Company Representative scams, Payment Processing scams and other Employment scams.
#231737 by mysteryquest Sun Dec 21, 2014 11:23 pm
ADMIN Note: The scammers are using the name and website of a legitimate company that is not connected to this scam in any manner. This is was done in an attempt to add credibility to the scam.

Global Construction Services (Fake Job Scam Fraud)
3512 Seagate Way, Suite 130
Oceanside, CA 92056 TELL:
+1-587-315-0417 (HR office) <<< based in Calgary, AB, Canada
TELL: +1-587-315-4037 <<< based in Calgary, AB, Canada
http://www.globalconstructionservicesinc.com

Fake Appointment Letter

Job reference number: GCS/2104/4046/CAN/1579 DATED: 10.12.2014
EMPLOYEE: xxxxxxxxx
SOFT COPY OF YOUR APPOINTMENT LETTER

We have in file your Resume,JobApplication, Interview answers and other important data. After the evaluation of these documents, we found you qualified to work with our Team.You are thereforebeen selected for theSenior Project Engineer(Civil)your salarywill be $13,500.00 per month andyou have to join the organization on or before 29January2015with the reference to your resume application and the successful interview answers provided by you; our management has decided to offer you the above position. The following terms and condition will be applicable in this Employment:
1. During the probation period you will get your normal salary of $13,500 per month after tax.
2. Your job is transferable and you can be posted to any branch office within the Company.
3. After the successful completion of probation period your service will be confirmed at the discretions of the management.
4. The present service rules and regulation of our organization will be applicable to this appointment
5. The management holds the right to discharge you without cause if you do not follow the rules and regulations of our organization.
6. Afterprobation periodof 90 days, youwill become our permanent employee if found to be of a good behavior by following the rules and regulations of our managementand your salary will be reviewed.
7. Your appointment will be effective from the date of joining.

EMPLOYEES ENTITLEMENTS /ALLOWANCES Hazard/Inconveniences: $1,520 .00 dollar monthly. Car Maintenance: $1,210.00 dollars monthly. House &Furnishings: $1,690.00dollars yearly.

Entertainment & Recreation: 1,480.00 dollars monthly. Travel & Events: $1,600.00 dollars monthly. Leave/travel: $ 5000 dollars take home twicein a year with $ 200 (Two Hundred United States Dollars) Weekly for pocket allowance. EXPENSES MADE BY EMPLOYEES BEFORE TRAVEL Expenses made by the employee related to job before resumption of duties or Expenses made during Travel Plans, Processing of Travel Documents, Visa and Work Resident permit will be reimburse to the Employee by the Management after presenting expenses report and receiptsto the company as soon as you report to our office inCanada. (That is after two days of arrival to job location).We however reimburse fully all Travel costs and Expenses made by Employee after two days of reporting to job location, this is our Management policy. On no account will Employer accept to shoulder costs for Travel Expenses, Processing of Visa, and Work/Resident Permit Papers of Employee before Work sign-on. This is to possibly evade losses that may be accrued to Employer should Employee decide to decline Job offer after certain Expenses must have been made by Employer due to our similar past experience. This agreement hereby binds Employer and Employee in that reimbursements will be made fully to Employees upon presentation of Expense Reports and Receipts of Expenses. The first one month benefit shall be paid in advance before a one month orientation Program i.e. before any employee of GLOBE CONSTRUCTION CORP. Comedown to his/her duty post officially, this is to enable the Employee inCanadasettles all domestic needs on arrival. As such no excuses will be entertained on assumption of duty relating to default. Payment of one month benefit is also geared towards making sure that all employees have enough money in his/her Bank account as the Canada Expatriates Financial Statutory Law would demand (CEFSL).

PROCUREMENT OF YOUR TRAVEL DOCUMENT.
Our management has mandated reliable Embassy senior officer Mr. Jeffrey Powell.
To assure immediate visa processing for all appointed applicants coming from Malaysia, India, Pakistan and Meddle East Region to avoid delay causes by visa processing long protocol are cut short for this purpose.

