Company Representative scams, Payment Processing scams and other Employment scams.
#348033 by mysteryquest Fri Dec 08, 2017 9:48 am
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!

This is a long running fake job scam. The scammers take over a domain which was used earlier. Notice the updated date which I have highlighted. They offer you a job but say that you need to pay to have your documents verified. They send you to a fake legal verification firm which asks you to pay for document verification. If you are foolish enough to pay for that they will ask you to pay another fee for a visa or a guarantee or something else. You will obviously never be reimbursed because there is no job!


Dear Victim

We are really glad to offer you employment in our organization and we welcome you to Career Values Pty Ltd!

We request you to read this email carefully and if you are agree with salary and Designation provided by Career Values Pty Ltd, provide below requested documents within 2-3 working days to complete First Stage documentation and your offer letter shall be shared to you only if we are finding your documents satisfactory enough and we will refer your documents for Final Stage documentation wherein other visa formalities would be processed.

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

a) Class 10 (or equivalent) Marks Sheet (s) copy

b) Class 12 (or equivalent) Marks Sheet (s) copy

c) Final Graduation Degree Certificate copy

d) Prior Experience Certificate (s) (if applicable) copy

e) Clear passport copy, should not expire within six (6) months from the expected time of arrival in the UAE & Australia.

f) Passport photo

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: Deputy Manager - Quality Assurance

Career Values Pty Ltd will pay you a salary of AED 10,800 (United Arab Emirates Dirham Ten Thousand Eight Hundred Only) per month net salary. The break up annexure will be available with the contract letter at the time of joining.

The location of initial reporting and training will be Melbourne, Australia. The duration of the training will be purely based on business requirements which may last up to 45 days. On your joining, you are expected to enter into 03 years renewal agreement, which details the scope, terms and conditions of your employment, the necessary training and the contractual obligation to be with Career Values Pty Ltd. You will be on payroll of Career Values Pty Ltd and would be working for one of our client and client information along with address shall be shared to you after completion of training.

You are requested to join the company by March 16, 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 Career Values Pty Ltd.

With Warm Regards


CAREER VALUES PTY LTD
Isla Thompson | Human Resource Department
Call | +61 3 8375 7240
Email | [email protected]
Website | http://careersvalue.com/
SE 3/492 ST Kilda Road, Melbourne, VIC 3000

Second Scam Email

Hi,

Greeting of the Day!!!

With reference to your Application with Career Values Pty Ltd and by the subsequent Interview, we are really glad to inform you that you have been selected in our organization and Offer Letter is enclosed thus.

Paper work Required for visa formalities are underneath.

1. Educational Screening Report

2. Identity Screening Report

3. Criminal Background Screening Report

4. NOC from Indian Govt.

We have also forwarded your details to Indian Legal Advisor they will assist you regarding documents. They will contact you to assist in this concern. Although we always recommend you to hire your own legal advisor in your vicinity to get these documents. However, in case of unavailbility you may contact them.

Please have payment invoice in case you spend anything for documentation it would be reimbursable to you by Career Values Pty Ltd upon joining. However, your educational or identity related documents must not be counterfeited.

Note: As a company we do not charge anything for recruitment. Your VISA, Air Ticket, Accommodation and Transporation would be company responsibility.

Please sign the duplicate copy of this Offer Letter and send back a copy of it as a token of your acceptance.

We congratulate you for becoming the part of Career Values Pty Ltd and Looking forward great tenure together.

With Warm Regards


CAREER VALUES PTY LTD
Isla Thompson | Human Resource Department
Call | +61 3 8375 7240
Email | [email protected]
Website | http://careersvalue.com/
SE 3/492 ST Kilda Road, Melbourne, VIC 3004


Scam Domain

153.92.6.107
Name: CAREERSVALUE.COM
Registry Domain ID: 1745776491_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-11-08T14:28:13Z
Creation Date: 2012-09-18T05:39:30Z
Registry Expiry Date: 2018-09-18T05:39:30Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM

Here are links to the other times they scammers have run this.

