Company Representative scams, Payment Processing scams and other Employment scams.
#306724 by SterlingArcher Mon Sep 19, 2016 8:08 am
I received the following email from a 'Brittany Roberts' claiming to be from a company called Ankor Consulting:

Welcome to Ankor Consulting Ltd!
I am glad to inform you that our HR dept. recommends you, as an excellent candidate for a new place in our company.
My name is Brittney Roberts - Ankor Consulting Ltd. I am the employee curator of the Ankor Consulting Ltd.
The company has successfully been operating in the financial market.
We have focused on expanding our business in the field of investments.
Our company opens a new office in your area, therefore at this time, we looking for new employees, to join our dynamic team.
Please be introduced with jobs description carefully. See attachment.
Please take a time to browse our website for more information.
Please let me know if you are interested in more detailed information about
company or available positions.

First of all, I have a few questions for you:
1. Why do you think that you are the best candidate for this position and what are the reasons?
2. What are three things you need for comfortable work?
3. How do you feel working in a team?
4. What position you have selected?

I will do all my best to help you understand job position, duties and I will answer all your
questions. Hope for a long and fruitful cooperation with you.
Please give me a reply as soon as possible!

Best regards,
Brittney Roberts.


Besides being completely sketchy, this is most definitely a scam. How do I know? I decided to play along and respond. The end game is that they want you to send your banking information along with a color photo of your passport. If you see any emails from Ankor or any that resemble the above, delete immediately.

Email addresses used: [email protected] and [email protected]
Website: http://www.ankorc.com
Phone: (587) 601-0294
Last edited by SterlingArcher on Mon Sep 19, 2016 8:18 am, edited 1 time in total.
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#306727 by AlanJones Mon Sep 19, 2016 8:14 am
Please post any email addresses, telephone numbers and websites that the scammers are using - other victims may be searching for them.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#306728 by Tim Atem Mon Sep 19, 2016 8:47 am
ankorc.com is in the process of being reported for fraud.

Contact Us
Tel
+1 (587) 601 0294
Email
[email protected]
202 - 7th Avenue Southwest Alberta Calgary T2P 4K9 Canada



587-601-0294 << landline number provided by Iristel Inc. Fort McMurray, AB
202 - 7th Avenue Southwest Calgary is a train stop, not any type of office or building.

Website content stolen from Occumen which is a legitimate business at http://www.occumen.co.uk/

ankorc.com is a brand new 1-year privacy registered domain:

Domain Name: ANKORC.COM
Registry Domain ID:
Registrar WHOIS Server: whois.evonames.com
Registrar URL: https://evonames.com/
Updated Date: 2016-09-13 00:06:18.33638
Creation Date: 2016-09-13
Registrar Registration Expiration Date: 2017-09-13
Registrar: EVOPLUS LTD
Registrar IANA ID: 1418
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5144959001
Reseller: AHnames.com https://www.AHnames.com/
Domain Status: ok
Registry Registrant ID: MR_9471261WP
Registrant Name: WhoisProtectService.net
Registrant Organization: PROTECTSERVICE, LTD.
Registrant Street: 27 Old Gloucester Street
Registrant City: London
Registrant State/Province:
Registrant Postal Code: WC1N 3AX
Registrant Country: United Kingdom
Registrant Phone: +44.02074195061
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: MR_9471261WP
Admin Name: WhoisProtectService.net
Admin Organization: PROTECTSERVICE, LTD.
Admin Street: 27 Old Gloucester Street
Admin City: London
Admin State/Province:
Admin Postal Code: WC1N 3AX
Admin Country: United Kingdom
Admin Phone: +44.02074195061
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: MR_9471261WP
Tech Name: WhoisProtectService.net
Tech Organization: PROTECTSERVICE, LTD.
Tech Street: 27 Old Gloucester Street
Tech City: London
Tech State/Province:
Tech Postal Code: WC1N 3AX
Tech Country: United Kingdom
Tech Phone: +44.02074195061
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Registry Billing ID: MR_9471261WP
Billing Name: WhoisProtectService.net
Billing Organization: PROTECTSERVICE, LTD.
Billing Street: 27 Old Gloucester Street
Billing City: London
Billing State/Province:
Billing Postal Code: WC1N 3AX
Billing Country: United Kingdom
Billing Phone: +44.02074195061
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: [email protected]
Name Server: NS57.IPHOSTER.NET
Name Server: NS58.IPHOSTER.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-13 01:03:34 <<<

Abuse email: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#306730 by AlanJones Mon Sep 19, 2016 9:01 am
Tim Atem wrote:Iristel Inc.


Iristel provide VoIP services, so the number is very likely being accessed from overseas.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#306780 by vonpaso xlura Mon Sep 19, 2016 9:34 pm
I decided to play along and respond.

Please don't. There is enough evidence on the website that we don't need you getting more email evidence, and playing with scammers using your real-life info is likely to provoke retaliation from the scammer.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#307413 by Infeksion Mon Sep 26, 2016 3:19 pm
I also got an email from them before the website went offline.

Image

This is the screenshot of the website before it went offline. As @HannahsDad mentioned its a rip of the website occumen.co.uk

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