Thursday, February 28, 2019

proexporttradingptyltd.co.za (Non-delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://proexporttradingptyltd.co.za (Non-delivery Scam)
PRO EXPORT TRADING PTY LTD *Fake*
+27631521991 +27804018917 
proexporttrading@gmail.com

129.232.133.54
Domain Name: proexporttradingptyltd.co.za
Registrar URL: www.hostking.co.za
Updated Date: 2018-09-27T08:01:03Z
Creation Date: 2017-10-11T10:42:39Z
Registry Expiry Date: 2019-10-11T10:42:39Z
Registrar Registration Expiration Date: 2019-10-11T10:42:39Z
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za
proexporttradingptyltd.co.za IN SOA  
server: cdns1.hkdns.co.za
email:  cpanel@hostking.co.za

Wednesday, February 27, 2019

Scammers Impersonating Royal National Petroleum / 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

Royal National Petroleum
P.O.BOX 36856
Sultan Bin Zayed the First St
(Muroor) Abudhabi UAE
Dr Surekha Prakash
Hr Manager
Tel: +971 5251 84129
Fax: +971 22 72 7568
E-Mail: info@royalnpetrol.com
www.royalnpetrol.com (Fake Job Scam Fraud)
royalnationalpetro@gmail.com

Scam Domain - Read Scam Websites

108.61.137.138
Domain Name: ROYALNPETROL.COM
Registry Domain ID: 2243334222_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-03-25T15:11:16Z
Creation Date: 2018-03-25T15:11:15Z
Registry Expiry Date: 2019-03-25T15:11:15Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS17.HOSTNOWNOW.COM
Name Server: NS18.HOSTNOWNOW.COM
Registrant Name: Zikky Onuoha
Registrant Organization: 
Registrant Street: 12 iju road  
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.09059781988
Registrant Email: careerdeptmedi@gmail.com

Scammers Impersonating Intelicoms 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. 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 some of the scam companies they have impersonated:

Read
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
https://www.consumercomplaints.in/xnet-limited-legals-india-fake-job-scam-fraud-c2210114
https://www.consumercomplaints.in/sesl-consultancy-ltd-fake-offer-letter-ask-money-for-fake-job-scam-c2123632
http://www.stop419scams.com/viewtopic.php?t=6037
https://www.consumercomplaints.in/dove-services-limited-fake-job-scam-fraud-c2047849
https://www.consumercomplaints.in/dae-services-fake-job-scam-c2009500
https://www.consumercomplaints.in/vbm-solution-uk-offer-letter-c1958199
https://www.consumercomplaints.in/keh-solutions-limited-job-fraud-c1966635
https://www.consumercomplaints.in/tech-start-llc-fake-offer-letters-c1577119
https://www.consumercomplaints.in/greece-logistics-fake-job-offer-c1612993
https://www.consumercomplaints.in/unipowertech-private-limited-fake-job-offer-c1432887
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=137606
https://www.consumercomplaints.in/john-berry-solutions-fake-company-fake-legal-verification-c1778362
https://www.cybercrimecomplaints.in/thread/fake-offer-letter-4/
https://www.consumercomplaints.in/eye-247-verifications-company-is-fraud-and-cheated-many-c1709616
https://www.consumercomplaints.in/dura-logistics-inc-fake-job-scam-c1640420
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=137606
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=171427

Dear 
We are delighted to offer you employment with Intelicoms Limited as “Safety Officer” at Monthly pay of AED 8,555 (AED Eight Thousand Five Hundred Fifty Five Only) provided salary is after all the deductions. Detailed annexure would be shared to you once you’ll join our company. 
Provided salary and Designation is based on your experience and qualifications. We request you to go through with this email cautiously and if salary and Designation suits your proposal specified by Intelicoms Limited, provide underneath documents within 2 days to complete preliminary documentation and if our team would be satisfied we will share your offer letter and we will forward your profile for paper work and other visa related formalities would be shared to you.
Please Share your all requested documents in one email at career@intelinetsolutions.com .
· Passport Copy
· Passport Size Photograph
· Educational Details Copy
· Employment Experience Copy 
We request you to join us on April 08, 2019 and in case of any questions or concerns, please let us know at your earliest convenience. 
We thank you for your patience and co-operation with us and hope to see you become a part of Intelicoms Limited. 
Please feel free to write us for any HR related enquiry at maddison@intelinetsolutions.com .

Regards,
Charlotte Hayes
Executive HR – Intelicoms Limited
charlotte@intelinetsolutions.com | www.intelinetsolutions.com
Call: +44 203 966 8027| Yeomans Court, Ware Road, Hertford
Consider the environment before printing…… 
The scammers are impersonating this UK company - https://beta.companieshouse.gov.uk/company/05661496
They are using the same address. “Yeomans Court, Ware Road, Hertford, Herts., SG13 7HJ”
Note that in the lower left hand corner it shows that the company they are impersonated is engaged in “Other telecommunications activities” which is not payrolll services.

50.31.138.81
   Domain Name: INTELINETSOLUTIONS.COM
   Registry Domain ID: 14225586_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.wildwestdomains.com
   Registrar URL: http://www.wildwestdomains.com
   [highlight=yellow]Updated Date: 2019-02-06T12:10:27Z[/highlight]
   Creation Date: 1999-11-29T21:08:05Z
   Registry Expiry Date: 2019-11-29T21:08:05Z
   Registrar: Wild West Domains, LLC
   Registrar IANA ID: 440
   Registrar Abuse Contact Email: abuse@wildwestdomains.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: NS3008.MOCHAHOST.COM
   Name Server: NS4008.MOCHAHOST.COM

These are emails from the scammers impersonating a legal verification company.

