Sunday, December 30, 2018

skyweednearme.com (Non-Delivery Scam)


For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

www.skyweednearme.com
info@skyweednearme.com
+1 (720) 441-4975

77.72.0.102
Domain Name: SKYWEEDNEARME.COM
Registry Domain ID: 2343164074_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-14T07:45:28Z
Creation Date: 2018-12-14T07:45:25Z
Registry Expiry Date: 2019-12-14T07:45:25Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK

Scammers Impersonating KONRAD DESIGN & INFORMATION AGENCY / 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! or click on the images below:

Image Image

On Wed, Dec 12, 2018 at 2:43 AM KONRAD AGENCY <hr_konradigitalagencycanada@zoho.com> wrote:

Dear Applicant, 

The Administrative Office of KONRAD DESIGN & INFORMATION AGENCY CANADA received your application for a job with this company. Thank you for acknowledging our advert on recruitment of potential staff and contractors at the calendar year of 2019.

To proceed further in this recruitment program, you are to provide the information below: Our recruitment program is to expand our services to rural and urban areas of the globe.

We also want to use this means to attract professional experts to be part of our business archive as we believe that power lays truly on accuracy. Your resume is received and viewed by the H.R department of KONRAD DESIGN & INFORMATION AGENCY CANADA.

We have attached an On-line Interview form on this notification letter. Answer all the questions appropriately as required for consideration. We are glad to receive your application and we are ready to accept you into our business empire if you could be the right person we seek.

Fill the questionnaires with correct information.

Candidates ‘MAY’ be contacted via provided phone numbers for on-line interviews. We advise you to provide a correct contact phone number as well as the below requirements.

1. Your school certificates scanned copies.
2. Answers to all the interview questions on the attached copy.

Your qualification and work experience will be considered in-line with the numbers of vacant positions we need to be occupied.
Our HR officials shall review the interview responses provided by all applicants and their Educational qualification/certificates as provided.

All selected applicants will be given appointment letter copies to enable them travel to the Toronto Canada. Note that, we are operational in other regions beside Canada but we are presently hiring for some vacant positions here in Toronto, Canada.

Thank you for taking your career with us. Fill and return the attached questionnaires with appropriate answers

Human Resource Department.
KONRAD DESIGN & INFORMATION AGENCY CANADA.

Sent using Zoho Mail

Scammer Impersonating Embassy Official

On Thu, Dec 27, 2018 at 10:56 PM KONRAD AGENCY <hr_konradigitalagencycanada@zoho.com> wrote:
ADDRESSED TO: MISS. MAHARANI SERVAI, 

This Letter is in regards to your application for a job with KONRAD Digital Agency | Strategy, Design & Technology, Canada.
You have indicated your interest to work with us. We wish to inform you that the board has reviewed and accepted your application based on the information detailed in your resume.

Congratulation! You have been selected amongst 4 approved applicants as new staff/Appointee of KONRAD Digital Agency | Strategy, Design & Technology, Canada.

Read through the attached documents and adhere to the instructions contained.

Contact the Embassy as directed on the document. Take a print out of the document and sign the Appointment Letter back to indicate your acceptance of the job offer as informed.

For easy process of your visa and other traveling documents.

Contact

Canadian High Commission
Name: MR. ERIC SNOW
Email: erik.snow@canadianembassyvisa.co (Scam Email Address)
Tel: 00-91-638 531 6191 (Free Email Address = Scam) Read Official Looking Free Email Addresses

Sent using Zoho Mail

Scam Domain - Read Scam Websites

103.50.162.66
Domain Name: canadianembassyvisa.co
Registry Domain ID: DFB0E472141CC4884B9EC2B9F9E25F3D3-NSR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: publicdomainregistry.com
Updated Date: 2018-11-25T14:28:29Z
Creation Date: 2018-11-20T14:28:29Z
Registry Expiry Date: 2019-11-20T14:28:29Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant State/Province: Karnataka
Registrant Postal Code:
Registrant Country: IN
Name Server: ns1.md-in-87.hostgatorwebservers.com
Name Server: ns2.md-in-87.hostgatorwebservers.com

Saturday, December 29, 2018

Scammers Impersonating Guzel Hotels Istanbul / 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! or click on the images below:

Image Image

http://www.guzelhotels.com (Job Scam)
Guzel Hotels Istanbul
19 Mayis Mahallesi.,
Beykoz Caddesi - Turkey
Tel: +90 553 792 1598 / 905537921598
Email: info@guzelhotels.com

ALL fake job offers from the same scammer gang:
mnacademytr.com (Job Scam)
joanclaytravels.com (Job Scam)
yesilkentoil.com (Job Scam)
guzelhotels.com (Job Scam)

185.26.122.72
Domain Name: GUZELHOTELS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-06-26T06:33:35Z
Creation Date: 2018-06-26T06:28:33Z
Registry Expiry Date: 2019-06-26T06:28:33Z
Name Server: NS.HOSTLAND.RU
Name Server: NS3.HOSTLAND.RU
guzelhotels.com IN SOA  
server: ns.hostland.ru
email:  support@hostland.ru

Scammers Impersonating Yesilkent Oil Company / 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! or click on the images below:

Image Image

http://yesilkentoil.com (Job Scam)
Yesilkent Oil Company
2/9 Yukari Dudullu Mah.,
Sütçü Yolu Cad. Maltepe
Istanbul, Republic of Turkey
Tel: +90 553 792 1598
Email: info@yesilkentoil.com

ALL fake job offers from the same scammer gang:
mnacademytr.com (Job Scam)
joanclaytravels.com (Job Scam)
yesilkentoil.com (Job Scam)
guzelhotels.com (Job Scam)

81.177.135.193
Domain Name: YESILKENTOIL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-18T09:12:37Z
Creation Date: 2018-10-18T09:11:35Z
Registry Expiry Date: 2019-10-18T09:11:35Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Registrant Name: James Nuris
Registrant Organization: 
Registrant Street: 78 Puck Road  
Registrant City: Thorpe
Registrant State/Province: West Virginia
Registrant Postal Code: 24888
Registrant Country: US
Registrant Phone: +1.7139854694
Registrant Email: lelacmonds@usa.com

pmshippinglines.com (Fake Shipper - Molika Akwo Nweme)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

Pacific Maritime Shipping Lines Ltd
549 Congress Street,
Portland ME 04101
USA
Tel: 2076716283
Email: usa.office@pmshippinglines.com (Fake Shipper)

Pacific Maritime Shipping Lines Ltd.
163, Huat building, 
#10-01/02 Tras Street,
Machester, 079024, 
United Kingdom
Email: office.uk@pmshippinglines.com (Fake Shipper)

This Scam was set up by Molika Akwo Nweme

Scam Domain - Read Scam Websites

198.54.114.205
Domain Name: PMSHIPPINGLINES.COM
Registry Domain ID: 2105144248_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-08T16:42:24Z
Creation Date: 2017-03-15T16:45:13Z
Registry Expiry Date: 2019-03-15T16:45:13Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Name: johnson epie
Registrant Organization: pacific maritime shipping lines
Registrant Street: 12905 brant rock 
Registrant City: houston
Registrant State/Province: TX
Registrant Postal Code: 77082
Registrant Country: US
Registrant Phone: +1.2074094917
Registrant Email: ruthhutch@yahoo.com