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.
I had contacted World Acceptance about funding an International Project I was working on. After contacting Aymanm Tamar and filling in the requisite forms, he told me that the only way to secure the funding was to buy indemnity insurance and put me in touch with person claiming to be a Mr. Tom Nicol from Excelsior Insurance, based out of Texas.
The person claiming to be Mr. Nicol contacted me at somewhere around 3am (Texas time) by email and the way he wrote, it was apparent that English was his second language. He told me of course he could insure the project for the immediate payment of US$130,000, which was asked without any policy being offered or proof of capability to do the job.
I was already suspicious and after some email tracing I found out (even though Mr. Nicol was using a financier.com email), that the message originated from Nigeria. Just to be clear, I believe that the fraudsters had appropriated the name of Mr. Nicol and his Co, as I have absolutely no reason to believe Excelsior is anything but a real Co.
I stopped any further communication & let Mr. Tamar know that he has been found out to be a scammer. Apart from an email asking what I meant I have not heard back from any of these parties since I told them they had been discovered as fraudsters.
I did no lose money with this Co but I would have if I had not been vigilent, so please be aware this Co is not real and is an up-front fee scam operation.
World Finance Reviews
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.
I had contacted World Acceptance about funding an International Project I was working on. After contacting Aymanm Tamar and filling in the requisite forms, he told me that the only way to secure the funding was to buy indemnity insurance and put me in touch with person claiming to be a Mr. Tom Nicol from Excelsior Insurance, based out of Texas.
The person claiming to be Mr. Nicol contacted me at somewhere around 3am (Texas time) by email and the way he wrote, it was apparent that English was his second language. He told me of course he could insure the project for the immediate payment of US$130,000, which was asked without any policy being offered or proof of capability to do the job.
I was already suspicious and after some email tracing I found out (even though Mr. Nicol was using a financier.com email), that the message originated from Nigeria. Just to be clear, I believe that the fraudsters had appropriated the name of Mr. Nicol and his Co, as I have absolutely no reason to believe Excelsior is anything but a real Co.
I stopped any further communication & let Mr. Tamar know that he has been found out to be a scammer. Apart from an email asking what I meant I have not heard back from any of these parties since I told them they had been discovered as fraudsters.
I did no lose money with this Co but I would have if I had not been vigilent, so please be aware this Co is not real and is an up-front fee scam operation.