Sunday, November 1, 2015

Avoiding Non-Delivery Scams

Copied From https://www.fbi.gov/scams-safety/fraud/internet_fraud
Tips for Avoiding Non-Delivery of Merchandise:
  • Make sure you are purchasing merchandise from a reputable source.
  • Do your homework on the individual or company to ensure that they are legitimate.
  • Obtain a physical address rather than simply a post office box and a telephone number, and call the seller to see if the telephone number is correct and working.
  • Send an e-mail to the seller to make sure the e-mail address is active, and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account.
  • Consider not purchasing from sellers who won’t provide you with this type of information.
  • Check with the Better Business Bureau from the seller’s area.
  • Check out other websites regarding this person/company.
  • Don’t judge a person or company by their website. Flashy websites can be set up quickly.
  • Be cautious when responding to special investment offers, especially through unsolicited e-mail.
  • Be cautious when dealing with individuals/companies from outside your own country.
  • Inquire about returns and warranties.
  • If possible, purchase items online using your credit card, because you can often dispute the charges if something goes wrong.
  • Make sure the transaction is secure when you electronically send your credit card numbers.
  • Consider using an escrow or alternate payment service.

acclimatiseinternational.com (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk and www.goldscams.tk

http://acclimatiseinternational.com (Gold scam)
P.O.Box 6133 Dar Es Salaam, Tanzania
Phone: 255 772 616188
Mobile: +255 778 855 556
255772616188 / 255778855556
info@acclimatiseinternational.com
ACCLIMATISE INTERNATIONAL GROUP, a family run business, incorporated on 2013, is a mining and export company. The Company has operations in Tanzania and Congo. The company operates a total of 8 mines for copper gold and diamond, as well o as an export front for a number of small mining cooperative unions in Tanzania. ACCLIMATISE INTERNATIONAL operate underground mines, one open-pit mine and several surface operations, mostly in TANZANIA lake region of Mwanza, Shinyanga and Musoma, the Company has a 50% joint venture with Kibugu Mining Limited in the Congo Valley open-pit Copper mine.

The "pretend" landline is also an anonymous mobile.

http://acclimatiseinternational.com/company-profile/
ACCLIMATISE INTERNATIONAL GROUP, a family run business, incorporated on 2013, is a mining and export company. The Company has operations in Tanzania and Congo. The company operates a total of 8 mines for copper gold and diamond, as well o as an export front for a number of small mining cooperative unions in Tanzania. ACCLIMATISE INTERNATIONAL operate underground mines, one open-pit mine and several surface operations, mostly in TANZANIA lake region of Mwanza, Shinyanga and Musoma, the Company has a 50% joint venture with Kibugu Mining Limited in the Congo Valley open-pit Copper mine.
Strategically, ACCLIMATISE INTERNATIONAL understands that delivering long-term value is a process of interlocking elements – both financial and non-financial. The balance between these elements is captured in our company values and guides our activities.
ACCLIMATISE INTERNATIONAL has invested extensively in expanding its production base with investment in exploration continues to return positive results. ACCLIMATISE INTERNATIONAL is currently one of the TANZANIA’s premier mining and minerals exporting company. Our aim is to build a globally competitive gold and copper mining company – one in which experienced teams with strong values are committed to growing profits and paying dividends to shareholders.
ACCLIMATISE INTERNATIONAL is a mid-tier g mining company with operating mining sites and export of gold, copper and diamond, currently ACCLIMATISE INTERNATIONAL annual revenue from its operations stands at USD 110 millions, and is expected to nearly double from approximately in the next two years additional growth will be in the form of exploration success and appropriate acquisitions to provide long-term shareholder value. The Company strategy of acquiring property during the down cycle of 2008-2012 has allowed ACCLIMATISES INTERNATIONAL to be among the lead premium mineral dealers.
The ultimate focus of ACCLIMATISE INTERNATIONAL is to bring to customers and clients quality minerals. This we believe will bring ingenuity into the mining business in TANZANIA.
As a player in the mining industry, ACCLIMATISE INTERNATIONAL abides by relevant laws and regulations in the conduct of its business. We strictly uphold the dictates of International and local mineral exploration and mining laws as well as environmental impact laws. The company has created its own standards which it holds very dear. ACCLIMATISE INTERNATIONAL operates by the laws regulating companies in TANZANIA, as contained in the Companies Code. We are good corporate citizens who give back to society portion of what they have allowed us to gain by way of corporate social responsibility (CSR).

