Company Representative scams, Payment Processing scams and other Employment scams.
#319062 by rubbish Wed Feb 08, 2017 7:44 pm
Hello Everyone,

I'm here to report an employment scam.

1. Applied for job on indeed a few days ago.
2. Got some emails back.
3. Mandatory insurance needed for travel to job site.

Website: [url]seacrestoffshore.com[/url]
Title: Seacrest Offshore – Seacrest Offshore
Type: Offshore

Domain Age: 144 Days
Website Speed: Very Fast

Owner: Huffler Voke
Owner Address: 43 Fraser Place
Owner City: Aberdeen
Owner Postcode: AB25 3TY
Phone Number: +44.7005431544 United Kingdom
Phone Type: universal access : Opal Telecom Limited
Email: United States

Owner Country : United Kingdom United Kingdom
Website Location : United States United States

Basically this is a typical employment scam.

Offers job, has interview, approved, forms filled, not much in depth personal information taken but mandatory insurance needed for travel.

I hope all of this helps and I HOPE NO ONE BUYS THIS INSURANCE. That insurance website made me laugh so hard.
I had contact with 2 persons from the website, as follows

Ms. Dorothy Stephen.
HR Team.

She sent the initial mail with the offer.


Mr. Stephen Smith
Human Resource/Operations Director

Was the actual recruiter and had the follow up.
They both used this email: [email protected]

After the interview and contract was signed, a lawyer was appointed.
Lawyer's details :

Mr. Clarence Chester email id is as follows...
[email protected]

Telephone:....... +447452052016.

I had contact with 2 persons from the website, as follows

Ms. Dorothy Stephen.
HR Team.

She sent the initial mail with the offer.


Mr. Stephen Smith
Human Resource/Operations Director

Was the actual recruiter and had the follow up.

The insurance website they've used is:
https://maristonassurance.com
ADDRESS
Mariston Assurance
10, Portman Square
W1H6AZ, London.

CONTACTS
Email: [email protected]
Phone: +44 70 2403 8795

What's more interesting is that on the [url]seacrestoffshore.com[/url] website the photos from the Management Team are fake.

One is Norway Minister of Finance, one is a professor in Virginia University, one is a politician etc. Do a google image search and you will find them.

They made a mistake when they requested me to fill a work permit application even though I don't need one because I'm a member of EU.

Keywords:
SEACRESTOFFSHORE.COM SCAM!! [email protected] Fraud! Deck officer Job Scam! [email protected] - SCAM! Mr. Stephen Smith Human Resource/Operations Director SCAMMER! Chester Clarence +447452052016 SCAMMER
Advertisement

#319073 by vonpaso xlura Thu Feb 09, 2017 12:21 am
seacrestoffshore.com and maristonassurance.com are in the process of being reported for fraud.

seacrestoffshoreuk.com and horsforthconsulting.com are email-only. Please post emails from both of them with complete headers so that we can kill them.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#319099 by rubbish Thu Feb 09, 2017 6:24 am
First Emaill from Dorothy Smith :

Seacrest Offshore Limited United Kingdom.
60 Waterloo Quay, Aberdeen AB11 5DE
United Kingdom..

Date: 26th January, 2017.

Attention: XXXX

-----------------------

Header ( with my email removed) :


The Seacrest Offshore companies form the drilling contracting business activities of Vred. Olsen Energy ASA. The company’s offshore activities are controlled from our office in Aberdeen, United Kingdom.

In addition we provide management and administrative support including the employment of international offshore personnel. Below you will find thr fields of our operatopn :

OFFSHORE DRILLING
OFFSHORE CONSTRUCTION / SUBSEA INSTALLATION
OFFSHORE SUPPORT VESSELS
HYDRO-TECHNICAL CONSTRUCTION
ENGINEERING & PROJECT MANAGEMENT
LOGISTIC / CATERING OFFSHORE
EMERGENCY RESPONSE SERVICES
OIL SPIL1st OfficerL RECOVERY
OFFSHORE HELICOPTERS / MEDEVAC / SEARCH AND RESCUE / CREW TRANSPORTATION
INTEGRATED PROJECT MANAGEMENT FOR DRILLING AND FIELD DEVELOPMENT
TRAINING.

By this, we wish to state that, we have studied your CV/resume posted to
our database by the HR. Team. After thorough analysis, we found you
suitable to occupy one of the vacant position of 3rd Officer. -.

Send one copy of your resume/CV to us via email at
[email protected]. This is for administrative use. Resume
should be emailed to us for further employment procedures.

This offer will last till for 7 days from date of receipt.

Regards,
Ms. Dorothy Stephen.
HR Team.

---------
header text without my email:

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From: Seacrest offshore <[email protected]>
Date: Thu, 26 Jan 2017 20:42:36 +0000
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Subject: 3rd Officer
To:
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-----------------------------

Second mail from Stephen Smith:

Seacrest Offshore Limited United Kingdom.
60 Waterloo Quay, Aberdeen AB11 5DE
United Kingdom..

Date: 31st January, 2017.

Attention:

Your mail was received and treated accordingly. Attached is Seacrest

Offshore (UK) Ltd. Application/Interview Form, you are to fill this

form accurately and send same via email attachment for our
consideration and processing. Filled forms are to be returned on or
before the 3rd February, 2017.

