Tuesday, August 30, 2016

Golden Friuit Company / info@goldenfruit.org.in / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

Golden Friuit Company (Fake Job Scam Fraud)
1825, Lawrence Ave E,
Toronto, 
ON Canada
Contact No. - 1-647-846-7788 
Email - info@goldenfruit.org.in 
Website - http://www.goldenfruit.org.in/

Fake Domain

Domain ID:D414400000000330172-AFIN
Domain Name:GOLDENFRUIT.ORG.IN
Created On:02-Mar-2016 05:16:03 UTC
Last Updated On:01-May-2016 19:21:39 UTC
Expiration Date:02-Mar-2017 05:16:03 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:CLIENT DELETE PROHIBITED
Reason:
Status:CLIENT RENEW PROHIBITED
Reason:
Status:CLIENT TRANSFER PROHIBITED
Reason:
Status:CLIENT UPDATE PROHIBITED
Reason:
Registrant ID:CR233520017
Registrant Name:Ganesh Bawne
Registrant Organization:iBaazar Retailers Pvt. Ltd
Registrant Street1:E-51, Phase 8
Registrant Street2:Industrial Area
Registrant Street3:
Registrant City:Mohali
Registrant State/Province:Punjab
Registrant Postal Code:160059
Registrant Country:IN
Registrant Phone:+91.1725216111
Registrant FAX:+91.1725216112
Registrant Email:ganesh.bawne@viithiisys.com
Name Server:NS15.DOMAINCONTROL.COM
Name Server:NS16.DOMAINCONTROL.COM
User avatar
mysteryquest
Hazard to Navigation
 
Posts: 12486
Joined: Sun Feb 21, 2010 10:40 pm
Location: Land of Mystery

PANTAGES AND SKYLINE HOTEL IN CANADA /pantageshotelincanada@hotmail.com / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

From: "PANTAGES AND SKYLINE HOTEL IN CANADA" <pantageshotelincanada@hotmail.com>
Date: Aug 12, 2016 1:05 PM
Subject: FILL THE APPLICATION FORM AND INTERVIEW FORM AND, SCAN IT BACK
To: Victim

Pantages Hotel 
200 Victoria St, Toronto, ON 
M5B 1V8 Canada  

           We have received your resume/CV  which you have send to our Human Resource  Department via Email in respect of Job Application to the vacant department/post of our new branch of hotel (PANTAGES & SKYLINE HOTEL) which we just opened in, CANADA.

       With respect to your interest shown in working with our leading Hotel and with your sub sequence job application and submission of your resume/cv, The HR Department of this Hotel has gone through your profile and data’s , so our HR personnel’s has find your profile qualified to  work with hotel management for the position you are applying for, due to your qualification, job experience. We hereby attached the online interview form and application form, you are required print out the forms in color, fill up these forms blue ink pen then scan and send it back to this same Email ID which we use in sending the forms to you with immediate effect as there is a very short time for this ongoing recruitment, in case of any delay of sending the filled scan copy back to us, your application for the same  job may be consider void. 

You are to send the scan copy of the below documents to us along with the filled forms for verification.

1.       Your Passport Size Photograph Immediately. (SCAN COPY)
2.       Your College/School Certificates.  (SCAN COPY)
3.       Your International Passport.    (SCAN COPY)
4.       Your full size photograph.        (SCAN COPY)

NOTE:       If in case you are finally selected to work with our branch of hotel here in, Canada, The Hotel Management will arrange for your visa with Canada Embassy in your country and we will direct you to a person to contact over there for your visa processing which we guarantee 100% assurance of getting your visa ready without any delay as we will provide all legal document required for a work permit visa and send it to the person who is to process your visa as we have a good relationship with the Canada  Embassy worldwide, But be Inform that if you are selected here, you will have to be responsible for all your visa/traveling expenses till the end of your visa processing. Be informed that this management will not pay for your visa expenses, though this Hotel Management will pay back all your traveling expenses back to you as soon as your resume office here in the Canada, after your visa is being processed over there, we will book your flight ticket from your home country to the Canada free, we will also provide you a free single or family accommodation in our staff quarter close to the hotel.

Regards,
Mr. Bobby .Davidson
---------------
Second Scam Email 
From: "Pantages Hotel" <hr@pantages-hotel.com>
Date: Aug 23, 2016 2:17 AM
Subject: AGREEMENT AND JOB OFFER LETTER
To: Victim

Dear Victim

              This is an Affirmation that your Experiences and Qualifications were found suitably and qualified for the requirements of The Pantages and Skyline Hotel, Canada. This document attached embodies the approved Terms for the purpose of this contract. We take this opportunity to congratulate you on selection and look forward to a long mutually beneficial association. We trust our relationship will be guided by a quest for excellence in all facets as based on a foundation of mutual respect and sincerity in all dealing, Welcome abroad!THE DESIGNATED CONSULAR CONTACT DETAILS ARE WRITTEN BELOW:

Consul General: Mr Richard Bale,
Canadian Consulate General in Mumbai, India.

Consul Richard Bale  will process our expatriates their Valid travel papers from Canada Embassy in India, because we have sent all documents required with your three years work permit VISA application to Canada. Embassy in India for VISA processing. The consular was appointed by the Canada Embassy to process our selected candidate's visa in {ASIA ZONE} in order to avoid refusal or denial of VISA / Work Permits by Canada Embassy. We urge you to comply and co-operate with him so as to enable you get your Valid Canada Employment Visa/ Residence Permit.

