Company Representative scams, Payment Processing scams and other Employment scams.
#383521 by Loys Sat Mar 30, 2019 3:11 pm
He also said that to me today. It's a scam right?
Jhosef wrote:Hello Everyone,

My name is xxx from xxxx and I would like to inform everyone about what happened to me with regards to immigration process. I actually seeking for jobs online and someone offered me as a HOUSE HELPER and DRIVER in Miami, Florida, USA.

I've got a number of emails and would like to share this to everyone for us to be aware.

Please be aware of the email I've got from them. Recently, I was searching for a jobs and was offered by someone.

Name of Scammer: Dr. Robert Anderson Hall.
**********************************************************************************************************************\

Hi Dear,
Thanks for your reply and interest in the job i am really willing to get a House Help,Driver down to the USA soon and I am offering you ($4000 Dollar) Dollar per a month and that will be for the up keep. I have Duplex Building with 4 bedrooms and 2 living rooms and that is all i want you to take care of you’ll have a room to yourself with a complete working system with internet facilities which Will enable you communicate with your friends and family daily. and I need a Worker i understand that you might not have your visa processed yet and I have already discussed with the UNITED STATE IMMIGRATION service about my intention to get the service of a Driver and House Help. Since I am a archaeologist officer and I hardly stay at home,So this is how I intend to make everything work.

I am going to book for your flight to come down to the USA when your visa processing is completed. But you will have to pay for your permanent employment certificate yourself this is because the Immigration has mandated it that the applicant will address the permanent employment certificate because the payment receipt will be attached to your papers and The name on it will be used for the processing of all your papers.and when the processing get done,it will be sent to you via a courier service .


The reason why you have to pay for your permanent employment certificate yourself is because the immigration office has made it compulsory that it is the applicant who pays for his/her permanent employment certificate because I have once been cheated by a Filipino whom I paid all her expense and when she got her papers, she did not show up to me.so the thing is this, i am going to help you make sure that you get your visa at all cost. with my influence.I really need a honest and sincere person to work for me.I think the permanent employment certificate fee is ($275 Dollar)so that is all they will ask you to pay. and the rest will be pay by me which is your Visa fee,Working permit and Residence permit. this is all that I have planned down so if you are OK with it, do mail me back. but if you will ask me to pay your permanent employment certificate for you,please don’t write me back.

Contact me back only if you are ready for this or maybe I should just get someone else as this is very important and urgent to me.I am traveling Soon to another state due to Nature of my Job.please get back to Me by email only. my home. 6208 NE 5TH AVE St Miami, Florida.United States of America. FL 33138 # +1 +1760-544-3822.

Warmest Regards,

Dr Anderson Hall.


********************************************************************************************************************************
The scammer was able to send pictures of them but I wasn't be able to attached on this email. I've got an email as well informing me to contact the immigration agency. Please see below:

Hi,
I will advise you to print out the Visa Application forms and fill it correctly with Pen OK. Once you done with the filling you will have to attach them via email and send it to Immigration Office so that they can start with the Processing of your working Visa along with the scan Page of your International Passport.

Name : Mrs Helen Trent
Contact emails : [email protected]

God Bless,
Dr Hall.

***************************************************************************************************************************
Next is, he even sent to me a visa application form and my mistakes was I filled it out and sent to them my personal information.

I attached some important forms which you are advising to read it and fill it. The first forms were the visa application form which you will have to fill for your visa application .

The contract papers will definitely be sending to you. I was advise to send the forms to you after the completion of the forms we will send it back directly to the immigration home office.

I am going to book for your flight to come down to the USA when your visa processing is completed. But you will have to pay for your permanent employment certificate yourself this is because the Immigration has mandated it that the applicant will address the permanent employment certificate fee.

I really need an honest and sincere person to work for me. The permanent employment certificate fee work which is US$275 so that is all they will ask you to pay and I will pay for your visa fee ($190), working fee ($1,500) and residence permit fee ($910). This is all that I have planned down so if you are OK with it,

Have a lovely day,
Dr Anderson Robert


**********************************************************************************************************************************
My worried is that they filled out already a visa using my personal information. I need help on this matter and I think I need to coordinate with the USCIS about this.