Most of the above text was copied from this company http://www.financialresults.co.za/20.../1-profile.php // http://www.moneyhub.net/scripts/cgii...retype-id=3035

http://m.tradekey.com/product_view/G...s-7241989.html
FOB Price: ( Negotiable )
Minimum Order Quantity: 10 Kilogram
Packaging Detail: METAL BOXES
Delivery Time: 5 DAYS Day
Payment Type: L/C, T/T

http://www.tradekey.com/company/ACCL...P-8792895.html
ACCLIMATISEINTERNATIONAL GROUP
Number of Employees: 16-25
Website:  http://acclimatiseinternational.com/
Factory Location: KAHAMA
Total Annual Purchase Volume: 10 - 25 Million USD

69.16.197.227
Domain Name: ACCLIMATISEINTERNATIONAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS5.TKCDN.COM
Name Server: NS6.TKCDN.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 04-sep-2014
Creation Date: 04-sep-2014
Expiration Date: 04-sep-2015

Dennis Hopkins Finance Home / dennishopkinsfinancehome.com / Fake Loan Scam Fraud

This is a fake loan scam email!  Read www.fake-loan-scam.tk

Recently I was involved in a scam with a company pretending to be a loan company that went in search of a lender that would lend money to people with bad credit. To make a really long story short I was naive and ended up wiring a total of $13000.00 to Nigeria,Ghana,Malaysia and Singapore.The worst part of this whole thing is that I did my research like I was supposed to, the company was listed in the phone book in MA, and I also checked them out!!! Everything checked out fine and when the money never came in the company said that they were going to refund my money and when the money never came in I tried to call the company and the recording now says Thank you Goodbye and hangs up on you. 

I was Lucky to get in Contact with Dennis Hopkins Finance Home that offered me a loan of $500.000. i will refer anyone in need of financial Help to http://www.dennishopkinsfinancehome.com/ or dennishopkins_financehome@live.com
Tel: USA +12404374240 
Tel:UK +447509546091
I had a wonderful experience with them. 
Dennis Hopkins Finance Home is a legitimate Money Lender  (Actually he is a Nigerian fake loan scammer)

Here is a scam email sent to a potential victim

From: DENNIS HOPKINS FINANCE HOME dennishopkins_financehome@live.com
Sent: Friday, October 30, 2015 10:55 AM
To: Victim
Subject: REPAYMENT SCHEDULE AND LOAN TERMS AND CONDITION
Applicant: xxxxxxxxxx
This is the repayment schedule and loan terms and conditions of your loan application of $150,000,00 for the period of 30 Years.You have to send a copy of your ID,passport or driving license, Proof of residence or Pay Slip to my Solicitor for verification.Barrister  Frederick Henry(mrfrederickhenry@gmail.com)

<Fake Payment Schedule>

LOAN AGREEMENT/CONDITIONS:
************************************
{ 1 } The applicant will start the repayment of the loan as 
from {5} Years after the loan has been transferred to him/her.
{ 2 } Failure to pay back the loan at this expected 
date/period, legal actions will be taken against the applicant by our attorney immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 6 months more as  grace period before legal actions will be taken.
4} All Applicants abroad {Outside the Country} will make a down payment of $1500 USD known as the LOAN NON-COLLATERAL TAX DEPOSIT.                                                                                                 
COLLATERAL LOANS. 
We usually require an equity based property as collateral for your loan acquisition. You need to send us a collateral for this loan so that I may have the trust that as soon as I offer you this loan, you will duly pay back in accordance to our stipulated repayment schedule. I do not accept any other property type or kind due to the fact that some of our customers have miss used this opportunity. They some times claim to have properties and send us copies of ownership and when they are not able to pay back the loan and I want to claim the properties, I then find out that the properties belong to their family. The family will then say they did not attest to the transaction at first, so please you have to make sure that the collateral you are to provide belongs to you and not your family.

