Sunday, November 20, 2016

Scammer Impersonating Melang Holding Pte Ltd / enquiry@melangholding.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 


From: info@warrengroups.in
career@warrengroups.in

Dear Victim

Heartily  congratulation ,on your selection in Melang Holding Pte Ltd as a Hvac Technician with the decided monthly salary  of 3200 SGD . It would be a contract period of 3 years in which you would be entitle to 30 paid leaves per year and you can claim those leave after completion of 11 months in each year. It will be 8 hour of working hour 6 days a week. And you would be provided with accommodation and transportation by the company.
For further process we need your following medical reports,

1.      Blood Count (RBC, WBC)
2.      Urine Test
3.      Chest X-ray

Your Offer letter would be given to your after receiving of your medical reports.

Therefore you need to clear the first instalment of payment at the time of offer letter.

Bank details are below-
Bank Name:- ICICI BANK
Account Name - warren group
Account no – 005205502005
IFSC code- ICIC0000052
Branch Name – Athwa Lines Surat

Sincerely waiting for medical reports and kindly confirm me the date.

Hr-Warren Grouop
201. JK House,
Hills Nursery,
Nanpura-Surat.
Ld: +91 261 6518602

enquiry@melangholding.com
006531636246

     Scam Domains
   
   Domain Name: MELANGHOLDING.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.CP-12.WEBHOSTBOX.NET
   Name Server: NS2.CP-12.WEBHOSTBOX.NET
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 03-oct-2016
   Creation Date: 29-sep-2016
   Expiration Date: 29-sep-2017


Domain ID:D414400000001778967-AFIN
Domain Name:WARRENGROUPS.IN
Created On:08-Sep-2016 11:51:49 UTC
Last Updated On:07-Nov-2016 19:22:02 UTC
Expiration Date:08-Sep-2017 11:51:49 UTC
Sponsoring Registrar:Bruwink (R159-AFIN)
Registrant Name:Dhairya Cholera
Registrant Organization:BRUWINK
Registrant Street1:J75 Japan Market , Ring Road
Registrant Street2:surat
Registrant Street3:
Registrant City:Surat
Registrant State/Province:Gujarat
Registrant Postal Code:395002
Registrant Country:IN
Registrant Phone:+91.9909886003
Registrant Email:dhairya.cholera@yahoo.com
Name Server:NS1.CP-50.WEBHOSTBOX.NET
Name Server:NS2.CP-50.WEBHOSTBOX.NET

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