Company Representative scams, Payment Processing scams and other Employment scams.
#87638 by Chris Fuller Mon Feb 27, 2012 3:52 am
This scammer posts fake advertisements online:

Cleaners wanted urgently for immediate employment
Central, London

Contract type

Superior cleaning ltd have been London's leading home cleaning company for over 25 years and are looking for additional cleaners to join our team.

You will be cleaning the homes of our regular customers in central and north west London working as part of a team of two Monday to Friday between 8.30 am and 5pm.

Good cleaners are the key to our success and we reward hard work and commitment.

You need to be of smart appearance, hard working, reliable,entitled to work in the UK, be able to understand English.

In return we offer
* £290 for Cleaners rising to £310 after training
* Company vehicle for travel between jobs
* Paid traveling time between jobs
* All equipment, materials and uniforms provided
* Full training

If you are interested in joining our team please e mail your CV to Gary

The scammer then tells applicants that they will need a CRB (Criminal Records Bureau) check. This is bogus, and all money sent to the scammer for the fake CRB will be stolen. For information about genuine CRB checks, please see this UK Government website: ... /DG_195811

From: superior cleaning <[email protected]>

Dear applicant,

We are glad to inform you that after carefully reviewing your CV for the post of cleaner our company advertised on gumtree job website , you have been selected to join our new cleaning team in central London West end. The two days induction and training date will start at 10am and finish 1pm on the xx to xx of xxxxxx 2012 at our recruitment office 72 Shaftesbury Avenue W1 4ED,london,the nearest underground station is Oxford Circus. The two days training will be fully paid for and you are expected to come with your passport, birth certificate,proof of address, national insurance number and also your bank details. Only original documents will be accepted.

The Pay Rate for your position will be £8.50 an hour, your shift pattern will be 8 hours a day, 5 days on and 2 days off, there is also full time and part time positions to choose from, we have morning shift ( 9am-4pm) and night shift (8pm-3am). You will be paid every fortnight (two weeks). The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in Central London area, your first shift will begin on the 19th March 2012,the company will give you a shift rota on the induction/training's very important to email us back with your uniform sizes of shirts, trousers and suit jacket and also most importantly your UKASH £50 payment voucher number for a standard CRB [criminal record ]check to be carried out through our C.R.B specialist agent to ensure an accurate C.R.B issued only in 2012.The company will strictly only accept CRB done through us for security reasons, no other C.R.B done elsewhere will be accepted due to our client's policy. This is necessary as you will be required to work in places that deal with confidential and sensitive information.

The UKASH is a new safe and secure payment method that we use for effective payment for CRB fees. The newsagent shops and also off licence top up shops with a paypoint,payzone or epay services can issue you a UKASH voucher for £50,once you give the customer assistant £50 in cash. The UKASH voucher 19 digits numbers is what we require you to email us back with for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will be refunded on your next wages once the report comes back satisfactory. The company will delist you from the job placement list if we do not receive your uniform sizes and also your UKASH £50 voucher numbers for your CRB fees by email before the deadline.

The deadline for the submission by email of your uniform sizes and £50 UKASH voucher numbers for your CRB fees will be on the xx xxxxxx 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two days training and induction .The company will not accept any late email submission of the above due to the high volume of successful applicants. We are extremely busy this period and may not be able to respond to your enquiries at the moment due to the high volume of successful applicants being processed for recruitment. The company will give you any information needed on the training/induction day and we are glad to welcome you to our company.

Recruitment Dept
Superior Cleaning Limited

Tel: 08451661649

#87679 by jolly_roger Mon Feb 27, 2012 9:41 am
The scammer using the same phone number certainly is a busy individual. Apart from the cleaning scam (in the above post), it's also involved in other rip off's.
The same phone number can be tied to EURO WINE WAREHOUSE LTD. Using as the email address.

Also going by, Recruitment Department fusion warehouse ltd, unit 7,brookvale industrial estate, moor lane,B6 7aq.Birmingham. Tel: 08451661649

They turn up again as, Recruitment Department, OMEGA RECRUITMENT Tel: 08451661649 and using the street address of main office in unit 31 Simpson Loan EDINBURGH EH3 9GG

Then we see them call themselves ALL SITE SERVICES LTD whereby you have been selected to join our new corporate security officers team. Our Branch office in 16 Andrew Square, Edinburgh EH2 2BD Scotland.
Recruitment Department, ALL SITE SERVICES LTD, TEL: 08451661649

Suddenly they turn up in Wales, at our branch office in 11 Cathedral Road, Pontcanna, Cardiff CF11 9PH.
Recruitment Department, EAGLE SECURITY LTD, TEL: 08451661649

Also seen as Lidl warehouse ltd, out of Cannon street Birmingham. Recruitment Dept, Tel: 08451661649

Then they seek a security officer from an advert they placed on gumtree. Recruitment Dept, Active security ltd, London Bridge. Tel: 08451661649

Then 2 more fake companies from London Bridge are SAMSUNG WAREHOUSE and Guards force security ltd
Again using the same phone number.

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