Ipc Consulting Limited
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COMPLAINTS

Ipc Consulting Limited Complaints & Reviews

D
dohacoffy
Mar 9, 2019
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Address: Fenice Court Phoenix Business Park, Eaton Socon, St Neots
Website: [email protected]/[email protected]/[email protected]

Received call from uk company name "ipc consulting limited" through this mentioned contact no. ([protected]) / (+[protected] interviewed 1st round and 2nd round operational and received mails as selected, package details and required "legal check document" inline are the following attachments. Followed them through mails, calls, google search, linkedin almost for 2 months. Finally on feb 14th company name changed to "big rooster limited" on 14th february 2019.

My indian brothers and sisters be aware of such fake/scam jobs, whenever received like wise mails please do some research on google, quora, consumer complaints forums or any other internet and job portals sources and also go through visa policies and procedure of certain countries. Main intent of this complaint is for job seeker and people can't justify whether company is fake or not, because company presentation, mails, interview process, salary offered would same like govt-registered/ multi national companies and mail texture, google/search engine pages, offer letters will be same alike. You will be surprised by viewing the documents, mails and screenshot which i posted/attached.
Company profile details in google search
Registered address-unit 4b fenice court phoenix business park st neots cambs pe19 8ep country origin united kingdom (Company no.[protected]
Telephone-unreported/email address-unreportedwebsite-unreported/social-unreported
Big rooster limited-14 feb 2019 — current
Ipc consulting limited-12 mar 2014 — 14 feb 2019
Portfolio control solutions limited-26 may 2011 — 12 mar 2014
Lanserv imaging limited incorporated — 26 may 2011
[protected]@ipcpayroll.com-contact no. ([protected]) / (+[protected]
+2 photos
========== Fake company ===========
Its fake company demanding money of 9900 don't pay them. Every month they change their name and website domain and also bank account details
Got same offer as listed above in the image asking money for Medical reason. I got interviewed by 4 people that were having UK accent.

Company name as mentioned on mail: TBS Consulting Pvt Ltd
Company for Visa assistance n all: HC legal firm in Indore for Visa:
Contact details:
Aadesh | +91 [protected]
Dilshad | +91 [protected]
Kalpana | +91 [protected]
Address: 482/7 Dev Nagar, Near RTO Office, Indore 452020
Write Us- [protected]@hclegalservices.com ; Website- http://hclegalservices.com/
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    lysan40
    Jan 30, 2019
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    fake job scam fraud

    Website: www.ipcpayroll.com

    These scammers willl interview 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.

    Then they...
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    ravindra95
    from Ahmedabad, Gujarat
    Jan 29, 2019
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    Address: Surat, Gujarat, 394601
    Website: mycheckrecords.com

    Respected sir,

    Kindly do something about this type of crime. People are losing there money and documents. Here are detail about this company they are doing fraud by providing fake job and immigration. Here are details,

    Ipc consulting limited - darcie mclellan
    To: [protected]@gmail.com
    Cc: [protected]@ipcpayroll.com
    Date: 25 jan 2019, 21:03
    Subject: offer letter-ravindra hemantbhai shukla
    Mailed-by: ipcpayroll.com
    Signed by: ipcpayroll.com

    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 screening recrods (Education, identity & criminal)
    Civil litigation recrods (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 of acceptance.

    We looking forward you to work with ipc consulting limited.

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

    Warm regards,
    Darcie mclellan
    Hr manager – talent acquisition

    Call: +[protected], +[protected] | [protected]@ipcpayroll.com

    Fenice court phoenix business park, eaton socon, st neots

    Consider the environment and only print if necessary..

    Also there is sister company who are demanding money for verification of documents.

    Legal team mycheckrecord
    To: legal team mycheckrecord
    Cc: "[protected]@ipcpayroll.com"
    Date: 28 jan 2019, 15:06
    Subject: ipc consulting limited-visa documentation
    Mailed-by: mycheckrecords.com
    Signed by: netorg4722623. Onmicrosoft.com

    Visa for uk & uae | employer : ipc consulting limited

    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 “ipc consulting limited” they need below mentioned documents in order to facilitate your visa request.

