Michelle Betas, In Insure Assist Ltd Company
Queja 210334 Detalles

  • Fecha cuando ocurrió 02/06/2013
  • Daños Reportados: $18,747.26
  • Nombre de Usuario: Michelle Betas
  • Correo Electrónico: [email protected]
  • Ubicacion 4 Royal Crescent, Glasgow G3 7SL, United Kingdom

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

They hire me as Key Account Manager. My responsibility is that send cash to different places in oversea, the money is deposited into my account by someone else I don't know. I didn't know this money is stolen by the sender until the chase bank notice me. I want you find this money and get it back.

Thank you very much.

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Comentarios

  • Brave_Heart
  • Brave_Heart SBID #58585cff2c
  • Publicado 08/13/2013
  • What do you suggest? Unfortunately I'm experiencing the same situation. She is up to the same tricks under a different name.it's now Michelle Cooper. Insure Hire UK Ltd. is the name she's going by these days. If you've found any other resources to assist you with capturing this person please share that info with me because I would love to see justice served as well
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Resumen del Perfil de la Empresa

  • Michelle Betas, In Insure Assist Ltd Company logo

EstadÌsticas de la Empresa

  • Queja Contra Michelle Betas, In Insure Assist Ltd Company
  • Quejas Presentadas: 4
  • Daños Reportados: $23,582.26
Visite el Perfil de la Empresa Completo

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.