Tuesday, January 14, 2020

Scammers Impersonating TackSolutions / Legalnama / 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

These scammers willl interview you by telephone several times, and then with no face to face, personal interview, offer you a job. They take the name of a legitimate company registered in the U.K or Australia. They also take over a domain that has been previously registered but has expired. The domain information shows when the domain was originally registered which can be many years ago. So, the domain creation date shows the date it was originally registered. If you look at the updated date though, you can see that the scammers just started to use it. The scammers do this so that they can appear to be in business for a long time. Many scam advisors look at the date when a domain is registered to decide if its is a scam domain.

The scammers will then send you to another fake company that impersonates an employee verification company. That scam company will email or call you and ask for money for document verification, then for a visa or a security deposit. If you make the mistake of paying them they well simply ask for money for some fake fee.

Do not pay! There is no job! It is just a scam.


These scammers have run this scam many times before. Click on the links below to see the other companies they have impersonated.: 


Read 
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
https://www.consumercomplaints.in/xnet- ... d-c2210114
https://www.consumercomplaints.in/sesl- ... m-c2123632
http://www.stop419scams.com/viewtopic.php?t=6037
https://www.consumercomplaints.in/dove- ... d-c2047849
https://www.consumercomplaints.in/dae-s ... m-c2009500
https://www.consumercomplaints.in/vbm-s ... r-c1958199
https://www.consumercomplaints.in/keh-s ... d-c1966635
https://www.consumercomplaints.in/tech- ... s-c1577119
https://www.consumercomplaints.in/greec ... r-c1612993
https://www.consumercomplaints.in/unipo ... r-c1432887
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.consumercomplaints.in/john- ... n-c1778362
https://www.cybercrimecomplaints.in/thr ... -letter-4/
https://www.consumercomplaints.in/eye-2 ... y-c1709616
https://www.consumercomplaints.in/dura- ... m-c1640420
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.scamwarners.com/forum/viewt ... 4&t=171427
https://www.consumercomplaints.in/jg-li ... 1#c3434172
viewtopic.php?f=9&t=7797
viewtopic.php?f=9&t=8553
viewtopic.php?t=9125
viewtopic.php?t=9092
From: Isla Davies-Tack Solutions Limited <isla@tacksolutions.com>
Date: Thu, 19 Dec 2019, 15:23
Subject: Offer Letter-Anvesh
To:
Cc: <jacob@tacksolutions.com>

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 share your visa form and medical related information. They will contact you soon and they 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 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 Tack Solutions Limited.

Please feel free to write us for any HR related enquiry at rose@tacksolutions.com.

Sincerely,

Rose Brown
Manager Human Resource –Tack Solutions Limited
Call: +44 207 8463 931| rose@tacksolutions.com
7 Bolton Road, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8AA
Website: https://tacksolutions.com/
Please consider the environment before printing this email
From: Team - Legal Nama <info@legalnama.com>
Date: Mon, 23 Dec 2019, 17:07
Subject: Legal Nama - Documentation
To: <info@legalnama.com>
Cc: <jacob@tacksolutions.com>

Dear Applicant,

We are glad to inform you that we have received your application for Documentation and immigration for UAE & UK.

In order to completed documentation and Medical we request you to provide filled up visa form, Pre medical form, Candidate info. form and payment to fix your appointment with GAMCA center.

Employer Name: TACK SOLUTIONS LIMITED (https://beta.companieshouse.gov.uk/company/09149534)

Employer Registration Details: Company Number 09149534

REQUIREMENTS:

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

1. Filled information in Visa form.
2. Signed copy of Pre-medical form.
3. Payment Screenshot
4. Candidate Info.(Excel format)

Note: Once we will receive visa form, Pre- medical form, Candidate info. form and payment your sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer. After receipt of your visa form , Pre- medical form, Candidate info. form and payment our team will call you and share you documents list and address you need to carry at the time of appointment.

Warm Regards,

Legalnama

Documentation Agency- Bar Council Reg- CG/ 3286/2008

Contact:

Soni |+918377982683
Khushi |+919695627824
Vandana |+919990324282

Address: 251/A Vidhan Sabha Road, Mowa, Near Mowa Maszid , Chhattisgarh – 492005.
Write Us: info@legalnama.com ; Website- http://legalnama.com
PAYMENT: Medical & Agent Aid fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.

Bank Details:
Rahul (Advocate)
Bank: Uco bank
Ac NO. : 18350110088876
Ifsc code: UCBA0001835
Branch: Telibandha, Raipur, Chattisgarh Payable Fee: Rs. 9900/-

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer.[/quote]

From: Isla Davies-Tack Solutions Limited <isla@tacksolutions.com>
Date: Mon, 30 Dec 2019, 22:00
Subject: Sponsorship Letter
To: <manvesh837@gmail.com>
Cc: <jacob@tacksolutions.com>, <info@legalnama.com>


Dear Applicant,

Hope you’re doing well !!!



