Amo Check Associates — fake scam offer letter from australia

This ladies are scammers I lost my 11500 shame on kavitha and Quinn Philip for earning money they choosen this way I lodge police complaint also it britches I don't have words ...they play my emotions. ...

you r right..this is scammers.

this is scammers.

a friend of mine received similar thing, which company are they posing as ?

the Australian company seemed to be legit

Just to ask has any one paid anything and they have ran away with it.
Coz even I received a call for an interview so I gave it and submited all the documents, how ever then they asked for INR 11500 for ielts I didnt pay it to them I booked ielts my self and provided them the snapshot of the payment receipt from British Council. They are ok with it and they want us to send them the ielts scores after we get our results.i have also received a sponsorship letter from Lot Logistics which says all expence paid by them...even I am informed that when I go for my visa interview at the Australian Embassy I dont need to pay any thing there...the agent who will take me there I even dont have to pay anything to him...i dont understand, that in all the above situation and term where do these people seem to be fake or fraud...if there is anyone effected by this like paid them and the work is not done then please reply.

True guys, they are scammers and i have lodge Police complaint on them, those who have paid for it, support me will send them behind the bar. my number is [protected] email id is [protected]@gmail.com

This same is happening with my friend... What happened with u guys?? They ran away or you cannot contact them or never appeared for visa appointment... He is even getting invoices for everything.. Please help us and reply

Hi,

My friend has gone through the same thing.

They work in the following manner to get money from you .

-Firstly they will get you a call from Australian Number from Company called, Lot Logistics

-Followed by the same they will send you offer letter from Lot Logistics, appearing that no cost will be beared by the candidate & offering a very good pay in AUD & will ask that their visa consultant(Amocheck Associates) will contact the candidate.

-Later Amocheck will ask to pay for IELTS fees for 11500/- to a personal account of proprietor of Amocheck Associates, alongwith fixing a date with the consulate & assuring that they will see to it that you clear IELTS sending their Agent on the day of your appointment. Also, you will receive a sponsorship letter from Lot Logistics.

-Once you pay, they will send you fake acknowledgment receipt of IELTS & then ask you to pay 16500/- for Verifications of Legal Documents to be submitted to Consulate.

- They will then send a fake report generated for verification's of documents on their letter head.

-Finally when you are about to reach the date of your IELTS & meeting with consulate, a letter from Lot Logistics will come that security deposit of AUD 500 is compulsary to be paid to Amocheck associates before meeting the consulate.

-Lastly their agent never appears on the day of appointment nor they receive calls after that.
My friend has already taken action against the same.

Domain Name: amocheck.com
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T13:18:32Z
Creation Date:[protected]T10:55:00Z
Registrar Registration Expiration Date:[protected]T10:55:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [protected]@godaddy.com
Registrar Abuse Contact Phone: +1.[protected]
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Md Momin
Registrant Organization:
Registrant Street: Uttam Nagar
Registrant City: Delhi
Registrant State/Province: Andaman and Nicobar Islands
Registrant Postal Code: 110059
Registrant Country: IN
Registrant Phone: +91.[protected]
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [protected]@yahoo.com
Registry Admin ID: Not Available From Registry
Admin Name: Md Momin
Admin Organization:
Admin Street: Uttam Nagar
Admin City: Delhi
Admin State/Province: Andaman and Nicobar Islands
Admin Postal Code: 110059
Admin Country: IN
Admin Phone: +91.[protected]
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [protected]@yahoo.com
Registry Tech ID: Not Available From Registry
Tech Name: Md Momin
Tech Organization:
Tech Street: Uttam Nagar
Tech City: Delhi
Tech State/Province: Andaman and Nicobar Islands
Tech Postal Code: 110059
Tech Country: IN
Tech Phone: +91.[protected]
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [protected]@yahoo.com
Name Server: NS1.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database:[protected]T02:00:00Z