For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!
PIKET CASH LOANS
19 Mill Road; Bellville South 7530 Cape Town
LEGAL STATUS: Limited Company
OWNERSHIP: Piket Solution –
South Africa Switchboard
Tel: +27 (021) 813 9626
Fax: +27 (086) 602 9876
Email: loan@piketcashloans.co.za
www.piketcashloans.co.za
Scam Domain - Read Identifying Scam Websites
197.242.146.113
Domain Name: piketcashloans.co.za
Registry Domain ID: DOM_3O328-CO.ZA
Registrar WHOIS Server:
Registrar URL: www.axxess.co.za
Updated Date: 2020-12-17T16:15:21Z
Creation Date: 2020-12-17T15:10:09Z
Registry Expiry Date: 2021-12-17T15:10:09Z
Registrar Registration Expiration Date: 2021-12-17T15:10:09Z
Registrar: Axxess DSL
Registrar Abuse Contact Email: hostingservers@adsl.co.za
Registrar Abuse Contact Phone: +27.413968000
Domain Status: ok https://icann.org/epp#ok
Name Server: iwh9ns1.axxesslocal.co.za
Name Server: iwh9ns2.axxesslocal.co.za
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
JSC Sibgeko
628606, Khanty-Mansi Autonomous Okrug - Yugra, Nizhnevartovsk city, Samotlornaya street, 20, 18
+7(926)-749-1726
+7(495)-257-3958
info@sibgeko.ru
sales@sibgeko.ru
www.sibgeko.ru
Scam Domain - Read Identifying Scam Websites
104.198.14.52
domain: SIBGEKO.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2020-08-04T15:23:26Z
paid-till: 2021-08-04T15:23:26Z
free-date: 2021-09-04
source: TCI
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:
Read also Scam Alert: Fake UAE Job Offers!
There are many West African scammers in UAE. Here is a Cameroonian fake job scammer in Dubai who has been identified as Eugene Armand Essombe. He is an example of who you could be dealing with and exactly how the scam works:
Here are a list of more Cameroon scammers operating in the UAE.
Tamanji Martin Suh
Fongon Dominic Tah
Denco White
Mbua Elvis Lyonga
Tebeck Ransome Ajeck
Eugene Armand Essombe
List of identified Cameroon Scammers
Voadic Oil & Gas Construction
#54 Hamdan Bin Mohammed Street, P.O. Box 67742
Abu Dhabi, United Arab Emirates
Tel: +971 5 5279 7045
Fax: +971 5733 8733
Email: info@voadicoilandgas.com
hr@voadicoilandgas.com
www.voadicoilandgas.com
Scammers Send You to this Fake Travel Agency
http://zandeinxtravels.com
ZANDEINX TRAVELS & TOURS TOURS
#1404, #77 Salama Bint Butti Street,
P. O. Box 34983
Abu Dhabi,
United Arab Emirates
Email: inquiry@zandeinxtravels.com
Phone: +971552663175
Fax: +971 53996093
Scam Domain - Read Identifying Scam Websites
23.94.191.226
Domain Name: VOADICOILANDGAS.COM
Registry Domain ID: 2568441201_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-10-26T23:58:18Z
Creation Date: 2020-10-26T23:58:18Z
Registry Expiry Date: 2021-10-26T23:58:18Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
23.94.191.226
Domain Name: ZANDEINXTRAVELS.COM
Registry Domain ID: 2569764037_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-11-02T11:55:37Z
Creation Date: 2020-11-02T11:55:37Z
Registry Expiry Date: 2021-11-02T11:55:37Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
This is a fake law firm scam site. Fake job scammers use them to collect fake visa, medical examination, security fees, work permit and other immigration fees for fake jobs mainly in the United Emigrates, Australia, United Kingdom and Canada. No real employer would ask you to pay money to a law firm for any reasons. Of course, no real employer ever asks you to pay money for any reasons. This scam legal firm websites are part of 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! 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:
SK Legal
Add: #9, Temple Chamber, 2nd Floor, Old Post Office Street, Dalhousie, Kolkata – 700001
Call: +91 89600 80897
Email: info@slklegal.com
www.slklegal.com
All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
ifalegal.com
atelimited.com
gembaltd.com
dacelimited.com
cadalimited.com
slklegal.com
Scam Email
Hi,
Hope you are doing well !!!
Visa for Australia | Employer : QUIP CORP PTY LTD
We confirm here that we are in receipt of your candidature for visa process. We would like to inform you that as per your employer “ SLK Legal “ we need to complete your visa process.
We request you to call us to confirm the procedure in order to get all the documents done.
We thank you in advance for giving an opportunity to serve you.
Warm Regards,
Team – SLK Legal
Documentation Agency- Bar Council Reg- WB-2004/2017
Contact:
Ekta | +91 8960080897
Address: #9, Temple Chamber, 2nd Floor, Old Post Office Street, Dalhousie, Kolkata – 700001
Write US : info@slklegal.com, Website : https://slklegal.com/
The scammers purchased this "legacy" domain which was previously registered. The updated date shows the date they uploaded their scam content
148.66.136.4
Domain Name: SLKLEGAL.COM
Registry Domain ID: 2319669250_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-21T00:33:06Z
Creation Date: 2018-10-09T22:07:33Z
Registry Expiry Date: 2021-10-09T22:07:33Z
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: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
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:
https://www.cadalimited.com (Fake Job Scam Fraud)
CADA Limited
01 Elizabeth Street, Sydney NSW, 2000
+61 2 8259 0357
contact@cadalimited.com
sales@cadalimited.com
All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
cadalimited.com
dacelimited.com
These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000
Details of these scams==> https://www.facebook.com/Jobawareness/
Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.
