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  1. #1
    Join Date
    Jul 2008
    Posts
    1

    Has anybody heard about World Finance Group ?

    I have been contacted by this company few days ago ,offering me the job of Escrow Agent.
    I checked their web site.It seemed genuine : http://www.world-finance-group.com/index.htm.
    But there is a catch : I have tried to google it and the website doesn't appear (only the WFG one from USA).This company supposedly have their office in Australia (Maroubra).

    Is this for REAL????

  2. #2
    Join Date
    Jul 2007
    Posts
    1,245

    Re: Has anybody heard about World Finance Group ?

    Quote Originally Posted by rodicavrg View Post
    I have been contacted by this company few days ago ,offering me the job of Escrow Agent.
    I checked their web site.It seemed genuine : http://www.world-finance-group.com/index.htm.
    But there is a catch : I have tried to google it and the website doesn't appear (only the WFG one from USA).This company supposedly have their office in Australia (Maroubra).

    Is this for REAL????

    Creation date of the website is less than 2 weeks ago. The name is frighteningly similar to a number of other, perhaps better known businesses. And a few checks of the name without the website brought up several reports of HYIP and Ponzi behavior.

    High likelihood that this is a scam.

    There's also a report of murder charges against the executive marketing director of an identically-named business having occurred in 2002. See http://www.thefreelibrary.com/PAIR+H...RGE-a083463593

  3. #3
    Join Date
    Jun 2006
    Posts
    3,120

    Re: Has anybody heard about World Finance Group ?

    Money transfer methods to our clients:

    # Western Union;
    # Money Gram;
    # Wire transfer to your banking account.
    Not a ponzi. Just payment prosessing scam(Nigerian 419).

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