Sunday, June 16, 2013

Instant Placements Pvt. Ltd. Costner Global / Fake Job Scam Fraud


82, Charilaou Trikoupi, Email -
8133 Paphos, Cyprus Phone – (357) 26030250
____________________________________________________________ _____
Jun 14, 2013


Sub: Offer of Employment with – COSTNER GLOBAL LIMITED
Greetings and welcome to the Costner Global family!
Further to the discussions, we have pleasure in giving you this offer letter. You are being offered the position of Office Executive. In this position you will be reporting to the Manager Operations and or any other person the organization deputes on business. This offer takes effect from your date of joining which is expected to be on or before Jul 1, 2013.

Your salary will be 940 Euros per month. The yearly salary structure (same x12) and benefits offered will be mentioned in the Job Agreement. Food and Accommodation will be provided free of cost. Other terms and conditions of your employment will be as per Company policies as applicable.

Your compensation will be reviewed in future as per Company policy. You will initially be placed at Paphos, but you will be transferred to Nicosia or other offices of the Company, at the discretion of the company. On joining the company you shall be on probation for 3 months. You will abide by the rules and regulations of the Company as may be in force from time to time. You may have to work on Saturdays (during probation) if required to complete the assignments.

You are required to sign and submit a copy of this letter of offer for your acceptance of our terms within 2 days from the date of this letter, failing which this letter of offer will be treated as withdrawn.

This letter of offer is based on the information furnished in your application for
employment through Instant Placements Pvt. Ltd., Thailand. If it comes to light that any of this information is incorrect or any relevant information has been withheld, then your employment is liable to be terminated without notice. All matters pertaining to your appointment and compensation are strictly confidential and it should be treated as such.

We welcome you to our organization and look forward to your contribution to the growth of the organization and yourself.

Patricia Ray
Senior Manager – Operations
Costner Global Limited

Scam Letter from Fake Visa Agent

From: Jay Garcha
Sent: Friday, 14 June 2013 8:51 AM
Subject: Offer Letter

Here is your offer letter. Congratulations. Please bank in 25000 rupees to this account

ING Bank - Branch Chandigarh
Account Number - 565010113643
Account Holder's name - Amit Julka

Please bank in before 11.30 am Indian time and scan us the receipt. So that we can submit your work permit application. Thanks.
The above letter is copied from a template format
so what a coincidence, this 2013 lucky job recipient will be placed in one city, and then transferred to another city at the discretion of the company, and then be on probation for six months, exactly like the fictitious recipient of that 2009 form letter.

Red flags regarding

Whois Server:
Referral URL:
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-dec-2012
Creation Date: 15-dec-2012
Expiration Date: 15-dec-2013
Registrant: Domains By Proxy, LLC

collecting advance fees to a personal bank account using an anonymous mobile phone (66802049607) and a recent website that's completely void of verifiable content with a domain which has the registrant's identity hidden behind a proxy.

Cyprus is unlikely to be importing workers from other countries to fill low level jobs like "Dishwasher" or "Room Boy" with a current unemployment rate of 14%, yet that's what his ad is advertising on Craiglist India

Reply: jaygarcha8@gmail
A Brand new hotel based in Paphos, Cyprus is hiring. This is the best chance to apply for your dream job .
Openings ---- Salary(euros)
1. Continental Chefs ---- 1200
2. Greek Chefs ---- 1250
3. Kitchen Helpers ---- 850

4. Cleaners (kitchen) ---- 850
5. Pastry Sous Chef ---- 1100
Front Desk and Room Service openings :-
1. Front Desk Exec. ---- 800
2. Front Desk Exec. ---- 800
3. Lobby Manager ---- 1050
4. Room Boys ---- 800
We will charge just 2.25 lacs including ticket. Processing time is 5-7 days.
We require passport copy, photo (pp size and full length), Resume, Certificates, Experience letters (if any) and Medical (HIV Test and Chest Xray).
Location: Cyprus
Compensation: depends upon the profile
This is a contract job.
OK for recruiters to contact this job poster.
Please do not contact job poster about other services, products or commercial interests.
Posting ID: 3871643916
Posted: 2013-06-15
A Front desk executive is offered less pay than a dishwasher?

