Company Representative scams, Payment Processing scams and other Employment scams.
#399818 by mysteryquest Wed Nov 06, 2019 11:36 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=183929&p=396418

Scam Email

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 share your visa form and medical related information. They will contact you soon or you may contact them at [email protected] between 10:00 am to 6:00 pm ist and they 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 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 of acceptance.

We are looking forward you to work with clex enterprise limited.

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

Sincerely,

Kate William
Manager human resource –clex enterprise limited
Call: +44 203 883 4017 | [email protected]
608 elizabeth fry kings road, barking, essex, united kingdom, ig11 8fr
+44 203 883 4015
[email protected]

Website: http://clexlimited.com/

Please consider the environment before printing this email

______________________
Contact Information for Fake Document Checker
BK Legal
Chamber # 32, Raipura Chowk Rd, Collectorate, Civil Lines, Raipur,
Chhattisgarh – 492001
Email: [email protected]
Contact Number: + 91 95408 69179

This is the bank account they try to trick you into depositing money into!

Account Name: Rahul BK legal
Account Number: 7684000100028064
BANK NAME: Punjab National Bank
IFSC Code: PUNB0768400
Payable Fee: Rs 9,900

Scam Email from Fake Attorney

Hi,

Hope you are doing well!!!

Visa for uk & uae| employer : clex enterprise limited

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 “clex enterprise limited’ we need to complete your visa process formalities.

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

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

Warm regards,

Bk legal services

Documentation agency - bar council reg - cg/ 4567/2017

Contact:

Komal | +91 9540869179

Parul | +91 7557303034

Sonia | +91 8512061849
Gunjan | +91 9990339082

Address:chamber # 32, raipura chowk rd, collectorate, civil lines, raipur, chhattisgarh 492001
Write us - [email protected] ; website - http://bklegalteam.com/

——————————————————————

Dear applicant,

We are glad to inform you that we have received your application for documentation and immigration for uae & uk.

In order to completed documentation and medical we request you to provide filled up visa form and payment to fix your appointment with gamca center.

Employer name: clex enterprise limited (https://beta.companieshouse.gov.uk/company/09758872

Employer registration details: company number 09758872

Requirements:

Please send across the following documents to start the process on immediate basis.

1. Filled information in visa form.
2. Signed copy of pre-medical form.
3. Payment screenshot

4. Filled candidate info.in excel format

Note: once we will receive visa form and payment your sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

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. After receipt of your visa form and payment our team will call you and share you documents list and address you need to carry at the time of appointment.

Warm regards,

Bk legal services

Documentation agency - bar council reg - cg/ 4567/2017

Contact:

Komal | +91 9540869179

Parul | +91 7557303034

Sonia | +91 8512061849
Gunjan | +91 9990339082

Address:chamber # 32, raipura chowk rd, collectorate, civil lines, raipur, chhattisgarh 492001
Write us - [email protected] ; website - http://bklegalteam.com/

Note that the real business of the real clex enterprise limited is hospital services not payroll! The scammers are just impersonating the real company!


Scam Domains

198.38.94.115
Domain Name: CLEXLIMITED.COM
Registry Domain ID: 1820825445_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-24T04:36:01Z
Creation Date: 2013-08-09T16:04:15Z
Registry Expiry Date: 2020-08-09T16:04:15Z
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: NS3015.MOCHAHOST.COM
Name Server: NS4015.MOCHAHOST.COM

68.66.224.38
Domain Name: BKLEGALTEAM.COM
Registry Domain ID: 2151611669_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-09T08:57:58Z
Creation Date: 2017-08-08T22:38:13Z
Registry Expiry Date: 2020-08-08T22:38:13Z
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
Advertisement

Who is online

Users browsing this forum: No registered users and 12 guests