Friday, January 24, 2020

Scammers Impersonating Addell Oil / 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:

Image ImageImage

Read also Scam Alert: Fake UAE Job Offers!
DEAR xxxxxxxx

We are delighted to inform you that you have be successfully appointed to work in our esteemed organisation; ADDELL OIL & GAS IND. Your qualification and your previous experience were found competitively suitable by our management for the job position.

This Job Offer Letter attached embodies the approved terms relating to your offer of employment with ADDELL OIL Dubai.You are hereby invited by our Management to United Arab Emirates to assume duty on the record time.

Please kindly go through the Appointment Offer Letter; if the terms are suitable to you, indicate your acceptance by signing in the required space and also forward scanned copies of the signed pages for further Issuance of an employment certification letter from the Management upon your arrival in UAE.

You have to contact Sea Breese Travel Agency Dubai by the contact address on the Job Offer Letter with the scan copy of signed acceptance letter and request their assistance regarding the requirements for processing U.A.E visa and other applicable documents for your entry to duty location in United Arab Emirates prior to your assumption date.

SEA BREESE TRAVEL AGENCY
NO. 115 Jebel Ali Industrial Area 1 Jebel Ali
Email: info@seabrizz.com
visa@seabrizz.com
Website: www.seabrizz.com (Fake)
Phone: +971-5-26735763
Contact: Ms. Liza Baker
Visa Processing Officer

Congratulations on your appointment. Kindly confirm the receipt of this mail

Regards
Mr. Hussain Abbas
CHIEF HR MANAGER
ADDELL OIL & GAS IND
No. 131 Dubai Industrial City
PO Box 27364 DUBAI,
United Arab Emirates
Email: hr@addelloil.com
www.addelloil.com (Fake)
Tel: +971-5-5982 3172 
Fax: +971-4-4699956
Scam Domain - Read Identifying Scam Websites

198.54.115.179
Domain Name: ADDELLOIL.COM
Registry Domain ID: 2456609096_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-18T09:15:22Z
Creation Date: 2019-11-18T09:03:50ZRegistry Expiry Date: 2020-11-18T09:03:50Z
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

198.187.29.44
Domain Name: SEABRIZZ.COM
Registry Domain ID: 2445896048_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-21T09:40:48Z
Creation Date: 2019-10-21T09:40:39Z
Registry Expiry Date: 2020-10-21T09:40:39Z
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

Sunday, January 19, 2020

Scammers Impersonating Al Amin Petroleum Co. / 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:

Image ImageImage

Read also Scam Alert: Fake UAE Job Offers!

Al Amin Petroleum Co.  
Al Amin Pet Headquarters
Sheikh bin Zayed Road
Al Jaddaf Area, 215110
Tel: +971 555 097 493
Email: info@alaminpetroleumco.com
www.alaminpetroleumco.com (Fake)

Scam Emaisl

From: Al Amin Petroleum Co <hr.alaminpetroleumcorecruits@gmail.com>
Date: 1/15/20 23:11 (GMT+03:00)
To:
Subject: ACKNOWLEDGEMENT

Dear Candidate, 

This is a confirmation that your submitted CV/resume and job online interview form has been received and presently forwarded to the screening department.

Be informed that AL AMIN PETROLEUM CO-UAE Recruitment Team shall contact only the successful and selected candidate.

It is important that you also understand in AL AMIN PETROLEUM CO-UAE, our selection and appointment is based on the following-

1. Curriculum Vitae and other essential Qualification
2. Places and Offices held previously which correspondent with the present offer.
3. The level of experience that is needed.
4. Online questionnaire which you have filled and send.
5. Recommendation by our recruitment management team as your CV where submitted by them and our recruitment is purely online.

NOTE: Your CV/Resume has been forwarded to the screening department of our Organisation for screening and verification; you will be contacted if you found successful after the screening.