Note; You are to bear your travel documents processing expenses upfront to prove your seriousness and commitment to work with our reputable organization. After your travel documents are ready, we shall proceed with the securing of your accommodation, feedings, hospitality and air ticket here Canada at the company's Esta and transfer to the consular in charge of your VISA.Also, remember that any Expenses you make on the process of registering your documents shall be refunded back to you on joining as you submit your expenses report.

Contact the consular immediately to start your VISA processing because you have to resume in office on 22,Sep, 2016. Update us with the process between you and the Consular in charge of your Visa, in case of advice where necessary.
We hope to see you soon.

Congratulations!!!

Scam Website

Domain Name: PANTAGES-HOTEL.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.REGISTRAR-SERVERS.COM
   Name Server: DNS2.REGISTRAR-SERVERS.COM
   Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Updated Date: 25-jul-2016
   Creation Date: 19-jan-2016
   Expiration Date: 19-jan-2017

Monday, August 29, 2016

Siemens Group Corporation Canada / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk

If you are not interviewed face to face, in person, the job offer is Always a scam!

Image Image

Siemens Group Corporation Canada,
1577 North Service Road East Oakville,
ON L6H 0H6 Canada.
Email: siemenscompanyltd0@gmail.com

Good Day
Dear applicant we apologize for the delay in response as in regards to your resume that was forwarded to our hiring department, The Hiring Desk, has reviewed your resume and we believe you have the required qualifications to proceed. The Positions We Have Available Are: Data Entry Clerk, Accounting Clerk, Accounting Executive, Clerical Administrative, Bookkeeper, Customer Service, Electronics & Mechanical Engineering, Payroll, Computer Science & Engineering, Medical Billing Coder and Medical Biller Coder, These are the available positions we have and needed.

Salary: You will earn an hourly rate of $25.00.

The Job Briefing & Interview will be conducted Through Hang Out Messaging Chat IM and you are hereby necessitated to instant message the company's chief information officer (Helen Rogers on (interviewdesk4040@gmail.com}. She will look forward in connecting with you online. And here is your seating code XWJTVM.

NOTE: You can have your response and resume e-mailed to Mrs Helen Rogers for proper review to [interviewdesk4040@gmail.com] for further communications.
Confirm and acknowledge the receipt of this e-mail as you read.

Yours sincerely,
John C.M. Cunningham, CHRP,
Senior Human Resources Coordinator,
Siemens Group Corporation Canada.
Thanks For Your Co-operation!

agry-remaxinnovasion.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites  are scams from West African scammers from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://agry-remaxinnovasion.com (Cameroonian non-delivery scam)
Agri-Remaxinnovation Pty Ltd
    102 paarlshoop road, Johannesburg, South Africa
    0027110478667
    0027717734395
    info@agry-remaxinnovasion.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

197.189.247.202
   Domain Name: AGRY-REMAXINNOVASION.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: NS1.AMPLEDNS.COM
   Name Server: NS2.AMPLEDNS.COM
   Updated Date: 20-jul-2016
   Creation Date: 20-jul-2016
   Expiration Date: 20-jul-2017
Registrant Name: nang justin
Registrant Organization: remax innovations
Registrant Street: 24 Johnson Road The Maples Office Park
Registrant City: johannesburg
Registrant State/Province: gauteng
Registrant Postal Code: 2008
Registrant Country: ZA
Registrant Phone: +27.0786305149
Registrant Email: nangvirgile@gmail.com

seaco-movers.com/ (Cameroonian - Fake Shipper)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites  are scams from West African scammers from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.seaco-movers.com/ (Cameroonian - Fake Shipper)
  Sea Express & Air (Fake company)
+1410-618-3132 / 410-618-3132

Same scammer as gel-movers.comgelmovers.comtitangelsupplier.comaaseafoodsmarket.com,

108.163.128.119
   Domain Name: SEACOMOVERS.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.IO-SERVERS.COM
   Name Server: NS2.IO-SERVERS.COM
   Updated Date: 23-jun-2016
   Creation Date: 07-jun-2016
   Expiration Date: 07-jun-2017
   Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: Yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

aaseafoodsmarket.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites  are scams from West African scammers from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.aaseafoodsmarket.com (Cameroonian non-delivery scam)
AA Sea Foods Market Philippines (Fake company)
TEL:+63 9082283793
info@aaseafoodsmarket.com

Same scammer as gel-movers.comgelmovers.comtitangelsupplier.comseaco-movers.com

54.86.57.78
52.203.203.182
   Domain Name: AASEAFOODSMARKET.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS12.WIXDNS.NET
   Name Server: NS13.WIXDNS.NET
   Updated Date: 31-jul-2016
   Creation Date: 31-jul-2016
   Registrant Name: Emmanuel N Nsongwe
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com

legalchemist.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these non-delivery websites selling fake documents, illicit drugs etc.., are setup by scammers from Cameroon living in various countries.
Regardless of product advertised, they never ship anything. Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

http://www.legalchemist.com (Cameroonian non-delivery scam)
Legal Chemist
Address : 6004 Bronze Post Rd,
City: Centreville
State: Virginia
Zip Code:  20121
info@legalchemist.com
Tel: +1 571-290-6732
Text Only: +1 (703) 382-7654

https://db.aa419.org/fakebanksview.php?key=115646

23.236.62.147
   Domain Name: LEGALCHEMIST.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 22-jul-2016
   Creation Date: 21-jul-2016
   Expiration Date: 21-jul-2017
Registrant Name: Emmanuel N Nsongwe (Asongwe)
Registrant Organization: MichealsYorkies
Registrant Street: Biyem-Assi
Registrant City: yaounde
Registrant State/Province: CM
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.671680891
Registrant Email: emmaesongwe@gmail.com