Our Ref: U.S.D/T.S.G/CGX//021/014
FROM THE DESK OF Immigration
Approved license Number- 0543
http://www. usimmigrationsupport.org

Immigration Direct has empowered thousands of immigrants to successfully prepare their USA immigration applications.

The USA Border Agency is responsible for securing the USA border and controlling migration in the USA . We manage border control for the USA , enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in the USA , and for citizenship and asylum.

The USA Border Agency is taking action against illegal migrants nationwide. Every week, our frontline officers are locating and removing migrants who flout the USA 's immigration law or pose a risk to the community.Our service standards set out how quickly we aim to decide applications. For applications made in the USA under an employment route, the standard is that we will decide 75 per cent of applications within two weeks.

The USA has a proud tradition of providing a place of safety for genuine refugees. However, we are determined to refuse protection to those who do not need it, and will take steps to remove those who are found to have made false claims.Asylum is protection given by a country to someone who is fleeing persecution in their own country. It is given under the 1951 United Nations Convention Relating to the Status of Refugees. To be recognized as a refugee, you must have left your country and be unable to go back because you have a well-founded fear of persecution.

The USA also adheres to the European Convention on Human Rights, which prevents us sending someone to a country where there is a real risk that they will be exposed to torture, or inhuman or degrading treatment or punishment.
If you do not qualify for asylum but we think there are humanitarian or other reasons why we should allow you to stay in the USA , we may give you temporary permission to stay here.

In 2007, 19 out of every 100 people who applied for asylum were recognized as refugees and given asylum. Another nine out of every 100 who applied for asylum but did not qualify for refugee status were given permission to stay for humanitarian or other reasons. (At the time these figures were published, 17 in every 100 applications had not yet resulted in a final decision.


ATTENTION MR/MRS/MISS : xxxxx AND ROBERT ANDERSON HALL)

VISA APPOINTMENT IDENTIFICATION NUMBER : AA0081AP3S


YOUR VISA APPLICATION IS ACCESSIBLE ONLINE DETAIL TO ACCESS YOUR ONLINE VISA APPLICATION ARE :-

CLICK ON THIS SITE :
https://ceac.state.gov/GenNIV/

1. Once the website has open click on the

Option C - Retrieve Application Using an Application ID
2. Retrieve a DS-160 Application than type in your: *******************************
a First 5 letters of Surname: *****
b Year of Birth : *****
c. What is the given name of your father's father?: *********
Error

Inline image 1
Mrs.Helen Trent.

********************************************************************************************************************************
In addition, I also want to share to everyone on how they composed an email and shared about their jobs and works. They even sent me an email about their SON.

Monthl:($4000.00)Dollar,weekly allowance($300) Pocket Money{$50}.Note this days are excluded Saturday and Sunday.But if you wish to work on that day that will be talk upon.

As part of the information you require:

I have a 6 years old son and a single father.My son is wonderful and interesting to stay with.(ALAN) love reading and and love swimming. I consider you of the job vacancy in my home as a substitute for my wife absence and someone who will look after him as a son.

You will have Saturdays and Sundays as your off days, so to enable you have enough time for yourself, I suppose should be enough for your primary needs.

About Him.
I have been looking after (ALAN) since we divorced and left me alone for another man and he is brilliant,intelligent,honest,kind and loving.

what (ALAN) Love Doing.

1. Love swimming.
2. Dancing.
3. Play Video Games.
4. Having Fun.
5. Love Reading.
6. Going for Sport.
7. love cartoon.
8. love films.

Your Duty at home.

1. Take him to school in the morning by 8:00 AM.
2. Pick him up at School when it is close by 2: 00 PM
3. Take good care of him.
4. Clean the House.
5. Washing machine to wash the cloth.
6. Go out for fun and swimming
7. Go to the store by weekends and get some food stuff at home.

