Monday, December 2, 2019

thongkoonngokphilai.org / Telesphore Teta (Non-Delivery Scam)

For further information on these Scams, please read How to Avoid A Non-Delivery ScamIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image  Image

https://thongkoonngokphilai.org / Telesphore Teta (Non-Delivery Scam)
THONGKOONNGOKPHILAI TRADING (Advance Fee Fraud)
6039 PASSING SKY DRIVE
COLORADO SPRINGS, CO 80911
Tel: +12139862590 / 213-986-2590
+447404359827
Email: info@thongkoonngokphilai.org

"tetatelesphore@yahoo.fr" and "diocese de nkongsamba" both connected to dozens of frauds belong to Telesphore Teta of Cameroon. For a profile of Telesphore Teta, please klick==> https://www.stop419scams.com/viewtopic.php?t=7831

Scam Domain - Read Identifying Scam Websites

91.92.111.112
Domain Name: THONGKOONNGOKPHILAI.ORG
Registrar URL: http://whois.lws.net
Updated Date: 2019-11-12T12:41:25Z
Creation Date: 2019-11-12T12:25:48Z
Registry Expiry Date: 2020-11-12T12:25:48Z
Registrant Organization: Diocese de nkongsamba
Registrant Country: CM
Name Server: NS11.HOSTSTAGE.NET
Name Server: NS12.HOSTSTAGE.NET
thongkoonngokphilai.org IN SOA  
server: ns11.hoststage.net
email:  tetatelesphore@yahoo.fr (Telesphore Teta)

Thursday, November 28, 2019

etstransitsarl.com (Gold Scam / Fake Shipper)

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)

https://www.etstransitsarl.com (Gold Scam / Fake Shipper)
ETS INTERNATIONAL TRANSIT SARL (Advance Fee Fraud)
Quatier Boussoura Commune de Matam, Conakry Guinea
Tel: +224656548357 (French Speakers Enquiry)
Tel: +224669926217 (English Speakers Enquiry)
Tel/Whatsapp Number: +224669926217 
Email: info@etstransitsarl.com
47 Bvd Rahal el meskini etg 2
appt 5 Casablanca Morrocco
Tel: 00212640187816
Email: maroc@etstransitsarl.com 
France Office
266 avenue daumesnil 75062 Paris france
Tel: 00 337 53 13 97 90
Email: info@etstransitsarl.com
etstransitsarl@gmail.com

Scam Domain - Read Identifying Scam Websites

23.236.62.147
Domain Name: ETSTRANSITSARL.COM
Registrar URL: http://www.wix.com
Updated Date: 2019-03-14T20:18:24Z
Creation Date: 2019-03-14T20:18:23Z
Registry Expiry Date: 2022-03-14T20:18:23Z
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Name Server: ns8.wixdns.net
Name Server: ns9.wixdns.net

Monday, November 25, 2019

Scammers Impersonating Campus Corporation 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

Dear Candidate, Greeting of the day!!! Thank you for giving your valuable time. It was a great telephony experience with you. Further you need to submit below documents for next processing’s. If everything goes well, you will get an interview call from our side. Kindly send the below documents for further processing’s.

• Updated Resume
• Copy of Passport
• Copy Higher Education Certificates
• Copy Employment Details
• Current Photograph

If you are really interested, kindly send the mentioned documents at the earliest. We would appreciate if you acknowledge the receipt of this email. Also, feel free to reach out if you have any questions.

Regards, Lexi Roberts – Manager Human Resource
Lexi@campusford.com |
https://campusford.com
2nd Floor, 241 High Street, London, United Kingdom 

Lexi Roberts-Campus Corporation Limited Attachments
Thu, Nov 14, 1:41 PM

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 Campus Corporation Limited.

Please feel free to write us for any HR related enquiry at Lexi@campusford.com.

Sincerely, Lexi Roberts Manager Human Resource
Campus Corporation Limited
Call: +44 203 7464 471
contact@campusford.com
241 High Street, IInd Floor, London, United Kingdom, E17 7BH
Website: https://campusford.com/

Please consider the environment before printing this email 

From: Lexi Roberts – Manager Human Resource <lexi@campusford.com>
Date: Mon, 18 Nov, 2019, 4:24 PM
Subject: RE: Offer Letter-xxxxxxx
To:

Hi,

We thank for your email. We thank you for sending signed copy of offer letter. We would also like to clarify that as we have limited time to submit your candidature for visa process. Therefore we request you to contact legal solicitor for documents related query and provide all the document report to facilitate VISA and other formalities.

Further, you may contact at info@cyzlegal.com for documents related query; any amount spent during the checks would be reimbursable to you.

Please feel free to write us for any HR related enquiry at gracie@campusford.com .

Sincerely,


Lexi Roberts
Manager Human Resource – CAMPUS CORPORATION LIMITED
Call: +44 203 7464 471| gracie@campusford.com
2nd Floor, 241 High Street, London, United Kingdom, E17 7BH
Website: https://campusford.com/
Please consider the environment before printing this email
Email from the fake law firm
From: CYZ - Legal Team <info@cyzlegal.com>
Date: Mon, 25 Nov, 2019, 5:20 PM
Subject: Appointment - Mumbai
To:
Cc: gracie@campusford.com <gracie@campusford.com>

Hi,

Hope you are doing well!!!

We thank you for your patience and we would like to inform you that your visa request is being initiated by your employer for UK & UAE. Please be available according to scheduled time. 

Kindly share your Passport, Pan, Adhar and highest qualification certificate scanned copy.

Documents need to carry at the time of appointment

1. Original Passport

2. Five Passport Size Photo 4.3 cms x 5.5 cms with white background

3. Copy of Offer Letter

4. Sponsorship Letter

5. Education and Identity Screening Report (Ministry of Education, Delhi))

6. Criminal and Civil Screening Report (Supreme court of India, Delhi)

Appointment Date
9th December 2019
MUMBAI

UK

A) Express Tower, Fourth Floor, Nariman Point, Mumbai – 400 021

B) 202, 2nd Floor Embassy Centre, Nariman Point, Mumbai-400021

UAE

Trade Centre, ‘G’ Block,Ground Floor, Next to Regus office, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

UAE

41/42, Ground floor, Ashoka Shopping centre, Near G.T. Hospital, L.T. Road,, Mumbai, Maharashtra 400001

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

Bank Details:

Name – Rahul (Advocate)
Bank – INDIAN BANK
A/C No. - 6778801311
IFSC CODE - IDIB000A166
BRANCH – AVANTIVIHAR, RAIPUR

Payable Fee: Rs 16,900 (Reimbursed by your employer)

CYZ Legal
Address: Chamber #201 Amrit Sandesh Complex, Ge Road, Raipur HO, Raipur-Chhattisgarh – 492001, Infront Of Court.
Email Id: info@cyzlegal.com
Contact Number: +91 96439 04308
http://cyzlegal.com/
198.38.94.115
Domain Name: CAMPUSFORD.COM
Registry Domain ID: 1726421_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-02T05:49:28Z
Creation Date: 1997-08-20T04:00:00Z
Registry Expiry Date: 2020-08-19T04:00:00Z
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

68.66.224.51
Domain Name: CYZLEGAL.COM
Registry Domain ID: 1954123744_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-11-12T02:58:40Z
Creation Date: 2015-08-19T22:04:05Z
Registry Expiry Date: 2020-08-19T22:04:05Z
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.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM