Company Representative scams, Payment Processing scams and other Employment scams.
#416803 by mysteryquest Mon Sep 07, 2020 10:20 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
viewtopic.php?t=183929&p=396418
viewtopic.php?f=34&t=186651

Email from First Scammer

From: Lona Smith - Oak Global <[email protected]>
Date: Thu, Aug 20, 2020, 3:09 PM
Subject: Documents Required - Aus Job Application (#45223B)
To:

Dear Candidate,

Greeting of the day!!!

Thank you for giving your valuable time. It was a great telephony experience with you. Further you need to submit below documents for next processing’s. If everything goes well, you will get an interview call from our side.

Kindly send the below documents for further processing’s.

• Updated Resume
• Copy of Passport
• Copy Higher Education Certificates
• Copy Employment Details
• Current Photograph

If you are really interested, kindly send the mentioned documents at the earliest.

We would appreciate if you acknowledge the receipt of this email. Also, feel free to reach out if you have any questions.

Regards,

Lona Smith– Manager Human Resource
[email protected] | http://www.oakglobalsolutions.com
Level 3 Ann Street, FortituteValley, Qld 4006
Telephone: +61 7 3519 4677
FAX: +61 7 3519 4677
[email protected]
[email protected]

“”Please reconsider not printing out this email. Because we want to preserve nature””


Email From Fake Document Verifier

Hi,

Hope you are doing well !!!

Visa for Australia| Employer : Oak Corporation Pty Ltd

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 “Oak Corporation Pty Ltd” we need to complete your documentation part.

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

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

Warm Regards,
AEV Legal Services
Documentation Agency- Bar Council Reg- MP-532/2017

Contact:
Sonia | +91 8528103852
Mansi | +91 8429404345

Address: Chamber # 43, Mahatma Gandhi Rd, District Court, Snehlataganj Indore, Madhya Pradesh 452007
Write Us- [email protected] ; Website- http://www.aevlegal.com/


98.38.88.84
Domain Name: OAKGLOBALSOLUTIONS.COM
Registry Domain ID: 1885201280_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-15T10:34:19Z
Creation Date: 2014-11-13T22:55:03Z
Registry Expiry Date: 2020-11-13T22:55:03Z
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: NS3017.MOCHAHOST.COM
Name Server: NS4017.MOCHAHOST.COM

166.62.28.113
Domain Name: AEVLEGAL.COM
Registry Domain ID: 2187430355_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-27T13:43:52Z
Creation Date: 2017-11-15T11:21:21Z
Registry Expiry Date: 2020-11-15T11:21:21Z
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: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
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