Bink Finance Reports & Reviews

Bink Finance Inc Reports & Reviews (3)

Victim Location 12207
Type of a scam Employment

Below is what happened to me. I had a quick phone interview two weeks ago with Holly (the scammer, Holly Hilton, not sure it is her actual name or not), it was a bit strange and then I got a sort of employment contract in which asked me for my bank account information. I noticed several strange things on the contract. They offered me a company stock option when that company is not a publicly traded company, and I also noticed several other errors on the contract. So, I researched about the company register at NY State website and found out that the company was terminated on 07/15/2016 and the website (www.binkfiance.com) seems to be legit at first look but I found out that that was not a legit website as well. Fortunately, I did not provide my bank account information, but I received another email with the same exact info today with different email address, [email protected]. This must be stopped immediately, that is why I report Holly Hilton is a scammer. See attached for your reference. Thanks.

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Same happened to me! She emailed me seems like a legit job offer and said thanks for my interest which I never applied she got my email off my resume off indeed and emailed me. I knew it was a scam once I tried return her call after she called from a text now number. When I was asking her questions about the job she was so hesitant in speaking! After I research and Daren company was terminated and they’re aren’t actually located at the address listed on the website. I emailed her back told her don’t email or call me again! And go get a job and stop trying scam hard working people which is sad and pathetic! Be careful guys do your research glad I did!

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Same deal here, but my desperation took me much further. Once I got my first task and it was to accept an external transfer to deposit into bitcoin ATM I let reality sink in. They also said keep part of proceeds, unfortanetly they got my direct deposit info after sending me an 11page employment agreement, which then I found they linked their phone number to my bank account. I know this because if you google binkfance.com and get asst mgr page at bottom there is 855-330-1158 number and thats the number that was linked to my bank account. It was removed and I opened new account at diff bank.

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