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Old 11-12-2012, 09:51 AM
supersub supersub is offline
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Cassel Finance Company == SLK Financial Planning Ltd?

This is in relation to

casselcompany[dot]com has recently been trying to "employ" people to work in there office in the UK (possibly other places). When you initally apply they send money direct to your bank account to be sent by moneygram to ukraine, this is to test the suitability of the person they are trying to employ as you will be dealing with bank accounts and moneygrams. For most this would set of alarm bells, they need my bank account details, some of the money they request to be transferred. The site was created last month and searches on the internet provide no information about them accept for their web page.

They send you an email with an application form and details about the company and post you could get. When looking in the properties of the Cassel info document, in details the Title of the document is "SLK Financial Planning Ltd", which of course is the title of the linked thread. So if this is indeed a scam then they are trying it again.

So beware of the Cassel Finance Company!

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Old 04-13-2014, 12:38 PM
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mikelouis mikelouis is offline
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Posts: 470
Re: Cassel Finance Company == SLK Financial Planning Ltd?

It is like you will be making transactions for them. Does not seem like a good idea I must say.

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