Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#210248 by Terminator5 Mon Jul 14, 2014 1:38 pm
Fake company stealing many details from a legitimate Oil and Gas company in Quebec, Canada . Employment / Visa Scam . In the process of being reported for Fraud .

http://zoneoilserv.ca/career.html

Working at Zone Oil Servicing Co. Ltd. is to evolve in a stimulating, innovating and diverse environment where professional challenges are present on a daily basis.

Zone Oil Servicing Co. Ltd. is proud to offer a young and motivating atmosphere where our employees can grow and evolve on an interpersonal and professional level. The success of our company is due, for the most part, on the continuous professional training.

The ideal candidate to apply for a position at Zone Oil Servicing Co. Ltd. is dynamic and is passionate about the development of the oil and gas industry in Quebec. Whether the candidate applies for the exploration sector or our oil and gas drilling division, Zone Oil Servicing Co. Ltd. offers a wide range of positions.

If you wish to apply on one of those positions, send an application and include your resume and send them to us via the email: [email protected]


Mailing Address
Zone Oil Servicing Company
301 Boulevard Charest Est Québec City
QC G1K 3H4, Canada
Phone: +1-418-800-7800
Email: [email protected]
Website: http://www.zoneoilserv.ca


Translated to Indonesian back in October 2013 for what looks like a probable Employment / Visa Scam targeting job hunters in Indonesia .

http://www.translate.com/indonesian/zon ... e/41548111

"Zone Oil Servicing Company Limited RECRUITMENT CANADA(http://www.zoneoilserv.ca) Reply only to Client code zone8424E/que/CANADA/vol. 2013 ATTN: SIR Zone Oil Servicing Company Limited Recruitment Dear Sir/Madam, American Global Recruitment Agency are recruiting Engineers,mechanics,electricians,Hse managers,tool pushers,drillers, welders and many more post in the oil and gas industry. For verification and screening you are to submit your most recent resume through our e-mail below is our email address. Email: [email protected] -- Wentworth Minott American Global Travel Agency 19374 Wyoming St. Detroit Michigan 48221. United States of America [email protected] "


See also connected Employment / Visa Scam Here:

viewtopic.php?f=26&t=87229

Same contact address as this employment scam :

Coason Farm & Seafood
coasonfarmseafoods.com
19374 Wyoming St
http://db.aa419.org/fakebanksview.php?key=68287

http://419advancefeefraud.blogspot.com/ ... oodsc.html

http://www.coasonfarmseafoods.com (Fake Company/Job Scam)
Coason Farm & Seafood
330, St-Vallier Est. bureau 025.
Quebec. Canada, QC G1K 9C5
Phone: +1 (418) 907-5970
[email protected]
http://www.coasonfarmseafoods.com/


Research Underway , More to Follow. T5
Last edited by Terminator5 on Mon Jul 14, 2014 2:10 pm, edited 1 time in total.

Daniel 8 :25
Advertisement

#210249 by Terminator5 Mon Jul 14, 2014 1:55 pm
Fake Recruiter . Same address as fake company Zone Oil . In the process of being reported for Fraud .

http://americanglobalagencyllc.yolasite ... act-us.php

American Global Agency LLC

Office: 19374 Wyoming St. Detroit, Michigan 48221 USA

Phone: +15146004280

Email: [email protected]
Web: http://www.americanglobalagencyllc.us




Welcome to American Global Agency LLC !



Who We Are

We have been necessarily selective in the recruitment of staff who on employment have quickly developed a high sense of responsibility, honesty and integrity. Staff are given responsibility at an early stage and that is why we are besieged by a flood of applications from all quarters.

Our growth has been due to the high standards of technical expertise we have set for ourselves. Annually, we invest our time in researching into the best modern practice in this highly competitive world, updating our staff through regular technical circulars and formal training..

Whether you require staff on a temporary (one day to 6 months) or contract (6-24 months) basis, American Global Agency LLC has the depth of experience to meet your needs. Once we grasp the skills required and the job at hand, we quickly and efficiently source suitable, per-screened candidates who can hit the ground running



Our Values

•Valuing people, maximizing abilities, empowering the work force.

