Company Representative scams, Payment Processing scams and other Employment scams.
#424594 by mysteryquest Wed Mar 31, 2021 7:23 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.

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?t=142970&p=334901 ... 4&p=332320
viewtopic.php?f=34&p=368643 ... 4&p=377033

Email from First Scammer

SYSCO International
207 Kent Street Sydney NSW 2000
[email protected]
+612 7228 6377

From: Centaine Wilson-Sysco International Pty Ltd <[email protected]>
Date: Wed, 17 Mar 2021, 13:18
Subject: Offer Letter-xxxxxxxxxxx
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 Sysco International Pty Ltd.

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