Bankersw Concept and Assurance Comapny
Complaint 41163 Details

  • Date Occurred: 11/28/2013
  • 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

I received a check in the amount of $1,3976.40 saying I had been selected as a secret shopper in the Chicago area. What made me supicious was the amount that I was told to send $995.00 wired back to them via Western Union. I decided to check it and glad I did.


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Business Profile Summary

  • Bankersw Concept and  Assurance Comapny logo

Company Statistics

  • Complaint Against Bankersw Concept and Assurance Comapny
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.