tag:blogger.com,1999:blog-6070190037077094479.post8654454929426600057..comments2024-03-21T14:46:46.862-07:00Comments on Stop 419 Advance Fee Fraud: Scammers Impersonating IPC CONSULTING LIMITED / Fake Job Scam FraudAdvance Fee Fraudhttp://www.blogger.com/profile/09309472063034896318noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-6070190037077094479.post-68469861186320346232019-02-01T01:55:28.807-08:002019-02-01T01:55:28.807-08:00Scam Email From IPC Consulting Limited
Greeting o...Scam Email From IPC Consulting Limited<br /><br />Greeting of the Day!!!<br /><br />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.<br /><br />Background Screening Recrods (Education, Identity & Criminal )<br />Civil Litigation Recrods (Supreme Court)<br /><br />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.<br /><br />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.<br /><br />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. <br /><br />Please send a signed copy of offer letter as a token of acceptance.<br /><br />We Looking forward you to work with IPC Consulting Limited.<br /><br />Please feel free to write us for any HR related enquiry at darcie@ipcpayroll.com .<br /><br />Warm Regards,<br /><br /><br />Darcie Mclellan<br />HR Manager – Talent Acquisition<br />Call: +44 1223 931 307, +44 203 966 4746 | darcie@ipcpayroll.com<br />Fenice Court Phoenix Business Park, Eaton Socon, St Neots<br /><br />Scam Email From Scam Document Verification Company<br /><br />Legal Team MyCheckRecord <br />to: Legal Team MyCheckRecord <br />cc: "joseph@ipcpayroll.com" <br />date: 28 Jan 2019, 15:06<br />subject: IPC Consulting Limited-Visa Documentation<br />mailed-by: mycheckrecords.com<br />Signed by: NETORG4722623.onmicrosoft.com<br /><br />Visa for UK & UAE | Employer : IPC Consulting Limited<br /><br />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.<br /><br />1. Background Screening Recrods (Education, Identity & Criminal )<br /><br />2. Civil Litigation Recrods (Supreme Court)<br /><br />We request you to call us to confirm the procedure in order to get all these documents done.<br /><br />We thank you in advance for giving an opportunity to serve you.<br /><br />Warm Regards, <br /><br />My Check Records Verification<br />Documentation Consultation- Bar Council Reg- RJ531/2005<br /><br />Contact:<br />Neha |9953244278||<br />Arif | 7838087814||<br />Rajat |8933085260|| <br />Rajeev |730381461 <br />Address: Legal Wing Chamber # 72, Main Market, Dada Gurudev Nagar, Sanganer, Jaipur-302029<br />Write Us- legal@mycheckrecords.com ; Website- http://mycheckrecords.com/Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-91601486526092718922019-01-26T13:46:16.705-08:002019-01-26T13:46:16.705-08:00This is the name of the scam/fake company that ste...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.<br /><br />My Check Record<br />Address: Legal Wing Chamber #72, Main Market,Dada Gurudev <br />Nagar, Sanganer, Jaipur – 302029<br />Email ID : legal@mycheckrecords.com<br />Contact No : +91 9953244278<br /><br />148.66.136.2<br />Domain Name: MYCHECKRECORDS.COM<br />Registry Domain ID: 2071431057_DOMAIN_COM-VRSN<br />Registrar WHOIS Server: whois.godaddy.com<br />Registrar URL: http://www.godaddy.com<br />Updated Date: 2019-01-22T03:39:19Z<br />Creation Date: 2016-11-03T21:55:35Z<br />Registry Expiry Date: 2019-11-03T21:55:35Z<br />Registrar: GoDaddy.com, LLC<br />Registrar IANA ID: 146<br />Registrar Abuse Contact Email: abuse@godaddy.com<br />Registrar Abuse Contact Phone: 480-624-2505<br />Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited<br />Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited<br />Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br />Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited<br />Name Server: NS17.DOMAINCONTROL.COM<br />Name Server: NS18.DOMAINCONTROL.COMAdvance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.com