Website: cfinancialservice.com. This company, Consumer Financial Group is a shell company that runs out of China. However, its website states that its address is in California. It is what is known as a 419 scam operation, whereby its only purpose is to fool unsuspecting US citizens into thinking they are located in California; they fool the US citizen into thinking he'she is applying for a professional position, but make the position very easy.
For example: they may say they need a Business Manager and the pay is $2500 per month, and only requires a high school education. Those are big red flags. Once you communicated with them, they finally request a bank account number so that they can pay you. Biggest red flag. They want your bank account so that they can steal all of your money. That is a 419 scam.
They also describe the job as 'During the probationary period (40 days) our new Business Manager will be paid 2500 USD per month, 5% commission from every payment received from a client. After the completion of the probationary period your salary will go up to 3000 USD per month, plus 7% commission per successfully handled transfer.'
The Whois.net information is as follows:
Registrant: Joe Lee [email protected] 85.34245321Lee Tekinava 23 Shanhay, Shanhay, CHINA 345032
Domain Name: cfenservices.com
Record last updated at 08-14 08:01: 58
Record created on 8/14
Record expired on 8/14
Domain servers in listed order: ns1. Webprivatedns.com ns2. Webprivatedns.com
Administrator:
name: (Joe Lee)
Email: ([email protected]) tel— 85.34245321
LeeTekinava 23
Shanhay, CHINA
zipcode: 345032
Technical Contactor:
name: (Joe Lee)
Email: ([email protected]) tel— 85.34245321
Lee Tekinava 23
Be very wary and do not communicate with this person or company. It is fraud from China, targeting US citizens. Their purpose is to get your bank account and steal everything in your account.
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