Company Representative scams, Payment Processing scams and other Employment scams.
#201823 by mysteryquest Sat May 17, 2014 7:44 am
Walsh Group Construction (scammers impersonating the real company)
2700 Steeles Ave W, Vaughan, ON L4K 3C8, Canada
Fax: +12227569020
Tell: +12892756904
Email: [email protected]
Web: http://www.walshgroup.com (notice how email address does not match website)
Attention,

The Human Resource Department of The Walsh Group Construction Canada office wish to inform you that, your application CV has been properly reviewed with your educational qualification Submitted details.

Your Name has been considered for employment with our Company as one of our new employees who has successfully passed the Email Interview as it was expected.

Your qualification experience and eligibility to work in our company has been confirmed By The Walsh Group Construction Canada office Management. So you are expected to get all your traveling documents ready through the assistant of our zonal coordinator on traveling Visa fast approval, who is a senior officer working with Canadian High Commission in India.

You are to contact our Zonal Embassy officer in India because of the express traveling approval of Working Visa documents, considering the documents that you may be required to present before the Canadian High Commission and the nature of interview that you might face, the time and Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the visa to you.

We therefore, decided to establish a responsible cordial relationship with senior Diplomats in the Embassy for fast approval of Work Visa to our selected applicants without delay and long visa protocol.

Note: That the entire traveling documents and formalities required by you should be obtained from the Canadian High Commission in your Country, according to the company's management schedules.

Now you have to send this Intent Appointment Letter to the Respected Senior Diplomat at the Embassy via mail for confirmation in the Canadian High Commission Ned Delhi India, this will prove that you are our employee and all necessary help should be availed to you.

Kindly find the attached document soft copy of Intent Appointment letter in this mail.

Your documents have been submitted to the Canadian High Commission in New Delhi India for further processing. Your file will be open by the Officer in Canadian Embassy office on your behalf for the Visa process.

As it was stated in the appointment letter soft copy; (a) You are to take responsibility for your Visa fees. (b) That the Company will pay for your flight ticket to Canada after your Visa is approved (c) The Company will refund the Visa processing fees to serious applicant that are able to travel to Canada. (d) The Company will not initially take responsibility for your Visa fees as we do not want to waste company money on applicants that are not actually prepared to travel abroad even after the Visa has been approved to them. You will have to immediately contact affiliate Embassy staff with the below contact details:

DIPLOMAT: FRANK ROWLAND
VISA PROCESSING AND APPROVAL DEPARTMENT
CANADA EMBASSY NEWDELHI INDIA
TEL: +919066997471
EMAILS: [email protected]

Scammers also use:
TEL: + 919643263572
EMAILS: [email protected]

Please Endeavor to update us on your successful processes with them for liaison purpose and scan copy of your Visa page as soon as your Visa is stamped to enable my office book for your flight ticket to Canada for your resumption of duty as stated in your appointment letter.

Regards,

Employment Directorate Office
THE WALSH GROUP CONSTRUCTION CANADA OFFICE

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit or for a deposit for any reason! Read: http://www.scam-job-emails.tk Scammers will ask you to send money to a fake embassy official, travel agency or lawyer who is a really a scammer using a free email address!! No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: http://www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: http://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: http://www.scam-telephone-numbers.tk if the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit ! Read http://www.scamwebsites.tk
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#204883 by Akash Kishor Sun Jun 08, 2014 3:20 am
Thanks for your information.

I have also received an email with job offer from this company (email id was [email protected]). First they sent an email asking to submit the CV for various vacant positions in construction field, if interested. I had submitted my CV upon their request at the same day. After 4 days, I received an online questionnaire with general agreement letter (about company, packages and others). In this letter, they informed me that the process will take some more time, so please follow our instruction with patient mind. After that I have submitted the questionnaire with answers. Today is the sixth day from the date of submission of questionnaire, I didn't receive any information from them after that. I am not worrying about this but I need to know the reality of these kind of offers whether it is genuine or not.

If someone advise me on this matter, it will be helpful to understand some information about these kind of offers.

Thanks in advance for your answers.
#204894 by AlanJones Sun Jun 08, 2014 3:56 am
Anyone writing to you direct with a list of jobs, offering you employment overseas can be guaranteed to be a scammer. Companies in Europe and North America do not randomly email people in India and other countries offering them jobs - they can get all the employees they need from the local labour market, so they would not want the hassle of having to arrange visas and try and get permission to employ someone who has no legal right to work in the country.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217563 by mysteryquest Wed Sep 03, 2014 1:15 pm
Scammers are using the fake information below:

THE WALSH GROUP CONSTRUCTION CANADA
2700 Steeles Ave W,
Vaughan, ON L4K 3C8, Canada
Tell: +16137041475
Fax: +13373859550
Website: http://www.walshgroup.com (website does not belong to scammers)
[email protected]
[email protected]

Scammer pretending to be diplomat

DIPLOMAT COLIN R. SINGER
VISA PROCESSING AND APPROVAL DEPARTMENT
CANADA EMBASSY NEW DELHI INDIA
TEL: + 918376040672
EMAILS: [email protected] (Free Email Address = Scam)

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever 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, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. 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 If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!
#236944 by AlanJones Sat Feb 07, 2015 8:34 am
From [email protected]

Attention!!!

Our Office got your Resume CV, Relating to the direct Employment going on in our Company for consideration;

Your Resume CV has been Short-listed for The Walsh Group Construction by the Company Management, On behalf of this Organization.

We generally welcome you to be one of our candidates if selected for employment, who will be working in our company in no distant time.

Your Resume is quite interesting and has made you Eligible to work in Our company if your interview responds is considered by our company management.

Attached to this mail is Interview Questionnaire and Agreement Letter, Fill it and return it fast.

Best Regards,

Michael .C. Whelan

President, Building Group The Walsh Group Construction Canada.

http://www.walshgroup.com/
fax:+ 13373859550

Tell: + 12892060192

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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