Company Representative scams, Payment Processing scams and other Employment scams.
#389991 by mysteryquest Wed Jun 26, 2019 5:11 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

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 soon and will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test (IELTS ) charges would be your responsibility and charges spent during 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 test confirmation.

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

We are looking forward you to work with SG Pty Ltd.

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


Sincerely,
Samantha Anderson

Manager Human Resource –SG Pty Ltd
Call: +61 36 3877102| [email protected]
Level 7/86 Collins Street Hobart TAS 7000
Website: http://sgilimited.com/
Registered office – 12 st kilda rd, melbourne vic 3004, australia
Daynan smith - hr general manager
Nicholas jones - vice president & head humanresource

Paper doesn’t grow on trees. Please print responsibly


Email from fake Indian visa company

BatCheck - Team [email protected] via netorg5257439.onmicrosoft.com

to BatCheck, [email protected]

Hi,

Hope you are doing well !!!

We would like to inform you that we have not received signed copy of Visa form, IELTS Form and Candidate information file. We request you please send details along with payment in order to complete the formalities on time. You may call us in case you need any clarification.

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

Warm Regards,

Bat Check Associates
Documentation Agency- Bar Council Reg- MP/ 3135/2014
Address: Legal Wing 33/12, District Court, Snehlataganj, Indore, MP- 452007
Email ID: [email protected], Contact No.: +91 98115 56919

CLIENT CHARTER

Contact:
Chhavi | +91 [protected]
Sneha | +91 [protected]
Nidhi | +91 [protected]

Address: Legal Wing 33/12, District Court, Snehlataganj, Indore, Madhya Pradesh 452007
Write Us- [email protected]; Website- https://batcheck.com/


Scam Domains

204.93.174.136
Domain Name: SGILIMITED.COM
Registry Domain ID: 229642055_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-06-03T02:12:36Z
Creation Date: 2005-10-13T18:42:52Z
Registry Expiry Date: 2020-03-31T03:59:59Z
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: NS3014.MOCHAHOST.COM
Name Server: NS4014.MOCHAHOST.COM

68.66.224.24
Domain Name: BATCHECK.COM
Registry Domain ID: 1852430575_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-06-17T16:52:56Z
Creation Date: 2014-03-28T19:34:05Z
Registry Expiry Date: 2020-03-28T19:34:05Z
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: NS1.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM
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