On this note you are requested to followany instruction givento you by the Respected Embassy Senior Officers, when applying for visa. JOB COMMENCEMENT/ LOCATION The work Environment will be within the work metropolis of GLOBAL CONSTRUCTION SERVICES, CANADAupon arrival to conclude prospects oforientation and other logistics. SALARY INDICATION YOU WILL BE ELIGIBLE TO RECEIVE BASIC SALARY OF $13,500:00 USD. (ThirteenThousand Fivehundred United States Dollars after Tax)perMonth. Every Employee are responsible for their Visa charges that are required for the process of work Visa in your Country Embassy, and our management is responsible for your air-ticket and your accommodationETC. We cannot pay for Visa processing for applicant that is not actually serious to travel; this is to avoid unwanted loss of the management finance as we have experienced in the past If you are serious to secure your work visa contact the Embassy officer with the details below for immediate visa processing, we will book your flight ticket to enable you fly down to Canada and resume your duty with our organization as soon as you complete your visa processing. Any employee that are unable to meet up with the resumption date without genuine reason will be disqualified with all his or her personal information deleted from our database for employment.

YOU ARE ADVISED TO CONTACT THE EMBASSY OFFICER WITH DETAILS BELLOW INFORMATIONS FOR YOUR VISA PROCESSING. CANADA EMBASSY NEW DELHI.
Mr. Jeffrey Powell
TELL: +919818957553
EMAIL: [email protected] (Free Email Address=Scam)


MAKE SURE YOU HAVE READ AND UNDERSTOOD THE CONDITIONS ATTACHED TO THIS JOB OFFER BEFORE YOU CONTACT THE OFFICER IN CANADIAN HIGH COMMISSION FOR YOUR VISA PROCESSING AND TRAVEL DOCUMENTS.

Regards,
Mrs. Cecilia Ashton.

Please read carefully because this applies to every emailed job offer you receive!  99% of email job offers are scams!  No real company hires you without an in person, face to face interview.  An email, online or telephone questionnaire or interview is always a scam!  No real company ever charges any money for a job  for any reason whatsoever!  Not for a visa or work permit, deposit, housing or courier charges! Read:  http://www.scam-job-emails.tk  Scammers will say the money will be reimbursed but it will not be!  Your money will be sent to a fake embassy official, travel agency or lawyer who is a really the same or a different scammer!!  No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com,  consultant.com, lawyer.com etc. are also free email addresses. Read: http://www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: http://www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 843, 44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: http://www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam!  Do not assume a website is legit!  Read http://www.scamwebsites.tk There are no exceptions!  Don't let a scammers convince you otherwise!  A scammer is only as smart as his victim is naive!  If something sounds too good to be true, it is a scam!  Publicity defeats scammers.  Post the scam emails you receive and warn your friends  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!     
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#297896 by concernd Mon Jun 13, 2016 8:01 am
Hi there all....

I got this email in my inbox today and it seems that these persons are again at it..


Dear applicant ,

               Thanks for dropping your application with us,  Our construction company is a big world wide construction company (Global Construction Plc) with our headquarter based in USA . we have many construction projects around the world . Presently we have been offered some construction projects in USA(America) to construct football stadiums, bridges, skyscraper buildings, and to renovate an oil refinery. So that is why we are recruiting skilled workers around the world to come work in our Projects in USA. We are recruiting general workers like bricklayers, builders, carpenters, electricians, plumbers,welders, boilermakers, pipe fitters,mechanical fitters, truck drivers, crane operators and others. 

We need mostly full time workers but if you need to be a contract worker you please let us know . 

If you are ready and willing to work out of the country , then we can proceed .

To be ready you must have a valid international passport . Do you have a valid international passport ? 

Are you ready to work in USA immediately ?

As you are required to work in USA .

Please let us know if you have your passport ready and if you are ready and willing to work in USA .

We will be responsible for your flight if you are accepted as one of our new recruits , and will also be responsible for your housing after the first month of work with us .

However, we will want you to get back to us with your certificate of qualification and CV for verification and possible job employment .


Yours Sincerely,

Tim McKeddy

Recruiting Officer,

Global construction Plc.

8)
#297923 by Mike Wilson Mon Jun 13, 2016 9:05 pm
Hello concernd,
Please post the email address that is currently being used in this scam.

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
#297928 by Saeed Akram Mon Jun 13, 2016 11:07 pm
Hi Friends,
I also got the email from global construction PLc and I was shocked that such a company who has stadiums, oil refineries and infra structure projects and they are requesting me to provide one month rent from myside; such a shiiiiit..... :laugh-s: :laugh-s: :laugh-s:
below is the link, from where this email is circulating all over.

