Saturday, March 9, 2013

Thomas Mario’s Staffing / Fake Job Scam Fraud

This is a fake job scam. The website was only registered in December of 2012 only three months ago! Read: The only accept money via money transfer which no real company would use!!!!! It is no different than Western Union or MoneyGram. Please read: Saying that their bank account has been hacked is something scammers say frequently to justify only accepting money via money transfer! No real company ever hires you without an interview in person! Read: There is no job and you will find that out only after you pay! Never pay anyone to get a job!

From: Miss Linda
Sent: Friday, 8 March 2013 5:18 PM
Subject: Re: Apply for Job from website (www.


We have received your Signed "Offer of Employment".

I am writing you to guide on payment process.

Now you need to pay Our Consultancy Fees of which 1st Instalment of CAD 475.

As already notified you that due to hackers action Our Financial Institution asked us not to use bank account for mean time they are working on it.

Our Management team have decided to accept payment through Okpay a very trust-able company.

Go through the link below and sign-up.

After signing in On the left corner below to your Name Click on Not Verified to verify your self.

Be noted: in this section you will asked to verify your Identity and address. Passport can be use for Identity proof. Go to bank get your latest bank statement, ask the banker to stamp on it, scan it and upload this on for address proof. If you have utility bill on your name such as water, electricity or telephone then you can use those as well. They require one out of all but not older than 3 months.

It will take 3-4 days to get it done. Mean time Go to Add Money Option and Select Wire Transfer (Add Funds). After that from currency list select CAD then click on Show Banking Details. Take print of it and go to your bank with your check. Ask Banker to transfer fund in given account. In Bank wire transfer form do not forget to mention Payment Details (Last one) as provided to you By Okpay in Banking details.

Once you are done you will get payment in your Okpay Account within 2-5 days. Once you receive it you will then need to transfer fund to us Through Send Money Option. Enter our Email and amount 475 We will get it in One Click.

Any issues do not hesitate to write me.

Thomas Mario's Staffing team apologies for inconvenience!

From: Miss Linda
Sent: Wednesday, 6 March 2013 11:20 PM

Subject: Re: Apply for Job from website

Dear Victim

Welcome to The team of Thomas Mario's Staffing.

Pleasure to let you know that you are selected for Job Title: Fish Packer (Noc: 9618).

Find your "Offer of Employment" attached to this mail. It is advised to you to read your "Offer of Employment" carefully and consider it's term and vice versa.

If you disagree with, do not understand or wish to clarify anything in this offer, please contact me to discuss.

Once you sign it, we will be guiding you for payment.

At this point of time we are disturbed with the action of Some Hackers, those tried to damage our privacy and also attempted to our bank account. We hereby advised by our financial institution(Bank) not to mail or share account information to any one.

Our Management team is working hard to get you other payment option.

We highly appreciates your patience!

Do not hesitate to write us.
From: Miss Linda
Sent: Friday, 1 March 2013 6:02 PM

Subject: Re: Apply for Job from website

Dear Victim
Greeting of the day!

We are glad to inform you that we are done with your application and preparing for your Interview.

Our one of Staff member will take your telephony Interview.

Interview Call Timing:

09:00 AM to 01:30 PM (EST) Saturday and Monday

According to your Country timing will be 07:30 PM to 12:00 PM.

We apologies for Interview timing slot. It will be late night for you. But our team cannot coordinate with you except this.

It is advised that keep in reach on this time. If any issues you are advised to mail us immediately.

All the very best!!
Thomas Mario’s Staffing (Fake Job Scam)
45 Montée de la Rivière du Sud,
Montmagny, QC,
G5V 2N9, Canada

General Query:
Business Query:
Applicant Mail Us:
Phone: 1(418)800-8303
Fax: 1(418)800-8304

Whois Server:
Referral URL:
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-dec-2012
Creation Date: 17-dec-2012
Expiration Date: 17-dec-2013

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