Tuesday, September 2, 2014

ORANGE COUNTY HOTEL / Fake Job Scam Fraud


YORK
OUR CORPORATE ADDRESS
3050 BRISTOL ST, COSTA MESA,
UNITED STATE OF AMERICA NEW-YORK, 92626, USA
TEL: TEL: +1-31-5307-7438 FAX: 1-714-540-9176
WEB SITE: www.orangecountryhotel.webs.com/
Email: orangecountyhotel@live.com

[THE ORANGE COUNTY HOTEL NEW YORK USA]

Phone: [+171-810-3219 ]

Fax:     [+1-714-540-9176]

Email: info.orangecountyhotelnewyork@usa.com


JOB OFFER LETTER:
Dear Applicant Congratulation............

1.0: There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management sector where the Company required at least first degree /diploma holders in job related.

Through the curriculum vitae/resume of contacted expatriates recommended for the project. Congratulation you have found qualified as one of the expatriates to resume work as soon as possible. A copy of your {AGREEMENT EMPLOYMENT LETTER} has been forwarded to our in U.S Embassy High commission New Delhi India, for processing of your Visa.LAWYER PHILLIP CAMPBELL

1.1: DATE OF RESUME, YOU ARE REQUESTED TO RESUME WORK IN THE OFFICE ON 5/OCTOBER/2014

2.0: JOB LOCATION 3050 BRISTOL ST, COSTA MESA,) U S A NEW YORK

2.1: JOB TITLE/DESCRIPTION: STORE KEEPER-(JOB CODE NO-ORA34/NGE0057)

3.0: WORK PERIODS:
Mondays to Friday, with break period between 12.00: noon to 2.00pm. Expatriates are entitled to a one (1) month paid home leave.

3.1: SALARY INDICATION:
Monthly Salary of $6,700 U S D (Salary can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in America.

3.2: ALLOWANCES:
Hazard/Inconveniences allowance, 10% of Basic salary.
Entertainment allowance? 10% of Basic salary
All allowances are paid weekly and locally in USD. Equivalent at the existing exchange rate.

4.0: PAID HOME LEAVE:
All expatriates are entitled to a one (1) month paid home leave, which can be taken once at a time or two (2) weeks apart one different period.
All expatriates shall be entitled to a leave allowance (in USD$) of an additional 100% percent of their basic salary.
Free to and free tickets to cover the span of their home leave.
* **********No allowances on leave period

5.0: SAFETY AND SECURITY:
Safety and Security of personnel Local/Foreign) and Facilities on Job Locations and Communities are not small issue, and have been seriously considered to ensure and assure hitch free operations.
All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy as applicable in the job location.
All expatriates are entitling to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.
All safety wears shall be provided by the Company at Job Locations e.g. Gloves, Shoes, Shirts, etc. at applicable in the job location.

6.0: MEDICAL/HEALTH SERVICE FACILITIES AND INSURANCE PLAN FOR FAMILY:
All expatriates shall be entitled to a comprehensive health care service, which are to be administered by Medical Experts on Job Locations.
In a case of emergency situation, an expatriate will be flown to his/her home country or any country suitable for the best medical attention.
This decision can be influenced by the findings of the Company's medical experts, unless the expatriate in question states otherwise.
After three months of service all expatriates will be entitled to a Health Service Insurance Plan (HSIP) for family. The Health Service Insurance Plan is designed to cover only three (3) members of your family.
The Health Service Insurance Plan (HSIP) allowance can also be paid to the expatriates at the rate of $1000.00 per family member per month ($2000.00 per month) which can be transferred on monthly basis without being subjected to tax.

7.0: FEEDING AND ACCOMMODATION:
Accommodation and feeding shall be provided for all expatriates by Company.
All cuisine (Intercontinental/Continental) will also be provided.

7.1: TRANSPORTATION:
An official vehicle shall be provided on 24 hour daily basis to all expatriate for local transportation.
A round trip flight ticket to cover the span of your contract engagement will be provided and delivered to you on the completion of your relevant travel documents and Immigration particulars.

7.2: ADDITIONAL SERVICES:
Recreational/Sports Facilities shall also be made available at the disposal of all expatriates with no expenses to be incurred.
Laundry and Dry Cleaning Service will also be made available to all expatriates by the Company laundry and dry cleaning unit.

8.0: TELECOMMUNICATION/INTERNET FACILITIES:
There are standard telecommunication facilities and internet services at the disposal of all expatriates, and same shall be accessible to all personnel (Local/Foreign) without any charge or expenses to be incurred.
Cellular Phones can be obtained by expatriates from the Local dealers/Service Providers in U.S, but must be used in accordance with the safety regulations on Job Locations.

9.0: FAMILY STATUS ARRANGEMENTS:
Family status arrangements can only be applied after at least three (3) months of service. The Application of family status arrangement indicates that an expatriate will be entitled to a pay for his/her visa, and company will pay air fare for his wife or Spouse or any other family member which is to be provided by the Company through the Travelling
Agency/Consultant.
Expatriates who intend to travel with their wife/spouse within the first three (3) months of contract engagement will have the cost of visa and air fare being borne by them and can only be reimburse after three (3)months of service.

10.0: INTERVIEW:
There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management sector where the Company required at least first degree holders in job related.

10.1: Interview on arrival is designed to facilitate a cordial relationship between expatriates and firm as well as the organizational structure with respect to the project scope. Interviews are also designed to ascertain claims on working experiences and academic/educational qualifications, and should any claim be found wanting the affected expatriate would be deported and such done in conformity with the legal provision? Among reasons for interview on arrival is to establish expatriates area of interest considering the project scope in order to facilitate an efficient division of labour on Job Locations with respect to the organization structure.

10.2: Only expatriate who are satisfactorily committed with their genuine interest and ability to travel established will have their information sent to the U.S
Embassy to enable them meet with our representatives for the necessary assistance before they embark on travel for the commencement of work.

11.0: CLAIMS/ENTITLEMENTS:
All expenses incurred in relation to this Job/Contract Engagement Process are liable to reimbursement within 72 hours on arrival. Such expenses include cost of obtaining medical certificate, Immunization/shots in the case were an expatriate gets such service from a special or personal doctor. Cost of obtaining Job Contract Engagement papers and Travelling Documents. Cost of transportation to the embassy on the date of appointment if found satisfactorily committed.

A prove of payment in form of an official receipt will facilitates a prompt reimbursement of all claims/expenses. With respect to the expected time line of the project take-off ensure the processing of all travelling Document/immigration particulars etc. in record time.

If the conditions stated above are acceptable to you, you are hereby directed to contact the embassy through OUR ADVOCATE, LAWYERPHILLIP CAMPBELL, for processing of your relevant documents/immigration particulars to facilitate your travel to U.S.A. for commencement of work.

VISA/WORKING PERMIT PROCESS:
THE ORANGE COUNTY HOTEL NEW YORK USA, have mandated a reliable LAWYER who is working Under U.S, Embassy New Delhi India to assure immediate visa processing for all appointed applicant coming from China, India, Pakistan and UAE round the Asia to avoid delay causes by visa processing.
You are hereby advice at this stage to contact, Lawyer, PHILLIP CAMPBELL {via email) BY sending a scan copy of your international passport and 2 passport photo in white background, ID. For processing of your contract engagement papers review and endorsement before commencing the procurement of your relevant travel/immigration papers to enable us ascertain your commitment to the project take-off. Due to the sky-scraping number of applicants that we have on our database, all appointed applicants are given Ten (10) days to comply with every requirement demanded by {LAWYER PHILLIP CAMPBELL } in U.S Embassy to get their VISA.
All employee that are unable to meet the Ten (10) days deadline given will automatically be disqualified with all personal information deleted from our database for employment.

Urgently, Contact the Lawyer via e-mail or by phone using the contact details bellow for processing of your visa:- Attn-please make sure you follow his instruction to avoid delay of your visa. Pls don’t call his number on Sundays for his phone number will be off.
LAWYER: PHILLIP CAMPBELL.
Tel: +919-643-938-605
E-Email: lawyerphillipcampbell@aol.com
VISA/PERMIT DEPARTMENT U.S.A High Commission Embassy
Shantipath Chanakyapuri, 110021. VFS Office in New Delhi. India.

You are responsible for your visa fees while ORANGE COUNTY HOTEL NEW YORK USA. Is responsible for your air-Ticket? Air-Ticket will be send to our ADVOCATE as soon as your visa is issued.

Proceed immediately for visa and follow the instruction of the ADVOCATE and get your visa in FOUR TO SIX DAYS 4 TO 6 DAYS to ensure confirmation with our record for immediate delivery of your Air-Ticket together with your Appointment Letter hard copy direct to the Embassy office in New Delhi India via DHL Courier service.

THE ORANGE COUNTY HOTEL USA NEW YORK .Have informed the Embassy to approve your invitation to issue your visa without any delay.

NOTE: ORANGE COUNTY HOTEL USA NEW YORK. Are not responsible for your visa Processing, Application, Registration, Visa Fee, You are responsible for that, we strongly advise you to apply for your visa and take-care of the responsibilities, charges that may involve in getting your visa. ORANGE COUNTY HOTEL USA NEW YORK will be responsible for your air-ticket.

Hard copy of your AGREEMENT EMPLOYMENT LETTER will be send direct to our Advocate that representing us under U.S embassy in new Delhi as soon as we confirm that you have apply for visa and ready to join the Company.

******The U.S.A Embassy has also been informed in this regard for official record; your present location and a day-time telephone number would also be required for sake of efficiency and correspondence.

After travel schedule/arrangement has been concluded by our advocate, you will obtain a Travel Pass Identification Number (TPIN) which you will forward to our Company bank for one month upfront payment to meet Basic Travel Allowance (B.T.A) and other financial constrains that may arise before you arrived United State of America.

The job programmed Schedule will be made available in due time (no distant time). As a mark of commitment, . Will be responsible for 80% of your total travel expenses while, you will be responsible for 20% only.THE ORANGE COUNTYHOTEL NEW YORK USA

NOTE THE FOLLOWING>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
******Your contract agreement Employment Letter will be sign and send to our Advocate via DHL Courier Service as soon as we confirm that you have apply for your visa, This is a provisional appointment; final acceptance is subject to applicant meeting the Company requirement.

For any query or question, please contact our 24 hours customer care services via Tel +13-153-077-438/ +1 315 3077438  In case of conjunction in network please keep trying till you are put through.

Regards,
Human Res. DR ANDERSON BRUCE
Managements
Please read carefully because this applies to every 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 interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk 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: 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: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: 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 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!

Julian Queens Hotel / Fake Job Scam Fraud

Julian Queen Hotel North Mosley Hill Road London L18 8DW United Kingdom. Tel: +448712341917 or +447014223601 Email: hrd@julianqueenhotellondon.com Web: www.julianqueenhotellondon.com
The Desk of the Admin., Manager, Ref no .FHN/ADMIN/A072
Human Resources Department Date of Issued: 08-31-2014
Julian Queens Hotel London, (UK)
Dear,
NAME: 
PASSPORT NUMBER: 
NATIONALIY: INDIAN
Further to the recent submission of your resume and your documents in respect of employment at the Julian Queens Hotel London and subsequent online interviews answers with us, we are pleased to offer you a position of HOTEL ROOM CLEANER at Julian Queens Hotel London dated today (08-31-2014) at a salary of (£ 2,200 Pounds) Per month, (£ 26,400 Pounds sterling) Annually. (tax free). Accommodation, meals and travelling allowance will be provided by the hotel management in accordance with the management policy.
The mode of selection was based on the following:
CV and Qualification
The mode in which your data is been presented on the employment data sheet.
Working experience.
We employ staffs based on four core values namely: Productivity, Talent, Ambition and Character. We expect all our staffs to exhibit this four core values and make sure all our staffs especially our international employees are comfortable.
Should you accept this offer of employment, you will be eligible as a full term exempt staff member to participate in a variety of benefits. Some benefits currently available to employees include:
www. kaya eh sahi hai
Please read carefully because this applies to every 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 interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk 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: 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: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: 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 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!

Opulence Hotel / Fake Job Scam Fraud

This is an affirmation that you have been appointed to work with us
here at our five star luxury hotel as the FACILITY MAINTENANCE EXECUTIVE
based on the trust the board of management have on you according to
your documents.

We want you to be hardworking , obedient and dedicated to your duties
and work accordingly to the standard of our hotel

Our chairman, Sir Ben Morgan (KCMG) has contacted directly to the
senior consular at the British embassy in India, Dr Chris Brandwood
who will be helping you for the processing of your three years work
permit visa which will be a non appearance visa and he will be helping
you for the easy approval of the visa issuance.

Do contact Dr Chris Brandwood as below:
Telephone Number = 0091- 8376849892
Contact email addresses =
1. chrisbrandwood@diplomats.com
2. drchrisb_ukindia@yahoo.co.uk

All other necessary documents require for the issuance of your visa
and a letter from the immigration department here at the home office
has been forwarded to the consular immediately.

Do immediately contact Dr Chris Brandwood on phone and also send to
him your passport together with your appointment letter and tell him
you are from the chairman of opulence hotel, london.

We are looking forward in you resuming work with us and all other
benefits have been well arranged here for you.

Once again, congratulations.

Yours Sincerely,


Mr Luke Wright
Human Resources Director
Opulence Hotel
47-5- Gloucester place
London - United Kingdom
Email: info@opulence-hotellondon.co.uk
Please read carefully because this applies to every 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 interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk 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: 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: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: 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 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!


Western Union, MoneyGram & Bank Wire Transfer Indicate Scam

Western Union, MoneyGram & Bank Wire Transfer Indicate Scam

One of the biggest indications of a scam, if not the biggest, is any request that money, for any purpose, be sent via a money transfer service like Western Union, MoneyGram, Coinstar, Liberty Reserve, Vigo, Moneybookers, Okpay.com, MoneyPak, Vanella Reload, or REloadit Pack

Bank to Bank Transfer / Telegraphic Money Transfer is not much better since once you transfer money to a bank account the transaction cannot be reversed even if you are scammed!

Western Union and MoneyGram both recommend that consumers never send money to strangers using their services. Obviously, in any online transaction you are sending money to a stranger, so you should never send money via a money transfer service in any online transaction. Sending money with a money transfer services is just like sending cash. Once the money is sent its gone, and you can't get it back, even if you were scammed. Sending money via WU/MG to someone you don't personally know is like giving cash to a stranger and hoping he does whatever he says he will ... when and if he comes back!

WU and MG agreed to place fraud warnings on their websites as part of a settlement of two class action lawsuits brought against them resulting from fraudsters abusing their services. See: WU and MG for information on the lawsuits. The Federal Trade Commission (FTC) and the London Metropolitan Police have similar warnings. Excepts from the warnings are quoted below. Click the titles to see the full warning.

The Western Union Money Transfer® service is a great way to send money to people you know and trust. If you need to send money to someone you don’t know well, you may be putting yourself at risk for fraud.
...
* Never send money to a stranger using a money transfer service.
* Beware of deals or opportunities that seem too good to be true.
* Don’t use money transfer services to pay for things like online auction purchases.
* Never send money to pay for taxes or fees on foreign lottery winnings.
* Never provide your banking information to unknown individuals or businesses‎.
* Never send money in advance to obtain a loan or credit card.
* Verify every emergency situation before sending money.‎
...

Make sure the person or company you are sending money to (or who you are sending money on behalf of) is someone you know and trust. Please also keep the information relating to your transaction confidential. Once the money has been paid out to the person you name as the receiver, cancellation or refund is no longer possible.
...
You’ve won a prize!
I’m in a foreign country, and I need cash.
We’re temporarily unable to accept credit cards.
Your dream apartment is available immediately at an incredible price!

Scam artists use a number of elaborate schemes to get your money, and many involve money transfers through companies like Western Union and MoneyGram... money transfers may be useful when you want to send funds to someone you know and trust — but they’re completely inappropriate when you’re dealing with a stranger.

Why do scammers pressure people to use money transfers? So they can get their hands on the money before their victims realize they’ve been cheated. Typically, there is no way you can reverse the transaction or trace the money. Another reason: When you wire money to another country, the recipient can pick it up at multiple locations, making it nearly impossible to identify them or track them down. In some cases, the receiving agents of the money transfer company might be complicit in the fraud. Money transfers are virtually the same as sending cash — there are no protections for the sender.
...
...
Money transfer services are often used by fraudsters in connection with many types of fraud...

* Never let a fraudster educate you on how a money transfer service works - only take advice from the money transfer company.
* Never ignore the warnings or make false statements on money transfer documents. The information is there to protect you.
* Do not pay for items bought on line, including via Auction sites, using a money transfer service. Providers of money transfer services are not responsible for the satisfactory receipt of goods or services paid for by means of a money transfer.
* Never share details of a money transfer with a third party to prove the availability of funds. Doing so may enable the money transfer to be paid to that third party. This is known as a ‘Proof of Funds’ fraud.

Many people become victims of fraud due to a relationship they have over the Internet. This may be persuasive selling or a long term ‘honey-trap’ romance lasting months.

The advice is simple: Never send money to, or share details of a money transfer with, somebody that you do not know.
Reload It Pak 

What is the best way to protect my Reloadit Pack money?
  • Reloadit should ONLY be used to reload your prepaid cards or for accounts that YOU control.
  • Beware of deals or opportunities that seem too good to be true.
  • Beware of any offers that do not accept a Visa or MasterCard payment and asks for you to purchase a Reloadit Pack where you provide the Reloadit Pack number in an email or over the phone.
  • Never use a Reloadit Pack to pay for taxes or fees on foreign lottery winnings, grants, or any offer that requires you to pay first before getting something back.
  • Beware of websites requesting Reloadit Pack numbers as payment.
  • Remember: Guard your Reloadit Pack like cash! Transactions cannot be reversed, so only give the number to a trusted recipient. Blackhawk is not responsible for the quality or non-receipt of any goods or services
Real Governments and Companies Do Not Request Payment via WU/MG

No government department, official, employee, agent or diplomat; No court of law, lawyer, solicitor, attorney, barrister or law firm; No local, national or international law enforcement agency; No lottery, promotion or charity; No shipping, courier, or escrow company; bank or financial institution, or similar company, no matter what country it is in, including, but not limited to, the FBI, Interpol, Economic Financial Crimes Commission (EFCC), World Bank, United Nations, International Monetary Fund, Federal Reserve Bank, United Postal Service, DHL, Federal Express, United Parcel Service, MoneyGram, Western Union, Bank of America, ING, Prudential, Central Bank of Nigeria, PayPal, CllickandBuy, Yahoo, Amazon, etc. everrequests payment of any cost, fee, or charge, via WU/MG. No real company or government of any kind will ever request money via WU. If that ever happens, its a scammer impersonating that company or government. 

Legit Online Stores Do Not Request Payment via WU/MG

Any online "store" or "company" that only accepts, demands, encourages or even mentions payment via WU and/or MG should be viewed as a scam as no legitimate business would have such a payment policy.