"mailto: [email protected] "


3512 Seagate Way, Suite 130
Oceanside, CA 92056 TELL:
+1-587-315-0417 (HR office) <<< based in Calgary, AB, Canada
TELL: +1-587-315-4037 <<< based in Calgary, AB, Canada
http://www.globalconstructionservicesinc.com

Fake Appointment Letter

Job reference number: GCS/2104/4046/CAN/1579 DATED: 10.12.2014
EMPLOYEE: xxxxxxxxx
SOFT COPY OF YOUR APPOINTMENT LETTER

We have in file your Resume,JobApplication, Interview answers and other important data. After the evaluation of these documents, we found you qualified to work with our Team.You are thereforebeen selected for theSenior Project Engineer(Civil)your salarywill be $13,500.00 per month andyou have to join the organization on or before 29January2015with the reference to your resume application and the successful interview answers provided by you; our management has decided to offer you the above position. The following terms and condition will be applicable in this Employment:
1. During the probation period you will get your normal salary of $13,500 per month after tax.
2. Your job is transferable and you can be posted to any branch office within the Company.
3. After the successful completion of probation period your service will be confirmed at the discretions of the management.
4. The present service rules and regulation of our organization will be applicable to this appointment
5. The management holds the right to discharge you without cause if you do not follow the rules and regulations of our organization.
6. Afterprobation periodof 90 days, youwill become our permanent employee if found to be of a good behavior by following the rules and regulations of our managementand your salary will be reviewed.
7. Your appointment will be effective from the date of joining.

EMPLOYEES ENTITLEMENTS /ALLOWANCES Hazard/Inconveniences: $1,520 .00 dollar monthly. Car Maintenance: $1,210.00 dollars monthly. House &Furnishings: $1,690.00dollars yearly.

Entertainment & Recreation: 1,480.00 dollars monthly. Travel & Events: $1,600.00 dollars monthly. Leave/travel: $ 5000 dollars take home twicein a year with $ 200 (Two Hundred United States Dollars) Weekly for pocket allowance. EXPENSES MADE BY EMPLOYEES BEFORE TRAVEL Expenses made by the employee related to job before resumption of duties or Expenses made during Travel Plans, Processing of Travel Documents, Visa and Work Resident permit will be reimburse to the Employee by the Management after presenting expenses report and receiptsto the company as soon as you report to our office inCanada. (That is after two days of arrival to job location).We however reimburse fully all Travel costs and Expenses made by Employee after two days of reporting to job location, this is our Management policy. On no account will Employer accept to shoulder costs for Travel Expenses, Processing of Visa, and Work/Resident Permit Papers of Employee before Work sign-on. This is to possibly evade losses that may be accrued to Employer should Employee decide to decline Job offer after certain Expenses must have been made by Employer due to our similar past experience. This agreement hereby binds Employer and Employee in that reimbursements will be made fully to Employees upon presentation of Expense Reports and Receipts of Expenses. The first one month benefit shall be paid in advance before a one month orientation Program i.e. before any employee of GLOBE CONSTRUCTION CORP. Comedown to his/her duty post officially, this is to enable the Employee inCanadasettles all domestic needs on arrival. As such no excuses will be entertained on assumption of duty relating to default. Payment of one month benefit is also geared towards making sure that all employees have enough money in his/her Bank account as the Canada Expatriates Financial Statutory Law would demand (CEFSL).

PROCUREMENT OF YOUR TRAVEL DOCUMENT.
Our management has mandated reliable Embassy senior officer Mr. Jeffrey Powell.
To assure immediate visa processing for all appointed applicants coming from Malaysia, India, Pakistan and Meddle East Region to avoid delay causes by visa processing long protocol are cut short for this purpose.

