Company Representative scams, Payment Processing scams and other Employment scams.
#400065 by mysteryquest Mon Nov 11, 2019 7:33 pm
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you!

These scammers willl interview you by telephone several times, and then with no face to face, personal interview, offer you a job. They take the name of a legitimate company registered in the U.K. They also take over a domain that has been previously registered but has expired. The domain information shows when the domain was originally registered which can be many years ago. So, the domain creation date shows the date it was originally registered. If you look at the updated date though, you can see that the scammers just started to use it. The scammers do this so that they can appear to be in business for a long time. Many scam advisors look at the date when a domain is registered to decide if its is a scam domain.

The scammers will then send you to another fake company that impersonates an employee verification company. That scam company will email or call you and ask for money for document verification, then for a visa or a security deposit. If you make the mistake of paying them they well simply ask for money for some fake fee.

Do not pay! There is no job! It is just a scam. No real company ever demands you pay money for anything. They will always pay any fees necessary to give you a job.

These scammers have run this scam many times before. Click on the links below to see the just some of the other companies they have impersonated.:

viewtopic.php?f=34&t=172003
viewtopic.php?f=34&t=170991
viewtopic.php?t=142970&p=334901
https://scamwarners.com/forum/viewtopic ... 4&p=332320
viewtopic.php?f=34&p=368643
https://scamwarners.com/forum/viewtopic ... 4&p=377033
viewtopic.php?f=34&t=137606
viewtopic.php?f=34&p=372813
viewtopic.php?f=34&t=175142
viewtopic.php?t=183929&p=396418

TCC Limited
Address: 54 Greencroft Road, Hounslow,
Middlesex, United Kingdom, TW5 0BH
Email Us: [email protected] | Contact Us: +44 207 846 3929
http://www.tcclimited.com Fake

Scam Email

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith. We have forwarded your Visa Application request to Indian Documentation & Immigration Agency they will share your visa form and medical related information. They will contact you soon and they will assist you regarding documentation & Visa processing. Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement. We would like to clarify that your sponsorship letter would be shared to you after medical confirmation. Please send a signed copy of offer letter as a token of acceptance. We are looking forward you to work with TCC Consulting Ltd. Please feel free to write us for any HR related enquiry at [email protected]


From: Maria Wood-TCC Consulting Ltd <[email protected]>
Date: Thu, 14 Nov, 2019, 4:03 PM
Subject: Employment Agreement
To: <[email protected]>
Cc: <[email protected]>

Hi,

We would like to inform you that we have prepared all legal things and has submitted your VISA processing request to embassy and your sponsorship letter has been sent to consulate.

We would like to apprise you that substantial costs have been invested on candidate for training specifically for effectively handling the job responsibilities and, any discontinuance of the employment before the expiry of the six month term would unfairly prejudice the Company, and, as such, the Employee undertakes not to leave the services of the Company, for any reason whatever, for a minimum period of six months from the date of his/her joining the services of the Company.

However, there are possibilities candidate may or may not join our company so formally candidate will have to pay AED 1300 which is for security purpose and would be refundable upon joining. As huge amount is being spent on hiring process and if candidate does not join our company embassy does not refund money.

We would like to clarify that VISA processing charge and air ticket which is AED 18000 (Appox) would be our responsibility.

We would request you provide the signed agreement by November 15, 2019 along with security amount to legal agency to facilitate other formalities related to Labor Card (Work Permit). Any payment/agreement after November 15, 2019 would not be entertained.

Note: This is mandate process as in past we have faced monetary loss as candidates did not join due to some personal reason. Therefore we would like to clarify its mandate; without security we will not be able to process your request.

Legal Agency (360 Legal Services): You are requested to co-ordinate with the candidates and explain about procedure and share account details in order to complete the formalities on time.

Candidate: You need to contact Indian Legal Agency (360 Legal Services) in order to proceed.

Enclosure: 1.Employment Agreement

Please feel free to write us for any HR related enquiry at [email protected] .

Sincerely,


Maria Wood
Manager Human Resource – TCC Consulting Ltd
Call: +44 207 846 3929| [email protected]
54 Greencroft Road, Hounslow, Middlesex, United Kingdom, TW5 0BH
Website: https://tcclimited.com/
Please consider the environment before printing this email


Email from scam legal agency

From: 360 Legal Services <[email protected]>
Date: Sat, 9 Nov, 2019, 12:43 PM
Subject: Appointment - Mumbai
To:
Cc: <[email protected]>

Hi,

Hope you are doing well!!!