and also on his website
A Brand New Hotel Based in Paphos, Cyprus is HIRING. This is your golden chance to get your dream job.
Openings Nos. Salary(euros) Contract Term(years)
1. Continental Chefs 7 1200 3
2. Greek Chefs 7 1250 3
3. Kitchen Helpers (dishwashers) 5 850 2
4. Cleaners (kitchen) 5 850 2
5. Pastry Sous Chef 2 1100 3
Front Desk and Room Service openings :-
1. Front Desk Exec. ( Females) 5 800 2
2. Front Desk Exec. (Males) 2 800 2
3. Lobby Manager 2 1050 3
4. Room Boys 25 800 2
We need each clients Travel documents(copy), photograph(full and passport size), Resume, Educational Certificates, Experience Letter(if any) and Medical (HIV test and Chest X-ray).
The openings will be closed in 30 days. Now is the right time to send your applications. We will inform you about the charges by email.
Instant Placements Pvt. Ltd.
Hong Dong, Chiang Mai,
Red flags regarding

Whois Server:
Referral URL:
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-dec-2012
Creation Date: 24-dec-2012
Expiration Date: 24-dec-2013
Registrant: Domains By Proxy, LLC

The content of their about page Was plagiarized from this legitimate Cyprus website
Most people prefer to do business with professionals they know and trust. We are, therefore, a relationship firm where we deal with clients as people. We take the time to understand the peculiarities of your business and industry and advise you on how to deal with tax and other matters while there is time to act. We are, therefore, not limited to being overly technical or defensive but rather we are responsive, knowledgeable, innovative and committed to your business. We measure our success with your success.

At Costner Global we believe that the key to creating a great company is an intense focus on the values that guide its people's actions. We go beyond our technical capabilities and we put into practice good words like quality, teamwork, commitment.

To offer high quality services, while preserving our personalized approach to clients. Our user-friendly approach coupled with our size that enables us to act quickly and with a degree of flexibility provides an alternative that bigger firms cannot match.
Definitely a fraud
Instant Placements Pvt. Ltd.
Mr. Jay Garcha Director
Telephone: 66-8020-49607
Fax: 66
Address: Hong Dong
Country/Region: Thailand
Province/State: Chiang Mai
City: Chiang Mai
Company Contact Information
Company Name: Instant Placements Pvt. Ltd.
Operational Address: 28 Ban Pong, Hang Dong,, Chiang Mai, Thailand
Website on
We are headhunting Job Consultants based in Thailand. We process Europe Work Permits with confirmed jobs for all Nationals.
Company Name: Instant Placements Pvt. Ltd.
Business Type: Buying Office, Agent, Business Service (Transportation, finance, travel, Ads, etc)
Main Products: Work Permit
Number of Employees: 5 - 10 People
Trade & Market
Main Markets: Eastern Europe
Southeast Asia
Eastern Asia
Western Europe
Central America
Northern Europe
Southern Europe
Main Customers: China,Libya
Total Annual Sales Volume: US$1 Million - US$2.5 Million
Cyprus Work Permit in 6-8 days with CONFIRMED JOB
Place of Origin Cyprus
Brand Name Work Permit
Model Number with job
Cyprus Work Permit
Payment & Shipping Terms:
FOB Price: US $ 4,500-5,000/ Piece
Get Latest Price
Minimum Order Quantity: 1 Piece/Pieces
Port: Your Country
Packaging Details: No upfront amount required
Delivery Time: 6-8 Days
Payment Terms: Western Union,MoneyGram,Cash
Supply Ability: 26 Piece/Pieces per Month

Our Company Instant Placements Pvt. Ltd. specializes in processing Cyprus Work Permit for Indian, Pakistan, Libyan and Chinese Nationals. For all other countries please email us to know whether we can process your application. The company needs Office Executives and Housekeeping Staff to work in a very big company in Cyprus. The employers name is

COSTNER GLOBAL LIMITED based in Paphos, Cyprus.

The employer will pay 980 Euros per month for Executive openings and 800 euros per month for Housekeeping Staff with free food and accommodation. The processing time is 6-8 days.

We charge 2.5 lacs (5000 US$) per client including ticket. After we receive all the documents from you, we will provide u offer letter from the company which u can verify from the employer. Than u pay 25000 rupees (500 US$) and complete balance after the work permit is issued. We are not taking any advance at all. (Dead - Removed for Scamming)  (Dead - Removed for Scamming)

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