World financial group

Victim Location 90503

Total money lost $100

Type of a scam Employment

I was sought out by text regarding an new opportunity that could prove to be a great career, however after researching and talking with close friends. I came to realize this is a scam. The whole meeting with the higher ups felt rushed and almost as if they knew what would happen next, even some calls almost felt like acting. Honestly I felt like i was played like a fiddle. What got me was the chance to help my family out, once they brought that up I could not see straight.

Victim Location 92110

Total money lost $100

Type of a scam Employment

I have been unemployed and only had $100 left. They told me to apply which was $100 after 3 days I realized I didn’t want to be a part of this group. I asked for a refund at the end of January and was told it would take several weeks it’s been two months and desperately need my money back. There is no way to contact anyone regarding this and I am upset how they e literally made it impossible to not get ahold of someone regarding getting my money back but are okay with taking it. I need my money this isn’t okay.

Victim Location 34758

Total money lost $100

Type of a scam Healthcare/Medicaid/Medicare

I was intrigued by the business when i saw an associate post about it, i at first believed i was going to a financial seminar to learn how to better manage finances. Instead i was interviewed and "hired". To be hired you have to pay $100 upfront for the background check but instead it is to work there. I did my research when i got home and instantly became worried as i gave them my social to do a background check and my card information was used to pay $100. I would like all of my information removed from this company as well as my money back.

Total money lost $131.25

Type of a scam Employment

This company contacted me through a ad I posted on Kijiji about looking for work, so I get a phone call from this lady name Jasbir Sekhon —

Jess(for short) who schedules a interview with me the same, so I go for the interview, during the interview i was having a hard time understanding her and so I kept nodding, she went through it really fast and it came down to her asking for my social insurance number which I couldn’t remember so we then proceeded to my house to grab my sin number, before I go grab it she says oh and grab your Credit card and I told her I only have debt she said that’s ok, so I asked her why and she said I told you already,did you forget. After all that we get to her office and she tells me that I have to pay a fee for the site, I told her I don’t have any money to pay, then she just goes and pays for it with her card which I felt that was forced upon me cause I didn’t ask her to pay for it or even want to join the site, then she tells me write down all my debt card information and expire date, which I did.Then she tells me to get a blank cheque from my bank and drops me off at the CIBC, so I go and ask for one, the lady at the bank gives me a weird look and asks why, I try to explain to her and she’s still confused as to why I need a blank cheque. So I get picked back up and I told Jess what happened, then she’s like thats ok you’ll pay me cash, and I questioned her again why I need to pay this fee, she said it’s for the training and for the site but before all this she told me the training was free. Then they expect me to walk around all day and recruit people the same way she did to me without getting paid cause apparently I’m my own business, is what they kept saying to me when I asked how do I make money from this company. Then she finally tells me that I get the money back when I’m done, so what’s the point on paying for that if you get it back and why do you have to pay a fee for a company that supposely hiring you. Doesn’t make sense. So I requested my money back and told her I don’t want to “work” for them anymore, but their holding my money and keep telling me to go to their office so they can explain to me but they already explained to me 4 times already and I keep hearing the same thing from them. I still don’t know how I’ll make money from the company.All I know is They took $131.25 from me…I have to recruit people to get promoted without pay and they have my debt card information with expire date and my social insurance number.