Counterfeit Check Scammers Depend on WU/MG to Run Their Scams

Never accept a check or money order from an online stranger or company for any reason, deposit it in your bank account, and when it "clears", wire money back to the stranger or anybody else using WU/MG. It is a scam! The check/money order will always be fake! The scammer hopes that the fake is good enough to fool the bank long enough for it to make the funds "available". Just because the funds are "available" does not mean that the check has actually cleared or is genuine. The funds are only made available temporarily until the check/money order is verified. If you withdraw the cash and sent it via WU/MG to the scammer, the money's gone. When the bank finds out the check/money order is fake (in the U.S. they have a year to do this) they will debit your account for the amount of the check/money order and turn the fake over to law enforcement. At best, your account will be closed or frozen and your credit could be affected, at worst you could be prosecuted for attempting to cash a fake check. See: www.fakechecks.org

Scammers Can Collect WU/MG Transfers Even Without Full Or Real Identification Information

Never agree to send money via WU/MG to a relative or friend and then send a partial copy of the receipt or some of the information about the transaction to a third party "to prove" that you actually have the money; or send money via WU/MG to someone and send a partial copy of the receipt or some of the information, withholding the rest until they perform their part of the deal. A scammer can claim the money with minimal information or identification, even if the money was not actually sent to him or her and they will!

WU/MG Allows Scammers to Pick up Money in Any Country Regardless of What Country it is Sent To

Just because you send money to the U.K. or some state in the U.S. doesn't mean that it is necessarily picked up there as a scammer in Nigeria could pick up that money. WU/MG both allow a international money transfer to be picked up in any country not just the country the transfer was sent to.

WU/MG Allows Scammers to Receive Money Anonymously

WU and MG are well designed for scammers to receive money which is why, perhaps 90% of scammers request money via those methods. Sending money via WU/MG is like giving cash to a stranger on a street corner, having him leave and then hoping he will reappear with whatever goods, services or money he promised you...only its worse because you never even see the stranger and he is hundreds or thousands of miles from you! In many cases, minimum or no identification is required to claim money sent via WU/MG, just the MTCN number, and in some cases that number is not even necessary, just knowing who the money was sent to. You have no assurance the money was retrieved by the person you sent it to and in the case of a scam the person gave you an alias.

A person can get money sent via these services and remain anonymous which is essential to any scam and why they use free email addresses, free classified advertisements, free domain websites, pre-paid mobile telephones andpersonal forwarding numbers. As stated by the FTC, once the money is sent, its impossible to reverse the transaction and there are corrupt WU/MG agents and franchises who cooperate with scammers by allowing them to claim money without proper identification for a percentage of the “take.” This was one of the reasons WU and MG were sued.

Never Use WU/MG To Pay Someone You Don't Personally Know 

Basically, anybody who is not a known relative or close friend who requests money via WU/MG or any other money wire service such as Coinstar, is a scammer, or should be treated as such. Sending money to friends or relatives is the only legitimate reason to use WU/MG. 

Many scammers, especially electronic good scammers, pet scammers and romance scammers, will attempt to tell you that they are not strangers because you have exchanged emails, instant messages or telephone calls. They are still strangers, regardless of such interaction.

A stranger, for the purposes of WU/MG is someone you have not physically met and/or have not independently confirmed to be who they state they are. Scammers will tell you that WU/MG is a fast and efficient way to send money, which it is…for scammers! They will tell you that in their country WU/MG is the normal way of doing business, and/or that sums under a certain amount must be paid by WU/MG. Both of these statements are false. They will tell you that other people pay by WU/MG all the time. If those people did, they were scammed. They will probably come up with other similar excuses for you to pay WU/MG.

Scammers will also send you various picture identifications, such as passports, driver's licenses, visas to "prove" their identity so they are not strangers. These are all invariably fake or forged! No legitimate person or businessman would send you his or her passport or driver's license to prove his identity. Only scammers do this.

The more a stranger insists that its okay for you to pay them via WU/MG, the more they are confirming that they are a scammer.

Filing a Fraud Complaint Will Not Get Your Money Back

WU/MG are designed to send cash with very few, if any questions, asked. It's not their responsibility to make sure that you are not defrauded or that you get whatever services or goods you paid for. There job is to send cash to the person you tell them to send it to and that is what you are paying them for. Though, as part of the settlements both WU/MG are supposed to do a better job of alerting their customers about possible frauds, ultimately its up to you to protect yourself. Thus, you can, and should file a fraud complaint, so that WU/MG is at least alerted to the fraud , however, WU/MG fulfilled their obligations once they sent the money and don't expect them to "bail" you out.

Credit Cards Are the Safest Way to Pay For Goods Online
Some scammers posing as "stores" or "companies" will tell you that payment via credit cards is risky. That's untrue. You can dispute a charge on a credit card and have the amount chargebacked or adjudicated fraudulent. That option is not available with WU or MG.

However, in entering your credit card information in any online payment form on a website you must make sure that you are on a SSL secured connection Either look for a lock icon at the bottom of the screen, in the status bar of your browser. If the site is secure, the lock will be closed. If website address begins with https:// - the 's' indicates the site is secure. If the lock is not closed and the website address does not begin with https://, the store or company is not authorized to accept credit cards and is just phishing, i.e., stealing your credit card information. See Shopping Online Safely.

You are not protected by your credit card chargeback provisions if you pay via WU/MG using a credit card. The transaction is considered a cash advance which does not have the protections a credit card purchase does.

