Company Representative scams, Payment Processing scams and other Employment scams.
#428351 by mysteryquest Fri Oct 01, 2021 9:36 am
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. or Australia. 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 fake law firm that impersonates an employee verification company. That scam law firm 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 another fake fee and this will continue until you realize it’s a scam or run out of money.

Do not pay! There is no job! It is just a scam. No real company ever demands you pay money for anything to get 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
viewtopic.php?f=34&t=186651

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
ifalegal.com
atelimited.com
gembaltd.com
dacelimited.com
cadalimited.com
slklegal.com
gklimited.com

Scam Job Offer

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 contact you soon and will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test (IELTS ) charges would be your responsibility and charges spent during immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement and in case, you have already conducted IELTS exam we request you to share certificate with legal agency in order to proceed.

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.

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

Maddison Smith
HR General Manager - BHC Payroll
[email protected] | http://www.bhcpayroll.com
+61 2 7227 9340
BHC Group Pty Ltd, Level 5, 81 Flushcombe Road, Sydne


Scam Email re Fake Indian Lawyer

We request you to contact legal solicitor for documents related query and provide all the document report to facilitate VISA and other formalities.

Further, you may contact at [email protected], Website (http://www.orcalegal.com) 6, Old Post Office St, , B.B.D. Bagh, Kolkata, West Bengal 700001, Email: [email protected], Contact Number: +91 97488 16803 for documents related query; any amount spent during the checks would be reimbursable to you.


Scam Domains

68.66.226.102
Domain Name: BHCPAYROLL.COM
Registry Domain ID: 2041799839_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-09-06T08:25:35Z
Creation Date: 2016-07-11T09:45:37Z
Registry Expiry Date: 2022-07-11T09:45:37Z
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

184.168.115.155
Domain Name: ORCALEGAL.COM
Registry Domain ID: 2045481909_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-09-22T19:36:57Z
Creation Date: 2016-07-22T22:37:34Z
Registry Expiry Date: 2022-07-22T22:37:34Z
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: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
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