Regards,
Mr. Stephen Smith
Human Resource/Operations Director.
---------------------
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Date: Wed, 1 Feb 2017 04:07:31 +0530 (IST)
From: Seacrest Offshore <[email protected]>
Reply-To: Seacrest Offshore <[email protected]>
To:
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Subject: Seacrest Offshore Interview Form
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--------------------
Clarence Chester
Attn xxx,

Congratulations on your new contract, I have already been mandated by your
employer to provide you with the assistance required in securing a UK work
permit and visa.I was informed you will be resuming duty very soon, hence
we should commence with your resumption process ASAP.
As a non-UK national,you will need a work permit before you can take up
employment in the UK. For your work permit application; I have attached
the UK Home Office Work Permit application forms. Details of your academic
qualifications and employment history should be provided in the form. All
sections in the form should be filled except for Section 7, which should
be left blank. I will provide the information needed in this section.
Filled forms should be provided with the following:
1, Copy of Signed Contract Agreement with UK Employer
2, Professional and academic certificates
3, Professional Indemnity Insurance .
Indemnity Insurance should be for either 12 or 24 months. This is a
mandatory requirement by the British Home Office (UK Government agency
responsible for the issuance and approval of work permit), for Non-UK
nationals who are seeking contract professional positions in the UK.
Based on the new Home Office guideline, the accredited insurance
company is Mariston Assurance website is
http://www.maristonassurance.com in the United Kingdom.
You are to contact them for the insurance policy via email at
[email protected].
Indemnity should cover the following
A, Professional Negligence
B, Loss of documents or data
C, Unintentional breach of copyright and /or confidentiality
You will be issued a certificate after you have gotten their policy.
These documents are to be sent to enable me get your work permit
before your date of resumption.
It takes between 2 to 3 weeks for work permit application to
granted.Once work permit is issued, the UK embassy in your location
will invite you and you will be required to come with you
international passport.
Other logistics issues relating to traveling and accommodation in UK
will be handled by UK Employer upon confirmation of your work permit.
Thanks,
Clarence Chester
---------------------

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Date: Wed, 8 Feb 2017 01:34:55 -0000
Subject: Documents Required
From: Clarence Chester <[email protected]>
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-------------------



Mail from Insurance Company
Attention:Sir

Thanks for your interest in our Professional Indemnity Insurance (PII)
policy. Our PII takes care of your legal cost and claims if you have
issues with your employer that has to do with alleged negligence,
non-performance, breach of duty or designs that cause your employer to
lose money.

Attached is our application form. Kindly indicate limit of indemnity and
duration:


(i)Limit of Indemnity…….£2,000,0000gbp

Premium and duration are as follows:
A, £1160gbp for 12 months
B, £1700gbp for 24 months
C, £2640gbp for 36 months


(ii)Limit of Indemnity…….…….£5,000,0000gbp

Premium and duration are as follows:
A, £1550gbp for 12 months
B, £2480gbp for 24 months
C, £3570gbp for 36 months
.
Photocopy of your employment contract, international passport or driver's
license photo page should be provided as means of identification together
with the filled insurance form. Payment details will be provided, after
these requirements are provided.

Policy certificate is issued after payment of premium is made and a
Copy sent to you through electronic mail or speed post.

Cancellation rights (cooling off period)
You may request a premium refund provided:-
- You have not commence work
- You have not made a claim, or intend making a claim
To obtain a refund contact us at our address. Any original documents
received, will need to be returned. Subject to us receiving your written
cancellation request, we will issue a full return of premium and the
policy will be regarded as not having been taken up by you and will be
cancelled from inception. Please ensure the following information is
included in your letter: Full insured name, policy number, address and
daytime contact number.

Yours truly,
Mr. Roy Bedford,
Customer Care Unit,
Mariston Assurance

-------------------------------
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Date: Wed, 8 Feb 2017 13:29:38 -0600
Subject: Professional Indemnity Insurance
From: [email protected]
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#319225 by vonpaso xlura Sat Feb 11, 2017 12:13 am
Clarence Chester and Roy Bedford are located in the exact same place, which is not in the United Kingdom, but in France or Taiwan. seacrestoffshoreuk.com and horsforthconsulting.com have been reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#319392 by rubbish Mon Feb 13, 2017 10:03 am
Thanks for your assistance. I can see that their websites are gone. However, I do hope that they didn't scam anyone.

Cheers!
#319500 by vonpaso xlura Wed Feb 15, 2017 12:33 am
How did you send it? If you did a bank transfer, talk with the fraud department of your bank. If you did a WU or MG transfer, and it has been picked up, there is nothing you can do.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#320087 by Arpad Besenyi Tue Feb 21, 2017 7:20 am
Hi!
oh i wish to find this topic earlier...
i get screwed up by this company...
there any real lawyer how can help me to get my money back?
i made the transfare from RBS site...
#320089 by Tim Atem Tue Feb 21, 2017 7:36 am
See the post above yours. How much money did you pay? If you paid through your bank, they may be able to help you. Contact your bank's fraud department. However, if you sent the money through Western Union or Moneygram, it's gone. You need to also file a report with your country's cyber-crime agency.

Can you post the emails asking you for payment? Make sure to remove your personal information before posting. Also include any email addresses, phone numbers, websites. This will help warn others.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#322740 by Arpad Besenyi Sun Mar 19, 2017 8:42 pm
i made the payment via banktransfer i been in my bank they cant do anything...
Can i get your mail or something to send through all the information?

Tim Atem wrote:See the post above yours. How much money did you pay? If you paid through your bank, they may be able to help you. Contact your bank's fraud department. However, if you sent the money through Western Union or Moneygram, it's gone. You need to also file a report with your country's cyber-crime agency.

Can you post the emails asking you for payment? Make sure to remove your personal information before posting. Also include any email addresses, phone numbers, websites. This will help warn others.

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