Company Representative scams, Payment Processing scams and other Employment scams.
#243127 by missmoneypenny Tue Mar 24, 2015 3:44 pm
Received an application off Monster jobs gulf - from Aqua shipping or so I thought
They wanted you to pay for your own work and residents permit in Dubai
Was really convincing - but my familys out there and they checked the
souce - SCAM!!!
Also had same type of scam from Gulf Construction firm and
Arabic British School
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#243140 by Tim Atem Tue Mar 24, 2015 5:32 pm
It's excellent that you did your homework on them before falling for the scam! Thank you for sharing!

Could you also share any information you have from Aqua shipping such as their emails, phone numbers and contact names? This may prevent other victims when they do an internet search on the company and find your post!

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#243423 by mysteryquest Thu Mar 26, 2015 2:17 pm
Please post the actual emails that you received so others can be warned. Potential vicitms need to see the scam the scam email addresses, telephone numbers and websites they scammers are using. Thank you.
#243426 by missmoneypenny Thu Mar 26, 2015 2:51 pm
Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of AQUA SHIPPING & MARINE SERVICES.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.

Now, you have to contact the EAGLES WING TRAVEL & TOURISM LLC, UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to EAGLES WING TRAVEL & TOURISM LLC, UAE.

THE EAGLES WING TRAVEL & TOURISM LLC VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:

ATTN: EDWARD DOS SANTOS
CHIEF IMMIGRATION LAWYER
Eagles Wing Travel & Tourism
Sheikh Zayed Road, PO Box 2623 Dubai - Dubai -
United Arab Emirates
E-MAIL: [email protected]
WEBSITE: www.eagwingtt.com
TELEPHONE: +971 557 402 671

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.

Update us with the process between you and the EAGLES WING TRAVEL & TOURISM LLC, UAE in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in AQUA SHIPPING & MARINE SERVICES and this Program will start 7 days on arrival for work sign-on.

Should you require more information, Please feel free to contact us immediately.

Congratulations! on your appointment.

Regards,

Ing. Jean-Paul Ehlermann
HR Manager
AQUA Shipping & Marine Services
310, AW Rostamani Building,
Al Ittihad Road Above Nissan Showroom,
Opp. DNATA, Deira, Dubai - UAE
TEL: +971 526 849 403

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#243427 by missmoneypenny Thu Mar 26, 2015 2:57 pm
I also have an actual contract that they wanted me to sign and return to them - but I cannot attach it - will keep trying
#243429 by Bryon Williams Thu Mar 26, 2015 3:08 pm
^^^^ Please post all the email addresses used.

Domain Name: EAGWINGTT.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 20-mar-2015
Creation Date: 22-feb-2015
Expiration Date: 22-feb-2016

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#243430 by Bryon Williams Thu Mar 26, 2015 3:11 pm
Eagles Wing Travel & Tourism

Ghaya Residence, Ground Floor
Near Rose Rayhaan Rotana,
Sheikh Zayed Road,
PO Box 2623 Dubai - Dubai -
United Arab Emirates
E-MAIL: [email protected]
[email protected]
E-mail: [email protected]
Website: www.eagwingtnt.com

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#243455 by vonpaso xlura Thu Mar 26, 2015 6:54 pm
eagwingtt.com has been reported for fraud. eagwingtnt.com does not exist.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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