Company Representative scams, Payment Processing scams and other Employment scams.
#313198 by omarmonsalve Mon Nov 28, 2016 10:11 am
LAST WEEK RECEIVE A EMAIL

IS A SCAM OR FAKE?

" REF: POG/0218/AE/0616

Congratulations over your success!!!


This is an affirmation that your experience and qualifications were found successful for the requirements of PETRIXO OIL & GAS LLC (Dubai).

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.

Now, you have to contact the UTRAVEL GROUP LLC for the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to UTRAVEL GROUP LLC.

UTRAVEL GROUP LLC CONTACT DETAILS AS FOLLOWS:
AHMED KHALIFA
uTravel Group LLC
Jumeirah Lake Towers
Plot U2 Al Seef Tower 2
P.O. Box 487178
Dubai, United Arab Emirates
Tel: +971 528 272 058
Email: [email protected]
CC: [email protected]
Website: http://www.utravelae.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.

Update us with the process between you and the UTRAVEL GROUP LLC in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.


Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of PETRIXO OIL & GAS LLC (Dubai) and this Program will start 7 days on arrival for work sign-on.

Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email as stated below.


Best Regards,
HANSEN H. RENE (HR Director)
PETRIXO OIL & GAS LLC
Petrixo Headquarters
Oud Metha Road, Al Jaddaf Area
215110, Dubai
United Arab Emirates
Tel: +971523726073
Email: [email protected]
CC: [email protected]
http://www.petrixogroupae.com/en
Advertisement

#313200 by omarmonsalve Mon Nov 28, 2016 10:14 am
SECOND EMAIL

"Dear Client,

Regards to the conversation with the human resources of your employing company, based here in UAE concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.

In order to commence processing your working permit/entry visa into UAE, you have to complete the copy of our applicant working / entry visa registration form. Return as scan e-mail attachment, along with the below identification documents:

1. LETTER OF EMPLOYMENT (OFFER LETTER)
2. A PASSPORT SIZED PHOTOGRAPH (COLORED OR BLACK AND WHITE)
3. COPY OF YOUR INTERNATIONAL PASSPORT.
4. COMPLETE VISA FORM AS ATTACHED BELOW.

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:

A. WORK PERMIT FEE = US$250
B. RESIDENCE PERMIT FEE = US$300
C. ENTRY CLEARANCE = US$ 300
D. RELEASE DOCUMENTS= US$400
E. COURIER /DISPATCH FEE = US$200
TOTAL: $1,450

For Family visa you will have to pay the sum of $2,700, This will cover your entire family.
Also Include Passport Copies/Photos for all Family Members.

Send above total fee via western union to the attention of the visa-processing attorney:

RECEIVER: LUCKY IHEANACHO
ADDRESS: Jumeirah Lake Towers, Plot U2 Al Seef Tower 2
CITY: DUBAI
COUNTRY: UAE
AMOUNT: $1,450

Candidates who are in western union restricted countries i.e (India, Bangladesh, Sri Lanka ETC) Should contact our account department via e-mail for a bank account for wire transfer.

Once the transfer is completed kindly scan the western union or bank transfer receipt as evidence of remittance, so that we can proceed immediately the issuance of your work permit/entry visa within 3 UAE working days and also secure your job position, accordingly.

Note: In accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed.

We will send you by courier service the original work permit/entry visa and all the hard copy documents via your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.

Best regards,
AHMED KHALIFA
uTravel Group
Jumeirah Lake Towers
Plot U2 Al Seef Tower 2
P.O. Box 487178
Dubai, United Arab Emirates
Tel: +971 528 272 058
Email: [email protected]
CC: [email protected]
Website: http://www.utravelae.com
#313205 by AlanJones Mon Nov 28, 2016 11:17 am
It's a scam. There is no job, the scammer just wants to steal the money that he charges you for the non-existent travel documents.

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.
#313208 by Terminator5 Mon Nov 28, 2016 1:20 pm
Stolen Identity , utravelae.com is a fake / spoof of legitimate company utravel.ae/en/



Address lookup

canonical name utravelae.com.
aliases
addresses 185.28.20.230


Domain Whois record

Queried whois.internic.net with "dom utravelae.com"...
Domain Name: UTRAVELAE.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-oct-2016
Creation Date: 06-oct-2016
Expiration Date: 06-oct-2017

>>> Last update of whois database: Mon, 28 Nov 2016 17:10:27 GMT <<<

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


Queried whois.onlinenic.com with "utravelae.com"...
Domain Name: utravelae.com
Registry Domain ID: 5727315_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2016-10-06T04:00:00Z
Creation Date: 2016-10-06T04:00:00Z
Registrar Registration Expiration Date: 2017-10-06T04:00:00Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Utravels
Registrant Organization: Utravels
Registrant Street: 54 Ezen Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 54898
Registrant Country: AE
Registrant Phone: +971.9347856494
Registrant Phone Ext:
Registrant Fax: +971.9347856494
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 19 guests