Company Representative scams, Payment Processing scams and other Employment scams.
#382239 by mysteryquest Thu Feb 28, 2019 1:07 am
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 you by telephone several times, and then with no face to face, personal interview, offer you a job. They take the name of a legitimate company registered in the U.K. They also take over a domain that has been previously registered but has expired. The domain information shows when the domain was originally registered which can be many years ago. So, the domain creation date shows the date it was originally registered. If you look at the updated date though, you can see that the scammers just started to use it. The scammers do this so that they can appear to be in business for a long time. Many scam advisors look at the date when a domain is registered to decide if its is a scam domain.

The scammers will then send you to another fake company that impersonates an employee verification company. That scam company will email or call you and ask for money for document verification, then for a visa or a security deposit. If you make the mistake of paying them they well simply ask for money for some fake fee.

Do not pay! There is no job! It is just a scam. No real company ever demands you pay money for anything. They will always pay any fees necessary to give you a job.

These scammers have run this scam many times before. Click on the links below to see the just some of the other companies they have impersonated.:

viewtopic.php?f=34&t=172003
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

Dear

We are delighted to offer you employment with Intelicoms Limited as “Safety Officer” at Monthly pay of AED 8,555 (AED Eight Thousand Five 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 Intelicoms 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 April 08, 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 Intelicoms Limited.

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


Regards,

Charlotte Hayes
Executive HR – Intelicoms Limited
[email protected] | http://www.intelinetsolutions.com
Call: +44 203 966 8027| Yeomans Court, Ware Road, Hertford

Consider the environment before printing……


Another Scam Email

From: "Maddison Bert - Intelinet" <[email protected]>
Date: Feb 26, 2019 12:56 AM
Subject: Offer Letter-CV xxxxxx
To: xxxxxxxx
Cc: <[email protected]

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer,we are eager to inform you that your profile has been selected in our organization and we’re enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soonand will assist you regarding documentation & Visa processing.

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Note: You do not need to pay anything for visa or Air Ticket and any charges spent during immigration or documentation 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 ofacceptance.

We are looking forward youto work with Intelicoms Limited.

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

Warm Regards,

Maddison Bert
Manager HR – Intelicoms Limited
Call: +44 203 966 8027| [email protected]
Yeomans Court, Ware Road, Hertford, Herts., SG13 7HJ.
Website: http://intelinetsolutions.com/


The scammers are impersonating this UK company - https://beta.companieshouse.gov.uk/company/05661496
They are using the same address. “Yeomans Court, Ware Road, Hertford, Herts., SG13 7HJ”
Note that in the lower left hand corner it shows that the company they are impersonated is engaged in
“Other telecommunications activities” which is not payrolll services.

This domain/website was used before by the following companies which can be seen below:

https://www.bbb.org/us/ma/arlington/pro ... 0021-87226

https://www.yellowpages.com/arlington-m ... s-17017542

50.31.138.81
Domain Name: INTELINETSOLUTIONS.COM
Registry Domain ID: 14225586_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-02-06T12:10:27Z[
Creation Date: 1999-11-29T21:08:05Z
Registry Expiry Date: 2019-11-29T21:08:05Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
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: NS3008.MOCHAHOST.COM
Name Server: NS4008.MOCHAHOST.COM
Last edited by mysteryquest on Sat Mar 09, 2019 3:06 pm, edited 1 time in total.
Advertisement

#382587 by mysteryquest Sat Mar 09, 2019 2:45 pm
These are emails from the scammers impersonating a legal verification company.

From: "LegalTru Team" <[email protected]>
Date: Feb 27, 2019 2:46 PM
Subject: xxxxxxxx
To: xxxxxxx
Cc: "[email protected]" <[email protected]>

Dear Applicant,

We are glad to inform you that we have received your application for Documentation and immigration for UAE & UK.

In order to completed documentation and Medical we request you to provide filled up visa form and payment to fix your appointment with GAMCA center.

Employer Name: Intelicoms Limited (https://beta.companieshouse.gov.uk/company/05661496 )

Employer Registration Details: Company Number 05661496

REQUIREMENTS:

Please send across the following documents to start the process on immediate basis.

1. Filled information in Visa form.
2. Payment Screenshot

Note: Once we will receive visa form and payment your sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer. After receipt of your visa form and payment our team will call you and share you documents list and address you need to carry at the time of appointment.

Warm Regards,

LegalTru Associates
Documentation Consultant- Bar Council Reg- RJ-334/2009

Contact:

Sungandha | +91 8929367713
Arshad | +91 8929453944
Naveen | +91 8929367791

Address: A2/232, Central Spine Rd, Vidhyadhar Nagar, Jaipur, Rajasthan 302039
Write Us- [email protected] ; Website- http://legaltru.com/


From: "LegalTru Team" <[email protected]>
Date: Mar 2, 2019 4:33 PM
Subject: Invoice
To:
Cc: "[email protected]" <benjam[email protected]>

Hi,

Hope you are doing well !!!

We would like to inform you that we have attached your invoice towards your payment and it has also been sent to your employer.

We would like to tell you very soon our team will contact you and will update you regarding document list you need to bring at the time of appointment.

We thank you for giving an opportunity to serve you.

Warm Regards,

LegalTru Associates
Documentation Consultant- Bar Council Reg- RJ-334/2009

Contact:

Sungandha | +91 8929367713
Arshad | +91 8929453944
Naveen | +91 8929367791

Address: A2/232, Central Spine Rd, Vidhyadhar Nagar, Jaipur, Rajasthan 302039
Write Us- [email protected] ; Website- http://legaltru.com/

Legaltru associates
Documentation consultant - bar council reg - rj-334/2009
PAYMENT: Medical & Agent Aid fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.

Banking Details:
Account Name: Manoj Manjhi Advocate Account Number: 747910110002439 BANK NAME: Bank of India
IFSC Code: BKID0007479
Payable Fee: Rs 10,000

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer.


From: "LegalTru Team" <[email protected]>
Date: Mar 5, 2019 1:48 PM
Subject: Documentation and immigration
To: "LegalTru Team" <[email protected]>
Cc: "[email protected]" <[email protected]>

Dear Applicant,

We are glad to inform you that we have received payment for Documentation and immigration for UAE & UK and medical with GAMCA.

We request you to find attachment of appointment schedule letter and candidate info file wherein documents information are mentioned. We would request to call us for more information regarding your documents.

Please send across the following documents to start the process on immediate basis.

1. Filled information in Candidate Info.

We thank you for giving an opportunity to serve you.

Warm Regards,

LegalTru Associates
Documentation Consultant- Bar Council Reg- RJ-334/2009

Contact:

Sungandha | +91 8929367713
Arshad | +91 8929453944
Naveen | +91 8929367791

Address: A2/232, Central Spine Rd, Vidhyadhar Nagar, Jaipur, Rajasthan 302039
Write Us- [email protected] ; Website- http://legaltru.com/


148.66.138.159
Domain Name: LEGALTRU.COM
Registry Domain ID: 2071942727_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-18T07:50:59Z
Creation Date: 2016-11-06T06:29:13Z
Registry Expiry Date: 2019-11-06T05:29:13Z
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.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM

Who is online

Users browsing this forum: No registered users and 11 guests