Thursday, January 21, 2021

Scammers Impersonating Darian Farming Company / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

Darian Farming Company
RR 1, Edenwold No. 158 
SK S0G 5K0, Canada
Phone +1 (306) 500 6524
info@darianfarms.com
https://darianfarms.com

Scam Domain - Read Identifying Scam Websites

63.250.44.3
Domain Name: DARIANFARMS.COM
Registry Domain ID: 2463127038_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-08T19:33:51Z
Creation Date: 2019-12-03T20:42:18Z
Registry Expiry Date: 2021-12-03T20:42:18Z
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: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Monday, January 18, 2021

Scammers Impersonating SLK Legal / Fake Job Scam Fraud

This is a fake law firm scam site. Fake job scammers use them to collect fake visa, medical examination, security fees, work permit and other immigration fees for fake jobs mainly in the United Emigrates, Australia, United Kingdom and Canada. No real employer would ask you to pay money to a law firm for any reasons. Of course, no real employer ever asks you to pay money for any reasons. This scam legal firm websites are part of 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! 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

SK Legal
Add: #9, Temple Chamber, 2nd Floor, Old Post Office Street, Dalhousie, Kolkata – 700001
Call: +91 89600 80897
Email: info@slklegal.com
www.slklegal.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
ifalegal.com
atelimited.com
gembaltd.com
dacelimited.com
cadalimited.com
slklegal.com

Scam Email
Hi,

Hope you are doing well !!!

Visa for Australia | Employer : QUIP CORP PTY  LTD

We confirm here that we are in receipt of your candidature for visa process. We would like to inform you that as per your employer “ SLK Legal “ we need to complete your visa process.

We request you to call us to confirm the procedure in order to get all the documents done.

We thank you in advance for giving an opportunity to serve you.


Warm Regards,
Team – SLK Legal
Documentation Agency- Bar Council Reg- WB-2004/2017

Contact:
Ekta | +91 8960080897

Address: #9, Temple Chamber, 2nd Floor, Old Post Office Street, Dalhousie, Kolkata – 700001
Write US : info@slklegal.com, Website : https://slklegal.com/
The scammers purchased this "legacy" domain which was previously registered. The updated date shows the date they uploaded their scam content

148.66.136.4
Domain Name: SLKLEGAL.COM
Registry Domain ID: 2319669250_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-21T00:33:06Z
Creation Date: 2018-10-09T22:07:33Z
Registry Expiry Date: 2021-10-09T22:07:33Z
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: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM

Sunday, January 17, 2021

Scammers Impersonating CADA Limited / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

https://www.cadalimited.com (Fake Job Scam Fraud)
CADA Limited
01 Elizabeth Street, Sydney NSW, 2000
+61 2 8259 0357
contact@cadalimited.com
sales@cadalimited.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
cadalimited.com
dacelimited.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

109.203.118.197
Domain Name: CADALIMITED.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:52:30Z
Creation Date: 2014-09-15T00:05:59Z
Registry Expiry Date: 2021-09-15T00:05:59Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
cadalimited.com IN SOA  
server: ns33.redbackinternet.net
email:  alerts@specialservers.com

Scammers Impersonating DACE / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

https://dacelimited.com (Fake Job Scam Fraud)
DACE (Advance Fee Fraud)
80 Pacific Highway, North Sydney, NSW 2060
+61 2 9066 6551
contact@dacelimited.com
sales@dacelimited.com
marketing@dacelimited.com
employer@dacelimited.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
cadalimited.com
dacelimited.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

109.203.118.197
Domain Name: DACELIMITED.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-01-06T08:11:03Z
Creation Date: 2012-09-17T20:07:26Z
Registry Expiry Date: 2021-09-17T20:07:26Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
dacelimited.com IN SOA  
server: ns33.redbackinternet.net
email:  alerts@specialservers.com

Scammers Impersonating Quip Services / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

https://quipservices.com (Fake Job Scam Fraud)
Quip Services / Quip Corp Pty Ltd(Advance Fee Fraud)
4/967 Logan Road Holland Park QLD 4121 Australia
Telephone: +61 7 2103 4477
FAX: +61 7 2103 4477
contact@quipservices.com
support@quipservices.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Scam Email

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soon and will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test (IELTS ) charges would be your responsibility and charges spent during immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement and in case, you have already conducted IELTS exam we request
you to share certificate with legal agency in order to proceed.

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with Quip Corp Pty Ltd.