2, NON-COLLATERAL PROCESS:
This process requires a deposit/payment of $1500 USD the loan of 
$150,000    you are entitled to remit a payment of $1500 USD , but if you pay back the loan, your payment of $1500 USD will be refunded  to you. One major reason for this alternative option is that it is a Non-Collateral/Security obtained from banks here  which is popularly known as bank securities and when you obtain this non-collateral/security, it actually yields value which will eventually be equivalent to the loan you are obtaining during the stipulated duration of the loan, hence when you are unable to pay back the loan in full , the issuing Bank take the non-collateral which has yielded value as substitute for the loan. 
I will issue out your loan to the transferring bank immediately the collateral is provided or the fee of $1500 USD for the Non-Collateral/Security for the loan is acquired from the bank, and because of the risk and expenses when collateral are presented, this is why I personally will always advice that our customers should simply go for the non-collateral alternative when they do not have an equity based property to present as collateral. But if you still insist that you will present an equity based property, then that will be OK with us.

Note:this money can not be added or removed from the principal loan amount but refundable after the transaction  at the stipulated duration/period.

Considering these conditions if they are acceptable to you, then you are to reply, in order for us to proceed to the next level in procuring this loan from me.

Sincerely Yours,


Thanks and GOD bless,


CONTACT: HEAD OFFICE:

Gorton, Manchester, M18 8PF, United Kingdom. 
USA/Canada+1 (240) 437-4240. Anywhere else in the world?
 Call us on: +447509546091  

Warm Regards,

Dennis Hopkins
Director
Dennis Hopkins Finance Home
USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA. Contact Numbers:
Tel: USA +12404374240 .
Tel: UK +447535598466
Fax: +1 212 703-2399  

Website:http://www.dennishopkinsfinancehome.com/ 
------------------------------ ------------------------------ ------------------------------ -
Dennis Hopkins Finance Home is a broker for investments/families/ businesses/mortgages on properties/governments etc in the world  (licensed by the United Kingdom Corporation Commission – 
License No. UK-5442) and United States. NMLS ID

Scam Contact Details - These addresses are fake - the scammer is in Nigeria and using mobile and VOIP telephone numbers to establish a fake presence in the UK and USA!

United Kingdom
Cottage Street Mill,

Cottage Street,

Macclesfield,
Cheshire, London
SK10 7DZ
Tel:+447509546091 (This is a mobile number)

United State Of America

USA. 3 East 54th Street, 18th Floor,.

New York, NY 10022, USA. Contact Numbers:

Tel: USA +12404374240 (This is a VOIP number which the scammer forwards to his mobile number)
dennishopkins69@yahoo.com


Scam Domain 

Domain Name: DENNISHOPKINSFINANCEHOME.COM 
Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146 
Whois Server: whois.godaddy.com 
Referral URL: http://registrar.godaddy.com 
Name Server: NS75.DOMAINCONTROL.COM 
Name Server: NS76.DOMAINCONTROL.COM 
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited 
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited 
Updated Date: 07-sep-2015 
Creation Date: 07-sep-2015 
Expiration Date: 07-sep-2016
Registry Registrant ID:
Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: Nigeria
Registrant Phone: +234.8163532410
Registrant Email: ezennamdi@outlook.com

LAURENZ ENGINEERING COMPANY / laurenzengineeringcompany.com / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk

This is fake job scam!  The company does not exist and the website is fake!  If offered a job by these scammers ignore it!  It does not exist.
http://www.laurenzengineeringcompany.com 
LAURENZ 
Unterlängenfeld 96a 
444 Längenfeld Austria 
Phone : +43720882916 
Email : info@laurenzengineeringcompany.com 

copied from legit website http://www.loupaving.com 

Scam Domain
31.170.166.179 
Domain Name: LAURENZENGINEERINGCOMPANY.COM 
Registrar: WEB4AFRICA INC 
Sponsoring Registrar IANA ID: 664 
Whois Server: whois.web4africa.net 
Referral URL: http://www.web4africa.net 
Name Server: NS1.1FREEHOSTING.COM 
Name Server: NS2.1FREEHOSTING.COM 
Name Server: NS3.1FREEHOSTING.COM 
Name Server: NS4.1FREEHOSTING.COM 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Updated Date: 24-apr-2015 
Creation Date: 24-apr-2015 
Expiration Date: 24-apr-2016 

Rehtrone Brimlight Construction / rehtronebrimlightconstruction.com /Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk


From: rehtrone brim light rehtrone-career@rehtronebrimlightconstruction.com
Date: 31 October 2015 at 16:11
Subject: urgent response
To: Victim