Some online stores or companies will indicate that they accept credit cards, however, when you actually attempt to use these methods of payment you will find that they are not available for various reasons, e.g., their banks are under audit or their banks only accept credit cards for payments above a certain amount.

Bank to Bank Transfer / Telegraphic Money Transfer

Do not send money via Bank to Bank transfer to make a purchase in an online transaction when you are dealing with a person or company you don't personally know, have never done business with before or have even the slightest question or concern as to their identity or legitimacy! 

Doing so leaves you open to be scammed! Bank transfers are extremely difficult, if not impossible, to reverse because the bank's position will be that you authorized the transfer even if that authorization was based on fraud! In fact, all bank wire agreements say precisely that. Frequently the scammer will withdraw the money as soon as it is wired into his account. Some scammers will fulfill small orders based on a bank to bank transfer to build trust and when the victim makes a larger order, they will not delivery the merchandise and keep the money.

Many scammers will want you to transfer money to a bank account which is in the name of a totally unrelated individual or entity than who the scammer claims to be. Sometimes the scammer will claim that the individual is an employee or director who is in charge of receivables which is why the money is to be paid to his or her's account. No real company or government uses an individual's bank account to collect money that is due to the company or government. The fact that an employee is responsible for tracking payments to a company does not mean that payment would be paid to that employee's individual bank account! If you owe WalMart, you don't send a check to some WalMart employee, you send it to WalMart. The bank account the scammer has given you either belongs to a fellow scammer or someone collecting the money on behalf of a scammer for a cut of the "take." Sending money via bank to bank transfer is not much safer than sending it via Western Union/MoneyGram. The same rules that apply to Western Union/MoneyGram apply to Bank to Bank Transfer. Never send money to someone you don't know using that method. Never use that method of payment to pay for any item purchased online.

PayPal 

PayPal has strict conditions on whether or not they offer Buyer Protection or will reimburse you for an item which is not delivered or is substantially different than what you ordered so make sure you meet the requirements. It is in no way "automatic!" They will only reimburse you for "certain tangible, physical goods" which does not include:
1. Intangible items, including Digital Goods
2. Services
3. Real estate, including residential property
4. Businesses
5. Vehicles, including motor vehicles, motorcycles, caravans, aircraft and boats
6. Custom made items
7. Travel tickets, including airline flight tickets
8. Items prohibited by the PayPal Acceptable Use Policy
9. Items which you collect in person, or arrange to be collected on your behalf
10. Items that violate eBay’s Prohibited or Restricted Items Policy
11. Industrial machinery used in manufacturing
12. Items equivalent to cash, including prepaid or gift cards
13. PayPal Direct Payments
14. Virtual Terminal Payments
15. Personal Payments
For example, if you pay for pet delivery or document translation or resume preparation, those would be considered services which are not covered, even if you are scammed.

There are other conditions you must comply with to get reimbursement:

You must:

Send the payment to the Seller through:
*the eBay “Pay Now” button or the eBay invoice; or

*the “Send Money” button of your PayPal account by selecting “eBay Item” and entering your eBay User ID and the eBay item number for purchases on eBay website; or

*the Send Money tab on the PayPal website, by clicking the “Purchase” tab, or by selecting the “Checkout with PayPal” button or otherwise selecting PayPal as part of a Seller’s checkout flow.
For example if you simply send the money to somebody's email address, that would not be covered. Consequently, if you pay for an item using PayPal it is always better to use a credit card because the chargeback provisions of your credit card are stronger than PayPal's Buyer Protection and have less requirements and restrictions. It is very important that you review all of Paypal's Buyer Protection provisions. See: Section 13 of the PayPal legal agreement. 

WILLS OIL ENERGY GROUP / Fake Job Scam Fraud

WILLS OIL ENERGY GROUP COMPANY CANADA
Job type: Permanent------------------------Reference 
HIH Jobs/RBF80

Dear Job Seekers,

Official information about jobs offers invitation from WILLS OIL & GAS GROUP COMPANY, from the humanitarian publicity management of WILLS OIL & GAS GROUP COMPANY, We are looking for new applicant that could be updated with some company's services, and the human resources management department is using this media to announce to people out there about some new offers from 

WILLS OIL ENERGY GROUP COMPANY IN CANADA.

The employment opportunities is open to any men or women who is willing to work and live in CANADA, The company will responsible for flight air ticket from the applicant's country to CANADA, To show your interest and receive full employment information, please, contact us with your full updated resumes and curriculum vitae via this Email: recwellsoilandgasgroupcomcanadia@hotmail.com 

NOTE: Only resumes/cv/passport copy with micro-world is accepted only.
Below are some of the vacant posts in our esteem company:

ENGINEERING DEPARTMENT
Mechanical ENGINEER - Oil processing equipment
Production artificial life engineer-Plunger life/sucker
Engineering coordinates
Sr. production engineer
Control engineer
Electrical Engineer
Senior Completion Engineer
Power system application Engineer
Hand held tools engineer
Arctic/cold regions engineer
Control/Design engineer
Production engineering technician
Drilling engineer
Wind engineer
Operation engineer
Fire and Safety engineer
Heavy lift engineer
Transport engineer
Lead energy engineer
Pipeline consultant engineer
Project engineer
Sales engineer
Quality engineer
Device engineer
IT Infrastructure engineer
Facility engineer
Senior Drilling Engineer
Reservoir Engineer
Facility Engineer
Facilities Engineering Manager
Corrosion Engineering Specialist
Director of Engineering / Quality Control
Advanced Systems Engineering Manager LECTURER IN

CONSTRUCTION ENGINEERING AND MANAGEMENT
Hardware Engineering Technician
Unit Manager, Systems Engineer
Director of Applications Engineering
Cost Estimator - Engineering Technician
Lead Researcher, Engineering Audio
Microwave Applications Engineering-200
Geo-technical Engineering Field Technician
Engineering Support Services
Engineering Supervisor
Assembly & Test Engineering Technician

ENVIRONMENT 
Housekeeper - Environmental Services
Senior Environmental Planner Job
Manager of Product Toxicology (Health and Environmental Services)
Graduate Geologist/Environmental Scientist Job
Senior Environmental Permitting Project Manager Job
Environmental Project Manager
Environmental Health & Safety Intern
Environmental Permitting Specialist
Content Writer - Environmental Science
ENVIRONMENTAL AID
Environmental Services Attendant I
Environmental Service Aide

ENVIRONMENTAL TECH 
Environmental Services Associate/ Floor Tech
QC Technician - Environmental Monitoring Job
Work Cell Leader - Environmental Monitor Job
Environmental Scientist (Due Diligence)
Environmental Services Supervisor
Director of Environmental, Health & Safety
Environmental Counsel
Environmental Project Manager Siting & Licensing
Environmental Services Assistant I (Temporary, Full time)
LCRN Environmental Housekeeper VFT
Civil/Mechanical/Environmental Engineer

TECH-ENVIRONMENTAL SVCS
Environmental Services Associate II
Environmental Field Technician
ENVIRONMENTAL TECHNICIAN II - Environmental - Pool (7085) 11
ENVIRONMENTAL SERVICE AIDE [MNRB - ENVIRONMENTAL SERVICES]
Environmental Compliance Specialist
MGR OF ENVIRONMENTAL SAFETY and HEALTH
Environmental Permitting Project Manager
Sr. Environmental Scientist/Geologist
Junior to Mid-Level Environmental Scientist (CEQA exp.)

REFINERY
Advanced Process Control and Modeling Engineer
Information Technology Specialist
Rotating Equipment Engineer
Oil & Gas Managing Consultant-Business Analytics & Optimization
Sr. Project Manager (Geology/Hydrogeology)
Principal Electrical Engineer Job
Terminal Supervisor
Regional EHS Manager
Process Engineer
National Sales Manager
Division Director
Refinery Inspector
Contracts Adviser 
Senior Account Manager
Associate II - Commercial Contracts
Associate IT Auditor
Senior SAP Business Analyst, IT
Fuel Formulation
Refinery Electrical Inspection
Energy System Specialist
Instrument Technician
Site Turnaround Manager
Machinist Level 3
Metallurgical Engineer
Boilermaker-Welders
Electrical - Testing and Maintenance Project Manager
Driver
Diesel Mechanic
Lab Technician
SM/Engineer Mechanical Design
Refinery Operator Trainee
Application Engineer - Downstream
Engineering Specialist - Maintenance & Project Management
Mechanical Reliability Engineer Valve
Rotating Equipment Engineer
Production Technician
Safety Manager
Application Engineer - Oil Field Services
District Service Specialist

ENVIRONMENTAL SPECIALIST - AIR - REFINERY
District Representative - Downstream - Process
Human Resources Program Specialist Corporate
Supply Chain Management - Energy/Resources Manager / Sr. Man
Senior Advanced Process Control Engineer
Conceptual Design Engineer
Estimating Engineer
IT&S Business Analyst, East of Rockies Refining
Contractor Business Systems Specialist (CBSS)
Supply Chain Management - Energy/Resources Analyst / Consultant - Location Negotiable
Lead Performance Analyst
Environmental Engineer , Water Quality
Fired Heater Principal Engineer
Business Development Analyst
Chemistry Project Leader
Procurement Performance Management Analyst
Insert
mentation & Controls Supervising Engineer - Oil - Gas - Offshore
Field Service Technician

QUALITY INSPECTION
Bakery Feeder/Indexer
Bakery Packaging Assistant
Senior Construction Inspector
Quality Assurance Technician
Print Production Associate
CNC Machinists - 2nd shift
Sr. Certified Quality Inspector
Quality Assurance Manager (Job #1190)
Production Planner
Principal ETL Architect/Developer Job
Field Coordinator
QA/QS Manager
Sr Manager of Quality Assurance (Apparel)
Quality Control Manager - MCLOGGS (Proposed)
Quality Assurance Technician
Emergency Medicine Specialist
CMM OPERATOR/INSPECTOR Job
Supervisor Environmental Services 
Incoming Quality Control Technician Job
Supervisor-Field Technician