We would like to clarify that we have send your Sponsorship Letter to embassy for completing necessary formalities. We request you contact legal Agency with your sponsorship letter and confirm Medical and other formalities and herein we have attached your sponsorship letter for your reference.


Please feel free to write us for any HR related enquiry at rose@tacksolutions.com.



Sincerely,

Rose Brown

Manager Human Resource –Tack Solutions Limited

Call: +44 207 8463 931| rose@tacksolutions.com

7 Bolton Road, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8AA

Website: https://tacksolutions.com/
Please consider the environment before printing this email

From: Team-Legalnama <info@legalnama.com>
Date: Tue, 7 Jan 2020, 17:42
Subject: Security Payment
To: <manvesh837@gmail.com>
Cc: <jacob@tacksolutions.com>


Hi,

Hope you are doing well!!!

We thank you for your patience and we would like to inform you that as per your employer please make security payment in below account.



PAYMENT: Legal fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.



Bank Details:



Rahul (Advocate)

Bank: Uco bank

Ac NO. : 18350110088876

Ifsc code: UCBA0001835

Branch: Telibandha, Raipur, Chattisgarh

Payable Fee: Rs. 25,400/- (1300 AED) (Reimbursable upon your joining along with the joining bonus)







Warm Regards,

Legalnama

Documentation Agency- Bar Council Reg- CG/ 3286/2008

Contact:

Soni |+918377982683
Khushi |+919695627824
Vandana |+919990324282

Address: 251/A Vidhan Sabha Road, Mowa, Near Mowa Maszid , Chhattisgarh – 492005.
Write Us: info@legalnama.com ; Website- http://legalnama.com
Scam Domain - Read Identifying Scam Websites

198.38.94.115
Domain Name: TACKSOLUTIONS.COM
Registry Domain ID: 105355769_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-02T13:26:38ZCreation Date: 2003-10-21T04:37:19Z
Registry Expiry Date: 2020-10-21T04:37:19Z
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: NS3015.MOCHAHOST.COM
Name Server: NS4015.MOCHAHOST.COM

148.66.138.148
Domain Name: LEGALNAMA.COM
Registry Domain ID: 2067527451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-01T07:55:52Z
Creation Date: 2016-10-20T05:36:57Z
Registry Expiry Date: 2020-10-20T05:36:57Z
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: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM

Sunday, January 12, 2020

Scammers Impersonating Corporate HR Solutions 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! or click on the images below:

Image  Image

These scammers willl interview you by telephone several times, and then with no face to face, personal interview, offer you a job. They take the name of a legitimate company registered in the U.K or Australia. They also take over a domain that has been previously registered but has expired. The domain information shows when the domain was originally registered which can be many years ago. So, the domain creation date shows the date it was originally registered. If you look at the updated date though, you can see that the scammers just started to use it. The scammers do this so that they can appear to be in business for a long time. Many scam advisors look at the date when a domain is registered to decide if its is a scam domain.

The scammers will then send you to another fake company that impersonates an employee verification company. That scam company will email or call you and ask for money for document verification, then for a visa or a security deposit. If you make the mistake of paying them they well simply ask for money for some fake fee.

Do not pay! There is no job! It is just a scam.


These scammers have run this scam many times before. Click on the links below to see the other companies they have impersonated.: 


Read
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
https://www.consumercomplaints.in/xnet- ... d-c2210114
https://www.consumercomplaints.in/sesl- ... m-c2123632
http://www.stop419scams.com/viewtopic.php?t=6037
https://www.consumercomplaints.in/dove- ... d-c2047849
https://www.consumercomplaints.in/dae-s ... m-c2009500
https://www.consumercomplaints.in/vbm-s ... r-c1958199
https://www.consumercomplaints.in/keh-s ... d-c1966635
https://www.consumercomplaints.in/tech- ... s-c1577119
https://www.consumercomplaints.in/greec ... r-c1612993
https://www.consumercomplaints.in/unipo ... r-c1432887
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.consumercomplaints.in/john- ... n-c1778362
https://www.cybercrimecomplaints.in/thr ... -letter-4/
https://www.consumercomplaints.in/eye-2 ... y-c1709616
https://www.consumercomplaints.in/dura- ... m-c1640420
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.scamwarners.com/forum/viewt ... 4&t=171427
https://www.consumercomplaints.in/jg-li ... 1#c3434172
viewtopic.php?f=9&t=7797
viewtopic.php?f=9&t=8553
viewtopic.php?t=9125
viewtopic.php?t=9092
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 share your visa form and medical related information. They will contact you soon and they 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 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 Corporate HR Solutions Limited.

