Company Representative scams, Payment Processing scams and other Employment scams.
#396418 by mysteryquest Wed Sep 04, 2019 11:53 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

From: Rose Smith-Arcan Limited <[email protected]>
To:
Cc: <[email protected]>
Subject: Offer Letter-
Date: Tue, 3 Sep 2019 22:57:49 +0530

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 Arcan Limited.

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

Sincerely,


Rose Smith
Manager Human Resource – Arcan Limited
Call: +44 203 883 4017| [email protected]
145/147 Hatfield Road, St. Albans, Hertfordshire
Website: http://arcanlimited.com/| Please print responsibly

Scam Email From Fake Lawyer

From: External Verification - Team <[email protected]>
To: External Verification - Team <[email protected]>
CC: "[email protected]" <[email protected]>
Subject: Arcan Limited-Visa Documentation
Date: Wed, 4 Sep 2019 11:11:35 +0000

Hi,

Hope you are doing well !!!

Visa for UK & UAE | Employer : Arcan Limited

We confirm here that we are in receipt of your candidature for visa process. We would like to inform you that as per your employer " Arcan Limited ' we need to complete your visa process.

We request you to call us to confirm the procedure in order to get all these process done.

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

Warm Regards,

External Verification Services

Documentation Agency- Bar Council Reg- MP/ 2104/2013

Contact:

Rashmi | +91 9718721057

Anu | +91 9718720182

Shivangi |+91 9718720624

Address: Chamber No #402/C, Main Road, Near Uco Bank, Chhawani, Indore – 452001

Write [email protected] ; Website- http://externalverification.com/

Scam Domains

204.93.196.181
Domain Name: ARCANLIMITED.COM
Registry Domain ID: 165167203_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
[highlight=yellow]Updated Date: 2019-08-17T09:45:47Z[/highlight]
Creation Date: 2005-06-03T08:50:51Z
Registry Expiry Date: 2020-06-03T08:50:51Z
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: NS3013.MOCHAHOST.COM
Name Server: NS4013.MOCHAHOST.COM

68.66.224.47
Domain Name: EXTERNALVERIFICATION.COM
Registry Domain ID: 1805305412_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-27T09:59:47Z
Creation Date: 2013-05-31T20:46:03Z
Registry Expiry Date: 2020-05-31T20:46:03Z
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.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM
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