On this note you are requested to followany instruction givento you by the Respected Embassy Senior Officers, when applying for visa. JOB COMMENCEMENT/ LOCATION The work Environment will be within the work metropolis of GLOBAL CONSTRUCTION SERVICES, CANADAupon arrival to conclude prospects oforientation and other logistics. SALARY INDICATION YOU WILL BE ELIGIBLE TO RECEIVE BASIC SALARY OF $13,500:00 USD. (ThirteenThousand Fivehundred United States Dollars after Tax)perMonth. Every Employee are responsible for their Visa charges that are required for the process of work Visa in your Country Embassy, and our management is responsible for your air-ticket and your accommodationETC. We cannot pay for Visa processing for applicant that is not actually serious to travel; this is to avoid unwanted loss of the management finance as we have experienced in the past If you are serious to secure your work visa contact the Embassy officer with the details below for immediate visa processing, we will book your flight ticket to enable you fly down to Canada and resume your duty with our organization as soon as you complete your visa processing. Any employee that are unable to meet up with the resumption date without genuine reason will be disqualified with all his or her personal information deleted from our database for employment.

YOU ARE ADVISED TO CONTACT THE EMBASSY OFFICER WITH DETAILS BELLOW INFORMATIONS FOR YOUR VISA PROCESSING. CANADA EMBASSY NEW DELHI.
Mr. Jeffrey Powell
TELL: +919818957553
EMAIL: [email protected] (Free Email Address=Scam)


MAKE SURE YOU HAVE READ AND UNDERSTOOD THE CONDITIONS ATTACHED TO THIS JOB OFFER BEFORE YOU CONTACT THE OFFICER IN CANADIAN HIGH COMMISSION FOR YOUR VISA PROCESSING AND TRAVEL DOCUMENTS.

Regards,
Mrs. Cecilia Ashton.

Please read carefully because this applies to every emailed job offer you receive!  99% of email job offers are scams!  No real company hires you without an in person, face to face interview.  An email, online or telephone questionnaire or interview is always a scam!  No real company ever charges any money for a job  for any reason whatsoever!  Not for a visa or work permit, deposit, housing or courier charges! Read: [b]Removed (BW) Scammers will say the money will be reimbursed but it will not be!  Your money will be sent to a fake embassy official, travel agency or lawyer who is a really the same or a different scammer!!  No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.)  Email addresses like diplomats.com, counsellor.com,  consultant.com, lawyer.com etc. are also free email addresses. Read: Removed (BW) No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read:Removed (BW) No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 843, 44 844, or +44 845. Those are forwarding numbers which are not in the UK.  Read: [color=#008000]Removed (BW) If the company does not have a website or the website does not work, it is a scam!  Do not assume a website is legit!  Read [color=#008000]Removed (BW) There are no exceptions!  Don't let a scammers convince you otherwise!  A scammer is only as smart as his victim is naive!  If something sounds too good to be true, it is a scam!  Publicity defeats scammers.  Post the scam emails you receive and warn your friends  Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!     
[/b][/quote]
#308895 by kennyhir07 Wed Oct 12, 2016 11:49 am
i receive an email also regaring this global construcction plc

Dear applicant ,
Thanks for contacting our company with your Resume . Global construction company is a big world wide construction company (Global Construction Plc) with our headquarter based in USA and other parts in the world, we are to employing workers to join our our branch companies and work , Reading through your Resume (CV) . We are sure that you will be a serious and perfect worker for the construction company . Before we proceed with the terms and conditions of the job , you need to get to us with the the following information required by the Management of the construction company

To be ready you must be able to answer the questions bellow :

1. What is your full name ?
2. What is your nationality ?
3. Do you have children ?
4. Do you smoke or drug addict ?
5. Do you drink alcohol ?
6. Can you drive (car, motorcycle, truck)?
7. Do you have a valid passport?
8. What is the position you are applying for ?
9. Have you ever traveled out of your country?
10. What is your current occupation ?
11. Have you ever been to the USA ?
12. what is your Current home address ?
13. How much is your expecting salary per hour ?
14. Are you presently working ?

we will want you to get back to us with the answers to the above questions for verification and possible job employment and Please be honest while answering .

Thanks .



--
Recruiting Officer.
Mr Terry McAuliffe.
Tell : +1 714-584-8625
Global construction Plc.
#308902 by Tim Atem Wed Oct 12, 2016 12:26 pm
Thank you for posting. What email address are they using?

714-584-8625 << Yorba Linda, CA Google Voice Number

The scammers don't even know enough that some of the questions they asked are illegal to ask in the US. I won't say which ones because I'm not going to educate a scammer, but always be wary of any potential employer asking so many personal questions.

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