Insure 24 Ltd. (insureinvest.co.uk)
Complaint 243020 Details
- Date Occurred: 05/20/2013
- Reported Damages: $9,000.00
- Location: UK - USA
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Company which searches for "Key Account Managers" etc, offers 750 USD a week..Asks information about your bank account, copy of your ID.
If you will try to reach them via telephone - no chance as it does not exist, via e-mail - Just quiet.
Having your address, copy of your ID and your bank account these scumbags just drop people on money after that!
I hope InterPol will find them!!!!!!
- Andres SBID #bd288123fb
- Posted 05/21/2013
Comments
- flagirl2013 SBID #97aee3c9c0
- Posted 05/22/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Ola SBID #bfafc2577b
- Posted 05/23/2013
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Yeah Bro - my bank account is arrested now.
I've just joind 'em 2 days ago, they promised to send 9000$ for da 1st time, then 35000..nothin' happend, i went shoppin'..my debit card didn't work, i went to bank..my bank account is arrestd now.. WTF!?
these guyz arn't clear 100%!!!! im goin' to bank 2morro - if it's still arrested i'll go & report 'em to police.. -
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- V SBID #374b44830a
- Posted 05/23/2013
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I believe they are a scam!!! This is how I responded to them:
Hello Michelle,
Thank you for the offer to send your passport, but that will not assure me that this is a legitimate business. My concern is that wiring money overseas may be illegal. The U.S. FBI has information listed on their website indicating the following:
Money transmittal businesses in the U.S. are required by federal law to obtain a license from the state where they operate. They are also required to register with the U.S. Treasury.
Why are licensing and registration laws so important? Several years ago, the U.S. government issued a money-laundering assessment that identified money services businesses—especially wire remitters—as a chief conduit for the illicit transmission of money, including funds used to finance all sorts of criminal activity and terrorism. Requirements to register these businesses enable state and federal regulatory agencies to keep a closer eye on what they’re doing.
You can view this information through the following link: http://www.fbi.gov/news/stories/2011/march/money_030811/money_030811
I am very concerned that wiring money from my personal bank account will be illegal. I will have to investigate this matter further and follow-up with you.
Thank you,
Verniece Ross -
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- V SBID #374b44830a
- Posted 05/23/2013
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I originally sent an email stating:
I have been doing some research on the internet and have found some complaints regarding your company indicating that individuals were requested to provide all of their contact and banking information once employed by your company. Once the information was provided they were advised that $9,000.00 would be wired to their account and they were to immediately withdraw the funds and send it per instructions from the company. The individuals that posted these comments indicated that they were unable to reach anyone at the company after that and feel that the position as a Key Account Manager is a scam. They also indicated that they did not receive their guaranteed base salary. Can you please provide details regarding this information?
The "Hiring Manager" responded:
Hello Verniece,
Thank you for your reply.
A checking account is required in order to start working with us. You will be responsible for the payments and will work on behalf of our company. That's why we will pay you a descent salary and a commission of 8% from each of the transaction you process.
I'm also from the US and I do understand your concerns. I can e-mail you the copy of my passport just to prove that everything is absolutely real. You will see who you will be working with, at least. The position of Key Account Manager is just fantastic, the payment rate is awesome, especially now while the financial crunch is still on.
Thank you,
Michelle Holmes
Hiring Manager
HR Administrative Operations and Support Department
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- flagirl2013 SBID #97aee3c9c0
- Posted 05/24/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- flagirl2013 SBID #97aee3c9c0
- Posted 05/24/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Insure 24 Ltd. (insureinvest.co.uk)
- Complaints Filed: 2
- Reported Damages: $9,000.00
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