We thank you for your patience and we would like to inform you that your visa request is being initiated by your employer for UK & UAE. Please be available according to scheduled time. Kindly share your passport, Aadhar, Pan, 10th ,12th and highest qualification certificate copy.

Documents need to carry at the time of appointment

1. Original Passport
2. Five Passport Size Photo 4.3 cms x 5.5 cms with white background
3. Copy of Offer Letter
4. Sponsorship Letter
5. Education and Identity Screening Report (Ministry of Education, Delhi))
6. Criminal and Civil Screening Report (Supreme court of India, Delhi)

Appointment Date

18th November 2019

MUMBAI
UK

A) Express Tower, Fourth Floor, Nariman Point, Mumbai – 400 021

B) 202, 2nd Floor Embassy Centre, Nariman Point, Mumbai-400021

UAE

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

UAE

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: Rahul 360 Legal
Account Number: 14342413000499
BANK NAME: Oriental Bank of Commerce
IFSC Code: ORBC0101434
Amount: 16800/- (Reimbursable by your employer)

Warm Regards,

360 Legal Services
Documentation Agency- Bar Council Reg- CG/ 3421/2007

Contact:

Abha | +91 9953408945
Deepali | +91 7210106907
Kajal | +91 7210109807
Geetika | +91 9953406529

Address: Cabin # 12/91, Law Building, Great Eastern Rd, Raipur, Chhattisgarh-492001
Write Us- [email protected] ; Website- http://360legalservices.com/


If you make the mistake of sending in the first fee, they will simply ask for another one. See below

From: Maria Wood-TCC Consulting Ltd <[email protected]>
Date: Fri, 25 Oct, 2019, 5:04 PM
Subject: Offer Letter-
To:
Cc: <[email protected]>

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency they will share your visa form and medical related information. They will contact you soon or you may contact them at [email protected] between 10:00 AM to 6:00 PM IST and they will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement.

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with TCC Consulting Ltd.

Please feel free to write us for any HR related enquiry at [email protected].

Sincerely,

Maria Wood
Manager Human Resource –TCC Consulting Ltd
Call: +44 207 846 3929 | [email protected]
54 Greencroft Road, Hounslow, Middlesex, United Kingdom, TW5 0BH greater London
Website: http://www.tcclimited.com
Please consider the environment before printing this email


Email from Fake Legal Service Firm asking for more money

From: 360 Legal Services <[email protected]>
Date: Tue, 29 Oct, 2019, 5:24 PM
Subject:
To:
Cc: <[email protected]>

Dear Applicant,

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

In order to completed documentation and Medical we request you to provide filled up visa form and payment to fix your appointment with GAMCA center.

Employer Name: TCC Consulting Ltd (https://beta.companieshouse.gov.uk/company/09687668)

Employer Registration Details: Company Number 09687668 (Scammers are impersonating this company which does not offer payroll services)

REQUIREMENTS:

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

1. Filled information in Visa form.
2. Signed copy of Pre-medical form.
3. Payment Screenshot

Note: Once we will receive visa form and payment your 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.

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer. After receipt of your visa form and payment our team will call you and share you documents list and address you need to carry at the time of appointment.

Warm Regards,

360 Legal Services
Documentation Agency- Bar Council Reg- CG/ 3421/2007
Contact:

Abha | +91 9953408945
Deepali | +91 7210106907
Kajal | +91 7210109807
Geetika | +91 9953406529

Address: Cabin # 12/91, Law Building, Great Eastern Rd, Raipur, Chhattisgarh-492001
Write Us- [email protected] ; Website- http://360legalservices.com/

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

Banking Details:
Account Name: Rahul 360 Legal
Account Number: 14342413000499
BANK NAME: Oriental Bank of Commerce
IFSC Code: ORBC0101434
Payable Fee: Rs 9,800

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer.


Scam Domains

198.38.94.115
Domain Name: TCCLIMITED.COM
Registry Domain ID: 1515110446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-14T07:18:47Z
Creation Date: 2008-08-20T10:17:45Z
Registry Expiry Date: 2020-08-20T10:17:45Z
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: NS3015.MOCHAHOST.COM
Name Server: NS4015.MOCHAHOST.COM

68.66.224.38
Domain Name: 360LEGALSERVICES.COM
Registry Domain ID: 1161983024_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
[highlight=yellow]Updated Date: 2019-10-22T13:31:52Z[/highlight]
Creation Date: 2007-08-17T15:45:12Z
Registry Expiry Date: 2020-08-17T15:45:12Z
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.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM
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