Friday, January 25, 2019

Scammers Impersonating IPC CONSULTING 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 by telephone several times, and then with no face to face, personal interview, offer you a job. Then ask you to get your documents verified by sending you to another scam company. They take the name of a legitimate company registered in the U.K. They also take over the company Domain so it appears to be registered a while. It you will see that it is new because it has just been updated.

 Then they ask you to get your documents verified by sending you to another scam company. That scam company will email you and ask for money for the verification, then for a visa or a security deposit.  They are ask for 9900 INR to be deposited in

Dena Bank.
Advocate- Manoj Manjhi

Account- 116010026645

 These scammers have run this scam many times before. Click on the links below:

Read 
https://www.consumercomplaints.in/xnet-limited-legals-india-fake-job-scam-fraud-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

IPC CONSULTING LIMITED “Fake”
Address: Fenice Court Phoenix Business Park, Eaton Socon, St Neots, Cambs, PE19 8EP
Contact Number: +44 1223 931 307 +44 203 966 4746
Email Us: contact@ipcpayroll.com

www.ipcpayroll.com

198.38.82.159
Domain Name: IPCPAYROLL.COM
Registry Domain ID: 106086354_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-21T07:50:03Z
Creation Date: 2003-11-04T18:02:34Z
Registry Expiry Date: 2019-11-04T18:02:34Z
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: NS1000.MOCHAHOST.COM
Name Server: NS2000.MOCHAHOST.COM

 This is the name of the scam/fake company that steals your money claiming they they are attorneys that verify your documents or charge you for a visa or collect a security deposit, which is all fake. Again, the scammers took over a domain that the original company gave up, So though the domain was created in 2016, these scammers did not start using it until the “update date” which is January 22, 2019.

My Check Record
Address: Legal Wing Chamber #72, Main Market,Dada Gurudev 
Nagar, Sanganer, Jaipur – 302029
Email ID : legal@mycheckrecords.com
Contact No : +91 9953244278

148.66.136.2
Domain Name: MYCHECKRECORDS.COM
Registry Domain ID: 2071431057_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-22T03:39:19Z
Creation Date: 2016-11-03T21:55:35Z
Registry Expiry Date: 2019-11-03T21:55:35Z
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

 Scam Email From IPC Consulting Limited
Greeting of the Day!!!

With reference to your Application and acknowledgement of offer we’re eager to inform you that your profile has been selected in our organization and we’re enclosing your offer letter herewith. We request you to arrange below paper work to submit your visa request.

Background Screening Recrods (Education, Identity & Criminal )
Civil Litigation Recrods (Supreme Court)

We would like to tell you that these documents can be arranged by your own. However,we have forwarded your details to Indian Documentation & Immigration Agency. They will contact you in this regard you may also take their help for documentation.

We would like to clarfiy that once above stated documents would be received; your visa request would be submitted and sponsorship letter would be shared to you.

Note: We don’t charge anything for visa or Air Ticket. However, you might have to pay nominal charges to legal agency for arranging these documents; spent amount would be reimbursed upon your joining. We request you to have payment invoice for disbursement. 

Please send a signed copy of offer letter as a token of acceptance.

We Looking forward you to work with IPC Consulting Limited.

Please feel free to write us for any HR related enquiry at darcie@ipcpayroll.com .

Warm Regards,


Darcie Mclellan
HR Manager – Talent Acquisition
Call: +44 1223 931 307, +44 203 966 4746 | darcie@ipcpayroll.com
Fenice Court Phoenix Business Park, Eaton Socon, St Neots

Scam Email From Scam Document Verification Company
Legal Team MyCheckRecord 
to: Legal Team MyCheckRecord 
cc: "joseph@ipcpayroll.com" 
date: 28 Jan 2019, 15:06
subject: IPC Consulting Limited-Visa Documentation
mailed-by: mycheckrecords.com
Signed by: NETORG4722623.onmicrosoft.com

Visa for UK & UAE | Employer : IPC Consulting 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 “IPC Consulting Limited” they need below mentioned documents in order to facilitate your visa request.

1. Background Screening Recrods (Education, Identity & Criminal )

2. Civil Litigation Recrods (Supreme Court)

We request you to call us to confirm the procedure in order to get all these documents done.