Note:

You will be treated as a member of the family.
Accordingly you will have your own bedroom within the family home or
suitable alternative accommodation. You will not be expected to share a room and must be accorded your privacy. If you have a valid driver’s license you will be given access to the family car. You will have the choice of having all your meals with the family. You will be given time to travel both with the family or with friends.
You will be permitted to have friends over and to go out, as any other
family member your age would be.


With all due respect, I will be hoping to hear from you as soon as
possible if interested at the said position.God Bless you
and your family Amen.!

Dr Robert Hall.


I REALLY WANT TO INFORMED EVERYONE ABOUT THIS SCHEME OF SCAM AND FRAUD.
I THINK I'M NOT THE ONLY ONE WHO BECAME VICTIM OF THIS SCAM BUT LUCKY FOR ME CAUSE I WAS NOT BE ABLE TO PAY ANY FEE.
Advertisement

#383545 by Jhosef Sun Mar 31, 2019 10:21 am
Yes it's a SCAMMMMMM.. ITS ALL FAKE.
**************
]Hello Everyone,

My name is xxx from xxxx and I would like to inform everyone about what happened to me with regards to immigration process. I actually seeking for jobs online and someone offered me as a HOUSE HELPER and DRIVER in Miami, Florida, USA.

I've got a number of emails and would like to share this to everyone for us to be aware.

Please be aware of the email I've got from them. Recently, I was searching for a jobs and was offered by someone.

Name of Scammer: Dr. Robert Anderson Hall.
**********************************************************************************************************************\

[quote]Hi Dear,
Thanks for your reply and interest in the job i am really willing to get a House Help,Driver down to the USA soon and I am offering you ($4000 Dollar) Dollar per a month and that will be for the up keep. I have Duplex Building with 4 bedrooms and 2 living rooms and that is all i want you to take care of you’ll have a room to yourself with a complete working system with internet facilities which Will enable you communicate with your friends and family daily. and I need a Worker i understand that you might not have your visa processed yet and I have already discussed with the UNITED STATE IMMIGRATION service about my intention to get the service of a Driver and House Help. Since I am a archaeologist officer and I hardly stay at home,So this is how I intend to make everything work.

I am going to book for your flight to come down to the USA when your visa processing is completed. But you will have to pay for your permanent employment certificate yourself this is because the Immigration has mandated it that the applicant will address the permanent employment certificate because the payment receipt will be attached to your papers and The name on it will be used for the processing of all your papers.and when the processing get done,it will be sent to you via a courier service .


The reason why you have to pay for your permanent employment certificate yourself is because the immigration office has made it compulsory that it is the applicant who pays for his/her permanent employment certificate because I have once been cheated by a Filipino whom I paid all her expense and when she got her papers, she did not show up to me.so the thing is this, i am going to help you make sure that you get your visa at all cost. with my influence.I really need a honest and sincere person to work for me.I think the permanent employment certificate fee is ($275 Dollar)so that is all they will ask you to pay. and the rest will be pay by me which is your Visa fee,Working permit and Residence permit. this is all that I have planned down so if you are OK with it, do mail me back. but if you will ask me to pay your permanent employment certificate for you,please don’t write me back.

Contact me back only if you are ready for this or maybe I should just get someone else as this is very important and urgent to me.I am traveling Soon to another state due to Nature of my Job.please get back to Me by email only. my home. 6208 NE 5TH AVE St Miami, Florida.United States of America. FL 33138 # +1 +1760-544-3822.

Warmest Regards,

Dr Anderson Hall.[/quote]

********************************************************************************************************************************
The scammer was able to send pictures of them but I wasn't be able to attached on this email. I've got an email as well informing me to contact the immigration agency. Please see below:

[quote]Hi,
I will advise you to print out the Visa Application forms and fill it correctly with Pen OK. Once you done with the filling you will have to attach them via email and send it to Immigration Office so that they can start with the Processing of your working Visa along with the scan Page of your International Passport.

Name : Mrs Helen Trent
Contact emails : immigratio[email protected]

God Bless,
Dr Hall.[/quote]
***************************************************************************************************************************
Next is, he even sent to me a visa application form and my mistakes was I filled it out and sent to them my personal information.

[quote]I attached some important forms which you are advising to read it and fill it. The first forms were the visa application form which you will have to fill for your visa application .

