Santa Fe Auto Insurance Company, In Receivership

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Special Deputy Receiver

Cantilo & Bennett, L.L.P.

11401 Century Oaks Terrace

Suite 300

Austin, Texas 78758

Telephone:  512.478.6000

Fax:  512.404.6550

santafesdr@cb-firm.com

 

INTERNET FRAUD ALERT

We have discovered several internet and e-mail scams issuing phony “Santa Fe Auto Insurance Company, in Receivership” checks. The scams involve a variety of offers, including the chance to earn money for driving with auto wrap advertising, driving jobs, modeling jobs, equipment sales, Scentsy consultant orders, and the like.  If you respond to the internet ad or e-mail, the scammer will offer to send you a check via Fed Ex or other courier service, and instruct you to deposit it into your bank account, keep a portion of the funds, and wire the remainder to another party for various expenses or services.  The checks issued do not come from the name used by the scammer.  Instead, the checks look as if they were issued by Santa Fe Auto Insurance Company, in Receivership, but they are FRAUDULENT . These checks will not be honored, and your bank will be notified that it is not a valid check.  Any money you send to the scammer from your account will be lost and will NOT be reimbursed.   

If you are in possession of a check issued by Santa Fe Auto Insurance Company, in Receivership and are unsure if it is valid check, please contact the SDR at the telephone number or e-mail address listed above prior to depositing the check.

For additional information, please click here.

 

PROOF OF CLAIM DEADLINE

The deadline for filing a Proof of Claim ("POC") will be October 5, 2014 by 11:59 pm.  All POC's must be filed before the deadline to be considered proper and  timely filed.  To obtain a copy of the POC form and instructions, please click here.

 

POLICY CANCELLATION

All automobile insurance policies written by Santa Fe Auto Insurance Company were cancelled on May 5, 2013.  For further information, please click here.