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
- Anonymous SBID #f8493a7259
- Posted 01/13/2014
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Company Statistics
- Complaint Against Banker's Conseco Group
- Complaints Filed: 1
- Reported Damages: $0.00
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