Monday, November 11, 2019

Scammers Impersonating TCC Limited / Fake Job Scam Frsud

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
https://www.stop419scams.com/viewtopic.php?f=9&t=7797
https://www.stop419scams.com/viewtopic.php?f=9&t=8553

TCC Limited 
Address: 54 Greencroft Road, Hounslow, 
Middlesex, United Kingdom, TW5 0BH
Email Us: contact@tcclimited.com | Contact Us: +44 207 846 3929
www.tcclimited.com

Scam Email
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 TCC Consulting Ltd. Please feel free to write us for any HR related enquiry at maria@tcclimited.com
198.38.94.115
Domain Name: TCCLIMITED.COM
Registry Domain ID: 1515110446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-14T07:18:47Z
Creation Date: 2008-08-20T10:17:45Z
Registry Expiry Date: 2020-08-20T10:17:45Z
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

Saturday, November 9, 2019

comipede.com / Steven Ddungu (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)

https://www.comipede.com / Steven Ddungu (Gold Scam)
Cooperative Miniere du Peuple pour le Developpement (COMIPEDE)
No.11, Boulevard de la Liberation,Ville de Bunia Province de l’Ituri D.R. CONGO
Telephone: +243 990 322 232,+243 990 701 299
Email: info@comipede.com
"World Gold Prices flactuate"

Text below mostly plagiarized from  https://www.newswire.ca/news-releases/l ... 44911.html
COMIPEDE is well positioned to achieve its plans with a strong shareholder base, a motivated management team, and deep relationships in the gold mining sector. The management team and Board of Directors have a strong commitment to COMIPEDE’s long-term success which includes this group owning approximately 9% of the shares of the organization. COMIPEDE has established transparent and progressive governance and policies that encourage wealth creation.

Photos here http://www.comipede-asbl.com/author/admin/ copied from the Internet many of which used in previous gold scams.

Impersonating this company: https://www.mines-rdc.cd/fr/wp-content/ ... pdf?x57237

Likely the same scammer as comipede-asbl.com and comimat.com / Steven Ddungu (Gold scam)
Details: https://www.stop419scams.com/viewtopic.php?f=73&t=3740

Scam Domain - Read Identifying Scam Websites

198.20.110.126
Domain Name: COMIPEDE.COM
Registrar URL: http://www.internet.bs
Updated Date: 2019-08-08T14:10:39Z
Creation Date: 2019-02-09T14:52:00Z
Registry Expiry Date: 2020-02-09T14:52:00Z
Name Server: JS1.JAVANETSYSTEMS.COM
Name Server: JS2.JAVANETSYSTEMS.COM
comipede.com IN SOA  
server: js1.javanetsystems.com
email:  info@javanetsystems.com (Steven Ddungu

Wednesday, November 6, 2019

Scammers Impersonating Clex Enterprise Limited-BK 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! 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
https://www.stop419scams.com/viewtopic.php?f=9&t=7797
https://www.stop419scams.com/viewtopic.php?f=9&t=8553

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 share your visa form and medical related information. They will contact you soon or you may contact them at info@bklegalteam.combetween 10:00 am to 6:00 pm ist 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 clex enterprise limited.

Please feel free to write us for any hr related enquiry at contact@clexlimited.com.

Sincerely,

Kate William
Manager human resource –clex enterprise limited
Call: +44 203 883 4017 | Kate@clexlimited.com
608 elizabeth fry kings road, barking, essex, united kingdom, ig11 8fr
+44 203 883 4015
contact@clexlimited.com

Website: http://clexlimited.com/

Please consider the environment before printing this email

______________________
Contact Information for Fake Document Checker
BK Legal
Chamber # 32, Raipura Chowk Rd, Collectorate, Civil Lines, Raipur, Chhattisgarh – 492001
Email: info@bklegalteam.com
Contact Number: + 91 95408 69179


This is the bank account they try to trick you into depositing money into!

Account Name: Rahul BK legal
Account Number: 7684000100028064
BANK NAME: Punjab National Bank
IFSC Code: PUNB0768400
Payable Fee: Rs 9,900

Scam Email from Fake Attorney

Hi,

Hope you are doing well!!!

Visa for uk & uae| employer : clex enterprise limited

We confirm here that we are in receipt of your candidature for visa documentation. We would like to inform you that as per your employer “clex enterprise 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,

Bk legal services

Documentation agency - bar council reg - cg/ 4567/2017

Contact:

Komal | +91 9540869179

Parul | +91 7557303034

Sonia | +91 8512061849
Gunjan | +91 9990339082

Address:chamber # 32, raipura chowk rd, collectorate, civil lines, raipur, chhattisgarh 492001
Write us - info@bklegalteam.com ; website - http://bklegalteam.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 and payment to fix your appointment with gamca center.

Employer name: clex enterprise limited (https://beta.companieshouse.gov.uk/company/09758872

Employer registration details: company number 09758872

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. Filled candidate info.in excel format

Note: once we will receive visa 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 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,

Bk legal services

Documentation agency - bar council reg - cg/ 4567/2017

Contact:

Komal | +91 9540869179

Parul | +91 7557303034

Sonia | +91 8512061849
Gunjan | +91 9990339082

Address:chamber # 32, raipura chowk rd, collectorate, civil lines, raipur, chhattisgarh 492001
Write us - info@bklegalteam.com ; website - http://bklegalteam.com/

Note that the real business of the real clex enterprise limited is hospital services not payroll! The scammers are just impersonating the real company!

Images of Fake Job Scam Emails Scammers Send You
12C5C241-A6A0-4FAD-82B2-3CE0832FC23E.png

087A78AB-764F-41DA-87DF-8A57180771B8.png
Scam Domain - Read Identifying Scam Websites

198.38.94.115
Domain Name: CLEXLIMITED.COM
Registry Domain ID: 1820825445_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-09-24T04:36:01Z
Creation Date: 2013-08-09T16:04:15Z
Registry Expiry Date: 2020-08-09T16:04:15Z
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

68.66.224.38
Domain Name: BKLEGALTEAM.COM
Registry Domain ID: 2151611669_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-10-09T08:57:58Z
Creation Date: 2017-08-08T22:38:13Z
Registry Expiry Date: 2020-08-08T22:38:13Z
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

Tuesday, November 5, 2019

Scammers Impersonating Phillips 66 / 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

From: phillips 66 petroleum INC <recruitment@phillips-66.com>
To:
Sent: Monday, November 4, 2019, 7:25:15 PM PST
Subject: PHILLIPS 66 PETROLEUM COMPANY USA JOB OFFER APPLICATION FORM.

My dear candidate kindly open the Attachment of Company Job Offer Application Form, Note that only Candidates who is ready to relocate and work in USA have right to filled up Company Job Offer Application Form, Kindly fill up Company Job Offer Application Form and submit it back too Email for further information regarding your job offer. 

Best Regards,
PHILLIPS 66 PETROLEUM COMPANY USA Human Resources
©Corporate Headquarters USA.
+1 918-331-3663 Fake

Scam Domain - Read Identifying Scam Websites

127.0.0.1
Domain Name: PHILLIPS-66.COM (No Website-Domain is used to send out scam emails)
Registry Domain ID: 2385181540_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-28T12:19:29Z
Creation Date: 2019-04-28T12:19:24Z
Registry Expiry Date: 2020-04-28T12:19:24Z
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