Company Representative scams, Payment Processing scams and other Employment scams.
#304033 by RIOCASCAM Tue Aug 23, 2016 10:57 am
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 was created 8-2-16 - http://www.riocaoffshore.com
Jobs posted on indeed 11 days ago.
http://www.indeed.com/jobs?q=rioca+offshore

The document details has the owner name of "AKAGU-ELLIS' - not sure if this is a known scammer.

The two team members on the website are fake, if you right click google search image they come up as other career profilers and not in the oil and gas industry.

There's no information on any company called RIOCA OFFSHORE anywhere except job list, no rigs being taken over or sold by such company or bought.

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.

RIOCA OFFSHORE SCAM APPLICATION LINK FOR VIEW - https://docs.google.com/document/d/1aU3 ... sp=sharing

RIOCA OFFSHORE SCAM EMPLOYMENT AGREEMENT VIEW -
https://drive.google.com/file/d/0BzUqHb ... sp=sharing

Email Screenshots -
http://imgur.com/a/iPHQD


Keywords: [email protected] [email protected] [email protected]
RIOCA OFFSHORE SCAM PAUL HARPER ABERDEEN UNITED KIINGDOM HOUSTON TEXAS OFFSHORE Maintenance Supervisor Pipeline Testing Technician PRODUCTION SUPERVISOR Paramedic - Offshore Piping Engineering Specialist Senior Drilling Supervisor Senior Safety and Loss Prevention Engineer SR. ROTATING EQUIPMENT ENGINEER RIOCA OFFSHORE SCAM RIOCA OFFSHORE SCAM +194061867053730 Kirby Drive, Suite 1102, Houston, TX, 77098 [email protected] 214 Union Street, Aberdeen, AB10 1TL, +447839254977 AKAGU-ELLIS;
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#304040 by Terminator5 Tue Aug 23, 2016 12:20 pm
Address lookup

canonical name riocaoffshore.com.
aliases
addresses 195.208.1.107


Domain Whois record

Queried whois.internic.net with "dom riocaoffshore.com"...
Domain Name: RIOCAOFFSHORE.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 02-aug-2016
Creation Date: 02-aug-2016
Expiration Date: 02-aug-2017

>>> Last update of whois database: Tue, 23 Aug 2016 16:16:07 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.nic.ru with "riocaoffshore.com"...
Domain Name: RIOCAOFFSHORE.COM
Registry Domain ID: 2048612780_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2016-08-02T12:28:17Z
Registrar Registration Expiration Date: 2017-08-01T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru
Registrant Organization: Privacy protection service - whoisproxy.ru
Registrant Street: PO box 99, whoisproxy.ru
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 123308
Registrant Country: RU
Registrant Phone: +7.4957856536
Registrant Phone Ext:
Registrant E-mail: [email protected]
Registry Admin ID:

Daniel 8 :25
#304045 by Terminator5 Tue Aug 23, 2016 12:37 pm
Here is another one . Using the name of a Dissolved UK Company. Company #06689804 . Dissolved on 14 April 2014.

https://beta.companieshouse.gov.uk/company/06689804

No website contact details . Online webform contact Only .


http://www.starkoilandgas.com/job.html




Address lookup

canonical name starkoilandgas.com.
aliases
addresses 88.208.252.134


Domain Whois record

Queried whois.internic.net with "dom starkoilandgas.com"...
Domain Name: STARKOILANDGAS.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.LIVEDNS.CO.UK
Name Server: NS2.LIVEDNS.CO.UK
Name Server: NS3.LIVEDNS.CO.UK
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 10-feb-2016
Creation Date: 10-mar-2011
Expiration Date: 10-mar-2017

>>> Last update of whois database: Tue, 23 Aug 2016 16:25:12 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.tucows.com with "starkoilandgas.com"...
Domain Name: STARKOILANDGAS.COM
Domain ID: 1644670250_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-02-10T04:46:02Z
Creation Date: 2011-03-10T10:57:18Z
Registrar Registration Expiration Date: 2017-03-10T09:57:18Z
Sponsoring Registrar: TUCOWS, INC.
Sponsoring Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Fasthosts Internet Limited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0126365564
Registrant Organization: Contact Privacy Inc. Customer 0126365564
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
#304054 by Terminator5 Tue Aug 23, 2016 1:27 pm
http://www.mansfieldoffshore.com/contact-us/

Email [email protected]

Phone +17137142955

Address 4269 San Felipe Houston – Texas, USA.




Mansfield Offshore

Mansfield Offshore is the world’s leading provider of technology for reservoir characterization, drilling, production, and processing to the oil and gas industry. Working in more than 15 countries and employing approximately 11,000 people who represent over 80 nationalities, Mansfield Offshore supplies the industry’s most comprehensive range of products and services, from exploration through production and integrated pore-to-pipeline solutions for hydrocarbon recovery

Organization

Mansfield Offshore manages its business through 35 GeoMarket regions, which are grouped into four geographic areas: North America, Latin America, Europe & Africa, Russia, Middle East and Asia. The GeoMarket structure offers customers a single point of contact at the local level for field operations and brings together geographically focused teams to meet local needs and deliver customized solutions. Working together with the company’s technology segments, the GeoMarkets provide a powerful conduit through which information and know-how flow to the customers, and through which Mansfield Offshore engineers and geoscientists maximize technological synergies over the entire life of the field.

Competitive Advantage

Mansfield Offshore offers its clients four key advantages:
•Deep domain knowledge of exploration and production operations gained through more than 20 years of experience
•The service industry’s longest commitment to technology and innovation through a network of 125 research and engineering technology centers
•A global reach in more than 15 countries coupled to strong local experience and the diversity in thought, background and knowledge that more than 80 nationalities bring
•A commitment to excellence in service delivery anytime, anywhere.






EXPERIENCED PROFESSIONALS

we are looking for enterprising individuals who are good listeners with creative and intellectual ability to adapt reliable and trust worthy team players.



Apply Today


Mansfield Offshore is an industry built on science and technology—our capabilities are frequently compared with those of the space industry. Our customers use some of the most advanced services and products in the world to address the most challenging engineering problems on the earth, and beneath it. And as E&P moves to tougher and tougher environments, these challenges will not get easier.

Our commitment to excellence is at the core of everything we do, and we need motivated, talented, and experienced people to support our organization. As a company of approximately 11,000 employees working in 15 countries, we’re always looking for the best and the brightest—those who have a passion for delivering service quality at the highest standards in whatever they do and wherever they do it.

If you’re looking for a new challenge with a company that values diversity and rewards your professionalism and commitment, consider applying for one of our open positions, fill the form below and attach your CV







Address lookup

canonical name mansfieldoffshore.com.
aliases
addresses 195.208.1.107


Domain Whois record

Queried whois.internic.net with "dom mansfieldoffshore.com"...
Domain Name: MANSFIELDOFFSHORE.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-jul-2016
Creation Date: 27-jul-2016
Expiration Date: 27-jul-2017

>>> Last update of whois database: Tue, 23 Aug 2016 17:20:49 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.nic.ru with "mansfieldoffshore.com"...
Domain Name: MANSFIELDOFFSHORE.COM
Registry Domain ID: 2046742252_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Creation Date: 2016-07-27T10:40:24Z
Registrar Registration Expiration Date: 2017-07-26T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru
Registrant Organization: Privacy protection service - whoisproxy.ru
Registrant Street: PO box 99, whoisproxy.ru
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 123308
Registrant Country: RU
Registrant Phone: +7.4957856536
Registrant Phone Ext:
Registrant E-mail: [email protected]
Registry Admin ID:

Daniel 8 :25
#304058 by Jvides Tue Aug 23, 2016 2:01 pm
RIOCASCAM, please hit me up at <email address removed - Tim> asap. Thank.you!

RIOCASCAM wrote: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 was created 8-2-16 - http://www.riocaoffshore.com
Jobs posted on indeed 11 days ago.
http://www.indeed.com/jobs?q=rioca+offshore

The document details has the owner name of "AKAGU-ELLIS' - not sure if this is a known scammer.

The two team members on the website are fake, if you right click google search image they come up as other career profilers and not in the oil and gas industry.

There's no information on any company called RIOCA OFFSHORE anywhere except job list, no rigs being taken over or sold by such company or bought.

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.