109.203.118.197
Domain Name: CADALIMITED.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:52:30Z
Creation Date: 2014-09-15T00:05:59Z
Registry Expiry Date: 2021-09-15T00:05:59Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
cadalimited.com IN SOA
server: ns33.redbackinternet.net
email: alerts@specialservers.com
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:
https://dacelimited.com (Fake Job Scam Fraud)
DACE (Advance Fee Fraud)
80 Pacific Highway, North Sydney, NSW 2060
+61 2 9066 6551
contact@dacelimited.com
sales@dacelimited.com
marketing@dacelimited.com
employer@dacelimited.com
All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
cadalimited.com
dacelimited.com
These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000
Details of these scams==> https://www.facebook.com/Jobawareness/
Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.
109.203.118.197
Domain Name: DACELIMITED.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2021-01-06T08:11:03Z
Creation Date: 2012-09-17T20:07:26Z
Registry Expiry Date: 2021-09-17T20:07:26Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
dacelimited.com IN SOA
server: ns33.redbackinternet.net
email: alerts@specialservers.com
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:
https://quipservices.com (Fake Job Scam Fraud)
Quip Services / Quip Corp Pty Ltd(Advance Fee Fraud)
4/967 Logan Road Holland Park QLD 4121 Australia
Telephone: +61 7 2103 4477
FAX: +61 7 2103 4477
contact@quipservices.com
support@quipservices.com
All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000
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 contact you soon and will assist you regarding documentation & Visa processing.
Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test (IELTS ) charges would be your responsibility and charges spent during immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement and in case, you have already conducted IELTS exam we request
you to share certificate with legal agency in order to proceed.
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 Quip Corp Pty Ltd.
Please feel free to write us for any HR related enquiry at billie@quipservices.com
Sincerely,
Billie Lemon
HR General Manager – Quip Corp Pty Ltd
Call: +61 7 2103 4477| billie@quipservices.com
4/967 Logan Road Holland Park QLD 4121 Australia
Website: https://quipservices.com/
Please consider the environment before printing this email
From: Natalie Campbell - Quip <natalie@quipservices.com>
Date: Wed, Jan 6, 2021, 3:29 PM
Subject: Document Required - Job Code SUBCLASS457325
To:
Dear Candidate,
Hope this email finds you well.
Appreciate you for giving me your colossal time. It was an extraordinary discussion with you. Further, you need to submit underneath documents for the next processing. Once your profile is accepted, you will get a call from our side.
Mercifully send the underneath documents for extra processing.
Updated Resume
Copy of Passport
If you are genuinely charmed, leniently send the referred to documents at the soonest.
We would perceive whether you see the receipt of this email. Likewise, don't stop for one moment to interface on the off chance that you have any questions.
CONSULATE OF CANADA IN CHENNAI
Address: Suite 205, Hotel Park Hyatt, 39 Velachery Road,
Near Raj Bhawan, Little Mount, Guindy, Chennai,
Tamil Nadu 600032, India
Hours Of Operation: 9:00 – 17:00
Dear
Kindly be informed that your visa process is pending, based on the fact that you are not complying with us in doing the needful. The services in connection to the process will get terminated in few days, if you fail to meet up with the requirement. Kindly follow the instructions bellow so that you will know the status of your Visa process.
===========================================================
Visa tracking link:
https://canada.vfsvisatracking.space/ch ... on-status/
Visa Type: Work Visa
Passport number: Xxxxxxxxx
Confirmation number: xxxxxxxx
===========================================================
Thanks and Regards,
Visa Processing Unit
Disclaimer: The information as contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify
the originator by return message and destroy the original message...........................................................................
Details of these scams==> https://www.facebook.com/Jobawareness/
Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.
109.203.118.197
Domain Name: QUIPSERVICES.COM
Registry Domain ID: 1563632607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-11-15T07:51:53Z
Creation Date: 2009-07-26T20:53:35Z
Registry Expiry Date: 2021-07-26T20:53:35Z
Name Server: NS33.REDBACKINTERNET.NET
Name Server: NS34.REDBACKINTERNET.NET
quipservices.com IN SOA
server: ns33.redbackinternet.net
email: alerts@specialservers.com
162.241.85.90
Domain Name: VFSVISATRACKING.SPACE
Registry Domain ID: D211459713-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2020-11-30T16:58:57.0Z
Creation Date: 2020-11-30T16:54:24.0Z
Registry Expiry Date: 2021-11-30T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: Karnataka
Registrant Country: IN
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
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:
http://hpclegal.com (Fake Law Firm - Job Scam)
HPC Legal (Advance Fee Fraud)
12/1,Hare Street, Ground Floor, (near High court)
Kolkata, West Bengal, 700001
+91 81730 92429 / 918173092429 / 08173092429
info@hpclegal.com
All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000
Details of these scams==> https://www.facebook.com/Jobawareness/
Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.
148.66.136.58
Domain Name: HPCLEGAL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-13T16:14:57Z
Creation Date: 2006-01-19T21:42:56Z
Registry Expiry Date: 2021-01-19T21:42:56Z
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