    1. Background screening recrods (Education, identity & criminal)

    2. Civil litigation recrods (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,

    My check records verification
    Documentation consultation - bar council reg - rj531/2005

    Contact:

    Arif | [protected]| neha |[protected]

    Rajat |[protected]| rajeev |[protected]

    Address: legal wing chamber # 72, main market, dada gurudev nagar, sanganer, jaipur-302029
    Write us - [protected]@mycheckrecords.com ; website - http://mycheckrecords.com/

    I have sent them my education documents kindly do something for there fraud and stop them.
    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

    Anytime you are asked to pay for anything whether it is document verification, visa process, security deposit, it is always a scam. A real employer would pay for all the costs required to hire a new employee. Read www.scam-Job-emails.ml
    i received this same email... from Darcie. How do you know that it is fake? they aren't asking for money.. its the legal team that is requesting Rs 9900
    lysan40's reply, Jan 30, 2019
    No real company ever asks you to pay money to them or any other company for any fee to get a job, whether it is a visa, work permit, document verification, medical exam, insurance, etc. Real companies always pay all the costs of hiring a new employee. Read www.scsm-Job-emails.ml. Both of these companies are just scams. The first fake company is sending you to the second fake company and they will both share the loot.
    lysan40's reply, Jan 30, 2019
    Read www.scam-Job-emails.ml to see why this job is fake!
    These scammers are back again with another fake company and job scam. Now they are Posing as https://vantagelimited.com - Vantage Limited Contracts. They are posted here http://www.stop419scams.com/viewtopic.php?f=9&t=6794
    BEWARE OF FIVE FRAUDERS: IPC AND MYCECKRECORDS

    NEHA DARCIE ARIF RAJEEV RAJAT

    numbers +[protected], +[protected]

    Neha |[protected]||Arif | [protected]||Rajat |[protected]|| Rajeev |[protected]
    The scammers have switched to impersonating Intelicoms Limited using the website
    intelinetsolutions.com. See more information here http://www.stop419scams.com/viewtopic.php?f=9&t=6913
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      vijayanand ak
      from Bengaluru, Karnataka
      Jan 28, 2019
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      Website: ipcpayroll.com

      I have received offer letter from above mentioned company for training in UK and job in UAE. Intimated to pay Rs.9900/- to My Check Records Verification, Jaipur for document and legal verification.
      When searching in Google with provided address in emails and offer letter not found any such company and I have seen heading with Scammers in Google and came to know it's fake job site.
      +1 photos
      I received it too recently... not sure if it is real or fake
      lysan40's reply, Jan 30, 2019
      It is fake! Read www.scam-Job-emails.ml
      Looting money again & again by creating a new name every month. These basters searching a lots of ways to make fools to innocent people.
      Don't believe on this offer. They are collecting this money by using a company name my Check Records Verification.
      Looting money again & again by creating a new name every month. These basters searching a lots of ways to make fools to innocent people.
      Don't believe on this offer. They are collecting this money by using a company name my Check Records Verification.
      Did anyone pay money to them and haven't got visa even after paying to them ?
      lysan40's reply, Jan 31, 2019
      Many people! Do a little research. There is no visa, or document verification or security deposit because there is no job! Read www.scam-Job-emails.ml before you throw your money away by sending it to these filthy thieves!
      I have also received same email and still they are asking me to wait for next process. called them mANY TIMEs always their numbers are busy. they are group of peoples operating this and first they asked tell the number your are calling, once you tell the number they will block it so that next time when you call number will busy. probable They are using net call network and they can not see the number which you are calling.

      This complain has helped me to stop next process of my application, Thanks for posting this useful information's which will help the other people to not loose their time & money for this ### scam.