RIOCA OFFSHORE SCAM APPLICATION LINK FOR VIEW - https://docs.google.com/document/d/1aU3 ... sp=sharing

RIOCA OFFSHORE SCAM EMPLOYMENT AGREEMENT VIEW -
https://drive.google.com/file/d/0BzUqHb ... sp=sharing

Email Screenshots -
http://imgur.com/a/iPHQD


Keywords: [email protected] [email protected] [email protected]
RIOCA OFFSHORE SCAM PAUL HARPER ABERDEEN UNITED KIINGDOM HOUSTON TEXAS OFFSHORE Maintenance Supervisor Pipeline Testing Technician PRODUCTION SUPERVISOR Paramedic - Offshore Piping Engineering Specialist Senior Drilling Supervisor Senior Safety and Loss Prevention Engineer SR. ROTATING EQUIPMENT ENGINEER RIOCA OFFSHORE SCAM RIOCA OFFSHORE SCAM +194061867053730 Kirby Drive, Suite 1102, Houston, TX, 77098 [email protected] 214 Union Street, Aberdeen, AB10 1TL, +447839254977 AKAGU-ELLIS;
#304059 by Terminator5 Tue Aug 23, 2016 2:16 pm
@Riocascam

Please disregard that email request . Whatever he has to add to this scam can be done in public .


@Jvides

If you have additional information on this scam you can post it publicly here

Daniel 8 :25
#337044 by Ragu8912 Thu Aug 17, 2017 7:00 pm
HI I received almost the same offer from a company called Tridelta Offshore and after the interview form and contract, I was told to get insurance from Bembridge Assurance. How to confirm it whether it's a scam or not? Could you guys please advice me... thanks.!!
#337046 by Bryon Williams Thu Aug 17, 2017 7:16 pm
Please post the emails sent to you minus your personal information.

Also post any web address for the company.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#337085 by Terminator5 Fri Aug 18, 2017 12:49 am
Fraud Website found .

Trideltaoffshore.com

1 year Registered . Privacy protected in Panama .

Daniel 8 :25
#337087 by Terminator5 Fri Aug 18, 2017 1:57 am
http://trideltaoffshore.com/

Corporate Address
Office Address:12 king George V Wharf road, Dundee DD13LJ
Email: [email protected]
Tel: +441382755097




Please post any emails from this scam after removing your personal information

Daniel 8 :25
#337088 by Terminator5 Fri Aug 18, 2017 2:22 am
Also DBA Century Drilling . centurydrilling.com


https://centurydrilling.com/




Please post any emails from this scam after removing your personal information

Daniel 8 :25
#337089 by Terminator5 Fri Aug 18, 2017 2:27 am
HI I received almost the same offer from a company called Tridelta Offshore and after the interview form and contract, I was told to get insurance from Bembridge Assurance. How to confirm it whether it's a scam or not? Could you guys please advice me... thanks.!!

It is without question a scam . Stop all communication with these criminals . Do not send any money or pay any fees .

Daniel 8 :25
#340882 by mmxk Fri Oct 06, 2017 12:22 am
Thank you so much OP, you really helped me from falling for a scam. The company name the scammer used is Archer Wells. The emails I received were from Paul Harper with [email protected] and also from Knut Dolmen with [email protected]

I received a plant operator job offer very similar to the OP with a salary of 18,650 pounds but I didn't send it back. The scammer contacted me by phone from an blocked number today to know if I was still interested in the job. I will contact the Canadian anti fraud office tomorrow to let them know.

Thank you for your help
#341349 by dc1999 Tue Oct 10, 2017 1:05 pm
ADMIN NOTE. The scammers are using a domain name that is nearly identical to a real company,
archerwells.com << Fake scam
archerwell.com << real company.

The real company has a fraud warning posted on their website.


I received the same offer from ArcherWells for Process Engineer, they made an offer of employment for 18650 pounds a month.

1st Email:
[email protected]
Attention: Name,

We have received your application for the Job Position of Process Engineer with regards to our Job vacancy posted on BrightMove Job Board. Here attached is our online questionnaire/interview. You are required to complete this form with the required answers and return same via email attachment on or before the 28th September,2017

Paul Harper
Senior Recruitment Manager
http://www.archerwell.com
Archerwell

2nd Email:
[email protected]
Attention: Name,

We appreciate the time and effort you have used presenting us with your personal details and following up our recruitment process till date.
After due consideration and much attained experience work profile,ARCHERWELL is so pleased to offer you the Job position as a Process Engineer.However, be informed that we will be pleased if you would accept our employment offer to join our prestigious company on the stipulated date.You will find an attached copy of the employment agreement document On satisfaction with the content, you are to append your signature on the space provided for “employees”.

The signed contract agreement should be forwarded back to us via email attachment. On receipt of the aforementioned, comprehensive information or details concerning your relocation procedure will be communicated to you immediately via our
relocation adviser.


Regards
Knut Dolmen
TEL:+447458617199
ArcherWell
Hr Operation Director
Main Road Blackburn
Aberdeen,AB21 0BP
Unitedkingdom.

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