Company Representative scams, Payment Processing scams and other Employment scams.
#368479 by mysteryquest Thu Jul 05, 2018 11:54 pm
Read http://www.scam-job-emails.ml to learn how to tell when a job offer is fake!

The scammer will direct you to another scammer who will charge you to verify your documents, or arrange your visa or some other fake fee. If you pay that amount there will be another one and then another one until you are broke or realize you are being scammed. Realize it now and save your money. See https://scamwarners.com/forum/viewtopic ... 4&p=332320

With reference to your Application with DAE Services Limited, we are really eager to inform you that you have been selected in our organization and we have enclosed your offer letter.

Requested paper works are below.

Educational Screening Report
Identity Screening Report
Criminal Background Screening Report
NOC from Indian Govt.
Your details has been forwarded to Indian Documentation & Immigration agency and they will contact you to help you with medical and documention.

Please have payment invoice in case you spend anything for documentation it would be reimbursable to you by DAE Services Limited upon joining. However, your educational or identity related documents must not be counterfeited.

We would like to tell you that as soon as we receive your Background screening report and other requested documents; we will submit your VISA request and sponsorship letter would be shared to you including consulate of UK & UAE.

Note: Company is responsible for your visa, Air Ticket, Accommodation and Transporation.

Please send a signed copy of offer letter as acceptance.

We Looking forward great tenure with DAE Services Limited.

Please feel free to email us in case of any HR related enquiry at [email protected] and we would be glad to help you

Sincerely
DAE Services Limited
Alita James| Executive|Human Resource
Call | +44 1923 381 096
Email |[email protected]
Website | http://daeservices.com/
252 Uxbridge Road, Mill End, Rickmansworth, United Kingdom, WD3 8EA


109.199.119.167
Scammers take over an old domain and use it to appear legit!

Domain Name: DAESERVICES.COM
Registry Domain ID: 85271568_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-06-05T05:44:21Z
Creation Date: 2002-04-05T01:24:58Z
Registry Expiry Date: 2019-04-05T00:24:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SGP63.SITEGROUND.ASIA
Name Server: NS2.SGP63.SITEGROUND.ASIA
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#368507 by mysteryquest Fri Jul 06, 2018 1:33 am
Scammers will send you to this fake company!

Checkron's
Checkron Associates-Chamber #532,
122/45 Near SBI ATM,
Jhansi, Uttar Pradesh – 284001
Email ID: [email protected],
Contact No.: +91 892 962 9613

208.78.224.171
Domain Name: CHECKRON.COM
Registry Domain ID: 1913754063_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-06-26T07:35:41Z
Creation Date: 2015-03-27T07:49:16Z
Registry Expiry Date: 2019-03-27T07:49:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.HOSTNOWALI.COM
Name Server: NS2.HOSTNOWALI.COM
#368643 by mysteryquest Sun Jul 08, 2018 1:25 am
Emails from scammers asking for money!!!!!! Do not pay!!!! You will be swindled!

On Mon, Jul 2, 2018 at 9:25 PM, Alita-DAE Services Limited <[email protected]> wrote:

Hi,

Greeting of the Day!!!

With reference to your Application with DAE Services Limited, we are really eager to inform you that you have been selected in our organization and we have enclosed your offer letter.

Requested paper works are below.

Educational Screening Report
Identity Screening Report
Criminal Background Screening Report
NOC from Indian Govt.
Your details has been forwarded to Indian Documentation & Immigration agency and they will contact you to help you with medical and documention.

Please have payment invoice in case you spend anything for documentation it would be reimbursable to you by DAE Services Limited upon joining. However, your educational or identity related documents must not be counterfeited.

We would like to tell you that as soon as we receive your Background screening report and other requested documents; we will submit your VISA request and sponsorship letter would be shared to you including consulate of UK & UAE.

Note: Company is responsible for your visa, Air Ticket, Accommodation and Transporation.

Please send a signed copy of offer letter as acceptance.

We Looking forward great tenure with DAE Services Limited.

Please feel free to email us in case of any HR related enquiry at [email protected] and we would be glad to help you

Sincerely


DAE Services Limited
Alita James| Executive|Human Resource
Call |+44 1923 381 096
Email |[email protected]
Website | http://daeservices.com (Fake Company)
252 Uxbridge Road, Mill End, Rickmansworth, United Kingdom, WD3 8EA

_____________________________________

Scam Email from Scammer posing as Document Verification Company

From: "Checkron Associates" <[email protected]>
Date: 6 July 2018 at 11:38:52 AM IST
To: <[email protected]>
Subject: Reminder

Hi,

Hope you are doing well !!!