      Susant.
      ajithaug123's reply, Apr 26, 2019
      Afsar advocate
      They gave me his account number, PNB.

      THEIR BAR COUNCIL NO MP-147/2020 BELONGS TO SACHIN SHRIVASTAVA
      Previously they use a name of legalsindia.com
      ipcpayroll and ipc consulting ltd both are fake. check the real website ipcconsulting.co.uk.
      they have already lodged complaint against ipcpayroll.
      when i mailed regarding recruitment they replied me its fake only and nothing else.
      there is no any licence number on offer letter and on COS letter.

      fake job - Comment #3350157 - Image #0
      The scammers are at it again. They are now impersonating the company “Vantage Contracts Ltd.” - www.vantagelimited.com” and “Apex Check” - www.apexchecks.com.

      Don’t fall for the scam. Do not pay any money. You can see the scam emails here
      http://www.stop419scams.com/viewtopic.php?f=9&t=6794
      IPC Consulting Limited — fraud / cheater fraud/asking money for visa/ lootere / thug / scam
      http://IPCpayroll.com

      11 Reviews
      An ani657 on Jan 27, 2019Submit a Complaint
      It is a fake job scam. Ignore it! There is no job! Do not send money or documents.
      Suppose if you want to check the authenticity of their office then you can visit sanganer jaipur & see there is no office of "my check records" company. They are asking only amount from you and after taking the money they will never pick your calls.
      I can share a lots of details about this scam every month they are launching a new company & looting the money from the innocent people & ran away and after some days these # guys again looting with the name of other company.

      HTTPs://WWW.CONSUMERCOMPLAINTS.in/dove-services-limited-fake-job-scam-fraud-c204...

      We are delighted to offer you employment with IPC Consulting Limited! as “Technical Consultant” at Monthly pay of AED 10, 845 (AED Ten Thousand Eight Hundred Forty Five Only) provided salary is after all the deductions. Detailed annexure would be shared to you once you’ll join our company.

      Provided salary and Designation is based on your experience and qualifications. We request you to go through with this email cautiously and if salary and Designation suits your proposal specified by IPC Consulting Limited, provide underneath documents within 2 days to complete preliminary documentation and if our team would be satisfied we will share your offer letter and we will forward your profile for paper work and other visa related formalities would be shared to you.

      Please Share your all requested documents in one email at [protected]@ipcpayroll.com

      [protected][protected][protected]

      Legal Team MyCheckRecord
      Mon, Feb 4, 6:27 PM (10 days ago)
      to me, [protected]@ipcpayroll.com

      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. Please be available according to scheduled time.

      Documents need to carry at the time of appointment

      Original Passport
      Five Passport Size Photo (4.3*5.5 CM with white background)
      Copy of Background Screening Report
      Copy of Offer Letter
      he scammers have switched to impersonating Intelicoms Limited using the website
      intelinetsolutions.com. See more information here http://www.stop419scams.com/viewtopic.php?f=9&t=6913
      ========== Fake company ===========
      Its fake company demanding money of 9900 don't pay them. Every month they change their name and website domain and also bank account details
      Got same offer as listed above in the image asking money for Medical reason. I got interviewed by 4 people that were having UK accent.

      Company name as mentioned on mail: TBS Consulting Pvt Ltd
      Company for Visa assistance n all: HC legal firm in Indore for Visa:
      Contact details:
      Aadesh | +91 [protected]
      Dilshad | +91 [protected]
      Kalpana | +91 [protected]
      Address: 482/7 Dev Nagar, Near RTO Office, Indore 452020
      Write Us- [protected]@hclegalservices.com ; Website- http://hclegalservices.com/
      ajithaug123's reply, Apr 26, 2019
      Afsar advocate
      They gave me his account number, PNB.