From: "LegalTru Team" <support@legaltru.com>
Date: Feb 27, 2019 2:46 PM
Subject: xxxxxxxx
To: xxxxxxx
Cc: "benjamin@intelinetsolutions.com" <benjamin@intelinetsolutions.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: Intelicoms Limited (https://beta.companieshouse.gov.uk/company/05661496 )

Employer Registration Details: Company Number 05661496

REQUIREMENTS:

Please send across the following documents to start the process on immediate basis.

1. Filled information in Visa form.
2. Payment Screenshot

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,

LegalTru Associates
Documentation Consultant- Bar Council Reg- RJ-334/2009

Contact:

Sungandha | +91 8929367713
Arshad | +91 8929453944
Naveen | +91 8929367791

Address: A2/232, Central Spine Rd, Vidhyadhar Nagar, Jaipur, Rajasthan 302039
Write Us- support@legaltru.com ; Website- http://legaltru.com/


From: "LegalTru Team" <support@legaltru.com>
Date: Mar 2, 2019 4:33 PM
Subject: Invoice
To:
Cc: "benjamin@intelinetsolutions.com" <benjamin@intelinetsolutions.com>

Hi,

Hope you are doing well !!!

We would like to inform you that we have attached your invoice towards your payment and it has also been sent to your employer.

We would like to tell you very soon our team will contact you and will update you regarding document list you need to bring at the time of appointment.

We thank you for giving an opportunity to serve you.

Warm Regards,

LegalTru Associates
Documentation Consultant- Bar Council Reg- RJ-334/2009

Contact:

Sungandha | +91 8929367713
Arshad | +91 8929453944
Naveen | +91 8929367791

Address: A2/232, Central Spine Rd, Vidhyadhar Nagar, Jaipur, Rajasthan 302039
Write Us- support@legaltru.com ; Website- http://legaltru.com/

Legaltru associates
Documentation consultant - bar council reg - rj-334/2009
PAYMENT: Medical & Agent Aid fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.

Banking Details:
Account Name: Manoj Manjhi Advocate Account Number: 747910110002439 BANK NAME: Bank of India
IFSC Code: BKID0007479
Payable Fee: Rs 10,000

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.


From: "LegalTru Team" <support@legaltru.com>
Date: Mar 5, 2019 1:48 PM
Subject: Documentation and immigration
To: "LegalTru Team" <support@legaltru.com>
Cc: "benjamin@intelinetsolutions.com" <benjamin@intelinetsolutions.com>

Dear Applicant,

We are glad to inform you that we have received payment for Documentation and immigration for UAE & UK and medical with GAMCA.

We request you to find attachment of appointment schedule letter and candidate info file wherein documents information are mentioned. We would request to call us for more information regarding your documents.

Please send across the following documents to start the process on immediate basis.

1. Filled information in Candidate Info.

We thank you for giving an opportunity to serve you.

Warm Regards,

LegalTru Associates
Documentation Consultant- Bar Council Reg- RJ-334/2009

Contact:

Sungandha | +91 8929367713
Arshad | +91 8929453944
Naveen | +91 8929367791

Address: A2/232, Central Spine Rd, Vidhyadhar Nagar, Jaipur, Rajasthan 302039
Write Us- support@legaltru.com ; Website- http://legaltru.com/

148.66.138.159
Domain Name: LEGALTRU.COM
Registry Domain ID: 2071942727_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-18T07:50:59Z
Creation Date: 2016-11-06T06:29:13Z
Registry Expiry Date: 2019-11-06T05:29:13Z
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: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM

Scammers Impersonating Abu Dhabi Crown Oil & Gas Company / 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

Abu Dhabi Crown Oil & Gas Company
Bin Khalifa Street, Abu Dhabi
P.O Box: 111188 Abu Dhabi
UNITED ARAB EMIRATES.
Tel: +971 528 700784
+971 600 986543
Email: info@adcogco.com
www.adcogco.com (Fake Job Scam Fraud)

81.177.140.221
Domain Name: ADCOGCO.COM
Registry Domain ID: 2350546570_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-08T02:49:58Z
Creation Date: 2019-01-08T02:18:46Z
Registry Expiry Date: 2020-01-08T02:18:46Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Registrant Name: Ferer Nnma
Registrant Organization: 
Registrant Street: 45 Excel Street  
Registrant City: Thorpe
Registrant State/Province: Victoria
Registrant Postal Code: 2488
Registrant Country: AU
Registrant Phone: +61.410631777
Registrant Email: cohsiesu@usa.com

Tuesday, February 26, 2019

Scammers Impersonating Synergy Oil & Gas International / 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

Synergy Oil & Gas International 
Jumeirah Lake Towers, Cluster I, Gold Tower 
16th Floor.
PO Box: 17851, Dubai, U.A.E.
Tel: +971 559 987743
Fax: +971 488 72258
Email: info@synergyoilngas.com
www.synergyoilngas.com (Fake Job Scam Fraud)

81.177.141.23
Domain Name: SYNERGYOILNGAS.COM
Registry Domain ID: 2356675613_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-30T06:21:27Z
Creation Date: 2019-01-30T06:17:10Z
Registry Expiry Date: 2020-01-30T06:17:10Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Registrant Name: Ahmed Mustaila
Registrant Organization: Ingrindit Group
Registrant Street: 23 Burners Street  
Registrant City: Dubai
Registrant State/Province: Victoria
Registrant Postal Code: 4539
Registrant Country: AU
Registrant Phone: +61.415931777
Registrant Email: agusiinvanka@usa.com