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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

June 23, 2025 Dear Mr. Minton and Ms. Doyle, I am writing to formally demand immediate payment of wages owed to me by SEFI Inc. I commenced employment on April 18, 2025, with my first scheduled pay date on May 19, 2025. Despite prior assurances that payment would be issued within 10 business days, I have yet to receive any wages as of June 23, 2025 — more than a full month past the promised pay date.

Dollars Lost

$3700

Targeted Person's Location

TX, USA- 78258

Scammer Information
Scammer location logo

Las Angeles, CA

Mobile logo

(213) 554-1819

Web logo

https://sefficrm.com

Scam Type

Employment

Learn More

Business name

Sefficore

Date Reported

July 3, 2025

Scam ID

1009274


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