These scammers willl interview victims by telephone several times, and then with no face to face, personal interview, offer you a job. Then ask you to get your documents verified by sending you to another scam company. They take the name of a legitimate company registered in the u. K. They also take over the company domain so it appears to be registered a while. You can see that it is new because it has just been updated. The company they are impersonating constructs domestic buildings which is clear when you read the description of the company. They clam to offer payroll services,
Then they ask you to get your documents verified by referring you to another scam company. That scam company will email or call you and ask for money for the verification, then for a visa or a security deposit.
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:
Read
https://www.consumercomplaints.in/xnet-limited-legals-india-fake-job-scam-fraud-…⇄
https://www.consumercomplaints.in/sesl-consultancy-ltd-fake-offer-letter-ask-mon…⇄
http://www.stop419scams.com/viewtopic.php?t=6037
https://www.consumercomplaints.in/dove-services-limited-fake-job-scam-fraud-c204…⇄
https://www.consumercomplaints.in/dae-services-fake-job-scam-c2009500
https://www.consumercomplaints.in/vbm-solution-uk-offer-letter-c1958199
https://www.consumercomplaints.in/keh-solutions-limited-job-fraud-c1966635
https://www.consumercomplaints.in/tech-start-llc-fake-offer-letters-c1577119
https://www.consumercomplaints.in/greece-logistics-fake-job-offer-c1612993
https://www.consumercomplaints.in/unipowertech-private-limited-fake-job-offer-c1…⇄
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=137606
https://www.consumercomplaints.in/john-berry-solutions-fake-company-fake-legal-v…⇄
https://www.cybercrimecomplaints.in/thread/fake-offer-letter-4/
https://www.consumercomplaints.in/eye-247-verifications-company-is-fraud-and-che…⇄
https://www.consumercomplaints.in/dura-logistics-inc-fake-job-scam-c1640420
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=137606
These are the scam emails you will get.
From: “gemma phillips-vantage contracts ltd.”
Sent: tue, 12 feb 2019 01:59:53 gmt+0530
To: xxxxxxx
Subject: offer letter-xxxxxxx
Hi,
Greeting of the day!!!
With reference to your application and acknowledgement of offer we’re eager to inform you that your profile has been selected in our organization and we’re enclosing your offer letter herewith. We request you to arrange below paper work to submit your visa request.
Background&credentialscreening (Education, identity & criminal)
Civil litigation& courtsreview (Supreme court)
We would like to tell you that these documents can be arranged by your own. However, we have forwarded your details to indian documentation & immigration agency. They will contact you in this regard you may also take their help for documentation.
We would like to clarfiy that once above stated documents would be received; your visa request would be submitted and sponsorship letter would be shared to you.
Note: we don’t charge anything for visa or air ticket. However, you might have to pay nominal charges to legal agency for arranging these documents; spent amount would be reimbursed upon your joining. We request you to have payment invoice for disbursement.
Please send a signed copy of offer letter as a token ofacceptance.
We looking forward youto work with vantage contracts ltd.
Please feel free to write us for any hr related enquiry at [protected]@vantagelimited.com.
Warm regards,
Gemma phillips
Vantage contracts ltd-human resource dept.
Call: +[protected]
[protected]@vantagelimited.com |https://vantagelimited.com/
Scam email from fake document checker
From: apexchecks team
Sent: wed, 13 feb 2019 10:28:48 gmt+0530
To: apexchecks team
Subject: vantage contracts ltd-visa documentation
Hi,
Hope you are doing well!!!
Visa for uk & uae | employer : vantage contracts 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 “vantage contracts ltd” they need below mentioned documents in order to facilitate your visa request.
1. Background & credential screening (Education, identity & criminal)
2. Civil litigation & courts review (Supreme court)
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,
Apexcheck associates
Documentation consultation – bar council reg – rj-223/2007
Contact:
Deepti |[protected]
Rashid| [protected]
Vikram |[protected]
Address: 15/233, law street, pratap nagar, sec.8 main bazar, jaipur, 302033
Write us – [protected]@apexchecks.com ; website – http://apexchecks.com/
Dear applicant,
We are glad to inform you that we have received your application for verification and immigration for uae & uk.
In order to get mentioned certificates and required documents from local and government entity you need to provide listed documents. Your employer has already forwarded all documents to us which was sent by you to your employer.
Employer name: vantage contracts ltd
(https://beta.companieshouse.gov.uk/company/[protected]
Employer registration details: company number 09550340
Requirements:
Please send across the following documents to start the process on immediate basis.
1. Signed copy of declaration letter
2. Requested filled information in excel sheet
Please send declaration letter in scan and do not take print out of excel
Note: once your report would be ready and 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.’
If we found any forgery or editing during checks action may be taken against candidate under ipc 467.
Warm regards,
Apexcheck associates
Documentation consultation – bar council reg – rj-223/2007
Contact:
Deepti |[protected]
Rashid| [protected]
Vikram |[protected]
Address: 15/233, law street, pratap nagar, sec.8 main bazar, jaipur, 302033
Write us – [protected]@apexchecks.com ; website – http://apexchecks.com/
Payment: legal fees which can be paid by you through (Money transfer/neft/imps/cheque/paytm/upi) directly as below.
Banking details:
Account name: manoj manjhi advocate
Account number: [protected]
Bank name: union bank of india
Ifsc code: ubin0549657
Payable fee: rs 9800
Note: spent amount would be reimbursable upon your joining by your employer only if you have not forged or edited your document and document report is positive.
This is the company they are impersonating https://beta.companieshouse.gov.uk/company/09550340. notice that the real company’s business is construction of domestic buildings not payroll services.
