Company Representative scams, Payment Processing scams and other Employment scams.
#389368 by mysteryquest Thu Jun 20, 2019 1:37 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
viewtopic.php?f=34&t=175142

http://www.ybslogistics.com (Fake Job Scam Fraud)
YBS Logistics

USA ADDRESS
141 W Jackson Blvd , Ste 3200
Chicago, IL 60604
Email US: [email protected]

AUSTRALIA ADDRESS
Adelaide, 25 Grenfell Street
SA 5000, Australia
+61874777943
Email Us: [email protected]
Natalie Hayden
Kelly Williams

Scammers refer you to
http://www.worldchecklists.com (Suspended)
Address: #27, High Court Garden,
Mahatma Gandhi Rd,
Opposite High Court,
Nehru Park2, South Tukoganj, Indore,
Madhya Pradesh 452001.
Email ID: [email protected],
Contact No.: +91 85069
World CheckList Services
Documentation Agency- Bar Council Reg- MP/2839/2007
Contact:
Naveen | +91 8506938281
Poonam | +91 7065661712
Bhawna | +91 8743094789

Scam Domains

204.93.178.31
Domain Name: YBSLOGISTICS.COM
Registry Domain ID: 1700248358_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-04-25T08:48:52Z
Creation Date: 2012-02-03T14:43:26Z
Registry Expiry Date: 2020-02-03T14:43:26Z
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

108.167.146.36
Domain Name: WORLDCHECKLISTS.COM
Registry Domain ID: 640529805_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-13T17:25:55Z
Creation Date: 2006-10-21T04:47:51Z
Registry Expiry Date: 2019-10-21T04:47:51Z
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: CNS3.BIGROCK.COM
Name Server: CNS4.BIGROCK.COM
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