Received fake offer from VBM. Initially it was said that we need not pay any money and have to pay for background verification and medical checkup alone which will be returned back post joining the job.
Later they said 1500 AED should be submitted as security deposit and will be returned back post joining the job.
After paying the money did not hear back anything from them.
Please be careful when you receive such kind of emails and do not believe any offer from VBM Services UK/Instarefchecks(Gwalior)
Following is the sample email I have received
From: Instant Ref Check Association
Date: Thu 10 May, 2018, 12:47 PM
Subject: Appointment-Cochin
Cc:
Hi,
Hope you are doing well!!!
We thank you for your patience and we would like to inform you that your visa request has been submitted by your employer for UK & UAE and sponsorship letter has also been sent along with employment letter. Please be available according to scheduled time along with requested documents.
Documents need to carry at the time of appointment
1. Sponsorship letter
2. Original Passport
3. Five Passport Size Photo (4.3*5.5 CM with white background)
4. Copy of Background Screening Report
5. Copy of Employment Agreement
Appointment Date
25th May 2018
We will send our agent in your scheduled location and our person will help you to complete all necessary formalities over there. Our agent does not charge anything for his/her services and any Tip in any way is not allowed. You will receive a call from our agent 3 days before your appointment.
COCHIN
UAE Attestation
68, DD Corner Stone Building, Kadavanthara Junction, Ernakulum, Kerala 682020
UK Attestation
Coastal Chambers (Manoj Tower) M G Road Ravipuram Cochin 682015 Kerala
PAYMENT: Legal fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.
Banking Details:
Account Name: Dheeraj Singh Instant Ref check
Account Number: [protected]
BANK NAME: Indian Bank
IFSC Code: IDIB000G113
Payable Fee: AED 1500 = INR 27500/-/-Reimbursed by your employer.
Note: Please make the payment by tomorrow and send the signed copy of Employment agreement to in order to complete necessary formalities.
Thank you for providing us an opportunity to assist you.
Warm Regards,
Team- Instant Ref Check Association
Legal Documentation & Immigration Consultation
ENROLMENT NO- MP/9/21/MP/1832/ADV
Ekta Sharma|[protected]|| Anwar Khan | [protected] ||Amar Singh||[protected]
Visit Us: 110/23, Legal Suit-5, Near SBI ATM, Chinor Gwalior- 475110
Write Us- [protected]@instantrefchecks.com ; Website- http://instantrefchecks.com/
I am filing an FIR for this fraudulent activity.
