Company Representative scams, Payment Processing scams and other Employment scams.
#345521 by mysteryquest Thu Nov 16, 2017 8:38 pm
Scammer Impersonating John Berry Solutions / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk to find out how to tell when a job offer is a scam and http://www.never-wire-money-to-strangers.tk 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! No real company or embassy ever uses a free email address!

The scammers send you to a fake legal verification company that supposedly verifies your documents. The name of the fake company is OFC Legal - http://ofslegal.com They ask you to pay 10500 rupees. If you make the mistake of paying that, they will ask you for more money for some other fake fee. The scam will continue. They will ask you to pay fake fees until you realize you have been scammed. Realize it now and save your money!

These scammers have run this same scam at least three times. Read
viewtopic.php?f=34&p=334804


John Berry Solutions
48 The Causeway, Chippenham,
Wiltshire, SN15 3DD
[email protected]
+441249200810
Fax: +441249200810
Date: November 13, 2017

To

Dear (Victim)

-Hope you are doining well-

It is with great pleasure that I am writing to you to offer you the employment with John Berry Limited. Your experience and enthusiasm will bean asset to our company.

We request you to read this email carefully and if you are agree with salary and Designation provided by John Berry Limited. You are also requested to send below mentioned documents within 3 days to complete the initial step of documentation. Your offer letter would be shared with you post this documentation.

Please provide below listed documents in one email at [email protected]:-

Class 10 (or equivalent) Marks Sheet (s) copy
Class 12 (or equivalent) Marks Sheet (s) copy
Final Graduation Degree Certificate copy
Prior Experience Certificate (s) (if applicable) copy
Clear passport copy, should not expire within six (6) months from the expected time of arrival in the UAE.
Passport photo
Previous Travel Itinerary Details (if applicable)

When a background check raises any concerns regarding any of the details furnished by you and the Company feels the need to further validate such facts, the company may at its sole discretion, ask you for further information, to substantiate the details that you have earlier provided to the Company, in advance of initiating appropriate action.

Designation: Design Engineer

John Berry Limited will pay you a salary of AED 8,700 (United Arab Emirates Dirham Eight Thousand Seven Hundred Only) per month net salary. The break up annexure will be available with the contract letter at the time of joining.

We have hired you for our UAE based client. However, your training would be in Chippenham, UK which may last up to 2 months based on business requirement and post training your work location would be UAE.

You are requested to join the company by January 25, 2018. If this presents any concern/s, please let us know at your earliest convenience.

We wish you all the best and hope to see you become a part of John Berry Limited.

With Warm Regards
Claudia Depp| Human Resource Department
Team-John Berry Limited
Call |+44 124920 0810
Website |www.jberrysolutions.com
48 The Causeway, Chippenham, Wiltshire, SN15 3DD
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#345582 by mysteryquest Fri Nov 17, 2017 10:23 am
Here is the scam email from the fake legal solicitor who will steal your money if you make the mistake of seeding it to him! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

From OFSlegal

Client – M/S John Berry Limited (http://www.jberrysolutions.com) Registered Office: Mahesh Marg, Near University Marg, Bapu Nagar, Jaipur (Advocates & Legal Consultants) Ref No. LBB/IND: 9354563283976

Dear Applicant,

Under instruction & authority from and on behalf of my client M/S John Berry Limited (http://www.jberrysolutions.com), herein after referred to as my client, I serve upon you with the following demand.

John Berry Limited has requested you to provide few Legal Certificates and NOC from Indian Government for your overseas employment determination. We have already received your documents from your future employer. You need to provide few documents and authorization in order to make process smoother.

REQUIREMENTS:

Please send across the following documents for us to start the process on immediate basis.

Scan copy of NCR Form (No Criminal Record) Instruction- Fill up your details and send scanned copy of it.

Scan copy of authorization form Instruction- Fill up your details and send scanned copy of it.

Details in Excel Sheet Instruction- Fill up details in excel send it back. Do not take print out.

Kindly find enclosed the NCR Form and Authorization Letter, you are requested to fill these details and send back to us.

Payable Fee – 10500.00 INR Please provide scan copy of the payment for invoicing (Reimbursement upon your joining by employer).

PAYMENT: Legal fees which can be paid by you through (Money Transfer/NEFT/IMPS/Cheque/DD) directly as below.

Banking Details For Verification Process:

Account Name : Wingsol Solution Account Number : 037096660597 BANK NAME : SBI BANK IFSC Code : SBIN0031828 Payable Fee: INR 10500/-(reimbursable by your employer)

Note: Action may be taken by company under section 464 (IPC) if any document forged/edited or any criminal record pending against you.

Warm Regards,

Wingsol Solutions-Team Direct | 9643270552 (Karan) Direct | 7838420502 (Arpit) Direct | 7291049016 (Manoj)
[email protected] http://www.ofslegal.com
#345610 by mysteryquest Fri Nov 17, 2017 10:03 pm
Scammers have pulled this scam before recently. They posed as the fake company www.opslimited.com - OPS Solutions Ltd. - +442031296625 and the fake verification legal firm was/in www.247verifications.com - 247 Verifications
[email protected], [email protected]
Contact No.: +91 9582308847

Read https://www.cybercrimecomplaints.in/thr ... -solution/ and
https://www.cybercrimecomplaints.in/thr ... ng-fraude/

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