The contract papers will definitely be sending to you. I was advise to send the forms to you after the completion of the forms we will send it back directly to the immigration home office.

I am going to book for your flight to come down to the USA when your visa processing is completed. But you will have to pay for your permanent employment certificate yourself this is because the Immigration has mandated it that the applicant will address the permanent employment certificate fee.

I really need an honest and sincere person to work for me. The permanent employment certificate fee work which is US$275 so that is all they will ask you to pay and I will pay for your visa fee ($190), working fee ($1,500) and residence permit fee ($910). This is all that I have planned down so if you are OK with it,

Have a lovely day,
Dr Anderson Robert[/quote]

**********************************************************************************************************************************
My worried is that they filled out already a visa using my personal information. I need help on this matter and I think I need to coordinate with the USCIS about this.

[quote]Our Ref: U.S.D/T.S.G/CGX//021/014
FROM THE DESK OF Immigration
Approved license Number- 0543
http://www. usimmigrationsupport.org

Immigration Direct has empowered thousands of immigrants to successfully prepare their USA immigration applications.

The USA Border Agency is responsible for securing the USA border and controlling migration in the USA . We manage border control for the USA , enforcing immigration and customs regulations. We also consider applications for permission to enter or stay in the USA , and for citizenship and asylum.

The USA Border Agency is taking action against illegal migrants nationwide. Every week, our frontline officers are locating and removing migrants who flout the USA 's immigration law or pose a risk to the community.Our service standards set out how quickly we aim to decide applications. For applications made in the USA under an employment route, the standard is that we will decide 75 per cent of applications within two weeks.

The USA has a proud tradition of providing a place of safety for genuine refugees. However, we are determined to refuse protection to those who do not need it, and will take steps to remove those who are found to have made false claims.Asylum is protection given by a country to someone who is fleeing persecution in their own country. It is given under the 1951 United Nations Convention Relating to the Status of Refugees. To be recognized as a refugee, you must have left your country and be unable to go back because you have a well-founded fear of persecution.

The USA also adheres to the European Convention on Human Rights, which prevents us sending someone to a country where there is a real risk that they will be exposed to torture, or inhuman or degrading treatment or punishment.
If you do not qualify for asylum but we think there are humanitarian or other reasons why we should allow you to stay in the USA , we may give you temporary permission to stay here.

In 2007, 19 out of every 100 people who applied for asylum were recognized as refugees and given asylum. Another nine out of every 100 who applied for asylum but did not qualify for refugee status were given permission to stay for humanitarian or other reasons. (At the time these figures were published, 17 in every 100 applications had not yet resulted in a final decision.


ATTENTION MR/MRS/MISS : xxxxx AND ROBERT ANDERSON HALL)

VISA APPOINTMENT IDENTIFICATION NUMBER : AA0081AP3S


YOUR VISA APPLICATION IS ACCESSIBLE ONLINE DETAIL TO ACCESS YOUR ONLINE VISA APPLICATION ARE :-

CLICK ON THIS SITE :
https://ceac.state.gov/GenNIV/

1. Once the website has open click on the

Option C - Retrieve Application Using an Application ID
2. Retrieve a DS-160 Application than type in your: *******************************
a First 5 letters of Surname: *****
b Year of Birth : *****
c. What is the given name of your father's father?: *********
Error

Inline image 1
Mrs.Helen Trent.[/quote]
********************************************************************************************************************************
In addition, I also want to share to everyone on how they composed an email and shared about their jobs and works. They even sent me an email about their SON.

[quote]Monthl:($4000.00)Dollar,weekly allowance($300) Pocket Money{$50}.Note this days are excluded Saturday and Sunday.But if you wish to work on that day that will be talk upon.

As part of the information you require:

I have a 6 years old son and a single father.My son is wonderful and interesting to stay with.(ALAN) love reading and and love swimming. I consider you of the job vacancy in my home as a substitute for my wife absence and someone who will look after him as a son.

You will have Saturdays and Sundays as your off days, so to enable you have enough time for yourself, I suppose should be enough for your primary needs.

