Company Representative scams, Payment Processing scams and other Employment scams.
#381099 by mentor8888 Mon Feb 04, 2019 6:01 pm
Dears Let me take the liberty to add to the above thread as those guys are not exclusive to the mentioned company but also they have another cover which a school based in Abu Dabi and which they have created a whole website for called (Al-Qadisiyyah Gem Brains School) and their website is http://aqgbschooluae.com/

After doing some tracing to the website I found out that the website is hosted in Russia

Country Name
Russian Federation
Region
Moskva
City
Moscow

According to : https://www.site24x7.com/find-website-location.html

What I found out that now they use recruitment sites to get your information as the said (Monster Gulf Job seekers website)

The Email I recived was as follow,


Dear Candidate,
We have reviewed your online profile on Monster Gulf Job seekers website. Fill this Job Application Recruitment Questionnaire and send alongside your updated CV and other supporting details. Once your updated application is screened and shortlisted, a member of our recruitment team will call or email you to schedule the next step. If your application is unsuccessful, you will receive a regret email. Candidates are screened and short-listed on the basis of the job requirements, such as qualifications and experience related to the position applyed for.

JOB APPLICATION (Personal Information):
Names(As in Passpot):...................................................
Date of Birth:...........................................................
Nationality:.............................................................
Marital Status/Number of Children:.......................................
Current Location/Address/Mobile No:......................................

Experience/Academic Qualification/Education (Previous Employment History):
This information may form a part of your salary assessment. Do you have documents to support you claims (We may need them if shortlisted)?
Current Job Position:....................................................
Total years of working Experience:.......................................
Relevant training/development activities attended in the last 6 months? YES/NO.....
Which Job Position Are You Applying For:.................................
What is the range of your current Monthly Salary (USA $)?...........
What is Your Expected Monthly Salary (USA $)?.......................
Please indicate why you are a suitable candidate for this post............

Declaration:
Are you willing to relocate to UAE,if employed?..........................
I hereby certify that the information given in this application form is correct and accurate.
I have not omitted any relevant details, and I understand that any discrepancies in my application will terminate it.
Applicant's full Name/Date:_______________________________________________

Eedris Mustapha
Recruitment Manager
Human Resources Department

As seen they dont even mention a position and after replying to them you will recive serveral emails as follow,

(EMAIL 2)

Dear Applicant,

Thank you for your application and the interest you have shown in Al-Qadisiyyah Gem Brains School.

Your application is currently going through our review process, and if you are shortlisted for the position, a recruitment team member will contact you directly to discuss the next step of your application.

This direct recruitment exercise is urgent and shall be treated swiftly. We are recruiting BASED ON WORK EXPERIENCE, EDUCATIONAL BACKGROUND AND PROFESSIONAL TRAINING.

We will be using the contact details you have supplied in your resume to contact you. Swift response will be required to complete and process your relocating document if selected.

Please be advised, if you have not been contacted by one of our HR representatives within 7 days thereafter, unfortunately we will not be progressing with your candidature at this time.

However, we will keep your details in our applicant database and contact you if your skills and experience are suitable for any future positions.

Thank you for considering employment with Al-Qadisiyyah Gem Brains School, Abu Dhabi, UAE.

Kind Regards,

Recruitment Team


(EMAIL 3)

ATTENTION: APPLICANT's NAME
EMPLOYEE REFERENCE NO: AQGBSA-UAE/1118/105
AL QADISIYYAH GEM BRAINS SCHOOL CONTRACT LETTER

I am directed to inform you that the Board of Governors of the school have accepted and offered you an opportunity to work at AL QADISIYYAH GEM BRAINS SCHOOL UAE (AQGBS). This is an Affirmation that your experience and qualifications were found successful and satisfactory to secure you the position,
The mode of selection was based on the following;
1. CV Screening
2.Information on employment data sheet/profile.
3. Work experiences.

Please find attached your Employment contract soft copy for your perusal and acceptance. Upon review and acceptance of this Contract agreement Package, sign on the last page and send us the scanned copy of the Acceptance (Last)Page to Email: ([email protected] or [email protected]).
Contact The GULF LINK TRAVEL & TOURISM LLC - UAE now through their Contact details below for the acquisition of your UAE Work/Residence Permit Papers to enable you to live and work in U.A.E., Send the signed Copy of the Acceptance page to the Travel Agency by email: [email protected]
CONTACT PERSON: AZIMA SHAIKH (Processing Officer)
GULF LINK TRAVEL & TOURISM LLC
Zayed First Street Ground Floor,
Al Mashghouni Building,ABU DHABI U.A.E
Tel: +971 528 089 510
Email: [email protected]
CC: [email protected]
http://www.gulflinktraveluae.com
Also update us with the process between you and the Travel Agency in case of advice where necessary. Ensure you provide them all required documents and fees promptly for the fastest process of securing the work permit papers. Any Expenses you make in the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email: [email protected] or [email protected]. Be informed that once the process is completed your hard copies will be delivered to you through your postal address.
As a new staff, you shall attend an orientation training Program for 7 days on arrival for work sign-on. The orientation training program will avail you an opportunity to read and acquaint with the school’s Mission Statement and Values, the staff handbook and your job description. We expect all our staff to exhibit these core values namely; Productivity, Talent, Ambitions and Character. We ensure that all our staff especially our International employees are comfortable.
Meanwhile, Should you require more information, please feel free to contact us immediately. Congratulations once more on your successful emergence!

Best Regards,

Eedris Mustapha
Recruitment Manager
Human Resources Department
Al-Qadisiyyah Gem Brains School
MC16, Mohamed Bin Zayed City Abu Dhabi UAE
P.O.Box: 43959,
Tel: +971 589 577662
Fax 0589577662
Email: [email protected]
http://www.aqgbschooluae.com
Last edited by AlanJones on Mon Feb 04, 2019 11:18 pm, edited 1 time in total. Reason: Split from unrelated topic
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#381107 by Terminator5 Mon Feb 04, 2019 7:49 pm
THANKS FOR UPDATING INFORMATION ON THIS SCAM . IT APPEARS THE WEBSITES YOU MENTIONED ARE ALREADY OFFLINE / SUSPENDED .

aqgbschooluae.com
aqgbschoolae.com

gulflinktraveluae.com

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
#384647 by mysteryquest Thu Apr 25, 2019 1:00 am
Scam site jumped to

95.216.112.32
Domain Name: AQGBSCHOOLUAE.COM
Registry Domain ID: 2337246927_DOMAIN_COM-VRSN
Registrar WHOIS Server:
whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-04-18T11:43:47Z
Creation Date: 2018-11-27T05:01:08Z
Registry Expiry Date: 2019-11-27T05:01:08Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET

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