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Insure 24 LTD

Insure 24 LTD review: SCAM 1

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12:36 pm EDT
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I recently was laid off work and have been looking for a job opportunity. I found a job for a "Key Account Manager" at a company named Insure 24 LTD. I was excited to be back to work, and better yet, get to work from home! I researched this company for about 2-3 weeks and everything pointed to it being legit- so I went for it! Now, I am in a rut. My bank account is closed (I closed so they would not have information) and they have all of my person information. I had to put a fraud alert out under my name to ensure my safety, but now cannot even open new accounts because of this. THIS COMPANY IS A COMPLETE SCAM. The "hiring manager" who's name is Michelle Holmes will get you registered in their online portal and make the job seem as legit as they can- DON'T FALL FOR IT!

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xesta
, US
Oct 12, 2013 2:56 am EDT

Insure 24 Ltd responded to my online CV posting with a job offer. Job consisted from organizing finance flow of the company. I was supposed to make different transactions using my account and get commission paid out from each of the transactions. They never told me that funds I will be operating are illegal and that became clear only when I received a knock on the door from police officers.