Scammer TipOff Reports

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Submitter
Ruby Francis
2012-12-15
Scammer Source was email XFinance group ltd.
Job Scam

Scammer Information
NameDan Lee    
Email Addressjob@xfinance-group.com    
Telephone1-518-279-6775     ⇒ Reverse Phone Lookup (by Spokeo
Fax1-646-666-4489    

Details of Scam Report
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!

Tag Cloud
finance 1-646-666-4489 1-518-279-6775 account deposit job ltd will

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