•We truly value collaboration and believe that through fusing our skills, resources and experiences, we see further, move faster, work smarter and achieve more

Testimonials

I would like to thank you, for everything that you have done for me and my family to establish our life here in the US. It has opened up new opportunities in our lives. Also I am proud to say that I have succeeded in my career much earlier than I thought... Thelma

"I really appreciate American Global Agency LLC’s help in getting us here in the United States and for providing this work opportunity. I am glad that everything worked out well. I hope that American Global Agency LLC will continue to recruit nurses because it means a lot to us and it is a big help.".... Paul




American Global Agency LLC recruits staff for roles such as:

•Accounts payable / receivable
•Payroll
•Project manager
•Financial accountant / senior financial accountant
•Financial analyst
•Systems administrator
•Assistant accountant
•Management accountant
•Business / systems analyst
•Finance manager / controller
•Web developer
•IT manager

Site killed within an hour after report to yolasite . Thanks to their prompt attention .
Last edited by Terminator5 on Mon Jul 14, 2014 5:39 pm, edited 1 time in total.

Daniel 8 :25
#210250 by Terminator5 Mon Jul 14, 2014 2:02 pm
American Global Recruitment & Travel Agency ltd . Fake Company .

https://www.facebook.com/wentworth.minott

http://ca.linkedin.com/pub/wentworth-minott/71/282/b33

https://www.facebook.com/pages/American ... 6954220491

Quote
"For verification and screening you are to submit your most recent resume through our e-mail below is our email address. Email: [email protected] -- Wentworth Minott American Global Travel Agency 19374 Wyoming St. Detroit Michigan 48221. United States of America [email protected] "

Daniel 8 :25
#210251 by AlanJones Mon Jul 14, 2014 2:13 pm
See this thread viewtopic.php?f=26&t=87229 for more details of "Wentworth Minott" ([email protected]), including his habit of spoofing emails from legitimate Canadian Embassy email addresses to convince victims he is legitimate.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#210252 by Terminator5 Mon Jul 14, 2014 2:16 pm
Domain Whois record

Queried whois.publicinterestregistry.net with "thaiscb.org"...
Domain Name:THAISCB.ORG
Domain ID: D172485692-LROR
Creation Date: 2014-04-29T18:09:32Z
Updated Date: 2014-06-29T03:47:16Z
Registry Expiry Date: 2015-04-29T18:09:32Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:DI_35849916
Registrant Name:Engr. Crowe
Registrant Organization:Zone Oil Servicing Company
Registrant Street: 301 Boulevard Charest Est Quebec City
Registrant City:Quebec
Registrant State/Province:Quebec
Registrant Postal Code:g1k 3h4
Registrant Country:CA
Registrant Phone:+1.5146120997
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:[email protected]

Domain Whois record

Queried whois.nic.us with "americanglobalagencyllc.us"...
Domain Name: AMERICANGLOBALAGENCYLLC.US
Domain ID: D41116557-US
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: AMERICANGLOBALAGENCYLLC.US
Registrant ID: DI_28713992
Registrant Name: Kennedy
Registrant Organization: American Global Agency LLC
Registrant Address1: No.74 Zonglin Street
Registrant City: Guangzhou
Registrant State/Province: Guangdong
Registrant Postal Code: 510627
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.13650056164
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C31/CN

Daniel 8 :25
#210258 by Terminator5 Mon Jul 14, 2014 2:39 pm
Domain Name: AMERICANGLOBALAGENCYLLC.BIZ
Domain ID: D55980784-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Registrant ID: DI_28713992
Registrant Name: Kennedy
Registrant Organization: American Global Agency LLC
Registrant Address1: No.74 Zonglin Street
Registrant City: Guangzhou
Registrant State/Province: Guangdong
Registrant Postal Code: 510627
Registrant Country: China
Registrant Country Code: CN
Registrant Phone Number: +86.13650056164
Registrant Email: [email protected]


Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Wed Aug 14 17:04:36 GMT 2013
Domain Expiration Date: Wed Aug 13 23:59:59 GMT 2014
Domain Last Updated Date: Sat Aug 17 20:36:02 GMT 2013

Daniel 8 :25

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