Company Representative scams, Payment Processing scams and other Employment scams.
#292572 by Mike Wilson Fri Apr 22, 2016 6:50 am
Thomas Canada Visa Ltd [email protected]


Employment Visa Scam


Respected Sir

This has reference to your application (Resume) for employment. We are pleased to offer you an appointment with us. This offer will be valid till 04 years (from the date of reporting to duties). Immediately Call Mr. Shail Gupta-HR +91-8813927492 .

The terms and conditions of your employment are as follows:



Section 1: Administrative

a)Your Position : Sales Executive

b)You’re Sr. Officer : Mr. Jason Tom Manager (To whom you will report)

c)Location : Quebec City , Canada

d)Address: 101D Fourth Ave. Ottawa Centre Michigan ON K1S 2L1,

e)Joining Date: June 24 , 2016
f)Company Name : Pedro Industry Canada Ltd (www.pedroindustry.com)



Salary and Allowance:

1. House Rent Allowance: Furnished Accommodation provided, Flight Ticket

2. Transport Allowance: CN$ 100.00 per month

3. Incentive Bonus : CN$ 200.00 per month (if targets achieved)

4. Take Home Salary: CN$ 3200 per month





Payment and Service Charge;

1.) CN$ 4000 is my company service charge. you pay this charge after getting salary in Canada (CN$ 2000 first month and CN$ 2000 second months)


2.) CN$ 465 is CAQ Fess this fee is refundable even if your application is rejected and is not deductible from the fees required by the Government of Canada. The Government of Canada charges fees for the application for a Work permit.


Government Fess Payment Account Details;


Bank Name; Union Bank of India,

Account Holder Name; Thomas Abroad Visa Service,
Account No; 699001010050069,
Branch; Nissing ,Karnal-132024 ,
IFSC Code; UBIN0569909,
SWIFT CODE; UBINBBPAIX

Noted MW

Western Union; Farha Jabin ,Country; India ,





Thanks & Regards

Ms. Farha Jabin – V.P
M/S Thomas Abroad Visa Service Limited
(Reg.No CAN587499552 from Foreign FAIT in Canada)
(Call Mr. Shail Gupta HR +91-8813927492 WhatsApp Also )
Email; [email protected]
Head Office; Sai Road baddi District Solan HP India – 173205
Associate Office; Quebec City Canada



Note; Please send your passport copy and last education certificate and CN$ 465 (23500 INR). Last Date of Apply fess and documents before 25 April 2016

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
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#292574 by AlanJones Fri Apr 22, 2016 7:16 am
pedroindustry.com is another fake site that the scammer has set up as part of the scam.

The company claims to be located in Canada

Pedro Industry Canada Ltd

Head office; 101D Fourth Ave. Ottawa Centre Michigan ON K1S 2L1, Manufacturing Plant ; Quebec City Email; [email protected]

EMAIL US:
[email protected]


but their domain was registered to someone in India using fake address details.
Creation Date: 02-jun-2015
Expiration Date: 02-jun-2016

Registrant Name: Kuldeep Sharma
Registrant Organization:
Registrant Street: Nissing
Registrant Street: Nisssing
Registrant City: Karnal
Registrant State/Province: Haryana
Registrant Postal Code: 132001
Registrant Country: IN
Registrant Phone: +91.9991316042
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#293169 by AleemBashaShaik Thu Apr 28, 2016 2:00 am
Respected Sir

This has reference to your application (Resume) for employment. We are pleased to offer you an appointment with us. This offer will be valid till 04 years (from the date of reporting to duties).

Immediately Call Mr. Shail Gupta-(HR- Thomas Group) +91-8813927492 .

The terms and conditions of your employment are as follows:

Section 1: Administrative

a)
Your Position
: Mechanical Engineer
b)
You’re Sr. Officer
: Mr. Jason Tom Manager (To whom you will report)
c)
Location
: Quebec City , Canada
d)
Address
: 101D Fourth Ave. Ottawa Centre Michigan ON K1S 2L1,
e)
Joining Date
: June 24 , 2016
f) Company Name : Pedro Industry Canada Ltd (www.pedroindustry.com)

Salary and Allowance:
1. House Rent Allowance: Furnished Accommodation provided, Flight Ticket
2. Transport Allowance: CN$ 100.00 per month
3. Incentive Bonus : CN$ 200.00 per month (if targets achieved)
4. Take Home Salary: CN$ 3800 per month


Payment and Service Charge;

1.) CN$ 4000 is my company service charge. you pay this charge after getting salary in Canada (CN$ 2000 first month and CN$ 2000 second months)

2.) CN$ 615 is CAQ Fess (32500 INR) this fee is refundable even if your application is rejected and is not deductible from the fees required by the Government of Canada. The Government of Canada charges fees for the application for a Work permit.


Government Fess Payment Account Details;

Bank Name; Union Bank of India,
Account Holder Name; Thomas Abroad Visa Service, Account No; 699001010050069,Branch; Nissing ,Karnal-132024 , IFSC Code; UBIN0569909, SWIFT CODE; UBINBBPAIX

Western Union; Farha Jabin ,Country; India , Mobil; +918813927492, Adress; Karnal India


Thanks & Regards
Ms. Farha Jabin – V.P
M/S Thomas Abroad Visa Service Limited
(Reg.No CAN587499552 from Foreign FAIT in Canada)
(Call Mr. Shail Gupta HR +91-8813927492 WhatsApp Also )
Email; [email protected]
Head Office; Sai Road baddi District Solan HP India – 173205
Associate Office; Quebec City Canada

Note; Please send your passport copy and last education certificate and CN$ 615 (32500 INR). Last Date of Apply fess and documents before 02 May 2016

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