If you think the result of your screening has been delayed, please contact Career Department on Email:- hr.alaminpetroleumcorecruits@gmail.com

We wish you the best of luck

Best Regards,
MANAGEMENT
AL AMIN PETROLEUM CO-UAE
From: Al Amin Petroleum Co <hr.alaminpetroleumcorecruits@gmail.com>
Date: 1/19/20 09:14 (GMT+03:00)
To:
Subject: Al Amin Offer Letter

Dear. 

Congratulations over your success!!!

This is an Affirmation that your experience and qualifications were found successful for the requirements of Al Amin Petroleum Co -United Arab Emirates.

Please find attached herewith, the soft copy of your Contract Package, for your perusal and approval.Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.You have to contact the Arabian Express Travel, UAE for the acquisition of your work visa/residence permit papers, which will empower you to live and work in UAE,Send a copy of the signed Contract agreement to Arabian Express Travel, UAE.

CONTACT DETAILS FOR : ARABIAN EXPRESS TRAVEL

Arabian Express Travel
Hilton Street, Ground Floor,Nassar Al Mezaadi Buiding.
Near Al Mansou Rent A Car,City Centre,
P.O. Box 65370 AL AIN, ABU DHABI
Tel: +971553461718
Email: info@arabianexpresst.com / arabianexpresstravel@yandex.com 
Website: www.arabianexpresst.com
CONTACT PERSON: Mr.John Edward
(Processing Officer)

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.Update us with the process between you and the Arabian Express Travel, UAE in case of advice where necessary,and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you incur in the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice .

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in Al Amin Petroleum Co and this Program will start 7 days on arrival for work sign-on.

Should you require more information, Please feel free to contact us immediately.

Congratulations! On your appointment .

Regards,
Eng.Radwan Mustafa
Al Amin Petroleum Co
Sheikh bin Zayed Road
Al Jaddaf Area, 215110
Dubai, United Arab Emirates
Tel: +971555097493
Email: info@alaminpetroleumco.com
Website: www.alaminpetroleumco.com[/quote}

Scam Domain - Read Identifying Scam Websites

51.79.79.185
Domain Name: ALAMINPETROLEUMCO.COM
Registry Domain ID: 2474583496_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-01-01T03:49:09Z
Creation Date: 2020-01-01T03:38:41Z
Registry Expiry Date: 2021-01-01T03:38:41Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET

51.79.79.185
Domain Name: ARABIANEXPRESST.COM
Registry Domain ID: 2466988510_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-12-14T04:17:36Z
Creation Date: 2019-12-14T03:22:23Z
Registry Expiry Date: 2020-12-14T03:22:23Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET

Tuesday, January 14, 2020

Scammers Impersonating TackSolutions / Legalnama / 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

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
viewtopic.php?f=9&t=7797
viewtopic.php?f=9&t=8553
viewtopic.php?t=9125
viewtopic.php?t=9092
From: Isla Davies-Tack Solutions Limited <isla@tacksolutions.com>
Date: Thu, 19 Dec 2019, 15:23
Subject: Offer Letter-Anvesh
To:
Cc: <jacob@tacksolutions.com>

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.

We have forwarded your Visa Application request to Indian Documentation & Immigration Agency they will share your visa form and medical related information. They will contact you soon and they will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement.

We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.

Please send a signed copy of offer letter as a token of acceptance.

We are looking forward you to work with Tack Solutions Limited.

Please feel free to write us for any HR related enquiry at rose@tacksolutions.com.

Sincerely,

Rose Brown
Manager Human Resource –Tack Solutions Limited
Call: +44 207 8463 931| rose@tacksolutions.com
7 Bolton Road, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8AA
Website: https://tacksolutions.com/
Please consider the environment before printing this email
From: Team - Legal Nama <info@legalnama.com>
Date: Mon, 23 Dec 2019, 17:07
Subject: Legal Nama - Documentation
To: <info@legalnama.com>
Cc: <jacob@tacksolutions.com>

Dear Applicant,

We are glad to inform you that we have received your application for Documentation and immigration for UAE & UK.

In order to completed documentation and Medical we request you to provide filled up visa form, Pre medical form, Candidate info. form and payment to fix your appointment with GAMCA center.

