Wednesday, July 11, 2018

Scammers Impersonating DKM Consulting Limited - Only1Check / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! 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! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! or click on the images below:

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These are sophisticated scammers which have done this scam many times before. They take over the old website from an establshed company and impersonate it. So their website shows as being registered for several years and the company appears legitimate because it is registered with the proper authorities. However, they send you to another scam company which charges a fee to verify your documents or get you a visa. They claim that you will be reimbursed. Of course, there is no job. It’s a scam and if you pay the money, its gone!

Here are links related to complaints about this scam!

https://voxya.com/view-complaint/online ... mpany/4451

https://www.complaintboard.in/complaint ... 27389.html

https://www.consumercomplaints.in/dkm-c ... m-c1939006

NEVER UNDER ANY CIRCUMSTANCES PAY MONEY TO ANY COMPANY OR ANY COMPANY THEY SEND YOU TO FOR ANYTHING! THAT IS ALWAYS A SCAM! THERE ARE NO EXCEPTIONS. REAL EMPLOYERS NEVER CHARGE MONEY TO APPLICANTS FOR A JOB. THEY WILL PAY ALL FEES THEMSELVES. THEY WILL NEVER SAY THEY WILL REINBURSE YOU! THEY WILL PAY THE FEES THEMSELVES! THERE ARE NO EXCEPTIONS. IF YOU ARE ASKED FOR MONEY, THE JOB OFFER IS A SCAM! READ http://WWW.SCAM-JOB-EMAILS.ML

Scam Emails!

          Molly-DKM Consulting Limited
From: Molly-DKM Consulting Limited
To:
cc. abigail@dkmstaffingssolutions.comDate 12 Apr 2018 10:12 PM
Hi,
Greeting of the Day!!!
With reference to your Application with DKM Consulting Limited, we are really earger to inform you that you have been selected in our organization and we have enclosed your offer letter. 
Requested paper works are below:
  • Domestic & International Crime check
  • Judiciary Records check
  • Police Clearance Recors check
  • Educational Records check
  • Identity records check
Your details has been forwarded to Indian Legal agency and they might contact you to help you with these documents. You are also requested to contact any local agency to get these 
If you do arrange these documents by your own we request you to have the invoie in order to get reimbursement byDKM Consulting Limited and reibursement would be possible upon joining the company and documents must not be forged.
Note: Company is responsible for your visa, Air Ticket, Accomodation and other remuneration not limited.Please send a signed copy of offer letter as acceptance. 
We Looking forward great tenure with DKM Consulting LimitedPlease feel free to email us in case of any HR related enquiry at molly@dkmstaffingsolutions.comand we would be glad to help you.

Sincerely
DKM Consulting LimitedMolly James |  Executive | Human Resource
Call|+44 123 343 8033
Email | molly@dkmstaffingsolutions.comWebsite | https://dkmstaffingsolutions.com
Forhoe, Upper St Ann;s Road, Faversham, Kent, ME13 8SYO

Scam Email from Scammer Impersonating Document Verification Company
Only1check Associates
From: Only1check Associates info@only1check.com
To:      info@only1check.com
Date:  16 Apr 2018, 1:57 PM
Hi
Hope you are doing well !!!

                                                                                         Visa for UK & UAE |
                                                                                        Employer:  DKM CONSULTING LIMITED
We confirm here that we are in receipt of your candidature for visa documentation.  We would like to inform you that as per your employer "DKM CONSULTING LIMITED" they need below mentioned documents in order to facilitate your visa request.
1. Domestic & International Crime check
2. Judiciary Records check
3. Police Clearance Records check
4. Educational Records check
5.  identity records check
We request you to call us to confirm the procedure in order to get all these documents done.
We thank you in advance for giving an opportunity to serve you.

Warm Regards,
Team: only1check Associates
Legal Documentation & consultation
ENROLLMENT NO-MP/8/14/MP/1464/ADV
Aseem Khan | 7838083794||PanKa Singh||7838085206||Chhavi Sharma|7838086253
Visit Us- 125/44 Legal Hub, Near Over Bridge, Subhash Ganj, Dabra Gwallor 475110
Write Usinfo@only1check.com ; Website- http://only1check.com
____________________________
Only1check Associates
From:  Only1check Associates info@only1check.com
To: 
Date:   17 Apr 2018, 2:38 PM

Dear Applicant,
We are glad to inform you that we have received your application for verification and immigration for United Arab Emirates & UK
In order to get mentioned certificates and required documents from local and government entity you need to provide listed documents.  Your employer has already forwarded your educational, employment and identity documents to us.
Client Name: DKM CONSULTING LIMITED
Client Registration Details:  Company Number 06479464
https://beta.companieshouse.ogv.uk/company/06479464

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

1.  Copy of Self Declaration
2. Copy of Authorization Form
3. Requested Excel Sheet

Please send declaration and Authorization form in scan and do not take print out of excel

Payment Details
Account Name:  Dheeraj Singh Only1check Associates
Account Number: 50418467968
BANK NAME: Allahabad Bank
IFSC Code: ALLA0212492
Payable Fee: INR 9800/-

Payment can be transferred using IMPS/NEFT/DIRECT DEPOSIT & UPI APPS OR ANY OTHER OPTION and do share screenshots to raise invoice against your payment.
only if you have not forged or edited your document and document report is positive

If we found any forgery or editing during checks action may be taken against candidate under IPC 467.

Note: Spent Amount would be reimbursed by your employer if only if you forged or edited your document report is positive.  If we found any forgery or editing during checks action may be taken against candidates under IPC 467.
Scam Domains    

    185.151.28.163
   Domain Name: DKMSTAFFINGSOLUTIONS.COM
   Registry Domain ID: 1579554071_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2018-04-25T05:32:44Z
   Creation Date: 2009-12-21T14:37:32Z
   Registry Expiry Date: 2018-12-21T14:37:32Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: abuse@godaddy.com
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS1.STACKDNS.COM
   Name Server: NS2.STACKDNS.COM
   Name Server: NS3.STACKDNS.COM
   Name Server: NS4.STACKDNS.COM


  

   Domain Name: ONLY1CHECK.COM
   Registry Domain ID: 1776799198_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2018-07-09T22:10:56Z
   Creation Date: 2013-01-28T14:53:59Z
   Registry Expiry Date: 2019-01-28T14:53:59Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: abuse@godaddy.com
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: pendingDelete https://icann.org/epp#pendingDelete

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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! !