Rehtrone BrimlightConstruction
2603 Augusta Drive, Suite 70 Houston, TX 77057 USA
Dear Applicant,
Due to you are our employee outside United States, we have also decided to interview you by email. There is an attached Letter of Interview/Agreement Letter to this mail, which you have to read carefully and answer as expected. You are expected to prudently answer the questions and sign the Agreement letter.
To proceed further in this recruitment program, you are to provide the following details;
  1. Answers to the Interview Questions
  2. Genuine signature on the agreement letter.
  3. Genuine and Valid Educational qualifications Certificates scan copies
  4. Scan Copies of your International passport.
You are requested to send a scan copy of your certificates as proof of educational qualification. Fill the personal information needed on it with pen and return it to us as attach file by email. This form will be attended officially in the office by the company officials.

Your qualification and work experience can be considered in line with a number of vacant positions will currently needs qualified applicants to fill up.Our HR senior officials shall review the entire fill Application, Interview responds provided by all applicants and their educational qualification certificates.

JOB STATUS: Full-Time and Half Time.
SALARY INDICATION: 12,350USD and above depending on work experience and field of specialization and note: 92% of International candidates derail or cancel their trip after we have sponsored them. This act is common with candidates from Asia and the Middle East. The Company shall provide air ticket for you to come here from your country after you must have scanned your Visa to us. This will enable the Company Immigrants Department to process your ticket to come and commence your career with us.
Moreover, you are expected to follow the company's travelling policy. Your readiness with the Visa Fee will enable the US Attaché and US Visa Officials to facilitate the immediate processing of your visa application forms and other travelling documents without any delay.
Finally, the Company shall open an international account for you on the base that you migrated from there to here on H1 B VISA and your salary is payable at regular payroll period by cheque. Out of the 65,000 caps for H1 B visa allocated each fiscal year, there is another 6,800 caps/slots for VIP, special or emergency candidates and this is the batch where you will be placed to enable swift and fast processing of your visa.
If you agree with the employment schedules, then you are ready to relocate and work with us. Print out this contract agreement, sign and return it along with Interview Answers for proper documentation. Your certificates will help us to prepare the documents that will be sent to the Embassy in your Country for your visa application forms to be processed.
Kindly find the attached document soft copy of Intent Contract Agreement letter/Interview Letter in this mail.
Your Appointment Letter and other details will be sent to you after sending us the signed Contract Agreement letter/Interview answer.
 Do not reply further if you cannot provide the required details for verification and confirmation
Our HR senior officials shall review all the interview responds provided by all applicants and their educational qualification certificates.

Proper self-introduction interview will be conducted in our head office here in Houston, Texas if you are selected to enable the company management know you better.

All selected applicants will be given appointment letter soft copy to enable them makes plans to come and resume duty with the company.

The US Embassy in your Country will help the Company to verify the genuine status of your Educational certificates from the institutions that issued such certificates before the approval of visa to ensure we are not recruiting applicants with fake certificates.
You are expected to read the Contract Agreement letter/Interview Letter carefully and sign it before sending it to our Employment directorate.
.Please kindly forward the entire required document to the employment department via email:
Job Description
Engineering, Construction and  Installation ,help support, Safety, Mechanical Engineer, NDT, Secretarial/ Front Office/ Mechanical/Technical/Design Engineering, Welding and Fabrication, Information Technology Chemical Engineer, Civil Engineer, Senior Account Manager, Biological  Sciences, Business Administration/ Accounting, Project Management, Chemist, Drilling  Services, Computer Operator Customer Relations Officer, QC/QA Officer, Construction  Engineer, Architect, Builders and others
Rehtrone Brimlight Construction
Human Resource Manager
Marvis Dan
Rehtrone Brimlight Construction
2603 Augusta Drive, Suite 70
Houston, TX 77057 USA
Phone : +16463960614
Email : info@rehtronebrimlightconstruction.com
Scam Domain
Domain Name: REHTRONEBRIMLIGHTCONSTRUCTION.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.1FREEHOSTING.COM
Name Server: NS2.1FREEHOSTING.COM
Name Server: NS3.1FREEHOSTING.COM
Name Server: NS4.1FREEHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 17-sep-2015
Creation Date: 17-sep-2015 
Expiration Date: 17-sep-2016 

Wexler Immigration / wexlerimmigration.com / Fake Visa Scam Fraud

Read www.scam-job-emails.tk

These are fake visa scammers!  
Parsco Fruit Farm Ltd. fake job scammers will send you to them for a fake visa! 
The company is supposed to be a Canadian Immigration agency but is registered in Russia!

