Banker's Conseco Group
Complaint 58695 Details

  • Date Occurred: 01/12/2014
  • Reported Damages: $0.00
  • !

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

Banker's Group, or Banker's Conseco Group sent me a check for $1976.50 to be a secret shopper. $1596.00 to be wired via western union back to the manager and to evaluate the service of the representative, $80.00 to be used at a Walmart , or one of several retail chains, and the remainder to be my payment for training. How ever, when I get a check for that much money, I look into the possibility of it being a scam and that is just what it is. They are hoping that I would deposit it into my bank account and by the time my bank finds out it's fake, they have their money and the bank would hold me responsible.
so beware. They didn't get me but they will surely get a bunch of people that don't take the time to investigat

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Banker's Conseco Group logo

Company Statistics

  • Complaint Against Banker's Conseco Group
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.