Thursday, April 20, 2017

Scammers Impersonating Wilco Energy / career@wilcoenergy.com / Fake JobS cam Fraud

This is a fake job scam! There is no job! Do not send documents or money!  Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk
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! No real company or embassy ever uses a free email address!

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From: "Wilco Energy \(Wilco Ltd\)" career@wilcoenergy.com
To: Victim
Cc: emily@wilcoenergy.com
Subject: Offer Letter-Vaibhav Mestry


Hi,

Greeting of the Day!!!
We are really glad to inform you that you have been selected for the post of “Demand Planner” and we are enclosing the Offer Letter for the same.

You are requested to submit below certificates and NOCs from concerned authorities within 10 days so that your request could be submitted to UAE Embassy for VISA processing. 
Required Papers
Non-Objection Certificate from Indian Govt.
Professional Clearance Report
Criminal Background Certificate
Passport Authenticity Letter
Academic Clearance Certificate

VISA Type:-
Based on your eligibility and salary you would be eligible for 
  • RESIDENCE VISA
  • RESIDENCE VISA FAMILY
We have also forwarded your profile to authorized Indian legal consultant who can produce these documents within required time. You are requested to contact them at earliest so that VISA Processing could be expedite.Contact details can be obtained through below URL.

Further, we would like to clarify that it is not mendate to get the verification done by Referred agency; you may hire your own legal consultant or any local legal advisor who deals in these matters provided you should furnish these requested documents within stipulated time. 
Note: Any Amount you spend on your background verification to any legal consultant will be Reimbursable to you by WILCO LTD.upon joining.
We congratulate you for becoming the part of WILCO LTD.
Please sign the duplicate copy of this Offer Letter (copy enclosed) and send back a copy of it as a token of your acceptance.

Wish you All The Best.
For Wilco Ltd.
Oliver Jack
Executive-Human Resouce
From the desk of Emily White-Human Resource Development-Head
More Info-http://www.wilcoenergy.com/contact/ or Write- career@wilcoenergy.com

Disclaimer-This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager of Wilco Ltd (enquiry@wilcoenergy.com). This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

Scam Email From Fake background checker

Advocate Priti Singh – (The Background Checker)
Client – Wilco LTD (www.wilcoenergy)
Registered Office: C 13, Halwasiya Court, Hazratganj, Uttar Pradesh, Lucknow, 226001
(Advocates & Legal Consultants)

Regd AD/UPC/e-Communication
WITHOUT PREJUDICE
Ref No. LBB/IND: 52000872010221                           

Subject: Solicitation for documents verification in respect of 52000872010221/WILCO

Dear Applicant,

Under instruction & authority from and on behalf of my client Wilco Ltd (wilcoenergy.com), herein after referred to as my client, I serve upon you with the following demand. 

My Client requested you to submit few Clearance Certificates and NOC from Indian Government for employment purpose. To obtain these certificates and NOC, you need to send below stated documents so we can manner for verification. Note this is a compulsory requirement observance in view the recent growth in dishonest happenings by overseas nationals entering other countries.

REQUIREMENTS:
Please send across the following documents for us to start the process on immediate basis.

* Scan Copy of Academic Documentation (10th, 12th, Graduation, Post-Graduation, Diploma, Other)
* Scan Copy of All Appointment and Relieving Letters or Salary Slip
* Scan Copy of Passport (First and Last Page)
* Scanned Recent Photograph
* Two References (Name, Address and Phone Numbers in mentioned Excel Sheet)
* Identity Proof (PAN)

Kindly find enclosed the Criminal Declaration and Verification File, you are requested to fill these details and send back to us.

PAYMENT: Document Verification fees which can be paid by you through (Cheque/Demand Draft/Cash Deposit/NEFT/IMPS) directly as below.

BANKING DETAILS FOR BACKGROUND VERIFICATION PROCESS:

Account Name                  : Priti Singh (Advocate)
Account Number             : 683210110006278
BANK NAME                      : Bank of India
IFSC Code                            : BKID0006832

Payable Fee – 11300.00 INR. Please send a scan copy of payment proof so we can provide you copy of invoice for reimbursement (Reimbursement upon your joining by employer).