OTHER POSTS
Senior Manager Finance
Financial Analyst
Business Analyst
Billing Analyst
General legal Accounting
General Counsel
Oil and Gas sales representatives
Executive Assistant
Quality control Inspector
Crude oil Scheduler
Administrative project Assistant
Pipeline team Manager
Staff Accountant
Account Executive
District Sales Manager
Well control Inspector
Well Planners
Production Associate-Assembler
Risk Management
Geologist
Air Frame Worker
Janitor/Maintenance

Vacancy Manager,
Human Resources Department,
Recruitment Section,
CANADA.
Email address:

recwellsoilandgasgroupcomcanadia@hotmail.com
Please read carefully because this applies to every 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 interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk 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: 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: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: 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 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!

Doodle Cruise U.K / Fake Job Scam Fraud

Greetings of the Day from Doodle Cruise U.K HR office. With reference to your Application and by the subsequent Electronic Interview which you answered, we are glad to inform you that you have been selected for the post of CRUISE SHIP KITCHEN COMMI 3, for which we are enclosing the Appointment Letter for the same.

Your monthly remuneration will be as per below term and condition.

Basic Salary 5500 Great British Pounds.
Allowances 450 Great British Pounds.
Place of Work Cruise ship sailing from England to the Caribbean
Period of Contract 2 years
Working Hours 8 working hours. (8 am to 12 noon, launch break for an hour, continue from 2 pm to 6 pm)
Transportation & Accommodation Provided by the Company ***GO THROUGH VISA INSTRUCTIONS BELOW***

Please sign the duplicate copy of the Appointment Letter and send back a copy of it as a token of your acceptance.

VISA PROCESSING INSTRUCTIONS AND TERMS:

We are responsible for the processing of your sailing/travel documents and we shoulder all expenses which totals (3,250GBP) but before we proceed, our company will like to state out our condition. New employees must adhere to this condition before we can start the processing of sailing/travel documents.

This is because most new employees fail to come work with us after we have processed their sailing/travel documents. So what we do now, is make our new employees commit them selves by sending a commitment fee via MONEY GRAM to their name, in the format below:

Senders Name: (Friend of New employee)
Senders Address: (Your Present Location)
Receivers Address: (Your Name)
Receivers Address: (Our Company's address here in England)
Amount to send: 950GBP (Which is your commitment funds)

After you have sent the commitment fee, you are to send to us the scan copy of the money gram receipt. You will be the only one who will be able to retrieve your money once you arrive England because it will be sent to your name and it will require your presence, including the original copy of your international passport to receive the money here in England.

This way you have proven to our company that you will certainly come to work with us because you will have to be present in the U.K to receive your 950GBP after the processing of your sailing/travel documents are completed. We will be responsible for your flight ticket, accommodation and feeding as well.

Attach to this email is your appointment letter. Do scan and send a sign copy of your appointment letter only if you agree to our condition above.

NOTE: IF YOU ARE NOT SENDING THE COMMITMENT FEE OF 950GBP TO YOUR NAME SO THAT PROCESSING OF YOUR LIFE INSURANCE,SOLAS (SAFETY OF LIFE AT SEA) CERTIFICATE AND CARIBBEAN SAILING PERMIT DOCUMENTS, THEN THERE WILL BE NO NEED TO SIGN THE APPOINTMENT LETTER.

ONCE I RECEIVE THE SIGN COPY OF YOUR APPOINTMENT LETTER, YOU WILL BE CONTACTED BY OUR TRUSTED SAILING/TRAVEL AGENT WHO WILL BE WORKING CLOSELY WITH YOU TO COMPLETE YOUR SAILING/TRAVEL DOCUMENTS BEFORE YOUR RESUMPTION DATE.

Your resumption date is 19th OF OCTOBER 2014 failure to meet this date without a good reason, will result to the termination of your appointment letter because we can not delay the sail of our ship due to any vacant position in our cruise ship.

3. Benefits
(i) Our company will provide free accommodation, flight ticket to London, feeding and clothing.
(ii) Contract Period: 2 Years contract and it can be extended or terminated only if you wish to.
(iii) Our company on board and Vacation Schedule: 4 months on board and 2 Months Vacation Interval for you to visit your love ones and family back home.
(iv) Weekly allowance of 450GBP.
DETAILS OF OUR VESSEL
SHIP PARTICULARS
Tonnage 10,000 tons
Length 439 feet
Breadth 63 feet
Cruise Speed 18 Knots
Air Condition Throughout
Passenger Decks 8
Guest Capacity 208
Swimming Pools 1
Whirlpools 2
Lounges 2
Restaurants 1
Pool Bars 1
Elevators 4


Regards,
Mr. Gideon Bradley
Recruiting officer
Doodle Cruise U.K
Celebrating 25 Years
+44 793 742 4464

Please read carefully because this applies to every 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 interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk 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: 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: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: 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 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!