Company Representative scams, Payment Processing scams and other Employment scams.
#403172 by mysteryquest Tue Jan 14, 2020 4:23 am
This is a fake job scam! There is no job! Do not send documents or money! 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, even if they say they will reimburse you!

These scammers willl interview you by telephone several times, and then with no face to face, personal interview, offer you a job. They take the name of a legitimate company registered in the U.K. They also take over a domain that has been previously registered but has expired. The domain information shows when the domain was originally registered which can be many years ago. So, the domain creation date shows the date it was originally registered. If you look at the updated date though, you can see that the scammers just started to use it. The scammers do this so that they can appear to be in business for a long time. Many scam advisors look at the date when a domain is registered to decide if its is a scam domain.

The scammers will then send you to another fake company that impersonates an employee verification company. That scam company will email or call you and ask for money for document verification, then for a visa or a security deposit. If you make the mistake of paying them they well simply ask for money for some fake fee.

Do not pay! There is no job! It is just a scam. No real company ever demands you pay money for anything. They will always pay any fees necessary to give you a job.

These scammers have run this scam many times before. Click on the links below to see the just some of the other companies they have impersonated.:

viewtopic.php?f=34&t=172003
viewtopic.php?f=34&t=170991
viewtopic.php?t=142970&p=334901
https://scamwarners.com/forum/viewtopic ... 4&p=332320
viewtopic.php?f=34&p=368643
https://scamwarners.com/forum/viewtopic ... 4&p=377033
viewtopic.php?f=34&t=137606
viewtopic.php?f=34&p=372813
viewtopic.php?f=34&t=175142
viewtopic.php?t=183929&p=396418
viewtopic.php?f=34&t=186651

From: Isla Davies-Tack Solutions Limited <[email protected]>
Date: Thu, 19 Dec 2019, 15:23
Subject: Offer Letter-Anvesh
To:
Cc: <[email protected]>

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency they will share your visa form and medical related information. They will contact you soon and they will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement.

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with Tack Solutions Limited.

Please feel free to write us for any HR related enquiry at [email protected].

Sincerely,

Rose Brown
Manager Human Resource –Tack Solutions Limited
Call: +44 207 8463 931| [email protected]
7 Bolton Road, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8AA
Website: https://tacksolutions.com/
Please consider the environment before printing this email


From: Team - Legal Nama <[email protected]>
Date: Mon, 23 Dec 2019, 17:07
Subject: Legal Nama - Documentation
To: <[email protected]>
Cc: <[email protected]>

Dear Applicant,

We are glad to inform you that we have received your application for Documentation and immigration for UAE & UK.

In order to completed documentation and Medical we request you to provide filled up visa form, Pre medical form, Candidate info. form and payment to fix your appointment with GAMCA center.

Employer Name: TACK SOLUTIONS LIMITED (https://beta.companieshouse.gov.uk/company/09149534)

Employer Registration Details: Company Number 09149534

REQUIREMENTS:

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

1. Filled information in Visa form.
2. Signed copy of Pre-medical form.
3. Payment Screenshot
4. Candidate Info.(Excel format)

Note: Once we will receive visa form, Pre- medical form, Candidate info. form and payment your sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer. After receipt of your visa form , Pre- medical form, Candidate info. form and payment our team will call you and share you documents list and address you need to carry at the time of appointment.

Warm Regards,

Legalnama

Documentation Agency- Bar Council Reg- CG/ 3286/2008

Contact:

Soni |+918377982683
Khushi |+919695627824
Vandana |+919990324282

Address: 251/A Vidhan Sabha Road, Mowa, Near Mowa Maszid , Chhattisgarh – 492005.
Write Us: [email protected] ; Website- http://legalnama.com


PAYMENT: Medical & Agent Aid fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.

Bank Details:
Rahul (Advocate)
Bank: Uco bank
Ac NO. : 18350110088876
Ifsc code: UCBA0001835
Branch: Telibandha, Raipur, Chattisgarh Payable Fee: Rs. 9900/-

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer.[/quote]

198.38.94.115
Domain Name: TACKSOLUTIONS.COM
Registry Domain ID: 105355769_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-02T13:26:38Z
Creation Date: 2003-10-21T04:37:19Z
Registry Expiry Date: 2020-10-21T04:37:19Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS3015.MOCHAHOST.COM
Name Server: NS4015.MOCHAHOST.COM

148.66.138.148
Domain Name: LEGALNAMA.COM
Registry Domain ID: 2067527451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-01T07:55:52Z[
Creation Date: 2016-10-20T05:36:57Z
Registry Expiry Date: 2020-10-20T05:36:57Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Advertisement

Who is online

Users browsing this forum: No registered users and 8 guests