Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#169092 by TerranceBoyce Mon Jun 17, 2013 6:08 pm
http://www.swintongroup.co.uk/

Not to be confused with the insurance company of a similar name.

This company is known as Construction and Commercial Solutions Ltd quoting a VAT number here

http://www.swintongroup.co.uk/#/enquiry/4574366634

247 1271 79

WARNING! Invalid VAT number. Tranactions with this custummer can't be VAT exempted

VAT number GB 247127179


They get their own company name wrong

http://www.swintongroup.co.uk/#/enquiry/4574366634

CONSTRUCTION AND COMMERCIAL SOLUTIONS LIMITED

Name & Registered Office:
CONSTRUCTION AND COMMERCIAL SOLUTIONS UK LIMITED
89 CHORLEY ROAD
SWINTON
MANCHESTER
UNITED KINGDOM
M27 4AA
Company No. 08385676

Status: Active
Date of Incorporation: 01/02/2013

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
82990 - Other business support service activities not elsewhere classified
Accounting Reference Date: 28/02
Last Accounts Made Up To: (NO ACCOUNTS FILED)


http://www.swintongroup.co.uk/#

The group employs over 10,000 people worldwide and has an annual revenue of £2.1bn


Not bad based on capital of £100

http://www.dellam.com/cgi-bin/main.pl

http://www.swintongroup.co.uk/#/overseas/4574432305[url]

Swinton Construction has an international history covering 70 years of operation....


It was only incorporated this year. :shock:

http://www.swintongroup.co.uk/#/our-markets/4574346405

The claim to be involved in the Norman Manley Airport expansion is ridiculous considering

http://www.nmia.aero/development_pro

The Interim Development Works, which preceded the construction of the new Departures Building, commenced in 2004. The award of the contract for the major Phase 1A works was effected in 2006 March and construction of the new building started in mid 2006. Phase 1A was substantially completed and commissioned into service in June 2008


The contract was awarded and completed long before the company was incorporated less than 6 months ago.

http://www.swintongroup.co.uk/#/press-office/4574366306

Swinton Construction kitted out the children in PPE (personal protective equipment) before overseeing Miss Myers make a start on the new building project.


Actually

http://www.worldconstructionnetwork.com/news/kier-starts-construction-work-on-school-project-in-uk-050313/

and

http://www.outsourcereye.co.uk/2013/03/05/kier_construction_gets_work_underway_with_primary_school_ext/#.Ub9-w6WE7dk

Kier starts construction work on school project in UK


The claimed involvement in ProCure21+ is bogus as can be confirmed here

http://www.neccontract.com/about/procure21+.asp

Of even greater interest are the career opportunities available with this 'company'

http://www.swintongroup.co.uk/#/careers/4574366602

Labourer
Job Type: Permanent
Pay : £10 - £12 per hour

We highly required skilled and unskilled labourers ........

NB: Foreign applicants allowed.


If you're outside the EU you can't get a visa for an unskilled job in the UK.

The Associate Mechanical Engineer at £400,000 - £750,000 per annum is ludicrous.
Last edited by TerranceBoyce on Tue Jun 18, 2013 2:00 am, edited 3 times in total.

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#169101 by TerranceBoyce Mon Jun 17, 2013 6:55 pm
Got 'em.

http://www.indeed.co.uk/cmp/SWINTON-GROUP-PLC/jobs/Quantity-Surveyor-aefb47846fe35863

It's an employment scam.

Quantity Surveyor
SWINTON GROUP PLC - Leeds
We currently require an experienced quantity surveyor for 36 months with the view of going permanent.

The QS must have experience of the high specification residential market and must have experience of final accounts.

This is an immediate role and the client will like to hold out interviews in April.

N: B : Foreign Applicant Allowed

If you are interested in the role, please Apply Now.


Using another version version of the Swinton insurance company name they're offering jobs in the construction industry.

http://www.indeed.co.uk/cmp/SWINTON-GROUP-PLC/jobs/Site-Manager-4de81cbf53069b27

SWINTON GROUP PLC - Leeds
We currently require an experienced site manager to oversee a major project in London and Glasgow.

The site manager must have extensive residential refurbishment experience and must also have valid certification - cscs, first aid and SMSTS.

