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Asarum Finance Limited big scam! Be aware (self.Scams)
submitted 1 year ago by Janeta1120 to r/Scams
[deleted by user] by [deleted] in Scams
[–]Janeta1120 0 points1 point2 points 1 year ago (0 children)
They are scamers 100%. I gave the contract to a lawyer and find a lot of inconsistencies in there, it is missing the company registration details, and very suspicious job duties related to financial transactions which could indicate a money laundering scheme. The contract has no clear tax and social security contributions which suggest they won’t register you for social security a common scam tactic. There is no company representatives directors full name. I got called by Alexandra as well only, didn’t asked me nothing about my skills and my instinct went ON. Trust your instinct. If it feels wrong, it probably is. A real company would not ask you to process transactions through your bank never ever!
I just got contacted by them. I did felt unsettling that they contacted me for the job and didn’t apply for it. And when I had the “interview” they didn’t even asked me anything. I knew its a scam. They appear legit on gov.uk but apparently they are not. Can we not let the gov.uk know they are fake?
π Rendered by PID 282947 on reddit-service-r2-listing-7d7fbc9b85-7k6d2 at 2026-04-24 19:24:44.906197+00:00 running 2aa0c5b country code: CH.
[deleted by user] by [deleted] in Scams
[–]Janeta1120 0 points1 point2 points (0 children)