Company Representative scams, Payment Processing scams and other Employment scams.
#379892 by mysteryquest Sat Jan 12, 2019 3:09 pm
This is a fake job scam! There is no job! Do not send documents or money! 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, even if they say they will reimburse you! No real company or embassy ever uses a free email address!

These scammers have run this scam many times before. Click on the links below:

Read
viewtopic.php?f=34&t=137606
viewtopic.php?f=34&t=137606

From: Xnet Limited <[email protected]>
Date: Sat, 22 Dec 2018, 1:51 AM
Subject: Letter Of Invitation-
To:
Cc: <[email protected]>

Dear

We are delighted to offer you employment with Xnet Limited! as “Production Engineer” at Monthly pay of AED 10,855 (AED Ten Thousand Eight Hundred Fifty Five Only) provided salary is after all the deductions. Detailed annexure would be shared to you once you’ll join our company.

Provided salary and Designation is based on your experience and qualifications. We request you to go through with this email cautiously and if salary and Designation suits your proposal specified by Xnet Limited, provide underneath documents within 2 days to complete preliminary documentation and if our team would be satisfied we will share your offer letter and we will forward your profile for paper work and other visa related formalities would be shared to you.

Please Share your all requested documents in one email at [email protected]

Passport Copy
Passport Size Photograph
Educational Details Copy
Employment Experience Copy

We request you to join us on March 19, 2019 and in case of any questions or concerns, please let us know at your earliest convenience.

We thank you for your patience and co-operation with us and hope to see you become a part of Xnet Limited.

Please feel free to write us for any HR related enquiry at [email protected] .

Warm Regards,


Xnet Limited
Charlotte Moore | Human Resource Executive
Call Us |+44 203 608 6725
Write Us | [email protected]
Find More | http://xnetlimited.com
29 Queensborough Court, North Circular Road, London, N3 3JP

______________________________________

From: Charlotte Moore-Xnet Limited <[email protected]>
Date: Tue, 25 Dec 2018, 3:01 AM
Subject: Offer Letter-
To:
Cc: <[email protected]>

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer we’re eager to inform you that your profile has been selected in our organization and we’re enclosing your offer letter herewith. We request you to arrange below paper work to submit your visa request.

Background Screening Recrods (Education, Identity & Criminal )
Civil Litigation Recrods (Supreme Court)

We would like to tell you that these documents can be arranged by your own. However,we have forwarded your details to Indian Documentation & Immigration Agency. They will contact you in this regard you may also take their help for documentation.

We would like to clarfiy that once above stated documents would be received; your visa request would be submitted and sponsorship letter would be shared to you.

Note: We don’t charge anything for visa or Air Ticket. However, you might have to pay nominal charges to legal agency for arranging these documents; spent amount would be reimbursed upon your joining. We request you to have payment invoice for disbursement
.
Please send a signed copy of offer letter as a token of acceptance.

We Looking forward you to work with XNet Limited.

Please feel free to write us for any HR related enquiry at [email protected] .

Warm Regards,


XNet Limited
Charlotte Moore | Human Resource Executive
Call Us |+44 203 608 6725
Write Us | [email protected]
Find More | http://xnetlimited.com

29 Queensborough Court, North Circular Road, London, N3 3JP

77.104.142.79
Domain Name: XNETLIMITED.COM
Registry Domain ID: 1832189312_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-11T07:31:41Z
Creation Date: 2013-10-23T12:36:23Z
Registry Expiry Date: 2019-10-23T12:36:23Z
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: NS1.SGP76.SITEGROUND.ASIA
Name Server: NS2.SGP76.SITEGROUND.ASIA
Last edited by AlanJones on Mon Jan 14, 2019 2:53 am, edited 1 time in total. Reason: Removed multiple external links
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#380157 by mysteryquest Thu Jan 17, 2019 4:43 pm
The scammers behind the fake company Xnet Limited send you to this fake legal services company that steals your money for fake document verification, fake visa fees and fake securit deposits.

Legals India'
http://www.legalsindia.com
[email protected]
Address: Law Suit # 18, Shiv Bazar,
New Sanganer Road, Sanganer,
Jaipur, Rajasthan 302029
Contact No.: +91 7292043393
Garima | 7292043393|| Arif |7303817639 ||
Vishal | 7303817657 || Karan |7303814708 ||

Scammers ask you to deposit money into this bank account - Don’t do it!

Account Name: Manoj Manjhi Advocate
Account Number: [protected]
BANK NAME: Uco Bank
IFSC Code: UCBA0002088

68.66.216.50
Domain Name: LEGALSINDIA.COM
Registry Domain ID: 2067279805_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-23T15:03:41Z
Creation Date: 2016-10-19T05:55:41Z
Registry Expiry Date: 2019-10-19T05:55:41Z
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: NS1.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM

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