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

Warm Regards, 

My Check Records Verification
Documentation Consultation- Bar Council Reg- RJ531/2005

Contact:
Neha |9953244278||
Arif | 7838087814||
Rajat |8933085260|| 
Rajeev |730381461 
Address: Legal Wing Chamber # 72, Main Market, Dada Gurudev Nagar, Sanganer, Jaipur-302029
Write Us- legal@mycheckrecords.com ; Website- http://mycheckrecords.com/
Posted by at

2 comments:

  1. Advance Fee FraudJanuary 26, 2019 at 1:46 PM

    This is the name of the scam/fake company that steals your money claiming they they are attorneys that verify your documents or charge you for a visa or collect a security deposit, which is all fake. Again, the scammers took over a domain that the original company gave up, So though the domain was created in 2016, these scammers did not start using it until the “update date” which is January 22, 2019.

    My Check Record
    Address: Legal Wing Chamber #72, Main Market,Dada Gurudev
    Nagar, Sanganer, Jaipur – 302029
    Email ID : legal@mycheckrecords.com
    Contact No : +91 9953244278

    148.66.136.2
    Domain Name: MYCHECKRECORDS.COM
    Registry Domain ID: 2071431057_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Updated Date: 2019-01-22T03:39:19Z
    Creation Date: 2016-11-03T21:55:35Z
    Registry Expiry Date: 2019-11-03T21:55:35Z
    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

    ReplyDelete
  2. Advance Fee FraudFebruary 1, 2019 at 1:55 AM

    Scam Email From IPC Consulting Limited

    Greeting of the Day!!!

    With reference to your Application and acknowledgement of offer we’re eager to inform you that your profile has been selected in our organization and we’re enclosing your offer letter herewith. We request you to arrange below paper work to submit your visa request.

    Background Screening Recrods (Education, Identity & Criminal )
    Civil Litigation Recrods (Supreme Court)

    We would like to tell you that these documents can be arranged by your own. However,we have forwarded your details to Indian Documentation & Immigration Agency. They will contact you in this regard you may also take their help for documentation.

    We would like to clarfiy that once above stated documents would be received; your visa request would be submitted and sponsorship letter would be shared to you.

    Note: We don’t charge anything for visa or Air Ticket. However, you might have to pay nominal charges to legal agency for arranging these documents; spent amount would be reimbursed upon your joining. We request you to have payment invoice for disbursement.

    Please send a signed copy of offer letter as a token of acceptance.

    We Looking forward you to work with IPC Consulting Limited.

    Please feel free to write us for any HR related enquiry at darcie@ipcpayroll.com .

    Warm Regards,


    Darcie Mclellan
    HR Manager – Talent Acquisition
    Call: +44 1223 931 307, +44 203 966 4746 | darcie@ipcpayroll.com
    Fenice Court Phoenix Business Park, Eaton Socon, St Neots

    Scam Email From Scam Document Verification Company

    Legal Team MyCheckRecord
    to: Legal Team MyCheckRecord
    cc: "joseph@ipcpayroll.com"
    date: 28 Jan 2019, 15:06
    subject: IPC Consulting Limited-Visa Documentation
    mailed-by: mycheckrecords.com
    Signed by: NETORG4722623.onmicrosoft.com

    Visa for UK & UAE | Employer : IPC Consulting 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 “IPC Consulting Limited” they need below mentioned documents in order to facilitate your visa request.

    1. Background Screening Recrods (Education, Identity & Criminal )

    2. Civil Litigation Recrods (Supreme Court)

    We request you to call us to confirm the procedure in order to get all these documents done.

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

    Warm Regards,

    My Check Records Verification
    Documentation Consultation- Bar Council Reg- RJ531/2005

    Contact:
    Neha |9953244278||
    Arif | 7838087814||
    Rajat |8933085260||
    Rajeev |730381461
    Address: Legal Wing Chamber # 72, Main Market, Dada Gurudev Nagar, Sanganer, Jaipur-302029
    Write Us- legal@mycheckrecords.com ; Website- http://mycheckrecords.com/

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!

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