About Him.
I have been looking after (ALAN) since we divorced and left me alone for another man and he is brilliant,intelligent,honest,kind and loving.

what (ALAN) Love Doing.

1. Love swimming.
2. Dancing.
3. Play Video Games.
4. Having Fun.
5. Love Reading.
6. Going for Sport.
7. love cartoon.
8. love films.

Your Duty at home.

1. Take him to school in the morning by 8:00 AM.
2. Pick him up at School when it is close by 2: 00 PM
3. Take good care of him.
4. Clean the House.
5. Washing machine to wash the cloth.
6. Go out for fun and swimming
7. Go to the store by weekends and get some food stuff at home.

Note:

You will be treated as a member of the family.
Accordingly you will have your own bedroom within the family home or
suitable alternative accommodation. You will not be expected to share a room and must be accorded your privacy. If you have a valid driver’s license you will be given access to the family car. You will have the choice of having all your meals with the family. You will be given time to travel both with the family or with friends.
You will be permitted to have friends over and to go out, as any other
family member your age would be.


With all due respect, I will be hoping to hear from you as soon as
possible if interested at the said position.God Bless you
and your family Amen.!

Dr Robert Hall.[/quote][/quote]

I REALLY WANT TO INFORMED EVERYONE ABOUT THIS SCHEME OF SCAM AND FRAUD.
I THINK I'M NOT THE ONLY ONE WHO BECAME VICTIM OF THIS SCAM BUT LUCKY FOR ME CAUSE I WAS NOT BE ABLE TO PAY ANY FEE.[/quote]
#385849 by Alvin Mamitag Wed May 15, 2019 12:13 am
I am also a victim of this scammer who are asking to pay for 275 USD

Anderson Hall
Sun, May 12, 4:55 PM (3 days ago)
to me

Hello,
Kindly print out the Visa forms sent to you and filled it correctly
with Pen Ok once you done with it you will have to scan it back to
immigration agency Office via email so that they can start with the
Processing of your working Papers with them. along with the Scan page
of your international passport Ok.Here is some of my personal details
you needed when filling the Visa forms Ok.

Full Name: Robert Hall.
Address: 6208 NE 5TH AVE St Miami, Florida.United States of America. FL.
Postal Code: 33138
Cell Number: +1760-544-3822.
3 Years Contract but you extend it when you are here depend how you take good
care of my son when am not around Ok.

Thanks.

Dr Hall.
#385852 by Terminator5 Wed May 15, 2019 12:26 am
+1-760-544-3822 search Google's up fake job ads running in the Philippines . Also the email address " [email protected] .

Thanks for posting

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#386042 by Alvin Mamitag Thu May 16, 2019 8:14 am
Alvin Mamitag wrote:Thanks for informing me about this scam


Hi,
Oh that is part of mistakes you made there and you don't k ow about it. I want you to understand very well that due to present American Government laws on here now. Everything has changed and that is why you need to follow the given instructions from immigration office here in USA that will process your papers. Do understand that they know thier work and no one or your friends can't teach them what they need to do.

I contacted them already about this from the beginning in thier office which they make it clear to.me that all your working Papers will be done here and send everything to you present country in Philippines. So I don't know why you have to think negative and involved someone on your coming to United States. Did you think it's everyone in this life that want other people to richer than them. You.made a lot of mistakes instead you keep everything within you not until you received your US Working Visa first according to immigration office here. I'll advise you to follow your instincts on this because I can't false anyone on the said Job.

Thanks and God Bless,

Dr Hall.


On Wed, May 15, 2019 at 12:14 PM Anderson Hall <[email protected]> wrote:
Hi,
Good Day to you there. I'll like you write me back to know if you received my previous email message. Let me know the status of everything. Have you send the fill up forms to them.

Update me to know the status of everything now because immigration office already stated before your passport renewal will be ready they have to process Employment Certificate, Resident Permit and Working Permit.

Let me hear from you soon.

Dr Hall.
Last edited by AlanJones on Thu May 16, 2019 8:16 am, edited 1 time in total. Reason: Removed victim emails

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