Company Representative scams, Payment Processing scams and other Employment scams.
#380582 by mysteryquest Fri Jan 25, 2019 5:30 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!

These scammers willl interview the victim by telephone several times, and then with no face to face, personal interview, email the victim with a job offer. Then they ask you to get your documents verified by sending you to another scam company. That scam company will email you and ask for money for the verification, then for a visa or a security deposit. They are ask for 9900 INR to be deposited in

Dena Bank.
Advocate- Manoj Manjhi
Account- 116010026645

Do not pay! There is no job! It is a scam.

They take the name of a legitimate company registered in the U.K. They also take over the company domain so it appears to be registered a while. It you will see that it is new because it has recently been updated.

These scammers have run this scam many times before. These are links to just some of their scams.


viewtopic.php?f=34&t=170991
viewtopic.php?t=142970&p=334901
https://scamwarners.com/forum/viewtopic ... 4&p=332320
viewtopic.php?f=34&p=368643
https://scamwarners.com/forum/viewtopic ... 4&p=377033
viewtopic.php?f=34&t=137606
viewtopic.php?f=34&p=372813

IPC CONSULTING LIMITED “Fake”
Address: Fenice Court Phoenix Business Park, Eaton Socon,
St Neots, Cambs, PE19 8EP
Contact Number: +44 1223 931 307 +44 203 966 4746
Email Us: [email protected]
http://www.ipcpayroll.com

198.38.82.159
Domain Name: IPCPAYROLL.COM
Registry Domain ID: 106086354_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-21T07:50:03Z
Creation Date: 2003-11-04T18:02:34Z
Registry Expiry Date: 2019-11-04T18:02:34Z
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: NS1000.MOCHAHOST.COM
Name Server: NS2000.MOCHAHOST.COM
Last edited by mysteryquest on Sat Jan 26, 2019 7:37 pm, edited 1 time in total.
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#380636 by mysteryquest Sat Jan 26, 2019 5:44 pm
This is the name of the scam/fake company that steals your money claiming they they are attorneys that verify your documents or charge you for a visa or collect a security deposit, which is all fake. Again, the scammers took over a domain that the original company gave up, So though the domain was created in 2016, these scammers did not start using it until the “update date” which is January 22, 2019.

My Check Record
Address: Legal Wing Chamber #72, Main Market,Dada Gurudev
Nagar, Sanganer, Jaipur – 302029
Email ID : [email protected]
Contact No : +91 9953244278

148.66.136.2
Domain Name: MYCHECKRECORDS.COM
Registry Domain ID: 2071431057_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-22T03:39:19Z
Creation Date: 2016-11-03T21:55:35Z
Registry Expiry Date: 2019-11-03T21:55:35Z
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: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
#380797 by mysteryquest Wed Jan 30, 2019 12:13 am
Scam Email From IPC Consulting Limited

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 IPC Consulting Limited.

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

Warm Regards,


Darcie Mclellan
HR Manager – Talent Acquisition
Call: +44 1223 931 307, +44 203 966 4746 | [email protected]
Fenice Court Phoenix Business Park, Eaton Socon, St Neots

Scam Email From Scam Document Verification Company

Legal Team MyCheckRecord
to: Legal Team MyCheckRecord
cc: "[email protected]"
date: 28 Jan 2019, 15:06
subject: IPC Consulting Limited-Visa Documentation
mailed-by: mycheckrecords.com
Signed by: NETORG4722623.onmicrosoft.com

Visa for UK & UAE | Employer : IPC Consulting Limited

We confirm here that we are in receipt of your candidature for visa documentation. We would like to inform you that as per your employer “IPC Consulting Limited” they need below mentioned documents in order to facilitate your visa request.

1. Background Screening Recrods (Education, Identity & Criminal )

2. Civil Litigation Recrods (Supreme Court)

We request you to call us to confirm the procedure in order to get all these documents done.

We thank you in advance for giving an opportunity to serve you.

Warm Regards,

My Check Records Verification
Documentation Consultation- Bar Council Reg- RJ531/2005

Contact:
Neha |9953244278||
Arif | 7838087814||
Rajat |8933085260|| 
Rajeev |730381461
Address: Legal Wing Chamber # 72, Main Market, Dada Gurudev Nagar, Sanganer, Jaipur-302029
Write Us- [email protected] ; Website- http://mycheckrecords.com/

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