The project is long term and has the potential to go permanent.

N: B : Foreign Applicant Allowed

If you are interested in the role, please Apply Now.

http://www.swintongroup.co.uk/#/careers/4574366602


http://jobs.justlanded.com/en/United-Kingdom_Yorkshire-and-Humber_Leeds/Administrative-and-Support-Services/Wanted-Forklift-Driver

Wanted Forklift Driver

Posted in: Jobs > Administrative and Support Services in Leeds | Posted: 08/06/13 | Post viewed 2 times

Job type: Full-time
Salary: GBP 34,000 / Year Currency converter
Industry: Construction
We are interested in speaking to candidates based in or around England. You must be reliable, experienced and be able to provide a valid CPCS card. Candidates with their own transport and experience on housing development sites are highly sought after however this is not essential.
N:B : Foreign Applicant Allowed
If you are interested in the role, please Apply Now.


http://jobs.justlanded.com/en/United-Kingdom_Yorkshire-and-Humber_Leeds/Operations-Management/Quantity-Surveyor

Quantity Surveyor

Posted in: Jobs > Operations Management in Leeds | Posted: 08/06/13 | Post viewed 1 time

Job type: Full-time
Salary: GBP 5,400 / Year :lol:
Industry: Construction
We currently require an experienced quantity surveyor for 36 months with the view of going permanent.
The QS must have experience of the high specification residential market and must have experience of final accounts.
This is an immediate role and the client will like to hold out interviews in April.
N:B : Foreign Applicant Allowed
If you are interested in the role, please Apply Now.


http://jobs.justlanded.com/en/United-Kingdom_Yorkshire-and-Humber_Leeds/Operations-Management/Labourer-Wanted

Labourer Wanted

Posted in: Jobs > Operations Management in Leeds | Posted: 08/06/13 | Post viewed 1 time

Job type: Full-time
Salary: GBP 12,000 / Year Currency converter
Industry: Construction
We highly required skilled and unskilled labourers for projects starting now and in the foreseeable future.
We are interested in speaking to candidates based in or around Europe. You must be able to provide your own PPE and have a valid CSCS card. Candidates with their own transport are highly sought after however this is not essential.
N:B : Foreign Applicant Allowed
If you are interested in the role, please Apply Now.


I note that the same ads (using the same wording) have been posted on employment sites through reputable employment agencies. Doing this enables the poster to hide their identity. Be very cautious, especially as regards disclosing personal information to a company you haven't checked out beforehand.
Last edited by TerranceBoyce on Tue Jun 18, 2013 3:05 am, edited 1 time in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#169120 by TerranceBoyce Tue Jun 18, 2013 2:12 am
http://www.swintongroup.co.uk/#/corporate-responsibility/4574365835

Considerate Constructors Scheme
Swinton signed up as an associate member of the Considerate Constructors Scheme in 2008. We have since maintained consistently high scores compared with the industry average .....


No they aren't.

http://www.ccscheme.org.uk/index.php/site-registration/associate-membership

Neither under their corporate identity nor trading name and, of course, they weren't incorporated in 2008.

They're exceedingly naughty.

This is an example of the Google entry for one of their website pages

Building - Swinton Group Limited
http://www.swintongroup.co.uk/building/4574432204?
Construction and Commercial Solutions Limited is. registered in England as a public limited company. Registered No: 08385676. Registered Office: 89 Chorley ...


My red emphasis added.

Anyone unaware of the company being impersonated can look up their profile here.

http://www.insideview.com/directory/swinton-group-ltd

http://www.swintongroup.co.uk/#/our-markets/4574346405

Swinton Group Construction is contracted to Alstom Power to provide the civil engineering works for the new 885Mw Combined Cycle Power Station built for CENTRICA.


No it isn't.

http://www.ukcg.org.uk/future/case/13.html

Many of its fictional boasts are based on the activities of a bona fide UK construction company - Kier Construction - using the name of a similarly bona fide insurance group.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#169155 by TerranceBoyce Tue Jun 18, 2013 6:55 am
If anyone sees their employment adverts please let me know. I'll be keeping an eye out for them myself, but I'd hate to miss them. :D

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