Azo Pty Ltd — fake job scam - azolimited.com and checkin1.com

Website:

azolimited.com

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
http://www.stop419scams.com/viewtopic.php?t=6037
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.scamwarners.com/forum/viewtopic.php?f=34&t=137606
https://www.cybercrimecomplaints.in/thread/fake-offer-letter-4/
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 receive.

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 contact you soonand will assist you regarding documentation & Visa processing.

Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test(IELTS )charges would be your responsibility and charges spent during immigration 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 test confirmation.

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

We are looking forward youto work with AZO Pty Ltd.

Please feel free to write us for any HR related enquiry at [protected]@azolimited.com.

Sincerely,
Victoria Morris
Manager Human Resource –AZO Pty Ltd
Call: +[protected] / [protected]@azolimited.com
205 Grenfell Street, Adelaide, SA 5000
Website: http://azolimited.com/

“Next Scam Email with name of fake Indian Document verifier”

Hope you are doing well !!!

Visa for Australia| Employer : AZO Pty 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 “AZO Pty Ltd’ we need to complete your documentation part.

We request you to call us to confirm the procedure in order to get all the process done.

We thank you in advance for giving an opportunity to serve you.

Warm Regards,
Check In One Services
Documentation Agency- Bar Council Reg- MP/2839/2007
Contact:
Aditi | +91 [protected]
Diya | +91 [protected]
Usha | +91 [protected]

Address: Chamber # 36, High Court Khandpeeth, Risi Nagar, Tilak Path, Indore, MP 452007
Write Us- [protected]@checkin1.com; Website- https://checkin1.com/

204.93.174.136
Domain Name: AZOLIMITED.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T06:24:26Z
Creation Date:[protected]T18:07:28Z
Registry Expiry Date:[protected]T18:07:28Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [protected]@godaddy.com
Registrar Abuse Contact Phone:[protected]
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: NS3014.MOCHAHOST.COM
Name Server: NS4014.MOCHAHOST.COM

68.66.224.40
Domain Name: CHECKIN1.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T17:35:07Z
Creation Date:[protected]T16:44:00Z
Registry Expiry Date:[protected]T16:44:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [protected]@godaddy.com
Registrar Abuse Contact Phone:[protected]
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: NS1.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM