BCLI Assurance Company,366 Market street,Philladelphia.PA 19106
Complaint 206707 Details

  • Date Occurred: 02/01/2013
  • Reported Damages: $40.00
  • Location: 366 Market street,Philladelphia, PA,19106

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

This company is asking for people to do service reporting to see whether the different branches of business are giving good and efficient service, whether the customer was treated politely and was given good information of whatever product they were buying.
A cheque was sent to me by the company to the sum of $1986.38 with which I was to put into my bank account and I was given certain jobs to carry out. The first was to extract $680.00 dollars of this money and go to a Western union branch and mail this amount back to a given address, then to fill in an efficiency report, plus notifying them immediately of having carried out the job, then returning home, fill out a report on the service, politeness,efficiency, dress and conduct of the staff attending me,which was then to be mailed back to the given address.
There were three jobs to carry out, 2 to different Western Union outlets and one to Home Depot.
To carry out these assignments I was to be paid $350.00 for my time ,running around and accurately assessing these outlets.
Being cautious I waited 10 working days to see if the cheque would go through as at this time I was not going to use my money and finding out later that the cheque bounced. I waited two extra days and on the monday in came a letter saying that the cheque had been returned siting insufficient funds.
Luckily the precaution paid off and I did not lose anything except my forty dollars I paid to get in, but I wanted to report this just incase someone does lose their shirts on working for this fraudulent so called company, nail em to the wall!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 40.00

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Business Profile Summary

  • BCLI Assurance Company,366 Market street,Philladelphia.PA 19106 logo

Company Statistics

  • Complaint Against BCLI Assurance Company,366 Market street,Philladelphia.PA 19106
  • Complaints Filed: 1
  • Reported Damages: $40.00
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