I am reporting this company because of various discrepancies. First of all, the company states it's an american company but uses Limited which I believe is UK originated ("WebfastPay LTD").
Also, the company advertises on the Net for home based job opportunities for its company. When I sent my details to apply for the home-based position, I received an email from James Carter (Manager for Accounting and Finance) providing an explanation of what I had to do to start immediately including an Employment Agreement Word document.
The company requests all my details of my bank accounts registered in UK, whether existing or creating a new bank account for transfers of monies from their clients to my accounts as their temporary representatives in UK. They apparently do not yet have a representative office in UK and they want to cater for their UK clients who prefer local transfer of monies than abroad. This alarms me to similar scams with the famous Nigerian emails requesting provision of bank accounts.
Also, in their website, there is a menu under "Affiliates" whereby they are asking internet companies to provide their banner on their websites upon which if any prospective clients is gained through that banner, the company will give a commission fee to the internet company showing the banner by paying them from the present day to 2 years.
There are just too many indiscrepancies within the Company. Finally I cannot find any information regarding the legality of this company in US or its website.
I believe wholeheartedly this is a scam and I fear a lot of unsuspecting Internet consumers who are desperate to have some additional income will be even more duped and lose substantial funds from their bank accounts.
It needs to be stopped or at least verified if it's a legal and above board company.
M
London
United Kingdom
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