Infly Investments Reports & Reviews

Infly Investments Reports & Reviews (10)

Paul Zhao is a SCAM. He hired me and 5 other people for "Hello Plumbing Dallas". He claimed that him and his friend had started the plumbing business in 2020 and that it was new and upcoming. I was hired on through a temp agency, "Snelling Staffing Dallas".
From the start I there were a lot of red flags. It started with my interview being a Skype Voice call from the account live:dd4c51f7cb340bf0. He would not show his face in the interview.
He wanted me to help grow his business. I was given the logins to his HomeAdvisor account which is when I started to do some research. The account was open 02/09/2021.
Further research showed that the card that was used to open the account was linked to an address in Saint Louis.
I asked if we had a physical location (I was told it would be remote with some offices days) and he gave me this address, 10000 N Central Expy, Dallas, TX 75231. I was told that the office was under renovations.
I started to ask a lot of simple basic questions, Where are we getting our supplies from? Who is purchasing? Where are we shipping items to since the office is on the 4th floor of a huge glass building? When I asked these questions he hung up on me and would not give me an answer. He told me he wanted me to figure everything out. I asked him how I was supposed to figure it out if I have no access to money.
On 03/31/2021 he sent over my "Offer letter". I had started work on 03/29/2021 and he put all of the dates at 03/31/2021. I told him that all the dates needed to be changed. It took him FOUR times to change ALL of the dates.
He asked me to write up contracts for our external general contractors. I told him that I have no experience writing contracts and since he was an "attorney" he should be the one to write them.
There were two other ladies that he had hired on. Both were working remote. With all of these red flags I started to research Paul Zhao Infly Investments on google and sure enough it brings up TONS of SCAM sites. I shared these links around and it all started to make sense. We started to make the connections and it was all adding up... SCAM. He started to fire off the company one by one. He instructed me to block the fired employees and have no communication with them. I told him that I had a lot of red flags. I told him about the scam websites and he replied with "All lies". VERY reassuring. I told him that I wanted to be paid for my days that I have worked. He called me a liar and told me I was not getting paid. He did this for ALL of his employees he fired off.
He kept telling me his attorney was going to contact me. I kept asking for his attorney's information. Never got anything.
If you are still hesitant on trusting Paul Zhao, I will provide proof of all of my accusations below.

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People have engaged in unlawful defamation slander and libel falsely accusing Paul Zhao and Infly Investments LLC of any wrongdoing. He has held highest standards been compliant and cooperative with the law. Statements that have been made in retaliation or for malicious purposes should be ignored.

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All of the allegations are true! Do not trust Paul Zhao. He is a scam.

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Scammer's phone 3149392376
Scammer's website PAUL ZHAO
Scammer's address City Place Two Second Floor Creve Coeur, MO 63141
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft
Initial means of contact Text message

This person contacted me via social media. I met him one time. He started texting me saying he was an attorney who could help me with my credit score but he would have to be listed as a power of attorney in order to do so and that he would need all my information to all of my accounts. He got access to all the credit bureaus and my driver's license, and my social security card, access to my car payment information, and bank account, plus more. He did not notify me of a payment and took the money from me without asking me or letting me know of this payment before taking it and left me for broke. He asked for my cash app name to send money to me. I didn't think anything of it and gave him my username. Two days later I see a charge on my account for $130 to be sent via cash app to his account. We were in contact via text message. I never received a text message from him asking or letting me know about this payment. If I would of know about this payment I would not of approved of it because it was the last of my money I had to pay for groceries and diapers. He has threatened me multiple times that he would sue me and take everything I have and charge me $10,000 for his services because that is what he "normally charges". This person goes by the name of Paul Zhao. Do not trust this person! He is a scam artist and will make it seem like he is trying to help you but in the long run will take money from you without your approval first. He has been trying to start a relationship with me and I told him multiple times that I am not interested and do not want to be a couple. He will try to convince any female that comes in his path that he is interested in them and manipulate them into thinking he is a legit attorney who can help with your credit score just to get money from you because he is a broke bum.

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Lol he is even making his username "attorney at law" to try and scare people. DO NOT TRUST PAUL ZHAO!

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These are false statements

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This man Scammed my team entirely. I had 4 people working for him. Cost me huge amounts of money. HE IS LOOKING TO SCAM INVESTORS and run! Be Careful with PAUL ZHAO! I received an email saying he scammed other 15 people! I spoke to a guy who had kids and had told his wife he got a new job. Told his father, mother entire family was so happy..

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EVERYTHING IS TRUE! He made the "attorney at law" account to go and try to scare people. I was a "former employee".

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These statements are false

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- New York, NY, USA

Scammer's phone 3147449126
Scammer's address 620 Cross Creek Drive, Creve Coeur, MO 63141, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10022, USA
Type of a scam Employment

This company, which purports to operate under the name Infly Investments LLC, is running what appears to be a scam designed to obtain personally identifiable information (PII) (e.g., social security numbers, date of birth, prior address information, prior employment information) to most likely engage in identity theft activities. The support the scam, the company has created a very elaborate website which shows a number of available senior-level jobs to which potential applicants may apply. Furthermore, the company has created a fake LinkedIn profile for along with fake profiles for fake employees. The LinkedIn profiles for the fake employees have few connections and are populated with cut-and-paste marketing information lifted from the websites of companies the employees claim to have worked for in the past, a red flag.

The company also listed multiple job postings on LinkedIn Jobs and on ***

The company, realizing that I visited their fake LinkedIn profile when conducting my research on the organization, reached out to me via LinkedIn message to invite me for an interview. Not yet realizing this was a scam, and recognizing that I had visited the seemingly impressive website (along with several others) when searching for new senior-level roles, I accepted the invitation for a Skype interview.

The interview was scheduled via an exchange of LinkedIn messages. There was confusion regarding the position I was interviewing for, which was a red flag. However, the interview did not take place at the scheduled time, which was a red flag. Instead, the interview started 30 minutes late. The reason given was "another person was using our LinkedIn profile to communicate on our behalf".

The interview was attended by two participants - an "Executive Assistant", a polished woman named *** *** who did most of the talking, and *** ***, who claimed to be a highly educated recently hired employee. The story of Infly Investments is that they are starting a hedge fund. However, neither of the individuals were able to articulate any details to support how they proposed to do this, which was another major red flag.

When challenged as to his educational background, *** *** refused to provide details regarding the schools he attended in response to a direct question, a major red flag. However, Mr. *** indicated that "all of this information is available to be viewed on LinkedIn."

At this point, I ended the interview.

Later in the day, the educational information listed on the LinkedIn profile for *** *** updated several times, another red flag.

During the interview, it was made clear to me that if I wanted to learn more about the senior-level position I was interviewing for, I would have to request a copy of a special "white paper" by filling out a special required form. This is most likely the aim of the scam -- to gather detailed PII through potential job applicants that request copies of this white paper.

The company may also use the name Infly LLC. The company may use multiple addresses in areas of: Saint Louis, MO; Dallas, TX; and Las Vegas, NV

The names associated with the company are:

*** ***, Executive Assistant to the President and CEO

P*** *** *** *** *** *** *** ***

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