Michelle Holmes & Michael Reidy, CEO
Complaint 253609 Details
- Date Occurred: 06/25/2013
- Reported Damages: $60,000.00
- Location: MANOR,TOMWOODASHLANE,PONTERFRACT,YORKSHIRE WF9 1HB UNITED KINGDOM
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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
INSURE24 HIRE ME HAS A KEY ACCOUNT MANAGER. I FOUND LATER THEY WERE STEALING MONEY FROM PEOPLE ACCOUNT SENDING THE MONEY TO ME TELLING ME TO SEND THE MONEY TO PEOPLE. MY BANK CALL AFTER 4 TRANSFERS HAD TAKING PLACE. NOW I'LL PROBLEM GO TO JAIL OR WORST. i DO HAVE DOCUMENTS THAT i GOT FROM THERE WEB SITE. I WANT TO HELP PUT THESE PEOPLE IN JAIL. I'M A PERSON IN NEED OF A REAL JOB NOW I'VE IN TROUBLE!!!
- CHERYL SBID #eecdf5dece
- Posted 06/25/2013
Comments
- Brave_Heart SBID #58585cff2c
- Posted 08/13/2013
- Unfortunately I'm experiencing the same situation. She is up to the same tricks under a different name.it's now Michelle Cooper. Insure Hire UK Ltd. is the name she's going by these days. If you've found any other resources to assist you with capturing this person please share that info with me because I would love to see justice served as well
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- JANE SBID #3b3d7dc8ac
- Posted 09/06/2013
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OMG! I will be in trouble soon! They already had taken my bank account details. Is their any way that they can access my bank account after they already had my routing and bank account number?
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- alycia SBID #64a7333378
- Posted 09/16/2013
- i however have reported them to interpol and i suggest you do the same .. thats a lot of money .. and i didnt give them (Inappropriate Content Removed)
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- alycia SBID #64a7333378
- Posted 09/16/2013
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contact information for interpol and i highly suggest you all do it .asap
http://www.interpol.int/en%D1%82%D1%8F%D0%9F%D0%9D%D0%86%20%D1%82%D1%8F%D0%9F%D0%9D%D0%86/Forms/Contact_INTERPOL -
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- JANE SBID #3b3d7dc8ac
- Posted 09/18/2013
- Recently, they ask me to submit a copy of my ID and filled the form W4 and and I-9 it seems they are good. So I went through all of that and then right after I did submit all the documents they ask me. They send me a message that I have my first assignment which is middle of the night in UK. I suspected that they are not in UK. They are asking me to go to my bank and withdraw the money at very certain time and send the money to them via money transfer. Which I refused and I just make reason that I cant do it that day. And I deleted my bank information in their HR Portal. It make me realize that they are stealing money from others bank and transfer the money into my bank account and withdraw it right away and sent them via western union. Well,I am not that stupid. Well, now I want to complain about this people so that they can not fool anyone anymore.
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Company Statistics
- Complaint Against Michelle Holmes & Michael Reidy, CEO
- Complaints Filed: 1
- Reported Damages: $60,000.00
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