Sofina Group Inc./ Imposter Reports & Reviews

Sofina Group Inc./ Imposter Reports & Reviews (7)

Started training...Check was sent to pay for vendors. Next day the bank said wasn't good. This person who hired me said it was a mistake. Real company...So done...

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Job Scam

(302)337-5469
Very pushy. Tried to get me to take an accounting job when I'm a Retired Lab Tech with Computer Certs. Offering way too much money for someone who was not qualified. Rang warning bells in my mind- I turned it down.

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Scammer's phone +1 (540) 947-9175
Scammer's website www.sofinagroup.com
Scammer's email [email protected]
Country Unknown or Invalid Region
Type of a scam Employment
Initial means of contact Text message

THIS IS A DAMN SCAM!!! BE AWARE!!!

I just got a text from this company for a job stating for an Executive Assistant for $40/hr. They want to connect on google hangouts. I’ve gotten as much info as I can so I can report these people. They are trying to say this is a legitimate business and they do not do any shady business but I tried calling no answer. I’ve removed my cards from my phone and locked them. I will be removing my number as well off of this career sites

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Sofina Group Scam

I was hired by Sofina Group (Robert Peugeot) Friday before last. This was an administrative executive position from home. He had a check sent for $2450 from a company called All Classical Painting. When I asked about this check being from a different company, he said it was an investment company and that because they are a foreign company, they had to use other companies to pay employees. Today, they check was returned. This company is a SCAM!

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Victim Location 44102
Type of a scam Employment

I received a text from Sofina Group Inc. They have locations overseas. The text came from phone number 302-216-0702. I never heard of the company. Offer work at home jobs. Executive Administration. Computer work from home. They hired me. I started training today. They did not request any money or personal information.

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Have you continue with this job or was it a scam?

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So is it legitimate? It seems sketchy

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Sofina Group Inc./ Imposter Contacts

Sofina Group Inc./ Imposter associated photos:

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Phone:

+1 (540) 947-9175

+1 (302) 337-5469

+1 (302) 216-0702

Website:

www.sofinagroup.com

E-mails:

Social networks:

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Sofina Group Inc./ Imposter