Company Representative scams, Payment Processing scams and other Employment scams.
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#226701 by HillBilly Mon Nov 10, 2014 9:34 am
No doubt it is a scam. Real companies claiming to be that size do not use mobile phone #'s to do business with, among other issues with the site itself.

Information on phone number range +66 96XXXXXXX
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication PLC. (TAC/DTAC)

Information on phone number range +66 92XXXXXXX
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication PLC. (TAC/DTAC)

#226706 by Mike Wilson Mon Nov 10, 2014 10:40 am
Welcome to Scamwarners Chrispple,
If you have any emails regarding this employment scam please post them on the forum. This information will help others who may be targeted by this scam.

Two email addresses associated with the fake website

[email protected]
[email protected]




Leo Petroleum House Lumini, Unit 1032
2 South Sathorn Road, Thungmahamek, Sathorn
Bangkok 10204 Thailand
Tel: +66 (0) 9600 72166
Fax: +66 (0) 9247 42195


The websites are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#226790 by Chrispple Tue Nov 11, 2014 1:57 am
Thanks guys, see the email below from the scammer.

Attn


With the approval of the board of directors of Leo Petroleum Thailand Limited, we are delighted to formally offer you the appointment to work with us in Leo Petroleum Thailand Limited for the provision of expatriates relation services for the period duly specified in your appointment letter, please find attached soft copy of your contract terms of employment for your perusal and immediate action if the terms of work is acceptable to you. Upon thorough review and acceptance of this contract package, dot your signature in the space indicated in the last page of the appointment letter and return same back to us via email attachment within a period of 7 working days.


Immediately contact Anada Chambers with the below details to secure your affidavit of guarantee and letter of attestation from the Thailand high court of justice to enable us go ahead on process your visa and residence/work permit. This affidavit covers your total contract acceptance with duration terms and allegiance to the laws guiding the expatriate’s registration quota under the Federal Ministry of Internal Affairs which empowers us to procure your visa and works/residence permit with the Thailand Immigration Services here in Thailand.

ANADA CHAMBERS
Address: 29 Sukhumvit Road, East Wattana 10137,
Bangkok Thailand
Contact Lawyer: Joseph Anada
Email: [email protected]


After getting the affidavit of guarantee and letter of attestation make available to us the below documents for the processing of your visa and residence/work permit and also legalize your contract engagement with Leo Petroleum Thailand Limited.

1. Scanned copy of your signed appointment letter
2. Scanned copy of international passport (data page)
3. Scanned Copy of passport photograph (colored)

Attempts to get you on phone before this contract was sent failed; please note that you will not require any interviews for this job due to your experience in the job offered, rather on arrival here you will undergo mandatory 1 weeks training/instruction on the position offered to you.


Congratulations!


Yours faithfully,


Engr. Steve Mongkut
Head Human Resources Department
Leo Petroleum Thailand Limited.

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