Stop 419 Advance Fee Fraud: Scammers Impersonating Intelicoms Limited / Fake Job Scam Fraud

Wednesday, February 27, 2019

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:

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

Stop 419 Advance Fee Fraud

Wednesday, February 27, 2019

Scammers Impersonating Intelicoms Limited / Fake Job Scam Fraud

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