We would like to inform you as discussed with you yesterday. Please provide signed copy of Authorization along with filled excel. We request you please send details along with payment in order to complete the formalities on time. You may call us in case you need any clarification.

Please ignore if you have already send the documents and made payment and share screenshot of payment in that case.

We thank you in advance for giving an opportunity to serve you.

Warm Regards,

Team- Checkron Associates
Documentation & Immigration Consultation
ENROLMENT NO- xxxx
Rashid | 8929629613 || Nisha | 8929628880|| Arun | 8929640769||
Visit Us: Checkron Associates-Chamber #532, 122/45 Near SBI ATM, Jhansi, Uttar Pradesh 284001
Write Us- [email protected] ; Website- http://checkron.com/

________________________________________________________________

From: "Checkron Associates" <[email protected]>
Date: 5 July 2018 at 12:36:30 PM IST
To:
Cc: <[email protected]>
Subject: Visa Documentation

Dear Applicant,

We are glad to inform you that we have received your application for verification and immigration for UAE & UK

In order to get mentioned certificates and required documents from local and government entity you need to provide listed documents. Your employer has already forwarded your educational, employment and identity documents to us.

Client Name: DAE Services Limited
Client Registration Details: Company Number 10633952
https://beta.companieshouse.gov.uk/company/10633952

REQUIREMENTS:

Please send across the following documents s to start the process on immediate basis.

1. Signed copy of Authorization Letter
2. Requested Filled information in Excel Sheet

Please send Authorization form in scan and do not take print out of excel

Note: Once your report would be ready and sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Payment Details.

Account Name: Vikas Sharma Checkron Associates
Account Number: 346102010906079
BANK NAME: Union Bank of India
IFSC Code: UBIN0534617
Payable Fee: 9800/-/-Reimbursed by your employer. (Scam! You wil not be reimbursed!) The employer would have just paid the money themselves instead of saying they will “reimburse you”.

Payment can be transferred using IMPS/NEFT/DIRECT DEPOSIT & UPI APPS OR ANY OTHER OPTION and do share screenshots to raise invoice against your payment.

Note: Spent amount would be reimbursable upon your joining only if you have not forged or edited your document and document report is positive

If we found any forgery or editing during checks action may be taken against candidate under IPC 467.

Warm Regards,

Team- Checkron Associates
Documentation & Immigration Consultation
ENROLMENT NO- xxx
Rashid | 8929629613 || Nisha | 8929628880|| Arun | 8929640769||
Visit Us: Checkron Associates-Chamber #532, 122/45 Near SBI ATM, Jhansi, Uttar Pradesh 284001
Write Us- [email protected] ; Website- http://checkron.com/
#369419 by mysteryquest Thu Jul 19, 2018 3:18 pm
Another scam email from http://www.checkron.com asking for more money for the fake job and fake visa.

Hi,

Hope you are doing well!!!

We thank you for your patience and we would like to inform you that your visa request has been submitted by your employer for UK & UAE. Please be available according to scheduled time.

Documents need to carry at the time of appointment

1. Original Passport

2. Five Passport Size Photo (4.3*5.5 CM with white background)

3. Copy of Background Screening Report

4. Copy of Offer Letter

Appointment Date:

30th July 2018

MUMBAI

UK:

A) Express Tower, Fourth Floor, Nariman Point, Mumbai – 400 021
B) 202, 2nd Floor Embassy Centre, Nariman Point, Mumbai-400021

UAE:

A) Trade Centre, ‘G’ Block, Ground Floor, Next to Regus office, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

B) 41/42, Ground floor, Ashoka Shopping centre, Near G.T. Hospital, L.T. Road, , Mumbai, Maharashtra 400001

PAYMENT: Legal fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.

Banking Details:

Account Name: Vikas Sharma Checkron Associates
Account Number: 346102010906079
BANK NAME: Union Bank of India
IFSC Code: UBIN0534617
Payable Fee: 16500/-/-Reimbursed by your employer.

Note: Payment must be paid within 24 hours in order to fix your appointment or else we will not be able to take responsibility as we need to fix your appointment with GAMCA.

We thank you in advance for giving an opportunity to serve you.

Warm Regards,

Team- Checkron Associates
Documentation & Immigration Consultation
ENROLMENT NO- 5113
Arun | 8929640769||Rashid | 8929629613 || Nisha | 8929628880||
Visit Us: Checkron Associates-Chamber #532, 122/45 Near SBI ATM, Jhansi, Uttar Pradesh 284001
Write Us- [email protected] ; Website- http://checkron.com/

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