Usacomplaints.com » Miscellaneous » Complaint / Review: Insure 24 Ltd - Consumer Report. #1076018

Complaint / Review
Insure 24 Ltd
Consumer Report

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.


Offender: Insure 24 Ltd

Country: USA   State: West Yorkshire   City: Pontefract
Address: Manor, Tom Wood Ash Lane
Phone: 44202948570934
Site:

Category: Miscellaneous

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