The other reports on this site about Michelle Longley with Insurance Brokers Finance Limited are identical to my rip off report exactly, except for a few details. I took the position of "Key Account Manager" after she told me the position of administrative assistant was taken. I went along with the so called "assignments" after reading the rip off reports, because none of the other consumer complaintsers had mentioned what happened with the actual work. Well, here goes... She set me up with my "1st assignment" of 9,000 US Dollars.
A person by the name of Tammy Van Horn from Wyoming deposited 9,000 directly into my personal account in the form of cash. I withdrew the entire amount and wired it to three people in Kiev, Ukraine for supposed software development payments. Upon completion of the first assignment I was told I would be given a bonus for completing the assignment within one and a half hours. An hour later I was sent 6,020 dollars for my "2nd assignment". I then transferred this money out to two totally different people in Kiev, Ukraine, for which I was told I was getting a bonus also.
The base pay was $725 per week with 8% commission from each task as the other rip off reports state. Now she was adding bonuses! I knew that this seemed too good to be true, so I stated to her in the "HR Portal" (where we conversed) that I felt as though this was not legal for me to do. Our conversations then became short and far in between. There were no further assignments. Once it was time for my paycheck to arrive via US mail, she had excuses about why it had not been delivered. She stated, " it will take 5-10 business days to arrive".
So I waited. Still no check. Her reasoning was this..."your check has been misdelivered". I will set you up with another assignment that you can take your 8% commissions from for now. I was hired for this job on June 3. It is now July 9 and I have no paycheck for the work done. I spoke with bank personnel and they do not see anything wrong with my bank activity. I did on the other hand! I filed a report with the FBI's IC3 division and the Attorney General Greg Abbott. I told Michelle Longley that I quit, because she stopped responding to my queries and concerns in the HR Portal.
I also told her I wanted all of my information removed from her site and possession immediately! Once I posted this onto the HR Portal Michelle responded quickly with a subject of "Heart Attack". She claimed that all of our communication issues were because she died and was brought back to life. Sure buddy! I tried calling the number listed on the website. Its not a working number. The companies website has been maintained annually for 9 years now.
I'm sure if the number was changed they would make the change on the website, right? This is all just a big scam she has put together to launder money internationally I believe. I decided to let her know that I filed the reports against her in hopes that it will deter her from being a crook to anyone else. I will be filing a lawsuit against her and the company too. I think I found her address in Bradenton, Florida.
I'm almost sure its her because her passport says she is from Florida. She unintentionally posted her passport picture on the HR Portal so I was able to view her face. She had blonde curly hair and blue eyes. She is white. She has had two phone numbers which I think GMail generated for her, they are: 1 (205) 208-5860 and 1 (972) 616-3061. If she confronts you with a job proposition say "NO" and don't think twice about it. Turn yourself in michelle longley!!! Scam artist!
0 comments