavy dose of Taliban/ISIS DNA in his looks. Between the scamming and terrorist activities, I am sure this “hustler” is paid well :grin: :smile:

image
image800Ă—800 26 KB

1 Like
17

How do you expect this exactly? Explain your plan then… There is only so much I can do!

Peerless choose not to reply by default, furthermore as I’m sure it should be obvious NONE of the officials etc CC’d in ANY of the previous/current emails I’ve sent have replied themselves in any capacity anyways.

1 Like
18

I do not know the exact way, but perhaps you can just email the same people and ask what their plan was to address your legitimate complaint. How does that sound?

Just a suggestion, mate. It’s up to you :slight_smile:

2 Likes
19

Mate, the SAME people I PREVIOUSLY emailed, time and time again as a matter of fact that choose to uphold their decision to IGNORE ME, each and every time, yet you ask me to write yet another email to THEM?

Fucking hell sunshine. Wakey wakey. Has a prophecy come to you saying it’ll be different this time or what? Do spill your rare mystic encounters! :joy: :joy:

1 Like
20

No reason to be upset or unpleasant with me, mate. I am on your side, and we can’t change the world. Yet, it does not mean we have to stop trying. Don’t take it personal. If anything, your actions have shown their negligence, laziness and complicity with ILLEGAL behaviors of their clients. So, you did get some positive outcome here!

3 Likes