Employer Name: TACK SOLUTIONS LIMITED (https://beta.companieshouse.gov.uk/company/09149534)

Employer Registration Details: Company Number 09149534

REQUIREMENTS:

Please send across the following documents to start the process on immediate basis.

1. Filled information in Visa form.
2. Signed copy of Pre-medical form.
3. Payment Screenshot
4. Candidate Info.(Excel format)

Note: Once we will receive visa form, Pre- medical form, Candidate info. form and payment your sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer. After receipt of your visa form , Pre- medical form, Candidate info. form and payment our team will call you and share you documents list and address you need to carry at the time of appointment.

Warm Regards,

Legalnama

Documentation Agency- Bar Council Reg- CG/ 3286/2008

Contact:

Soni |+918377982683
Khushi |+919695627824
Vandana |+919990324282

Address: 251/A Vidhan Sabha Road, Mowa, Near Mowa Maszid , Chhattisgarh – 492005.
Write Us: info@legalnama.com ; Website- http://legalnama.com
PAYMENT: Medical & Agent Aid fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.

Bank Details:
Rahul (Advocate)
Bank: Uco bank
Ac NO. : 18350110088876
Ifsc code: UCBA0001835
Branch: Telibandha, Raipur, Chattisgarh Payable Fee: Rs. 9900/-

Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer.[/quote]

From: Isla Davies-Tack Solutions Limited <isla@tacksolutions.com>
Date: Mon, 30 Dec 2019, 22:00
Subject: Sponsorship Letter
To: <manvesh837@gmail.com>
Cc: <jacob@tacksolutions.com>, <info@legalnama.com>


Dear Applicant,

Hope you’re doing well !!!



We would like to clarify that we have send your Sponsorship Letter to embassy for completing necessary formalities. We request you contact legal Agency with your sponsorship letter and confirm Medical and other formalities and herein we have attached your sponsorship letter for your reference.


Please feel free to write us for any HR related enquiry at rose@tacksolutions.com.



Sincerely,

Rose Brown

Manager Human Resource –Tack Solutions Limited

Call: +44 207 8463 931| rose@tacksolutions.com

7 Bolton Road, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8AA

Website: https://tacksolutions.com/
Please consider the environment before printing this email

From: Team-Legalnama <info@legalnama.com>
Date: Tue, 7 Jan 2020, 17:42
Subject: Security Payment
To: <manvesh837@gmail.com>
Cc: <jacob@tacksolutions.com>


Hi,

Hope you are doing well!!!

We thank you for your patience and we would like to inform you that as per your employer please make security payment in below account.



PAYMENT: Legal fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.



Bank Details:



Rahul (Advocate)

Bank: Uco bank

Ac NO. : 18350110088876

Ifsc code: UCBA0001835

Branch: Telibandha, Raipur, Chattisgarh

Payable Fee: Rs. 25,400/- (1300 AED) (Reimbursable upon your joining along with the joining bonus)







Warm Regards,

Legalnama

Documentation Agency- Bar Council Reg- CG/ 3286/2008

Contact:

Soni |+918377982683
Khushi |+919695627824
Vandana |+919990324282

Address: 251/A Vidhan Sabha Road, Mowa, Near Mowa Maszid , Chhattisgarh – 492005.
Write Us: info@legalnama.com ; Website- http://legalnama.com
Scam Domain - Read Identifying Scam Websites

198.38.94.115
Domain Name: TACKSOLUTIONS.COM
Registry Domain ID: 105355769_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-02T13:26:38ZCreation Date: 2003-10-21T04:37:19Z
Registry Expiry Date: 2020-10-21T04:37:19Z
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: NS3015.MOCHAHOST.COM
Name Server: NS4015.MOCHAHOST.COM

148.66.138.148
Domain Name: LEGALNAMA.COM
Registry Domain ID: 2067527451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-01T07:55:52Z
Creation Date: 2016-10-20T05:36:57Z
Registry Expiry Date: 2020-10-20T05:36:57Z
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: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM