Company Representative scams, Payment Processing scams and other Employment scams.
#332268 by mysteryquest Tue Jun 27, 2017 9:36 pm
This is a fake job scam! There is no job! Do not send documents or money!Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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 will ask you to pay another scammer posing as a verification lawyer to verify your documents! There is no job! If you pay that fee, they will ask you to pay another and another until you get wise. Get wise now and save your money. This kind of scam was done before here: https://www.consumercomplaints.in/wilco ... s-c1548459 and http://419advancefeefraud.blogspot.com/ ... nergy.html

The scammers are even using the same name to steal the advance fee "Priti Singh (Advocate)"

From: Greece Logistics-HR TEAM <[email protected]>
Date: Wed, 21 Jun 2017 at 10:37
Subject: Offer Letter-Victim
To: Victim
Cc: <[email protected]>
Hi,

Greeting of the Day!!!

We are delighted to offer you an appointment in our organization and we are enclosing the Offer Letter for the same.

Your initial reporting and training will be Sydney, Australia. However, after six months of on job training in Sydney your services; may be transferred to upcoming UAE unit and salary, perks and other incentives would remain unchanged.

We request you provide below documents within 10 days to facilitate your request could be submitted to Embassy of Australia as well as UAE consulate for VISA processing

Educational Authenticity Report
International Criminal Records Report
Criminal Background Report
Employment Clearance Report
NOC from Indian Govt.
In Australia we will provide you

Temporary Work (Skilled) Visa- Subclass 457 or Temporary Skill Shortage (TSS)
In UAE you would be eligible for

Residence VISA or Residence VISA Family
We have also forwarded your profile to Indian legal solicitor who can 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.

http://uichecklist.com/contact-us/#

We recommend you to hire your own legal advisor in your vicinity 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 promised 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 solicitor; private or referred. However, your educational or identity related documents must not be forged. At the same time you must furnish your reports within permitted time.

Additional Benefits:-

These additional remunerations would be borne by Greece Logistics.

Description
Life Insurance (Self)
Health Insurance (Family)
UAE Visa Fee
Australia Visa Fee
One Way Flight to UAE
One Way Flight to Australia
Furnished Family Accommodation
Transportation
Repatriation Air ticket in a year
Enclosed: Offer Letter (PDF)

We congratulate you for becoming the part of Greece 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 Greece Logistics.

With regards,

James Mooy
Executive-Human Resouce
From the desk of Mathew Sainsbury-HRD-Head
Oenoviva Greece Pty Ltd (Greece Logistics)- Team
+61283173621

Contact information of fake verification lawyer

A – 141/201, Lowther Road, George Town, Allahabad – 211002
Email Address: [email protected] | Contact No. +91 -9811399484

Scam Domains - Domain registration was just updated. Scammers took over domains which were registered long ago and were perhaps legitimate at that time.

Domain Name: GREECELOGISTICS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.GREECELOGISTICS.COM
Name Server: NS2.GREECELOGISTICS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 12-jun-2017
Creation Date: 09-apr-2006
Expiration Date: 09-apr-2018

Domain Name: UICHECKLIST.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 15-jun-2017
Creation Date: 02-apr-2014
Expiration Date: 02-apr-2018
Registrant Street: Lowther Road
Registrant Street: George Town
Registrant City: Allahabad
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 211002
Registrant Country: IN
Registrant Phone: +91.9811399484
Registrant Email: [email protected]
Last edited by mysteryquest on Thu Jun 29, 2017 8:16 am, edited 1 time in total.
Advertisement

#332320 by mysteryquest Wed Jun 28, 2017 9:13 am
This is an email from the phony solicter asking you to pay for the document verification fee which is fake of course.