Please feel free to write us for any HR related enquiry at [protected]@corphrsolutions.com .

Sincerely,

Emily Davies
Manager Human Resource – Corporate HR Solutions Limited
Call: +[protected]| [protected]@corphrsolutions.com
2 Uplands Close, Sandhurst, Berkshire, GU47 9DJ
Website: https://corphrsolutions.com/
Contact Number: +44 207 8463 933
Email Us: contact@corphrsolutions.com

Please consider the environment before printing this email
Second mail
Hi,

Hope you are doing well !!!

Visa for UK & UAE| Employer : CORPORATION HR SOLUTIONS LIMITED

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 “CORPORATION HR SOLUTIONS LIMITED” we need to complete your visa process formalities.

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

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

Warm Regards,

Team - INTO LEGAL
Documentation Agency- Bar Council Reg- CG/ 2653/2007

Contact:
Avni : +[protected]
Megha : +91 [protected]
Address: Chamber No 261, Progressive Point, 2nd Floor, Lalpur, Pachpedi Naka, Raipur-Chhattisgarh – 492001
Email: [protected]@intolegal.com, Website: www.intolegal.com
Email: info@intolegal.com
Contact No.: +91 75186 09043
Third mail
Dear Applicant,

We are glad to inform you that we have received your application for Documentation and immigration for UAE & UK.

In order to completed documentation and Medical we request you to provide filled up visa form, Pre medical form, Candidate info. form and payment to fix your appointment with GAMCA center.

Employer Name: CORPORATION HR SOLUTIONS LIMITED (https://beta.companieshouse.gov.uk/company/[protected]

Employer Registration Details: Company Number 05321691

REQUIREMENTS:

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

1. Filled information in Visa form.
2. Signed copy of Pre-medical form.
3. Payment Screenshot
4. Candidate Info.(Excel format)

Note: Once we will receive visa form, Pre- medical form, Candidate info. form and payment your sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer. After receipt of your visa form, Pre- medical form, Candidate info. form and payment our team will call you and share you documents list and address you need to carry at the time of appointment.

Warm Regards,

Team - INTO LEGAL
Documentation Agency- Bar Council Reg- CG/ 2653/2007

Contact:

Avni : +[protected]
Megha : +91 [protected]
Address: Chamber No 261, Progressive Point, 2nd Floor, Lalpur, Pachpedi Naka, Raipur-Chhattisgarh – 492001
Email: [protected]@intolegal.com, Website: www.intolegal.com,
Email: info@intolegal.com
Contact No.: +91 75186 09043
Scam Domains
198.38.94.115
Domain Name: CORPHRSOLUTIONS.COM
Registry Domain ID: 1572686947_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-16T05:51:25Z
Creation Date: 2009-10-18T16:26:39Z
Registry Expiry Date: 2020-10-18T16:26:39Z
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: NS3015.MOCHAHOST.COM
Name Server: NS4015.MOCHAHOST.COM

148.66.138.148
Domain Name: INTOLEGAL.COM
Registry Domain ID: 2176240439_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-30T11:58:08Z
Creation Date: 2017-10-19T09:27:30Z
Registry Expiry Date: 2020-10-19T09:27:30Z
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: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM


Friday, January 10, 2020

e-expresscourier.com (Gold Scam)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangersand All That Glitters Is NOT Gold
Image  Image

As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda 

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Tanzania)

http://e-expresscourier.com (Gold Scam)
Excellent Express Courier (Fake)
Konabe Junction,
Kenema City
Sierra Leone
+232 88 882414 /+232 79606455
USA: +17853254222
UK: +44 1225 292320
23288882414 / 23279606455 / 785-325-4222 / 441225292320
ambybles@gmail.com
info@e-expresscourier.com
enquiry@e-expresscourier.com



Website claims “Established in Freetown,Sierra Leone 2004”
Website only registered in February 2019!


Scam Domain - Read Identifying Scam Websites

162.210.96.123
Domain Name: E-EXPRESSCOURIER.COM
Registrar URL: http://www.liquidnetlimited.com
Updated Date: 2019-08-21T19:50:34Z
Creation Date: 2019-02-20T14:39:19Z
Registry Expiry Date: 2020-02-20T14:39:19Z
Name Server: NS1.VBTECHHOSTING.COM
Name Server: NS2.VBTECHHOSTING.COM
Name Server: NS3.VBTECHHOSTING.COM
Name Server: NS4.VBTECHHOSTING.COM
e-expresscourier.com IN SOA  
server: ns1.vbtechhosting.com
email:  root@vbtechhosting.com