Note: If found any document forged/edited or any criminal record pending against you. This amount shall not be refunded and company may take action under section 464 (IPC).

Your Faithfully
Priti Singh – Advocate
Enrollment No. L/452541-E/2008 

Address:  C 13, Halwasiya Court, Hazratganj, Uttar Pradesh, Lucknow, 226001Email ID: legalhelp@thebackgroundchecker.com,
contact@thebackgroundchecker.com
Contact No.+91 7291809974
After you pay the money to the fake Advocate the fake Company Asks You for More Money

Hi,

We would like to inform you that we have received your pre-submission of legal background. We are preparing all legal things and will submit your VISA processing request to embassy. We request you to Co-ordinate with legal consultant for appointment in embassy.

Further, as per UAE Labour law bank guarantee need to be submitted per employee. Therefore, we request you to submit Visa Application form with requisite information, along with the Bank Guarantee. Although candidates Bank Guarantee would be borne by WILCO LTD. However, as candidate may or may not join our company so formally candidate will have to pay 70% (AED 2100) of bank guarantee (AED 3000) which is for security purpose and would be refundable upon joining. As huge amount is being spent on hiring process and if candidate does not join our company embassy does not refund money.

We would like to clarify that VISA processing charge which is AED 7000(Appox) would be our responsibility.

We would request you provide the Visa Application form ASAP along with Bank guarantee so that other formalities related to Labor Card (Work Permit) could be processed.
Firms that are subject to the labour law shall pay the bank guarantee before the Employee’s recruitment as follows:

1. Firm classified under category “2-A”: three thousand dirhams per employee at a
maximum of one million and half dirhams.

2. Firm classified under category “2-B”: three thousand dirhams per employee at a
maximum of three million dirhams.

3. Firm classified under category “2-C”: three thousand dirhams per employee at a
maximum of five million dirhams.

1- Firm classified under category “3”: three thousand dirhams per employee at a
maximum of ten million dirhams.

Note: This is mandate process as in past we have faced monetary loss as candidates did not join due to some personal reason. Therefore we would like to clarify its mandate; without guarantee we will not be able to process your request.

Legal Consultant: You are requested to co-ordinate with the candidates and provide all necessary documentation within the stipulated time and help with appointment date with embassy.

Applicant:
 You need to contact Indian Legal consultant in order to proceed.

Enclosure:
 1.Visa Application Form 2. Fees and Bank Guarantee Annexure 3. Employment Visa Expense

Wish you All The Best.
Warm Regards
Wilco Ltd-HR Team
Address- Victoria House Victoria Avenue, Southend-on Sea, SS2 6JR,Essex United Kingdom
Contact- +44 170 280 5288
More Info-http://www.wilcoenergy.com/contact/ or Write- career@wilcoenergy.com
Disclaimer-This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager of Wilco Ltd (enquiry@wilcoenergy.com). This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 

Scam Domain

Domain Name: WILCOENERGY.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS65.DOMAINCONTROL.COM
   Name Server: NS66.DOMAINCONTROL.COM
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 02-mar-2017
   Creation Date: 23-oct-2006
   Expiration Date: 23-oct-2017

Domain Name: THEBACKGROUNDCHECKER.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS75.DOMAINCONTROL.COM
   Name Server: NS76.DOMAINCONTROL.COM
   Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Updated Date: 23-mar-2017
   Creation Date: 09-feb-2014

   Expiration Date: 09-feb-2018

3 comments:

  1. Even i got the same offer letter from the same company, same website. this is a big scam. and some people from INDIA are helping them to scam with us. they are asking for 11,300 rs/- on the name of Background verification. The given website looks so perfect like genuine but actually it's not. So please guys don't believe in this job offers and don't loose your money.

    ReplyDelete
  2. Hi friends, I have received a phone call from this company. They interviewed me and selected me also. I received an offer from him. They have good website. They are well planned scammers.

    ReplyDelete
  3. Thanks for the information. We gave them 11300/- for verification and were about to give more 2100 AED. Luckily we saw your post, you saved use lot of money. Thank you very much.

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !