Company Representative scams, Payment Processing scams and other Employment scams.
#334804 by mysteryquest Sun Jul 23, 2017 11:02 pm
[email protected] / Scammer Impersonating Dura Logistics / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

The scammers impersonate a company which appears to be registered and they take over the domain and website. Below you can see that the domain was registered in April 26, 2008 but it was recently updated on July 2, 2017 and that is when the scammers took it over. The scammers are impersonating the company and website. The scammers conduct two fake interviews by telephone then email you a job offer. They ask you to pay a fake solicitor to verify your documents. If you pay that fee they will ask you to pay another and then another. There is no job! They will keep asking you to pay fees until you realize the job offer is a scam.

These fake job scammers have done this same scam at least two times before.

First time they posed as a company called Wilco Energy
Read ... s-c1548459

Second time , they posed as a company called Greece Logistics.
Read ... r-c1612993

When a complaint is posted on an open complaint forum, the scammers will spam the forum, using different names, claiming to be job seekers who answered the ad and received jobs, or that the fees are reasonable or that the company and job offer is real. You have to ignore these posts because, again, it is a scam.

Again, the fee is a scam! Any job offer that requires any fee to be paid is a scam! Even if they say they will reimburse you! You will never report for work or become an employee to get reimbursed.

[email protected]
[email protected]
+61 86 3655 059

Sponsoring Registrar IANA ID: 146
Whois Server:
Referral URL:
Status: ok
Updated Date: 02-jul-2017
Creation Date: 26-apr-2008
Expiration Date: 26-apr-2018
Last edited by mysteryquest on Tue Jul 25, 2017 5:38 pm, edited 4 times in total.

#334859 by mysteryquest Mon Jul 24, 2017 3:55 pm
The fake scam solicitor who "checks" your documents and collects the scam fees is

Quic Check Law Firm
Address: District Court, Dehradun, Uttarakhand – 248001
Mobile: +91 8510922001
Email ID: [email protected]

Sponsoring Registrar IANA ID: 146
Whois Server:
Referral URL:
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-jun-2017
Creation Date: 30-mar-2016
Expiration Date: 30-mar-2018
#334901 by mysteryquest Tue Jul 25, 2017 3:05 am
Here is the scam email the scammers send you.


Greeting of the Day!!!

We are glad to offer you a place in our organization and we have enclosed
your respective Offer Letter.

We request you provide below documents in 10 days to facilitate your request
to Embassy of Australia for VISA processing

A. IELTS Test Report
B. Educational Authenticity Report
C. International Criminal Records Report
D. Criminal Background Report
E. Employment Clearance Report
F. NOC from Indian Govt.

As per your qualification and experience you would be eligible for below

• Temporary Skill Shortage (TSS)

We have also forwarded your contact information to Indian legal Consultant
who has assured us to produce these documents within required time. You are
requested to contact them at earliest so that VISA Processing could be
expedite.Contact details can be obtained through below URL.

We always recommend you to hire your own legal Consultant in your locality
to avoid inconvenience and extra charges; to get these documents. However,
if you are not able to furnish documents within given time we request you
to get in touch with referred legal solicitor as they’ve assured us to
provide these documents within requested time.

Note: we are liable to Reimburse any amount you spent in order to get these
certificates on personal level or through any legal consultant; private or
referred. However, there must not be any descrepancy in your educational or
identity related documents. At the same time you must furnish your reports
within permitted time.

Additional Benefits:-

These additional remunerations would be borne by Dura Logistics.

Australia Visa Fee
Visa Fee for family (Up to 3 member)
One Way Flight to Australia
Furnished Family Accommodation
Repatriation Air ticket in a year

Enclosed: Offer Letter (PDF)

We congratulate you for becoming the part of Dura Logistics.

Pease sign the duplicate copy of this Offer Letter (copy enclosed) and send
back a copy of it as a token of your acceptance.

We wish you all the best and hope to see you become a part of Dura

Warm Regards
Tim Ainge| Human Resource Department
Dura logistics Inc-Team
Call | +61 86 3655 059
Email | [email protected]
Website |
Level 19, 221 St Georges Terrace, Perth, WA 6000.
For any feedback? Please write us back
#335458 by mysteryquest Mon Jul 31, 2017 7:49 am
Scam Email From Scammer Impersonating Solicitor:
(Do Not Pay Any Money)

Solicitor dheeraj singh – (Quic - check)
Client – dura pty ltd (Dura logistics)
Registered office: district court, dehradun, uttarakhand - 248001
(Legal consultants)

Py/sec/email ref no. Dpt/097345134

Subject: solicitation for documents certification for employment and immigration.

Dear applicant,

Underneath directive from and on behalf of my client dura pty ltd, i assist you with the following request.

My client has required few certificates in order to get cross border procedures done on time. It is a compulsory requirement to complete cross border employment documentation.


Please provide the following documents for us to start the process on the immediate basis.

* scan copy of educational certificate (High school, 12th, graduation, post-graduation, pgdm, other)
* scan copy of all offer letter and releasing letters or salary slip
* scan copy of passport (First and last page)
* scanned recent photograph
* two references (Mentioned excel sheet)

Also enclosing the ccd from, ielts, visa form and personal details sheet, fill all the details properly and send the scan copy of the same.

Payment: fees can be paid by (Online transfer/deposit/cheque) as below.

Account details for verification manner:

Account name : dheeraj singh (Advocate)
Account number : 3619929337
Bank name : central bank of india
Ifsc code : cbin0280284

Amount: 18300.00 inr. Please send an ecopy of payment receipt so invoice can be generated.

Note: action may be taken under 464 ipc, if an unlawful record or fabricated document found during authentication.

Your sincerely
Advocate – dheeraj singh

If you make the mistake of paying the first fee, they ask you for this fee:

Dear candidate,

Hope you are doing well!!!

We would like to inform you that we have submitted documents to your employer for visa processing purpose and your appointment has been fixed with embassy of australia in new delhi dated on 10th august 2017.

We are supposed to book your air ticket from your city to delhi and date of journey would be 9th august 2017 and ticket shall be shared to you very soon. We request you to bring your original passport and copy of offer letter to facilitate your medical and other visa formality with embassy and we could provide hard copy of your report at the same time.

We will provide shared accommodation in new delhi till you stay for visa processing and other expenditure would be taken care by us.

Account details :

Account name : dheeraj singh (Advocate)
Account number : 3619929337
Bank name : central bank of india
Ifsc code : cbin0280284

Amount: 15800.00 inr. Please send an ecopy of payment receipt so invoice can be generated.

Note: - if you have missed out our schedule for any reason; we will not be responsible for your candidature.

We have mentioned the charges related to medical and other miscellaneous charges which we will have to spend on you that would be borne by you and must pay in advance in order to facilitate.

Best regards from,
Direct |8510922001
Email | [email protected]
Website |
District court dehradun, uttarakhand, zipcode-248001

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