- Report: #1485888
Complaint Review: worldfinance - Houston Texas
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Author Confirmed
Why?
worldfinance
806, main Street Houston, 77002 Texas, United States
Phone:
438-794-3066
Web:
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worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a "job" to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of Worldfinance located at 1140 Sainte-Catherine Street West in Montreal. The 1140 Sainte-Catherine West is for a bank.
The name of the representative is supposedly Michel Bonneveau and he uses the phone 438-794-3066 and the email [email protected].
The job is to receive a check in our name from a company in the United States, deposit the check from our bank account and transfer the money via Moneygram to people identified by the fraudster in the name of Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS.
They also want to transfer money into two Canadian bank accounts in the name of Mor SECK and Ibrahim YAYA. To scare you, they send a letter signed by a Quebec court judge stating that the judge is the Inspector General of WORLDFINANCE Canada.
There are two addresses on the letter, one in the USA that corresponds to a hotel, and one in Canada that is for a company named WORLD FINANCIAL ... that has nothing to do with WORLDFINANCE.