From: UICHECKLIST VERIFICATION <[email protected]>
Date: Wed, Jun 14, 2017 at 3:04 PM
Subject: Solicitation for documents authentication in respect of 71003656825651/ OENOVIVA
To:

Solicitor Priti Singh – (Ui Check List)
Client – OENOVIVA GREECE PTY LTD (Greece Logistics)
Registered Office: A – 141/201, Lowther Road, George Town, Allahabad – 211002
(Legal Consultants)

Regd DC/SEC/email Ref No. BSS/CNS: 71003656825651

Subject: Solicitation for documents authentication in respect of 71003656825651/ OENOVIVA

Dear Applicant,

Underneath directive & jurisdiction from and on behalf of OENOVIVA GREECE PTY LTD (Greece Logistics), mentioned as my client, I oblige upon you with the subsequent request.

OENOVIVA has demanded few certificates in order to get cross border formalities done on time. It is a mandate requirement to fulfill cross border employment documentation.

REQUIREMENTS:

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

* eCopy of Educational Certificate (High school, 12th, Graduation, Post-Graduation, PGDM, Other)
* eCopy of All Offer letter and Releasing Letters or Salary Slip
* eCopy of Passport (First and Last Page)
* Scanned Recent Photograph
* Two References (Mentioned Excel Sheet)

Also enclosing the CCD From, IELTS and Personal Details Sheet, fill all the details properly and send scan copy of the same.

PAYMENT: Fees can be paid by (Online Transfer/Deposit/Cheque) as below.

ACCOUNT DETAILS FOR VERIFICATION MANNER:

Account Name : Priti Singh (Solicitor Proprietor – Ui Check List)
Account Number : 20404919765
BANK NAME : State Bank of India
IFSC Code : SBIN0006496

AMOUNT: 14300.00 INR. Please send an ecopy of payment receipt so invoice can be generated for reimbursement

Note: Action may be taken under 464 IPC, if illegal record or fictitious document found during verification.

Your Sincerely
Solicitor – Priti Singh
Description: Description: Inline image 1


If you make the mistake of paying this fee. You will receive an email from the fake company asking you for more money, this time as a security deposit against fake visa processing fees. This fee will supposedly be reimbursed. Of course it won't, because there is no job and you will never "report" to the company and they will never "process" your "expense report.".

From: Greece Logistics-HR TEAM <[email protected]>
Date: Wed, Jun 28, 2017 at 1:03 PM
Subject: VISA FORM
To: [email protected]
Cc: [email protected]

Hi,

We would like to inform you that we have received your pre-submission of legal background. We are preparing all legal things and will submit your VISA processing request to embassy. We request you to Co-ordinate with legal Solicitor for appointment in embassy.

As per Embassy of Australia it may take up to 30 days for VISA after submission of your application hence submit VISA with your signature by July 01, 2017.

Although we do not charge anything while we are spending AUD 15000 (Approx.) on visa processing and immigration therefore as a security purpose you need to pay AUD 600 which shall be reimbursable with joining bonus. As huge amount is being spent on hiring process and if candidate does not join our company embassy does not refund money.

· Always carry your original passport at the time of Appointment with Consulate.

· Paste your latest photograph with white background.

· Provide all the documents within scheduled time along with your signature to legal solicitor and be in touch with them for appointment date.

We request you to submit Visa Application form with, along with Security Amount (AUD 600) by July 01, 2017 to avoid cancellation of profile.

Note: Please do understand in past we have faced monetary loss as few candidates did not join due to some personal reason. Therefore we would like to clarify its mandate; without security we will not be able to submit your request to consulate

Legal Solicitor : You are requested to co-ordinate with the candidate and provide account details and security agreement and help with appointment date with embassy.

Applicant: Contact with legal solicitor for security agreement and get appointment date.

Enclosure: 1.Visa Application Form for Australia 2. Visa Application Form for UAE 3. Employment Visa Expense for Australian VISA 4. Employment Visa Expense for UAE VISA

We wish you all the best and hope to see you become a part of Greece Logistics.

With regards,

James Mooy
Executive-Human Resouce
From the desk of Mathew Sainsbury-HRD-Head
Oenoviva Greece Pty Ltd (Greece Logistics)- Team

Who is online

Users browsing this forum: No registered users and 9 guests