Please feel free to write us for any HR related enquiry at billie@quipservices.com 

Sincerely,
Billie Lemon

HR General Manager – Quip Corp Pty Ltd
Call: +61 7 2103 4477billie@quipservices.com 
4/967 Logan Road Holland Park QLD 4121 Australia
Website: https://quipservices.com/

Please consider the environment before printing this email
From: Natalie Campbell - Quip <natalie@quipservices.com>
Date: Wed, Jan 6, 2021, 3:29 PM
Subject: Document Required - Job Code SUBCLASS457325
To: 

Dear Candidate,

Hope this email finds you well.

Appreciate you for giving me your colossal time. It was an extraordinary discussion with you. Further, you need to submit underneath documents for the next processing. Once your profile is accepted, you will get a call from our side.

Mercifully send the underneath documents for extra processing.

Updated Resume
Copy of Passport

If you are genuinely charmed, leniently send the referred to documents at the soonest.

We would perceive whether you see the receipt of this email. Likewise, don't stop for one moment to interface on the off chance that you have any questions.
CONSULATE OF CANADA IN CHENNAI
Address: Suite 205, Hotel Park Hyatt, 39 Velachery Road,
Near Raj Bhawan, Little Mount, Guindy, Chennai,
Tamil Nadu 600032, India

Hours Of Operation: 9:00 – 17:00

Dear 

Kindly be informed that your visa process is pending, based on the fact that you are not complying with us in doing the needful. The services in connection to the process will get terminated in few days, if you fail to meet up with the requirement. Kindly follow the instructions bellow so that you will know the status of your Visa process.

===========================================================
Visa tracking link:
https://canada.vfsvisatracking.space/ch ... on-status/
Visa Type: Work Visa
Passport number: Xxxxxxxxx
Confirmation number: xxxxxxxx
===========================================================

Thanks and Regards,
Visa Processing Unit

Disclaimer: The information as contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify
the originator by return message and destroy the original message...........................................................................
Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

109.203.118.197
Domain Name: QUIPSERVICES.COM
Registry Domain ID: 1563632607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:51:53Z
Creation Date: 2009-07-26T20:53:35Z
Registry Expiry Date: 2021-07-26T20:53:35Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
quipservices.com IN SOA  
server: ns33.redbackinternet.net
email:  alerts@specialservers.com

162.241.85.90
Domain Name: VFSVISATRACKING.SPACE
Registry Domain ID: D211459713-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2020-11-30T16:58:57.0Z
Creation Date: 2020-11-30T16:54:24.0Z
Registry Expiry Date: 2021-11-30T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: Karnataka
Registrant Country: IN
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Scammers Impersonating HPC Legal / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

http://hpclegal.com (Fake Law Firm - Job Scam)
HPC Legal (Advance Fee Fraud)
12/1,Hare Street, Ground Floor, (near High court)
Kolkata, West Bengal, 700001
+91 81730 92429 / 918173092429 / 08173092429
info@hpclegal.com

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Details of these scams==> https://www.facebook.com/Jobawareness/

Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

148.66.136.58
Domain Name: HPCLEGAL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-13T16:14:57Z
Creation Date: 2006-01-19T21:42:56Z
Registry Expiry Date: 2021-01-19T21:42:56Z
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM

Scammers Impersonating Blue Seal And Co. Ltd / 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! and Identifying Scam Websites! or click on the images below:

Image ImageImage

https://bluesealltd.com (Fake Job Scam Fraud)
Blue Seal And Co. Ltd (Advance Fee Fraud)
Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
+44 203 7468 170
contact@bluesealltd.com 

All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com

These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal" 
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000

Scam Email
Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soon and will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical, immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement. 

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with Blue Seal And Co. Ltd.

Please feel free to write us for any HR related enquiry at harper@bluesealltd.com

Sincerely,
Harper Cooper
HR General Manager - Blue Seal And Co. Ltd
Reg. Office. Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Email: harper@bluesealltd.com
+44 203 7468 170
Website www.bluesealltd.com
Details of these scams==> https://www.facebook.com/Jobawareness/


Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.

198.27.88.131
Domain Name: BLUESEALLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-02T11:50:11Z
Creation Date: 2016-07-28T07:56:08Z
Registry Expiry Date: 2021-07-28T07:56:08Z
Name Server: NS21.HOSTRIPPLES.COM
Name Server: NS22.HOSTRIPPLES.COM
bluesealltd.com IN SOA  
server: ns22.hostripples.com
email:  alerts@sarpstechnologies.in