Scammers Impersonating Oak Global Solutions - AEV Legal Services / 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! and Identifying Scam Websites! or click on the images below:
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 or Australia. 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 the other companies they have impersonated.:
Read
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
https://www.consumercomplaints.in/xnet- ... d-c2210114
https://www.consumercomplaints.in/sesl- ... m-c2123632
http://www.stop419scams.com/viewtopic.php?t=6037
https://www.consumercomplaints.in/dove- ... d-c2047849
https://www.consumercomplaints.in/dae-s ... m-c2009500
https://www.consumercomplaints.in/vbm-s ... r-c1958199
https://www.consumercomplaints.in/keh-s ... d-c1966635
https://www.consumercomplaints.in/tech- ... s-c1577119
https://www.consumercomplaints.in/greec ... r-c1612993
https://www.consumercomplaints.in/unipo ... r-c1432887
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.consumercomplaints.in/john- ... n-c1778362
https://www.cybercrimecomplaints.in/thr ... -letter-4/
https://www.consumercomplaints.in/eye-2 ... y-c1709616
https://www.consumercomplaints.in/dura- ... m-c1640420
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.scamwarners.com/forum/viewt ... 4&t=171427
https://www.consumercomplaints.in/jg-li ... 1#c3434172
https://www.stop419scams.com/viewtopic.php?f=9&t=7797
https://www.stop419scams.com/viewtopic.php?f=9&t=8553
https://www.stop419scams.com/viewtopic.php?t=9125
https://www.stop419scams.com/viewtopic.php?t=9092
98.38.88.84
Domain Name: OAKGLOBALSOLUTIONS.COM
Registry Domain ID: 1885201280_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-15T10:34:19Z
Creation Date: 2014-11-13T22:55:03Z
Registry Expiry Date: 2020-11-13T22:55:03Z
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: NS3017.MOCHAHOST.COM
Name Server: NS4017.MOCHAHOST.COM
166.62.28.113
Domain Name: AEVLEGAL.COM
Registry Domain ID: 2187430355_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-27T13:43:52Z
Creation Date: 2017-11-15T11:21:21Z
Registry Expiry Date: 2020-11-15T11:21:21Z
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: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
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 or Australia. 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 the other companies they have impersonated.:
Read
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
https://www.consumercomplaints.in/xnet- ... d-c2210114
https://www.consumercomplaints.in/sesl- ... m-c2123632
http://www.stop419scams.com/viewtopic.php?t=6037
https://www.consumercomplaints.in/dove- ... d-c2047849
https://www.consumercomplaints.in/dae-s ... m-c2009500
https://www.consumercomplaints.in/vbm-s ... r-c1958199
https://www.consumercomplaints.in/keh-s ... d-c1966635
https://www.consumercomplaints.in/tech- ... s-c1577119
https://www.consumercomplaints.in/greec ... r-c1612993
https://www.consumercomplaints.in/unipo ... r-c1432887
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.consumercomplaints.in/john- ... n-c1778362
https://www.cybercrimecomplaints.in/thr ... -letter-4/
https://www.consumercomplaints.in/eye-2 ... y-c1709616
https://www.consumercomplaints.in/dura- ... m-c1640420
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.scamwarners.com/forum/viewt ... 4&t=171427
https://www.consumercomplaints.in/jg-li ... 1#c3434172
https://www.stop419scams.com/viewtopic.php?f=9&t=7797
https://www.stop419scams.com/viewtopic.php?f=9&t=8553
https://www.stop419scams.com/viewtopic.php?t=9125
https://www.stop419scams.com/viewtopic.php?t=9092
From: Lona Smith - Oak Global <lona@oakglobalsolutions.com>Email From Fake Document Verifier
Date: Thu, Aug 20, 2020, 3:09 PM
Subject: Documents Required - Aus Job Application (#45223B)
To:
Dear Candidate,
Greeting of the day!!!
Thank you for giving your valuable time. It was a great telephony experience with you. Further you need to submit below documents for next processing’s. If everything goes well, you will get an interview call from our side.
Kindly send the below documents for further processing’s.
• Updated Resume
• Copy of Passport
• Copy Higher Education Certificates
• Copy Employment Details
• Current Photograph
If you are really interested, kindly send the mentioned documents at the earliest.
We would appreciate if you acknowledge the receipt of this email. Also, feel free to reach out if you have any questions.
Regards,
Lona Smith– Manager Human Resource
lona@oakglobalsolutions.com | www.oakglobalsolutions.com
Level 3 Ann Street, FortituteValley, Qld 4006
Telephone: +61 7 3519 4677
FAX: +61 7 3519 4677
contact@oakglobalsolutions.com
support@oakglobalsolutions.com
“”Please reconsider not printing out this email. Because we want to preserve nature””
Hi,Scam Domains - Read Identifying Scam Websites
Hope you are doing well !!!
Visa for Australia| Employer : Oak Corporation Pty Ltd
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 “Oak Corporation Pty Ltd” we need to complete your documentation part.
We request you to call us to confirm the procedure in order to get all these documents done.
We thank you in advance for giving an opportunity to serve you.
Warm Regards,
AEV Legal Services
Documentation Agency- Bar Council Reg- MP-532/2017
Contact:
Sonia | +91 8528103852
Mansi | +91 8429404345
Address: Chamber # 43, Mahatma Gandhi Rd, District Court, Snehlataganj Indore, Madhya Pradesh 452007
Write Us- info@aevlegal.com ; Website- http://www.aevlegal.com/
98.38.88.84
Domain Name: OAKGLOBALSOLUTIONS.COM
Registry Domain ID: 1885201280_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-15T10:34:19Z
Creation Date: 2014-11-13T22:55:03Z
Registry Expiry Date: 2020-11-13T22:55:03Z
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: NS3017.MOCHAHOST.COM
Name Server: NS4017.MOCHAHOST.COM
166.62.28.113
Domain Name: AEVLEGAL.COM
Registry Domain ID: 2187430355_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-27T13:43:52Z
Creation Date: 2017-11-15T11:21:21Z
Registry Expiry Date: 2020-11-15T11:21:21Z
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: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
