Insure 24 Ltd
Complaint 253265 Details

  • Date Occurred: 06/07/2013
  • Reported Damages: $0.00
  • Location: united kingdom

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The company has a web page, secure online office they give you and hire you thru a phone interview. The positio you get hired for is KEY ACCOUNT MANAGER. Every thing checks out and looks legit., your job is to receive wire transfers to your bank account and redistribute them as directed. The base salary is 725.00 USD, And 8% comission. I was lucky as I alproched this with caution and waited until the funds cleared, the funds did clear but I still feel the company is fraudulant as everything just does not feel right, the bank advised me that this may be a money laundring scam, and to get out. They said it was one of the best they had. Ever seen.
While I did not loose any money, I have had to close my accaunts reopen new ones etc. Which is quite a pain. Stay away from insure 24 LTD.

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Business Profile Summary

  • Insure 24 Ltd logo

Company Statistics

  • Complaint Against Insure 24 Ltd
  • Complaints Filed: 4
  • Reported Damages: $18,243.00
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