http://www.wexlerimmigration.com 
5299 Boulevard Cleroux, 
Laval, QC H7T 2E9, 
Telephone: +1 778 508 3520 
E-mail: info@wexlerimmigration.com 

Scam Domain

212.192.193.2 
Domain Name: WEXLERIMMIGRATION.COM 
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER 
Sponsoring Registrar IANA ID: 463 
Whois Server: whois.nic.ru 
Referral URL: http://www.nic.ru 
Name Server: NS3.NIC.RU 
Name Server: NS4.NIC.RU 
Name Server: NS8.NIC.RU 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Updated Date: 08-sep-2015 
Creation Date: 08-sep-2015 
Expiration Date: 08-sep-2016 

CHEVRON PETROLEUM CORPORATION LLC-UAE / chevpetae.com / Fake Job Scam Fraud

This is a fake job scam!  Read www.scam-job-emails.tk


Fake Job Scammers have set up a fake website which is supposed to belong to Chevron.  It does not!  The website is fake!  There is no job!  Don't be fooled!

From: info@chevpetae.com
Chevron Petroleum Corporation L.L.C 

Dear Victim:

We have seen your CV Posted on Monstergulf.com which has been shortlisted and recommended to our HR Department together with your application.

Hence, We herewith attach an official applicant Online Interview
Questionnaire for you to complete and send back to us via email,
alongside with a copy of your Identification. Your application will beevaluated on the basis of the answers from the Online Questionnaire
alongside your CV/Resume and you will surely be notified upon review
of your whole submitted information.

Please find enclosed herewith documents for your endorsement, and also
in the list are our current and available positions. Below are the
current and available positions where candidates are needed,

1) Petroleum Engineering
2) Drilling Services
3) Civil Engineering
4) Computer Engineering
5) Architect Engineering
6) Marine Engineering
7) Mechanical Engineering
8) Electrical Engineering
9) Electronics-Telecommunication Engineering
10) Surveying Engineer
11) Aerospace Engineering
12) Financial experts
13) Project Managers
14) Site Engineers
15) Managers
16) Accountants
17) HR Personnel
18) Document controllers
19) Logistic/warehousing ETC
20) Emergency Nurse/Doctor
21) SAFETY,HSE/RISK/SECURITY OFFICER
22) QA/QC
23) AUTO-CAD ENGINEER, TECHNICIAN/DRAFTSMAN
24) LEGAL ADVISER/LAWYER
25) MARKETING & SALES. ETC

Please send in the correct answers to the attached Online Questionnaire, together with your CV/Resume through Email.

Good luck! as you take steps to the right path in building your career.

Best Regards
ENGR.AYMAN BAZERBASHI
Human Resource Director
CHEVRON PETROLEUM CORPORATION LLC-UAE 
21th Khalifa Bin Shakhbout St, Abu Dhabi
United Arab Emirates.

Another Scam Email

From info@chevpetae.com
Dear Victim

Thanks for your verification.

Yes,is from our organization,kindly go ahead and forward all your credentials to the gmail account,it's our recruiter's department.

Good luck! as you take steps to the right path in building your career.

Best Regards

ENGR.AYMAN BAZERBASHI
Human Resource Director
CHEVRON PETROLEUM CORPORATION LLC-UAE 
21th Khalifa Bin Shakhbout St, Abu Dhabi
United Arab Emirates. 

Chevron Petroleum Petroleum Corporation LLC P.O.Box 1008
Address: 21th Khalifa Bin Shakhbout St, Abu Dhabi
United Arab Emirates.
Phone: +971 525596775
Fax: +971 4 306 8521
Email: info@chevpetae.com
ENGR. AYMAN BAZERBASHI
Hr.Director

Scam Domain

Domain Name: CHEVPETAE.COM
Registrar: ONLINENIC, INC. 
Sponsoring Registrar IANA ID: 82 
Whois Server: whois.onlinenic.com 
Referral URL: http://www.OnlineNIC.com 
Name Server: NS1.ULTIMATEFREEHOST.IN 
Name Server: NS2.ULTIMATEFREEHOST.IN 
Status: ok http://www.icann.org/epp#OK 
Updated Date: 13-oct-2015 
Creation Date: 13-oct-2015 
Expiration Date: 13-oct-2016