Company Representative scams, Payment Processing scams and other Employment scams.
#422458 by mysteryquest Tue Jan 19, 2021 11:18 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! No real company or embassy ever uses a free email address!

https://quipservices.com (Fake Job Scam Fraud)
Quip Services / Quip Corp Pty Ltd (Advance Fee Fraud)
4/967 Logan Road Holland Park QLD 4121 Australia
Telephone: +61 7 2103 4477
FAX: +61 7 2103 4477
[email protected]
[email protected]

All Job Scams from the same scammer gang:

hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
ifalegal.com
atelimited.com
gembaltd.com
dacelimited.com
cadalimited.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:

Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Scam Emails
From: Billie Lemon-Quip Corp Pty Ltd <[email protected]>
Date: Mon, 18 Jan, 2021, 10:00
Subject: Offer Letter-Vinay Yadav
To:
Cc: <[email protected]>,

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 and in case, you have already conducted IELTS exam we request you to share certificate with legal agency in order to proceed.

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 Quip Corp Pty Ltd.

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

Sincerely,
Billie Lemon

HR General Manager – Quip Corp Pty Ltd
Call: +61 7 2103 4477| [email protected]
4/967 Logan Road Holland Park QLD 4121 Australia
Website: https://quipservices.com

Please consider the environment before printing this email


From: Natalie Campbell - Quip <[email protected]>
Date: Wed, Jan 6, 2021, 3:29 PM
Subject: Document Required - Job Code SUBCLASS457325
To: <

Dear Candidate,

Hope this email finds you well.

Appreciate you for giving me your colossal time. It was an extraordinary discussion with you. Further, you need to submit underneath documents for the next processing. Once your profile is accepted, you will get a call from our side.

Mercifully send the underneath documents for extra processing.

Updated Resume
Copy of Passport

If you are genuinely charmed, leniently send the referred to documents at the soonest.

We would perceive whether you see the receipt of this email. Likewise, don't stop for one moment to interface on the off chance that you have any questions.


Email from scammer posing as law firm
Hi,

Hope you are doing well !!!

Visa for Australia | Employer : QUIP CORP PTY LTDQUIP CORP PTY LTD

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 “ SLK Legal “ we need to complete your visa process.

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

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

Warm Regards,
Team – SLK Legal
Documentation Agency- Bar Council Reg- WB-2004/2017

Contact:
Ekta | +91 8960080897

Address: #9, Temple Chamber, 2nd Floor, Old Post Office Street, Dalhousie, Kolkata – 700001
Write US : [email protected], Website : https://slklegal.com


Email from Scammer Posing as Embassy
CONSULATE OF CANADA IN CHENNAI
Address: Suite 205, Hotel Park Hyatt, 39 Velachery Road,
Near Raj Bhawan, Little Mount, Guindy, Chennai,
Tamil Nadu 600032, India

Hours Of Operation: 9:00 – 17:00

Dear

Kindly be informed that your visa process is pending, based on the fact that you are not complying with us in doing the needful. The services in connection to the process will get terminated in few days, if you fail to meet up with the requirement. Kindly follow the instructions bellow so that you will know the status of your Visa process.

===========================================================
Visa tracking link:
https://canada.vfsvisatracking.space/ch ... on-status/
Visa Type: Work Visa
Passport number: Xxxxxxxxx
Confirmation number: xxxxxxxx
===========================================================

Thanks and Regards,
Visa Processing Unit

Disclaimer: The information as contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message...........................................................................


Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently on the "Updated Date"

109.203.118.197
Domain Name: QUIPSERVICES.COM
Registry Domain ID: 1563632607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:51:53Z
Creation Date: 2009-07-26T20:53:35Z
Registry Expiry Date: 2021-07-26T20:53:35Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
quipservices.com IN SOA
server: ns33.redbackinternet.net
email: [email protected]

148.66.136.4
Domain Name: SLKLEGAL.COM
Registry Domain ID: 2319669250_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-21T00:33:06Z
Creation Date: 2018-10-09T22:07:33Z
Registry Expiry Date: 2021-10-09T22:07:33Z
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: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM

162.241.85.90
Domain Name: VFSVISATRACKING.SPACE
Registry Domain ID: D211459713-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2020-11-30T16:58:57.0Z
Creation Date: 2020-11-30T16:54:24.0Z
Registry Expiry Date: 2021-11-30T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: Karnataka
Registrant Country: IN
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: RNS18.WEBHOSTBOX.NET
Name Server: RNS17.WEBHOSTBOX.NET
DNSSEC: unsigned
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