Company Representative scams, Payment Processing scams and other Employment scams.
#386120 by mysteryquest Fri May 17, 2019 7:22 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 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
viewtopic.php?f=34&t=175142

TBS Consulting Pvt Ltd (Fake Job Scam Fraud}
5 Pellew Arcade
Teign Street
Teignmouth, Devon TQ14 8E8
+44 1392 303 647
http://tbs-limited.com (No Website - Scam Fake Company)
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Scammers send you to fake document verification company

High Court Legal Services
482/7 Dev Nagar, Near RTO Office, Indore 452020
http://hclegalservices.com/
+91 9811970704
[email protected]
[email protected]

Hi,

Hope you are doing well!!!

We thank you for your patience and we would like to inform you that your visa request is being initiated by your employer for uk & uae. Please be available according to scheduled time.

Documents need to carry at the time of appointment

1. Original passport

2. Five passport size photo 4.3 cms x 5.5 cms with white background

3. Copy of offer letter

4. Sponsorship letter

5. Education and identity screening report (Ministry of education, delhi)

6. Criminal and civil screening report (Supreme court of india, delhi)

Appointment date

10th may 2019

Cochin Uae
68, dd corner stone building, kadavanthara junction, ernakulum, kerala 682020
Uk
Coastal chambers (Manoj tower) m g road ravipuram cochin 682015 kerala

Payment: legal fees which can be paid by you through (Money transfer/neft/imps/cheque/paytm/upi) directly as below.

Banking details:
Account name: afsar advocate
Account number:
Bank name: punjab nation bank
Ifsc code: punb0462200
Payable fee: rs 16, 900 (Reimbursed by your employer)

Note: payment must be paid within 24 hours in as we need to arrange these documents from various officials. Please provide signed copy of authorization letter asap.

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

Warm regards,

High court legal services
Documentation agency - bar council reg - mp-147/2010

Contact:
Aadesh | +91
Dilshad | +91
Kalpana | +91
Address: 482/7 dev nagar, near RTO Office, indore 452020
Write us - [email protected] ; website - http://hclegalservices.com/


50.63.202.42
Domain Name: TBS-LIMITED.COM
Registry Domain ID: 689587855_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-15T16:43:35Z
Creation Date: 2006-11-29T12:45:20Z
Registry Expiry Date: 2019-11-29T12:45:20Z
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: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM

166.62.27.171
Domain Name: HCLEGALSERVICES.COM
Registry Domain ID: 1888266356_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-15T16:44:41Z
Creation Date: 2014-12-02T03:45:27Z
Registry Expiry Date: 2019-12-02T03:45:27Z
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: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
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