Scam Tip Report #6896 - XFinance group ltd.


Scam ReporterScam Tips Received
Ruby Francis
Fernandina Beach, FL, United States
2012-12-15 18:05:55
Job Scam
XFinance group ltd. 
 Scammer
  Information
Name:
Dan Lee
Email Address:
job@xfinance-group.com
Telephone:
1-518-279-6775
He will email you with a job offer and tell you about a sign on bonus, the catch is he said he would need my account # to deposit money into it. DONT BE DUMB AND DO IT, STOP HIM FROM SCAMMING OTHERS!

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING