Company Representative scams, Payment Processing scams and other Employment scams.
#386125 by mysteryquest Fri May 17, 2019 8:56 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
viewtopic.php?t=175142

JG Ltd
Address: 25 South Road, Saffron Walden, Essex, CB11 3DG
Contact Number: +44 1268 859 887
Email Us: [email protected]
http://www.jglimited.com (Fake Job Scam Fraud)

Scam Email

From: JG Limited-Layla Clarke <[email protected]>
Date: Mon, 6 May 2019, 23:13
Subject: Offer Letter-
To:
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 are 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.

Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical, immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement.

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

Please send a signed copy of offer letter as a token ofacceptance.

We are looking forward you to work with JG Limited.

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


Sincerely,
Layla Clarke

Manager Human Resource –JG Limited
Call: +44 1268 859 887| [email protected]
25 South Road, Saffron Walden, Essex, CB11 3DG
Website: http://jglimited.com/


Scammers send you to fake immigration company in India
“PS Background Services - psbackgrounds.com” then ask you to pay money
Address: 12/82 Chamber, High Court, South Tukoganj, Indore – 452001
Email: [email protected]
http://www.psbackgrounds.com
Contact No.: +91 9899 355 698

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: Afsar Advocate
Account Number: [protected]
BANK NAME: Central Bank of India
IFSC Code: CBIN0283133
Payable Fee: Rs 10, 500
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.

Reply
Devang Adeshara


Scam email

From: PS Backgrounds Services <[email protected]>
Date: Sat, May 4, 2019 at 6:29 PM
Subject: Invoice
To: <[email protected]>
Cc: <[email protected]>

Hi,

Hope you are doing well !!!

We thank you for making payment to us. We have attached your invoice with email for your reference. We have also informed your employer regarding your payment and within 2-3 days you’ll receive your sponsorship letter and documents list would also be given to you.

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

Warm Regards,

PS Background Services
Documentation Agency- Bar Council Reg- MP-576/2017

Contact:

Vikram | +91 9899355698
Zubair | +91 9899174170
Astha | +91 9811187566

Address: 12/82 Chamber, High Court, South Tukoganj, Indore – 452001
Write Us- [email protected] ; Website- http://psbackgrounds.com


204.93.178.31
Domain Name: JGLIMITED.COM
Registry Domain ID: 1700403523_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-04-09T07:39:47Z
Creation Date: 2012-02-04T13:03:42Z
Registry Expiry Date: 2020-02-04T13:03:42Z
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

194.5.156.2
Domain Name: PSBACKGROUNDS.COM
Registry Domain ID: 2095733249_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-01T07:59:04Z
Creation Date: 2017-02-06T17:38:24Z
Registry Expiry Date: 2020-02-06T17:38:24Z
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: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
Name Server: NS3.HOSTINGER.IN
Name Server: NS4.HOSTINGER.IN
Last edited by mysteryquest on Fri Jun 07, 2019 9:03 pm, edited 1 time in total.
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#386647 by Rose Lladone Sun May 26, 2019 1:47 pm
Good day. I recently received a job offer as a teacher in RAS AL KHAIMAH, UAE. The email said that they will take care of the visa, ticket, and accomodation. The contract package looks good. My worry is that the school did not do any phone or skype interview and they relied on my CV. The number on the email is a Mobile Number by the name of KHALID MOHAMMED. Another thing is that, they are asking me to obtain a UAE Teaching License and attestation of documents for total of 3750 AED, to be sent to AL MAHABA TRAVELS AND TOURS LLC. I don't have ways to check if the process is legal or if this is a scam.
Can you help me?
Last edited by AlanJones on Sun May 26, 2019 1:50 pm, edited 1 time in total. Reason: Removed unnecessary quote
#386648 by AlanJones Sun May 26, 2019 1:54 pm
It's a scam. Legitimate employers do not employ people without proper interviews. They also don't use mobile phones as their main point of contact.

Finally, travel agents don't arrange visas, travel documents or teaching licenses.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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