- Report: #1315019
Complaint Review: North Capital Insurance - Toronto Ontario
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Author Not Confirmed
Why?
North Capital Insurance
878 Yonge St Toronto, M4W 2J1 Ontario, Canada
Phone:
647.715.6259
Web:
northcapitalinsurance.ca
Categories:
Business Rating:
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North Capital Insurance Fake business phishing for bank/personal info with fake job offers Toronto Ontario
They appear to be a fake company trying to get personal information for fraud.
This "company" contacted a friend of mine off a resume he had up on Monster.com saying that they were opening a new office in Houston and were interested in hiring him. Gave him an "interview" of 6 questions to answer in 50 words or less each. Then immediately told him he was hired and asked for personal info. He was curious because they never even said where in houston they were opening an office, when, etc.
I looked into the company, their domain name was only registered a week ago, 6/23/2016 and there is no info for them around despite telling him they've been in business for years. The website is a godaddy site made with websitebuilder, (most large banks/insurance companies don't use "build it yourself in a day" websites...) None of the "brokers" listed on their page have linkedin profiles, etc.
I also called the leasing company at their physical location, 878 Yonge St, Toronto, ON M4W 2J1, Canada, and they said they are not a rentor at that address, were not previously, and are not sucheduled to move in there in the futures. They've never heard of them at all.
Seems like it's a phishing scam to 1) get people to apply for loans and stead their personal and banking info and 2) as a side thing get people to apply for JOBS that don't exist for the same reason. I suspect they're hitting many people in various cities with "We're just opening an office in and wanted to hire you!"
