Canada-Complaints.com » Miscellaneous » Complaint / review: EFianace - Employment Scam | #23002

EFianace
Employment Scam

I also received a job proposal with this scam company and was learning more about the company. When I seen that they had a site and was able to look at it I though it was good until Christopher Slaughter sent me another email with the applicaion process provided at this link https://www.efinance-group-inc.cn/e/index.php? page=r_98 and while going through the app they asked personal questions about my bacnk account and personal information, that is when I got unsure. The email is below. Do not invest your valuable time into this, it seems too good to be true and it obviously it is. I sent him an email today about the research I did on this company and the scams reported with his name on it, I'll wait to see if he responds.

Hello,

You were interested in Financial Agent position with eFinance Group Inc.

Just to refresh your memory here is the link to full job description:

https://www.efinance-group-inc.cn/e/index.php? page=r_98

Also I strongly recommend to read our FAQ:

https://efinance-group-inc.cn/e/index.php? page=r_19

If you are still interested in our offer please complete the application process

and we'll start working asap:

Procedure of a new employee registration in eFinance Group Inc. undergoes

three mandatory stages:

1. Please register at this link to receive a personal account in our on-line system: https://www.efinance-group-inc.cn/member/registration1.php

For prompt and correct use of all on-line functions, please refer to the on-line account manual: https://www.efinance-group-inc.cn/member/manual/

IMPORTANT: As you will be receiving bank transfers for our international clients, please provide your Bank essentials. In order to avoid unnecessary problems, please be very careful while completing this form.

2. Download the Contract form at this link: https://www.efinance-group-inc.cn/member/agreement.doc
Familiarize yourself with all clauses of the Contract. Complete the contract form and upload a scanned copy of it into your Task Manager account (use login and password you have chosen)

The contract comes into effect since the moment of your Task Manager account activation.

We would like to mention that electronic form of contract is absolutely identical to the contract signed personally by both parties.

3. For identity verification and prevention of fraudulent registrations, please upload a scanned copy of your valid ID or a driving license into Task Manager account (use login and password you have chosen). Should you hesitate to send us the copies of your documents, any utility bill will do, provided that your domicile is mentioned.

Sincerely,

Christopher Slaughter

eFinance Group Inc.

HR Manager

[email protected]

Date:

Company: EFianace

Country: Canada   Province: New York   City: NEw York
Address: job@efinance-group-inc. cn

Category: Miscellaneous

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