Tuesday, January 8, 2019

Scammers Impersonating Demix Construction / 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, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

From: Demix Construction <hr@demixconstruction.com>
Date: 18/12/2018 3:39 a.m. (GMT+05:30)
To: 
Subject: APPROVAL AND REFERENCE

DEMIX CONSTRUCTION

Dear 

This is to inform you that your employment status is now officially confirmed with us at Demix Construction Calgary, Canada on registration and approval with the Immigration Home Office here in Canada. We therefore attach your employment offer. We hope for your best and optimum input into our work force to increase productivity and advancement. On resumption, you will be engaged in a three weeks' orientation program to get you acquainted with company protocols and build up a friendly and social atmosphere with your colleagues.

-Please find the information of your assigned immigration Attorney with the contact details below and you are expected to sign it, submit a copy to us and a copy to your immigration Attorney email with the contact details below;

Assigned Immigration Attorney: WSC. SHILPA THOMAS
Official Email: cic@canadaconsulate-in-govt.com (Scam Email Address)

The Immigration Home Office has assigned a Correspondent Immigration Attorney at the Canadian home office to be in charge of your visa issuance. With the major step being your visa registration.
You are to contact the Correspondent Immigration Attorney with the following documents, so as to enable the confirmation of your identity and commencement with your registration.

LIST OF REQUIRED DOCUMENTS FOR VISA PROCESSING

1. ID PROOF (Government Issue)
2. EMPLOYMENT & CONTRACT LETTER YOU RECEIVED FROM US
3. A RECENT PASSPORT PHOTOGRAPH
4. COPY OF INTERNATIONAL PASSPORT DATA PAGE
5. MARRIAGE CERTIFICATE IF MARRIED

We urge you to comply and co-operate with them so as to enable you get your visa/work permit. You are to contact your immigration attorney immediately to start your visa processing as you have to resume office on or before the date stated in your employment letter.

Kindly keep us intimated as you proceed with your visa issuance, and do not hesitate to contact us if in need of any support/clarifications.

HUMAN RESOURCE ‖ DEMIX CONSTRUCTION
26 Rue Saulnierlaval (Québec) H7M 1S8, Canada.

_______________________________________________

From: VFS GLOBAL <cic@canadaconsulate-in-govt.com>
Date: 02/01/2019 2:16 p.m. (GMT+05:30)
To: 
Subject: Correspondent Account Details For Applicant.

Dear Applicant,

With reference to our conversation, we have gotten approval of your file from Canada general consulate office and your documents have now been handover to ““SANTOSH SHARMA” as correspondent officer who will handle your file in our office, we request you to pay sum of 34,7500 INR for visa fee into his account because he will be in charge of your visa processing till completion of all the process. After payment, visa application form and payment receipt will be send to you for your reference and you are advise to forward the receipt to your employer as an evidence to enable the company confirm your flight ticket.

We obliged you to comply to all instructions to details, kindly check account details as follow in attached file as invoice from general consular office and VFS authority.

We request you to send payment confirmation slip to our email Id after payment for our official record. 

Regards,

Visa Attorney: Mrs. Erin Harshita Sharma,
Contact Number: +918587952615 (No real diplomat or Embassy official would use a mobile (cell) phone!) Read Scam Telephone Numbers
Company correspondent/Immigration Attorney for Asian Zone
Canada Visa Application Centre
VFS Global Services Pvt. Ltd.
Shivaji Stadium Metro Station,
Mezzanine Level, Baba Kharak Singh Marg,
Connaught Place New Delhi-110001

Note: Privileged/Confidential information may be contained in this message and may be subject to legal privilege. Access to this e-mail by anyone other than the intended is unauthorized. If you are not the intended recipient (or responsible for delivery of the message to such person), you may not use, copy, distribute or deliver to anyone this message (or any part of its contents) or take any action in reliance on it. In such case, you should destroy this message, and notify us immediately. If you have received this email in error, please notify us immediately by e-mail or telephone and delete the e-mail from any computer. If you or your employer does not consent to internet e-mail messages of this kind, please notify us immediately. All reasonable precautions have been taken to ensure no viruses are present in this e-mail. As our company cannot accept responsibility for any loss or damage arising from the use of this e-mail or attachments we recommend that you subject these to your virus checking procedures prior to use. The views, opinions, conclusions and other information expressed in this electronic mail are not given or endorsed by the company unless otherwise indicated by an authorized representative independent of this message.

Scam Domain - Read Scam Websites

192.64.119.185
Domain Name: DEMIXCONSTRUCTION.COM
Registry Domain ID: 2327892641_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-05T09:08:48Z
Creation Date: 2018-10-30T19:48:02Z
Registry Expiry Date: 2019-10-30T19:48:02Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM

192.64.119.101
Domain Name: CANADACONSULATE-IN-GOVT.COM
Registry Domain ID: 2321623155_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-15T11:03:12Z
Creation Date: 2018-10-15T11:01:46Z
Registry Expiry Date: 2019-10-15T11:01:46Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM

Scammers used this mule account to collect their fake fees for a non-existent visa
Bank Name State Bank of India
Account Name Maduri Mondal
Account Number 39129993820
Branch Kidderpore
IFSC Code SBIN003334
Pan Number DNZPM8226H

Total Amount Payable = 65,000 INR includes bank charges

Mode of Payment Options
1. Fund Transfer / Net Banking (NEFT/RTGS/IMPS)
2. Bank / Cheque Deposit
3. ATM (Machine Deposit)

This is the address the scammers and telephone number the scammers use for their fake company VFS Global Services Pvt. Ltd.

High Commission / VFS Global Services Pvt. Ltd.
Shivaji Stadium Metro Station, Mexxanine Level,
Baba Kharak Singh Marg, Connaught Place
New Delhi-11001

Phone +911151782400
Fax: +911151782030
Mobile +918587952615
Toll Free +911141782000

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