tag:blogger.com,1999:blog-6070190037077094479.post3292155296811618932..comments2024-03-21T14:46:46.862-07:00Comments on Stop 419 Advance Fee Fraud: career@duralogistics.com / Scammer Impersonating Dura Logistics / Fake Job Scam FraudAdvance Fee Fraudhttp://www.blogger.com/profile/09309472063034896318noreply@blogger.comBlogger6125tag:blogger.com,1999:blog-6070190037077094479.post-63472272394319936212017-08-04T22:41:43.589-07:002017-08-04T22:41:43.589-07:00KINDLY SUBMIT YOUR COMPLAINT TO STATE CYBER POLICE...KINDLY SUBMIT YOUR COMPLAINT TO STATE CYBER POLICE AS SOON AS POSSIBLE, PRESUME THEY WILL DISAPPEAR AFTER THIS MONDAY Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-63146780082404699182017-08-02T23:36:03.245-07:002017-08-02T23:36:03.245-07:00i have received job offer as Export executive and ...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<br />Anonymoushttps://www.blogger.com/profile/06831830337448066887noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-54091124978716436892017-07-31T04:56:28.872-07:002017-07-31T04:56:28.872-07:00Scam Email From Scammer Impersonating Solicitor:
(...Scam Email From Scammer Impersonating Solicitor:<br />(Do Not Pay Any Money)<br /><br />Solicitor dheeraj singh – (Quic - check)<br />Client – dura pty ltd (Dura logistics)<br />Registered office: district court, dehradun, uttarakhand - 248001<br />(Legal consultants)<br /><br />Regd<br />Py/sec/email ref no. Dpt/097345134<br /><br />Subject: solicitation for documents certification for employment and immigration.<br /><br />Dear applicant, <br /><br />Underneath directive from and on behalf of my client dura pty ltd, i assist you with the following request. <br /><br />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.<br /><br />Requirements:<br /><br />Please provide the following documents for us to start the process on the immediate basis.<br /><br />* scan copy of educational certificate (High school, 12th, graduation, post-graduation, pgdm, other)<br />* scan copy of all offer letter and releasing letters or salary slip<br />* scan copy of passport (First and last page)<br />* scanned recent photograph<br />* two references (Mentioned excel sheet)<br /><br />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.<br /><br />Payment: fees can be paid by (Online transfer/deposit/cheque) as below.<br /><br />Account details for verification manner:<br /><br />Account name : dheeraj singh (Advocate)<br />Account number : 3619929337<br />Bank name : central bank of india<br />Ifsc code : cbin0280284<br /><br />Amount: 18300.00 inr. Please send an ecopy of payment receipt so invoice can be generated.<br /><br />Note: action may be taken under 464 ipc, if an unlawful record or fabricated document found during authentication.<br /><br />Your sincerely<br />Advocate – dheeraj singh<br /><br /><br />If you make the mistake of paying the first fee, they ask you for this fee:<br /><br />Dear candidate, <br /><br />Hope you are doing well!!!<br /><br />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.<br /><br />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.<br /><br />We will provide shared accommodation in new delhi till you stay for visa processing and other expenditure would be taken care by us.<br /><br />Account details :<br /><br />Account name : dheeraj singh (Advocate)<br />Account number : 3619929337<br />Bank name : central bank of india<br />Ifsc code : cbin0280284<br /><br />Amount: 15800.00 inr. Please send an ecopy of payment receipt so invoice can be generated.<br /><br />Note: - if you have missed out our schedule for any reason; we will not be responsible for your candidature.<br /><br />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.<br /><br />Best regards from, <br />Quic-check<br />Direct |8510922001<br />Email | contact@quic-check.com<br />Website | http://www.quic-check.com/<br />District court dehradun, uttarakhand, zipcode-248001Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-8553543205121629882017-07-25T21:59:48.633-07:002017-07-25T21:59:48.633-07:00Ignore it. Do not respond. It is a fake job scam....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.tkAdvance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-62840221696267898922017-07-25T21:10:46.096-07:002017-07-25T21:10:46.096-07:00Hey i too got the same e mail. Is it a fake e-mail...Hey i too got the same e mail. Is it a fake e-mail. Please suggest me what to do.Anonymoushttps://www.blogger.com/profile/00436117367899366698noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-30207858550045322872017-07-25T00:11:10.682-07:002017-07-25T00:11:10.682-07:00
This is a scam email I received.
Hi,
Greeting...<br /><br /><br /><br />This is a scam email I received.<br />Hi,<br /><br />Greeting of the Day!!!<br /><br />We are glad to offer you a place in our organization and we have enclosed<br />your respective Offer Letter.<br /><br />We request you provide below documents in 10 days to facilitate your request<br />to Embassy of Australia for VISA processing<br /><br />A. IELTS Test Report<br />B. Educational Authenticity Report<br />C. International Criminal Records Report<br />D. Criminal Background Report<br />E. Employment Clearance Report<br />F. NOC from Indian Govt.<br /><br />As per your qualification and experience you would be eligible for below<br />VISA-<br /><br />• Temporary Skill Shortage (TSS)<br /><br />We have also forwarded your contact information to Indian legal Consultant<br />who has assured us to produce these documents within required time. You are<br />requested to contact them at earliest so that VISA Processing could be<br />expedite.Contact details can be obtained through below URL.<br /><br />http://www.quic-check.com/contact-us/<br /><br />We always recommend you to hire your own legal Consultant in your locality<br />to avoid inconvenience and extra charges; to get these documents. However,<br />if you are not able to furnish documents within given time we request you<br />to get in touch with referred legal solicitor as they’ve assured us to<br />provide these documents within requested time.<br /><br />Note: we are liable to Reimburse any amount you spent in order to get these<br />certificates on personal level or through any legal consultant; private or<br />referred. However, there must not be any descrepancy in your educational or<br />identity related documents. At the same time you must furnish your reports<br />within permitted time.<br /><br />Additional Benefits:-<br /><br />These additional remunerations would be borne by Dura Logistics.<br /><br />Description<br />Australia Visa Fee<br />Visa Fee for family (Up to 3 member)<br />One Way Flight to Australia<br />Furnished Family Accommodation<br />Transportation<br />Repatriation Air ticket in a year<br /><br />Enclosed: Offer Letter (PDF)<br /><br />We congratulate you for becoming the part of Dura Logistics.<br /><br />Pease sign the duplicate copy of this Offer Letter (copy enclosed) and send<br />back a copy of it as a token of your acceptance.<br /><br />We wish you all the best and hope to see you become a part of Dura<br />Logistics.<br /><br />Warm Regards<br />Tim Ainge| Human Resource Department<br />Dura logistics Inc-Team<br />Call | +61 86 3655 059<br />Email | career@duralogistics.com<br />Website | http://www.duralogistics.com/<br />Level 19, 221 St Georges Terrace, Perth, WA 6000.<br />For any feedback? Please write us back<br />Anonymousnoreply@blogger.com