Sunday, July 23, 2017

career@duralogistics.com / Scammer Impersonating Dura Logistics / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! 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!
Image Image
   
This is a fake job scam. The scammers impersonate a company which appears to be 
registered and the take over the domain and website. Below you can see that the domain 
was registered in April 26, 2008 but it was recently updated on July 2, 2017 and that is 
when the scammers took it over.  The  scammers are impersonating the company and 
website. The scammers ask you to pay a fake solicitor to verify your documents. If you 
pay that fee they will ask you to pay another and then another. There is no job! They will 
keep asking you to pay fees until you realize the job offer is a scam. 

These fake job scammers have done this same scam at least two times before. 


First time, they posed as a company called Wilco Energy 
Read https://www.consumercomplaints.in/wilco-energy-wilco-ltd-fake-job-offer-letters-c1548459




and then asked you to send money to a scam solicitor at 
http://thebackgroundchecker.com

Second time, they posed as a company called Greece Logistics. 
Read https://www.consumercomplaints.in/greece-logistics-fake-job-offer-c1612993

and then asked you to send money to a scam solicitor at 
http://uichecklist.com


   Sales@duralogistics.com     
    career@duralogistics.com
   +61 86 3655 059

   Domain Name: DURALOGISTICS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 02-jul-2017
   Creation Date: 26-apr-2008
   Expiration Date: 26-apr-2018

7 comments:

  1. Hi All,
    I just had a check with Australian Embassy , India regarding this offer and this is what the reply i received from them.
    Commerce- CGI Perth
    To Today at 9:54 AM
    Dear
    This is with reference to your message below regarding a job offer from M/S Dura logistics.
    2. We could not locate/verify the registration details and current status of M/s Dura Logistics
    through the ASIC (Australian Security & Investment Commission) portal. All Australia based
    Companies are supposed to be registered on this Portal.
    3. We tried to pay a visit to the company concerned at the address as indicated in the job offer
    letter and website. Unfortunately, it is learnt that no such company exists at the given building/floor.
    We also tried to contact them over telephone, but the phone is not answering.
    4. Prima facie the company does not appear to be a genuine one. You may consider making further
    investigation about the company through other available sources, if any.
    Regards.
    S.K.Ray
    Consul(Com) & HOC
    Consulate General of India, Perth
    Level 6, 12 St. Georges Terrace
    Perth W.A 6000
    Tel : +61 8 93257442

    The fake scam solicitor who "checks" you documents is www.quic-check.com

    Quic Check Law Firm
    Address: District Court, Dehradun, Uttarakhand – 248001
    Mobile: +91 8510922001
    Email ID: contact@quic-check.com

    Domain Name: QUIC-CHECK.COM
    Registrar: GODADDY.COM, LLC
    Sponsoring Registrar IANA ID: 146
    Whois Server: whois.godaddy.com
    Referral URL: http://www.godaddy.com
    Name Server: NS07.DOMAINCONTROL.COM
    Name Server: NS08.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: 28-jun-2017
    Creation Date: 30-mar-2016
    Expiration Date: 30-mar-2018

    ReplyDelete




  2. This is a scam email I received.
    Hi,

    Greeting of the Day!!!

    We are glad to offer you a place in our organization and we have enclosed
    your respective Offer Letter.

    We request you provide below documents in 10 days to facilitate your request
    to Embassy of Australia for VISA processing

    A. IELTS Test Report
    B. Educational Authenticity Report
    C. International Criminal Records Report
    D. Criminal Background Report
    E. Employment Clearance Report
    F. NOC from Indian Govt.

    As per your qualification and experience you would be eligible for below
    VISA-

    • Temporary Skill Shortage (TSS)

    We have also forwarded your contact information to Indian legal Consultant
    who has assured us to 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.

    http://www.quic-check.com/contact-us/

    We always recommend you to hire your own legal Consultant in your locality
    to avoid inconvenience and extra charges; to get these documents. However,
    if you are not able to furnish documents within given time we request you
    to get in touch with referred legal solicitor as they’ve assured us to
    provide these documents within requested time.

    Note: we are liable to Reimburse any amount you spent in order to get these
    certificates on personal level or through any legal consultant; private or
    referred. However, there must not be any descrepancy in your educational or
    identity related documents. At the same time you must furnish your reports
    within permitted time.

    Additional Benefits:-

    These additional remunerations would be borne by Dura Logistics.

