Zansbon Corporation

Check Zansbon Corporation reviews to see if it is legit.

Alicia –

Type of a scam Employment

My husband got an email from "Cecelia Tompkins" asking if he was looking for a job. When he replied yes, she asked him to send her an ID to verify his identity. In a few email exchanges, which my husband offered to go in person to show his ID and continue a proper interview process, she replied that he was already hired and after he sent the ID she would arrange for a phone interview. The job is an office assistant, no experience required and will be in Markham where the office is under renovation.

I felt very suspicious.I searched online:

– per Canada Company Directory, Zansbon Corp was incorporated 2017-10-25 but in their website it was incorporated 2007.

– the mgmt team ROBERT MORIN, MICHAEL FINCHAM & JONATHAN SHAVER are not searchable in Linkedin nor related to such company in google search (suspecting make up name & pic, maybe from the website building template). The directors per public record are Chinese (https://www.canadacompanyregistry.com/companies/zansbon-corporation/)

– the news section looks like from template and the news are nothing related to the company.

– the company address is a condominium/residential building.

– the phone number cannot reach anyone over the past few days. No voice messaging system.

– "Cecelia" kept refusing to meet with my husband. even he said he was in the area, saying it’s company policy that she needed to see his ID sent first. Email is the only communication channel with her.

– per website they have offices everywhere (55+) but no location info is given.

– the website is too template-look/sound.

Everything looks fine in the first glance, but then things don’t add up when look closely.

Please investigate. Thanks.

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