Company Representative scams, Payment Processing scams and other Employment scams.
#386123 by mysteryquest Fri May 17, 2019 8:42 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.php?t=141671
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?t=175140
Scam Email

Freya wood - habib shipping [email protected] via bnc3. Mailjet.com

Dear xxx

Hope you are doing great.

Thank you for showing interest in uae job application. Last day, we evaluated all the applications for uae. It was tough to decide on the select group chosen for an interview, because we received so many good profiles.

You were one of those selected for another interview. We’d like to find out more about the skills you would bring to the job.

Kindly send the below documents for further processing’s.

· updated resume

· copy of passport

· higher education certificates

· employment experience letter

· current photograph

If you are really interested, kindly send the mentioned documents at the earliest.

We would appreciate if you acknowledge or confirm the receipt of this email. Also, feel free to reach out if you have any questions.

Sincerely,

Freya wood

Hr manager – habib shipping
[email protected] | http://www.habibshipping.com

Paper doesn’t grow on trees. Please print responsibly...


Scam Job Offer Letter

Cathy brown - habib shipping [email protected] via bnc3. Mailjet.com on march 15th 2019.

Job confirmation - xxx

Dear xxx,

We are excited to be offering you a full-time position as a customer support executive at habib and co ltd. Based on your experience, interviews, and portfolio, we are looking forward to seeing how you will take our brand to the next level.

We’d like to offer you a monthly pay of aed 9, 025 (Aed nine thousand twenty five only) provided salary is after all the deductions. Detailed annexure would be shared to you once you’ll join our company.

If you decide to accept this role, your anticipated start date will be may 20, 2019 and in case of any questions or concerns, please let us know at your earliest convenience..

As an employee of habib and co ltd, you will also have access to our comprehensive benefits program, which would be available in offer letter.

We request you to go through with this email cautiously and if salary and designation suits your proposal specified by habib and co ltd, please send your confirmation as accepted at [email protected], we will get you started with the rest of the onboarding process, and your offer letter would be shared to you.

We are excited about the possibility of you joining habib and co ltd! If you have any questions, please contact via email at [email protected] with your query.

Cathy brown,

Manager hr - operation

[email protected] | http://www.habibshipping.com
Call us: +44 203 3695 8772 | high road, ilford, essex, england

Consider the environment before printing……


Scam Email From Fake Document Verification Company

Legal team recheckings

Fri, mar 22, 2:20 pm

To legal, [email protected]

Hi,

Hope you are doing well!!!

Visa for uk & uae | employer : habib and co ltd

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 “habib and co ltd’’ we need to complete your documentation part.

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,

Recheckings verification
Documentation consultant - bar council reg - rj-334/2009}


This is the scam email they send you to steal your money

Banking Details

Account Name: Manoj Manjhi Advocate
Account Number: 07022413000309
Bank Name: Oriental Bank of Commerce
IFSC Code: ORBC0100702
Payable Fee: Rs 14,500 (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,
Recheckings Verification
Documentation Consultant-Bar Council Reg-RJ- 334/2009
Contact
Neha - +91 8853702852
Adil +91 8929615122
Manish +91 8506938146

Address: b 45 nagar nigam road, dada gurudev nagar, sanganer nagar, jaipur 302029
Write us - [email protected] ; website - http://recheckings.com/
Documentation Consultant- Bar Council Reg- RJ-334/2009

204.93.178.31
Domain Name: HABIBSHIPPING.COM
Registry Domain ID: 1745334492_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-18T07:25:49Z
[highlight=yellow]Creation Date: 2012-09-16T09:33:52Z[/highlight]
Registry Expiry Date: 2019-09-16T09:33:52Z
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: NS3012.MOCHAHOST.COM
Name Server: NS4012.MOCHAHOST.COM

50.63.202.47
Domain Name: RECHECKINGS.COM
Registry Domain ID: 1985389030_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: [highlight=yellow]2019-05-06T06:24:22Z[/highlight]
Creation Date: 2015-12-03T15:55:12Z
Registry Expiry Date: 2019-12-03T15:55:12Z
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: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
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