Company Representative scams, Payment Processing scams and other Employment scams.
#187956 by mysteryquest Sun Jan 19, 2014 11:58 am
Please read carefully:
No real company hires you without an in person, face to face interview.  An email or telephone interview is always the sign of a scam!  No real company charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk  No real company or visa agent ever uses a free email address.  Read: www.scam-email-addresses.tk  No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: www.never-wire-money-to-strangers.tk  No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: www.scam-telephone-numbers.tk   There are no exceptions!  Don't let a scammers convince you otherwise!  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!

All house supervisor, house keeping, house cleaning, nanny jobs, private nurse, etc. jobs from Canada and UK are scams.  No stranger is going to hire a stranger in India who he can't see, and pay fly them to their home and trust them with their family.  It doesn't make sense.  They could just hire someone in their own country who they know or could interview!

On Jan 18, 2014, at 2:32 PM, John Wilson <[email protected]> wrote:

Greeting,
We Congratulation on your new job

Thanks for your swift response, we have viewed and contented with your C.V. We are glad to tell you that you are qualify for the position you applied and willing to give you the job. i can see you are enthusiastic about this job, firstly i will want you to add me to your messenger so that we can talk better. [email protected] also i want you to contact my travel agency to know all the necessary requirement, they will be the one that will be handling your all your travel documents including flight ticket work permit UK visa .. They will process all your travelling documents and bring you directly to my house. so contact them through the email address below. And i want you to know that you are to shoulder for your travel document but am willing to assist you with half of the payment.

NOTE: THE TOTAL COST FOR THE PROCESSING OF YOUR TRAVEL DOCUMENT IS 1000 POUNDS BUT I AM WILLING TO HELP YOU WITH THE SUM OF 500 POUNDS ON YOUR BEHALF SO YOU ARE EXPECTED TO PROVIDE THE SUM OF 500 POUNDS, HOPE YOU UNDERSTAND.

NOTE: As soon as you contact and comply with the travelling agency your processing starts immediately which will take about 7 working days, I demand that you forward your Credentials stating your full details i.e. your Curriculum Vitae, Photograph (if possible you have the ones you snapped with former employer's kids you can send them also) .also remember to scan your passport because its compulsory for your migration and more so i don't accept salary deduction. Here is the Travel Agency Email Contact:[email protected]

Regards
Mr. John Wilson

Scam letter from fake travel agency

From:
Date: January 19, 2014 2:48:27 PM GMT+04:00
To: BABYLON TRAVEL LTD <[email protected]>
Subject: Re: THE PROCESSING OF YOUR FLIGHT TICKET AND WORKING PERMIT UK VISA‏‏‏‏‏‏‏‏‏‏

On Jan 19, 2014, at 12:08 AM, BABYLON TRAVEL LTD <[email protected]> wrote:

BABYLON TRAVEL LIMITED

Greetings,

Babylon Travel Service Management wishes to thank you for contacting us regarding the arrangement of your traveling documents to the united kingdom once again.

Babylon Travel Service Established in 2010 and since then Babylon Travel Service has built up a reputation amongst it clientele with low fares and efficient customer service.

With over 3 years experience in the Travel and tourism business, Babylon Travel Service Limited is a long established business, offering Excellent cheap travel documents\holidays processing to customers throughout the world.

Our Mission
To meet or exceed our customers expectations.

Our Staff
Our staff are well qualify and reliable to serve the company

The firm offers comprehensive travel service to the general public, which can be designed to suit any budget for everyone. With a custom built office, the business also has capable staff enabling clients to save time and money.

Your host family contact us about his new employee from abroad we guess is "Mr JOHN WILSON" right, who asked you to contact us. We promise never to disappoint you as we have never disappointed him either..

We would request that you provide us with the following below requirements so that the documentation will start immediately.

We would get your flight ticket, medical insurance, tax clearance, work permit and other documents within 5 to 7 working days as soon as we receive these information's from you .

As soon as your documents is processed,we send it via FedEx courier services or UPS , we will send you a tracking number from FedEx which you will use for monitoring of your document online okay?

Below is the required information's we need from you.
- Full

-Mailing Address

-Contact Number
-Nationality


-Passport Photo copy page

-B.H.C {British High Commission} Address In your Location (If available)

-The cost of the processing is 1000 Pounds but you employer Mr John Wilson he told us that is willing to help you with the part of the processing fee , so you are advice you deposit the part of your processing fee to us to enable us to commence on your processing of your document immediately .

All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission in your location for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.

With just 4 full time trades people,Babylon Travel Service Limited has a professional team, qualified to degree level.

The processing of your documents will begin as soon as we get all this necessary information's from you

In anticipation of your response


Yours Faithfully,
BABYLON TRAVEL SERVICE MANAGEMENT

Copyright 2013 Babylon Travel Service Limited. All Rights Reserved.

Terms & Conditions|Website Terms & Conditions | SL Travel Club Terms & Conditions | Privacy Policy | Careers

Address: 27A Upper Berkeley Street West Central, London, W1H 7QN

---------

From: BABYLON TRAVEL LTD <[email protected]>
Date: January 19, 2014 12:09:12 AM GMT+04:00
To:
Subject: BABYLON TRAVEL MODE OF PAYMENT INFORMATION THROUGH MONEY GRAM
BABYLON TRAVEL MODE OF PAYMENT INFORMATION THROUGH MONEY GRAM

Hello,

Thanks for you swift respond..

Your information was receive and it has be save to our desktop , so We will like to make a confirmation of your fee in our Cash office before we can proceed on the processing of your Travel Documents

All Documents will be processed and arranged here in our Office after which will be forwarded to the British High Commission in your location for verification. Also, some Copies of this Document(s) will also be sent to you. We will like you to get back to us as soon as possible.

We will like to make a confirmation of your payment here in our office before your document and begins okay..

As soon your payment is confirmed,a notification letter will be send to you and your document will be process immediately okay .

You will have to make your payment to our chief accountant here in our office . Below is our chief accountant name and address

You can make payment to us via money gram outlet so as to speed up the process of delivery . Contact the nearest Money Gram location and make payment the Accountant Manager information below:

Receiver first name.............: HARRY
Receiver last name ..............: THOMAS

Address of Receiver:Address : 27A Upper Berkeley Street West Central, London,

Zip code: W1H 7QN

Total Payment ..................... ?

Up on receipt of the above, modalities to process your traveling document will commence immediately. We want you to note that processing of your traveling document will only take five working days and the delivery of it will take just one day (Express Delivery). Do get back to us with the following bank detail so we can confirm your payment..

Sender's Name:.................( )

Amount Sent:.................( )

Reference No (8 digit number):...............( )

City:................( )

Country:..............( )

This is the only payment required to process your traveling documents
.
Once again,congratulations and please do comply in due time to enable us expedite action.

Thanking you for your anticipated co-operation as we hope to hear from you soonest
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