They posed as the company http://www.jberrysolutions.com and the fake verification company http://www.ofslegal.com
See https://www.consumercomplaints.in/john- ... n-c1778362
viewtopic.php?f=34&p=345610

They posed as the company http://www.opslimited.com - OPS Solutions Ltd. - +442031296625 and the fake verification legal firm was/in http://www.247verifications.com - 247 Verifications
[email protected], [email protected] Contact No.: +91 9582308847
See https://www.cybercrimecomplaints.in/thr ... -solution/ and viewtopic.php?f=34&p=345610

They posed as the company http://www.greecelogistics.com and the fake verification company http://www.uichecklist.com See https://www.consumercomplaints.in/greec ... r-c1612993 and https://scamwarners.com/forum/viewtopic ... 4&p=332320

They posed as the company| http://www.duralogistics.com and the fake verification company
http://www.quic-check.com
See viewtopic.php?f=34&p=334804 and
https://www.consumercomplaints.in/dura- ... m-c1640420

They posed as the company http://www.wilcoenergy.com and the fake verification company
http://www.thebackgroundchecker.com
Read viewtopic.php?f=34&t=137606
https://www.consumercomplaints.in/?search=+wilco+energy


They posed as the company Tech Start LLC - http://www.techstartllc.com and the fake verification company Unisel Verification Team www.verified-background.com See https://www.consumercomplaints.in/tech- ... s-c1577119

They posed as the company http://unipowertech.com Unipowertech Limited,
and the fake verification company Global Verification; http://www.check9.com
See https://www.consumercomplaints.in/unipo ... r-c1432887

..
Last edited by mysteryquest on Fri Dec 15, 2017 4:46 am, edited 1 time in total.
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#348567 by mysteryquest Tue Dec 12, 2017 8:49 pm
This is the fake Indian legal firm the scammers Careers Value - http://www.careersvalue.com send you to to steal your money! Do not pay for any legal verification fees! It is a made up fee and the scammers will just ask you for more money for more fake fees! End the end you will still have no job, just less money!

Fake Email From Scammer Impersonating Indian law firm

Hi,

Hope you are doing well !!!

We would like to inform you that we have received your profile and few documents are required in order to submit your visa request by employer M/S Careers Value Pty Ltd.

In order to process your visa request we need

• Educational Screening Report
• Identity Screening Report
• Criminal Background Screening Report
• NOC from Indian Govt.

These documents are required in order to process your visa request.
Please contact us immediately to discuss about documents.

Warm Regards,

Vertice Legal-Team
Direct | 7838693948 (Ishaan)
Direct | 7838249076 (Ritesh)
Direct | 9582413817 (Amit)
Direct | 9910635989 (Rajesh)
[email protected]
http://www.verticelegal.com

C – 312 Sunny Paradise, Near gopalpura Flyover, Tonk Rd, Jaipur, Rajasthan-302018

Vertice Legal
C-312 Sunny Paradise,
Near Gopalpura Flyover,
Tonk Rd, Jaipur,
Rajasthan 30218
+91 7838 693 948
[email protected]
http://www.verticelegal.com

Scam Website

45.35.190.143
Domain Name: VERTICELEGAL.COM
Registry Domain ID: 1831249160_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-11-30T07:24:19Z
Creation Date: 2013-10-15T21:00:10Z
Registry Expiry Date: 2018-10-15T21:00:10Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS21.HOSTING.CO.IN
Name Server: NS22.HOSTING.CO.IN
#348905 by mysteryquest Fri Dec 15, 2017 4:34 am
These scammers not only put up the website www.careersvalue.com for a non-existing company, they also put up www.verticelegal.com and they inform victims that this fake law firm will verify their documents for the cost of 1080 rupees. See https://www.cybercrimecomplaints.in/thr ... legal-com/

Of course they will simply steal the money and then will ask for more for another phony fee. These scammers have run this same scam many times. Though the domain was registered four years ago. It actually belonged to a legal solicitors in London which is since dissolved. The scammers took over the domain and the identity of a firm of London solicitors which has since dissolved. https://suite.endole.co.uk/insight/comp ... -legal-ltd and http://verticelegal.com.ourssite.com/ They benefit from the fact that the domain was registered 4 years ago and this allows them to escape most of the scrutiny that would be leveled against a newly registered domain. However, you can see that the domain registration was very recently updated.

The firm does not exist which can be shown by the fact that all aspects of the website have been copied from other legitimate websites.

http://verticelegal.com/about-us/ is copied from http://www.aralaw.com/about-ara-law/

http://verticelegal.com/litigation-arbi ... esolution/ is copied from http://legalreferee.com/arbitration-vs-litigation/

http://verticelegal.com/infrastructure-property/ is copied from http://dsklegal.com/sectors-services/in ... t-finance/

http://verticelegal.com/corporate-and-commercial-law/ is copied from htps://www.smalegal.in/home/expertise/c ... ommercial/

http://verticelegal.com/2017/11/12/indi ... surrogacy/ is copied from https://www.hg.org/article.asp?id=39902

http://verticelegal.com/2014/04/09/trademarks-in-india/ is copied from https://www.hg.org/article.asp?id=37487

http://verticelegal.com/2016/05/05/arbi ... oceedings/ is copied from https://www.hg.org/article.asp?id=33347

http://verticelegal.com/immigration-verification/ is copied from https://www.helloverify.com/about-us

http://verticelegal.com/2016/05/23/regi ... -in-india/ is copied from https://www.hg.org/article.asp?id=203
#349026 by mysteryquest Fri Dec 15, 2017 11:53 am
Here is a scam email from the scammers impersonating a real law firm asking for money for a fake legal verification fee.

Client – M/S Career Values Pty Ltd (http://www.careersvalue.com)
Office Address: C-312 Sunny Paradise, Near gopalpura Flyover, Tonk Rd, Jaipur-302018
(Legal & Advocate Consultation) Ref No. IND/LBB: 83976

Dear Applicant,

We are glad to inform you that visa request has been submitted to respective consulate in UAE & Australia. Therefore we request to be available at below mentioned venue with required documents in order to complete Medical and Documentation formalities.

Documents need to carry at the time of appointment

1. Original Passport

2. Five Passport Size Photo (4.3*5.5 CM)

3. Copy of Screening Report

4. Copy of Offer Letter

Appointment Date

29th December 2017 time 10:30 AM

Venue
DELHI

Australia

Mezzanine Floor, Baba Kadak Singh Marg, Shivaji Stadium Metro Station, Connaught Place, New Delhi 110001, India

UAE

EP 12, Chandragupta Marg, Chanakyapuri, New Delhi-110021

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

Banking Details:

Account Name : Dheeraj Singh Advocate
Account Number : 4144000100139944
BANK NAME : Punjab National Bank
IFSC Code : PUNB0414400
Payable Fee: INR 17600/-(reimbursable by your employer)

Note: payment must be made within 24 hours otherwise we will not be able to entertain your profile.

Please feel free to contact us in case of any query.

Warm Regards,
Vertice Legal-Team
Direct | 7838693948 (Ishaan)
Direct | 7838249076 (Ritesh)
Direct | 9582413817 (Amit)
Direct | 9910635989 (Rajesh)
[email protected]
http://www.verticelegal.com

C-312 Sunny Paradise, Near gopalpura Flyover, Tonk Rd, Jaipur-302018


As soon as the victim paid the money, the scammers asked for a larger amount

Dear Applicant,

We are glad to inform you that visa request has been submitted to respective consulate in UAE & Australia. Therefore we request to be available at below mentioned venue with required documents in order to complete Medical and Documentation formalities.

Documents need to carry at the time of appointment

Original Passport

Five Passport Size Photo (4.3*5.5 CM)

Copy of Screening Report

Copy of Offer Letter

Appointment Date

29th December 2017 time 10:30 AM

Venue DELHI

Australia

Mezzanine Floor, Baba Kadak Singh Marg,Shivaji Stadium Metro Station,Connaught Place,New Delhi 110001, India

UAE

EP 12, Chandragupta Marg,Chanakyapuri, New Delhi-110021

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

Banking Details:

Account Name : Dheeraj Singh Advocate
Account Number : 4144000100139944
BANK NAME : Punjab National Bank
IFSC Code : PUNB0414400
Payable Fee: INR 17600/-(reimbursable by your employer)

Note: payment must be made within 24 hours otherwise we will not be able to entertain your profile.

Please feel free to contact us in case of any query.

Warm Regards, Vertice Legal-Team Direct | 7838693948 (Ishaan) Direct | 7838249076 (Ritesh) Direct | 9582413817 (Amit)
Direct | 9910635989 (Rajesh)
[email protected] www.verticelegal.com C-312 Sunny Paradise, Near gopalpura Flyover, Tonk Rd, Jaipur-302018

#349544 by mysteryquest Tue Dec 19, 2017 11:32 am
The scammers state that they have current ABN & ACN numbers. Yes, the real CAREER VALUES PTY LTD has current ABN & ACN numbers, however, this website - http://www.careersvalue.com and the fake http://www.verticelegal.com do not belong to and are not connected to the real company. They are both fake and are copied from real companies and law firms. Do some research on fake job scams, no real employer EVER demands that you pay any fee to get a job. Only fraudsters do that. Read http://www.scam-job-emails.tk and https://www.thebalance.com/top-job-scam ... ns-2062181 or do your own research.

The website http://www.careersvalue.com is copied from legitimate websites. Look below:

http://careersvalue.com/about/ is copied from https://justpayrollservices.co.uk/about-us/

http://careersvalue.com/education is copied from https://www.rsmuk.com/what-we-offer/by- ... /education

http://careersvalue.com/healthcare is copied from https://www.rsmuk.com/what-we-offer/by- ... healthcare

http://careersvalue.com/transport-and-logistics is copied from https://www.rsmuk.com/what-we-offer/by- ... -logistics

http://careersvalue.com/contracts-and-procurement/ is copied from https://www.rsmuk.com/what-we-offer/by- ... rocurement

http://careersvalue.com/international-outsourcing/ is copied from https://www.rsmuk.com/what-we-offer/by- ... utsourcing

http://careersvalue.com/career/pay-award-pressure/ is copied from https://justpayrollservices.co.uk/blog/ ... -pressure/

http://careersvalue.com/career/are-1hr-contracts-worth/ is copied from https://justpayrollservices.co.uk/blog/ ... -the-flak/

http://careersvalue.com/career/gender-p ... h-busting/ is copied from https://justpayrollservices.co.uk/blog/ ... h-busting/

The scam website http://verticelegal.com/ is copied from real law firm websites See below

http://verticelegal.com/about-us/ is copied from http://www.aralaw.com/about-ara-law/

http://verticelegal.com/litigation-arbi ... esolution/ is copied from http://legalreferee.com/arbitration-vs-litigation/

http://verticelegal.com/infrastructure-property/ is copied from http://dsklegal.com/sectors-services/in ... t-finance/

http://verticelegal.com/corporate-and-commercial-law/ is copied from htps://www.smalegal.in/home/expertise/c ... ommercial/

http://verticelegal.com/2017/11/12/indi ... surrogacy/ is copied from https://www.hg.org/article.asp?id=39902

http://verticelegal.com/2014/04/09/trademarks-in-india/ is copied from https://www.hg.org/article.asp?id=37487

http://verticelegal.com/2016/05/05/arbi ... oceedings/ is copied from https://www.hg.org/article.asp?id=33347

http://verticelegal.com/immigration-verification/ is copied from https://www.helloverify.com/about-us

http://verticelegal.com/2016/05/23/regi ... -in-india/ is copied from https://www.hg.org/article.asp?id=203

These websites are fake! The scammers have simply copied the content of the website of real companies so that job seekers will believe that they are real. They are not. You send your money and they just keep it and there is no way to get it back! You'd sooner ask a robber who broke into your house and took your belongings to return them. He or she didn't go through the trouble to just return them! Read http://www.never-wire-money-to-strangers.tk

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