Insure 24 Ltd
Queja 252232 Detalles
- Fecha cuando ocurrió 06/13/2013
- Daños Reportados: $7,837.00
- Ubicacion 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
I supposedly started working for a company by the name of Insure 24 Ltd. It was like any other job as far as paperwork. On June 12th, I received my first assignment for the company which was to withdraw a wire transfer of $7,837.00 and send it to 2 individuals in Ukraine. After sending them off I received a text from a "Michelle Holmes, Hiring Manager" stating that the money had been received. She seemed to answer all of my questions and it seemed to be going smoothly. I got a phone call from the bank that the money was transferred from and they informed me that the money that was sent to my account had been reported as a FRAUD WIRE TRANSFER and I was held accountable for it. I nearly lost my mind but instead I texted "Michelle" and told her/him of my concerns. He/she said, "our legal department will handle it. Rest assured the issue will be resolved." But yet I have been texting them back with no response. I definitely feel betrayed. This was a scam indeed.
Update: 06/20/2013
The number in which "Michelle Holmes, HR" has been contacting me from is +12052085318. Please take precautions in the information you share with this individual.
- LaMattia SBID #da1c2a68a9
- Publicado 06/20/2013
Comentarios
- LaMattia SBID #da1c2a68a9
- Publicado 06/20/2013
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If anyone else is dealing with this same issue, call 01144 3001232040 (FRAUD ACTION DEPARTMENT OF UK). I'm in the process of calling to get my problem resolved. I hope this is useful for you all as well!
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- Quejas Presentadas: 4
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