Usacomplaints.com » Miscellaneous » Complaint / Review: EFinance Group - They got me in trouble with the fbi NEW YORK NEW YORK new york. #385716

Complaint / Review
EFinance Group
They got me in trouble with the fbi NEW YORK NEW YORK new york

Do not accept any job offers from this company, do not agree to send any money to anybody they tell you too, they scam people be offering them a job but what they really do is steal money from unsuspecting peoples accounts and then deposit them into their "financial agents" then send it to people across the world they stole 9,700 from some one account in idaho i got a call from the other bank 3 hours after i wired the money i was only able to cancel one of the wires for 2,900 this company is a scam


Offender: EFinance Group

Country: USA   State: New York   City: New York
Address: 3060 Castleton Drive
Phone: 2704476048

Category: Miscellaneous

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