    Description
    Australia Visa Fee
    Visa Fee for family (Up to 3 member)
    One Way Flight to Australia
    Furnished Family Accommodation
    Transportation
    Repatriation Air ticket in a year

    Enclosed: Offer Letter (PDF)

    We congratulate you for becoming the part of Dura Logistics.

    Pease sign the duplicate copy of this Offer Letter (copy enclosed) and send
    back a copy of it as a token of your acceptance.

    We wish you all the best and hope to see you become a part of Dura
    Logistics.

    Warm Regards
    Tim Ainge| Human Resource Department
    Dura logistics Inc-Team
    Call | +61 86 3655 059
    Email | career@duralogistics.com
    Website | http://www.duralogistics.com/
    Level 19, 221 St Georges Terrace, Perth, WA 6000.
    For any feedback? Please write us back

    ReplyDelete
    Replies
    1. Hey i too got the same e mail. Is it a fake e-mail. Please suggest me what to do.

      Delete
    2. Ignore it. Do not respond. It is a fake job scam. There is no job! It is a scam. Do not send money or documents. Read www.scam-job-emails.tk

      Delete
  3. Scam Email From Scammer Impersonating Solicitor:
    (Do Not Pay Any Money)

    Solicitor dheeraj singh – (Quic - check)
    Client – dura pty ltd (Dura logistics)
    Registered office: district court, dehradun, uttarakhand - 248001
    (Legal consultants)

    Regd
    Py/sec/email ref no. Dpt/097345134

    Subject: solicitation for documents certification for employment and immigration.

    Dear applicant,

    Underneath directive from and on behalf of my client dura pty ltd, i assist you with the following request.

    My client has required few certificates in order to get cross border procedures done on time. It is a compulsory requirement to complete cross border employment documentation.

    Requirements:

    Please provide the following documents for us to start the process on the immediate basis.

    * scan copy of educational certificate (High school, 12th, graduation, post-graduation, pgdm, other)
    * scan copy of all offer letter and releasing letters or salary slip
    * scan copy of passport (First and last page)
    * scanned recent photograph
    * two references (Mentioned excel sheet)

    Also enclosing the ccd from, ielts, visa form and personal details sheet, fill all the details properly and send the scan copy of the same.

    Payment: fees can be paid by (Online transfer/deposit/cheque) as below.

    Account details for verification manner:

    Account name : dheeraj singh (Advocate)
    Account number : 3619929337
    Bank name : central bank of india
    Ifsc code : cbin0280284

    Amount: 18300.00 inr. Please send an ecopy of payment receipt so invoice can be generated.

    Note: action may be taken under 464 ipc, if an unlawful record or fabricated document found during authentication.

    Your sincerely
    Advocate – dheeraj singh


    If you make the mistake of paying the first fee, they ask you for this fee:

    Dear candidate,

    Hope you are doing well!!!

    We would like to inform you that we have submitted documents to your employer for visa processing purpose and your appointment has been fixed with embassy of australia in new delhi dated on 10th august 2017.

    We are supposed to book your air ticket from your city to delhi and date of journey would be 9th august 2017 and ticket shall be shared to you very soon. We request you to bring your original passport and copy of offer letter to facilitate your medical and other visa formality with embassy and we could provide hard copy of your report at the same time.

    We will provide shared accommodation in new delhi till you stay for visa processing and other expenditure would be taken care by us.

    Account details :

    Account name : dheeraj singh (Advocate)
    Account number : 3619929337
    Bank name : central bank of india
    Ifsc code : cbin0280284

    Amount: 15800.00 inr. Please send an ecopy of payment receipt so invoice can be generated.

    Note: - if you have missed out our schedule for any reason; we will not be responsible for your candidature.

    We have mentioned the charges related to medical and other miscellaneous charges which we will have to spend on you that would be borne by you and must pay in advance in order to facilitate.

    Best regards from,
    Quic-check
    Direct |8510922001
    Email | contact@quic-check.com
    Website | http://www.quic-check.com/
    District court dehradun, uttarakhand, zipcode-248001

    ReplyDelete
  4. i have received job offer as Export executive and i paid Rs.18300 + Rs.15800 to Quick check agent locate in dehradun....again they were asking to pay security amount of Rs.500 Australian dollars but i didnt pay this amount...any suggestion require for get back my money Rs.18300 + Rs.15800

    ReplyDelete
  5. KINDLY SUBMIT YOUR COMPLAINT TO STATE CYBER POLICE AS SOON AS POSSIBLE, PRESUME THEY WILL DISAPPEAR AFTER THIS MONDAY

    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! !