Company Representative scams, Payment Processing scams and other Employment scams.
#309429 by MrPringle Mon Oct 17, 2016 11:57 pm
Hey

I'm interested in working in the USA but the company I've discovered that can help seems kinda, sketchy and they're a bit expensive. I seen their ad in the papers, looked them up on Google maps and I've even called them but something just doesn't sit well with me. Is there any way any one can do to prove that this company is legit? I'm not sure how to verify them. I don't want to start sending them money and then suddenly they vanish.

They want me to sent them money before I can see an application form.

I'd really appreciate it.
The website is http://www.legaladvice876.com

Thanks for any help you can offer.
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#309433 by Bryon Williams Tue Oct 18, 2016 12:28 am
Domain Name: LEGALADVICE876.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-jun-2016
Creation Date: 27-jun-2015
Expiration Date: 27-jun-2017

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/
#309434 by Bryon Williams Tue Oct 18, 2016 12:30 am
If you post the emails and email addressees sent to you we can provide more information.

Please remove your private information from the emails.

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/
#309474 by MrPringle Tue Oct 18, 2016 2:30 am
Sure. The email address is [email protected]

I was in the process of copying and pasting the emails when I realised there is a non disclosure attachment at the bottom of their emails.

Based on what we spoke about over the phone was:

1.I'm guaranteed a job once I sign up.
2. Why on Google maps I saw a church in their location - they claim they're next door to the church.
3 Asked if they could prove they're a legit means that they are a real company - it didn't seem that way.
4. I saw their ad multiple times in the classifieds.

Hopefully this is enough. They also provide a odd file on the website with sketchy details. Plus I was able to find the exact replica of their website on wix.com. They hardly put any effort into I think.

Hope this all helps.
#309477 by AlanJones Tue Oct 18, 2016 3:40 am
From the website:
The Advice Center
718-323-5454
917-244-5698

112-20 SUTPHIN BLVD
JAMAICA, NY
11435

EMAIL
[email protected]


Domain Registrant:
Registrant Name: Patrick Dallas
Registrant Organization: Legal Advice Centre
Registrant Street: PO Box 30564
Registrant City: Elmont
Registrant State/Province: NY
Registrant Postal Code: 11003
Registrant Country: US
Registrant Phone: +1.9172445698
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]

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.
#309480 by AlanJones Tue Oct 18, 2016 3:51 am
Fake Facebook profile here - https://www.facebook.com/legaladvice876

The Advice Centre

Do you or any of your family in the US have immigration problems? Or Problem finding Job?
Lets take the guess work out of paper work. We offer;
• Citizenship & Green Card applications
• Work Permits (J1 & H2B)
• Filing for Spouse & Children
• Replacement of Lost or Expired Green Card
• Acquiring US & JA Passports
• Preparation of Tax ID#
• International Driving Permit
• Opening A US Bank Account
• Writing Professional Resumes
• Do you have problem finding a JOB? Let us help
If you or any one you know is in the US and is out of Status give us a call we can help you.
For further details and consultation contact us at Queens New York, Tel: 718-323-5454 OR
917-244-5698
Email: [email protected]

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.
#309514 by Terminator5 Tue Oct 18, 2016 12:01 pm
MrPringle wrote:Sure. The email address is [email protected]

I was in the process of copying and pasting the emails when I realised there is a non disclosure attachment at the bottom of their emails.

Based on what we spoke about over the phone was:

1.I'm guaranteed a job once I sign up.
2. Why on Google maps I saw a church in their location - they claim they're next door to the church.
3 Asked if they could prove they're a legit means that they are a real company - it didn't seem that way.
4. I saw their ad multiple times in the classifieds.

Hopefully this is enough. They also provide a odd file on the website with sketchy details. Plus I was able to find the exact replica of their website on wix.com. They hardly put any effort into I think.

Hope this all helps.






On a google street level view you can see a Barber Shop at that address

https://www.google.com/maps/place/%2211 ... a6!6m1!1e1

Daniel 8 :25
#309560 by Terminator5 Wed Oct 19, 2016 1:16 am
I think the strongest indicators of fakeness are :

No New York business registration

Operating a legal services company and there are no attorneys listed on the site .
Leaving no way to run attorney licensing checks .

A June 2016 Google Street level photo shows a Barber Shop at that address.

Daniel 8 :25

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