      THEIR BAR COUNCIL NO MP-147/2020 BELONGS TO SACHIN SHRIVASTAVA
      Ajithaug123 could you please share me your number regards to tbs consulting and hc legal services.
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        A
        ani657
        from Narwana, Haryana
        Jan 27, 2019
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        Address: Mumbai City, Maharashtra, 230532
        Website: ipcpayroll.com

        It is a fake job scam. Ignore it! There is no job! Do not send money or documents.
        Suppose if you want to check the authenticity of their office then you can visit sanganer jaipur & see there is no office of "my check records" company. They are asking only amount from you and after taking the money they will never pick your calls.
        I can share a lots of details about this scam every month they are launching a new company & looting the money from the innocent people & ran away and after some days these # guys again looting with the name of other company.

        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.CYBERCRIMEComplaints.in/thread/fake-offer-letter-4/

        HTTPs://WWW.CONSUMERCOMPLAINTS.in/dura-logistics-inc-fake-job-scam-c1640420
        +1 photos
        Jan 26, 2019
        Updated by ani657
        It is a fake job scam. Ignore it! There is no job! Do not send money or documents.
        Suppose if you want to check the authenticity of their office then you can visit sanganer jaipur & see there is no office of my record check company. They are asking only amount from you and after taking the money they will never pick your calls.
        I can share a lots of details about this scam every month they are launching a new company & looting the money from the innocent people & ran away and after some days these [censored]ing guys again looting with the name of other company.

        https://www.consumercomplaints.in/dove-services-limited-fake-job-scam-fraud-c2047849
        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-c1432887
        https://www.consumercomplaints.in/john-berry-solutions-fake-company-fake-legal-verification-c1778362
        https://www.cybercrimecomplaints.in/thread/fake-offer-letter-4/
        https://www.consumercomplaints.in/eye-247-verifications-company-is-fraud-and-cheated-many-c1709616
        https://www.consumercomplaints.in/dura-logistics-inc-fake-job-scam-c1640420

        Please don't pay any amount this is the fraud only.
        Jan 27, 2019
        Updated by ani657
        Hey be alert from these basters they are the same people earlier they looted me for the company sesl consultancy ltd. Now my friend has received the same letter by company name is IPC Consulting Limited.
        Don't Pay a single rupees to these basters & don't share your documents.
        this is the scam only. Don't pay any amount.
        They are looting only. I went to their office location but found there is no office.
        Thanks to save me i was just going to pay 9900. You save me brother.. thanks
        these basters should be cached & punish.
        I received this letter from IPC consulting limited.
        Its a fake letter. Has someone else received the same.

        Dear Applicant,
        We are delighted to offer you employment with IPC Consulting Limited! as “Designation” at Monthly
        pay of AED 8, 650 (AED Eight Thousand Six Hundred Fifty Only) provided salary is after all the
        deductions. Detailed annexure would be shared to you once you’ll join our company.
        Provided salary and Designation is based on your experience and qualifications. We request you to go
        through with this email cautiously and if salary and Designation suits your proposal specified by IPC
        Consulting Limited, provide underneath documents within 2 days to complete preliminary
        documentation and if our team would be satisfied we will share your offer letter and we will forward
        your profile for paper work and other visa related formalities would be shared to you.
        Please Share your all requested documents in one email at [protected]@ipcpayroll.com

        Passport Copy
        Passport Size Photograph
        Educational Details Copy
        Employment Experience Copy

        We request you to join us on March 19, 2015 and in case of any questions or concerns, please let us
        know at your earliest convenience.
        We thank you for your patience and co-operation with us and hope to see you become a part of IPC
        Consulting Limited.
        Please feel free to write us for any HR related enquiry at [protected]@ipcpayroll.com .
        Warm Regards,
        Darcie Mclellan
        HR Manager – Talent Acquisition
        Call: +[protected] | [protected]@ipcpayroll.com
        Fenice Court Phoenix Business Park, Eaton Socon, St Neots
        krishnaindeed's reply, Feb 1, 2019
        yes i received same. after paying 9900/- and recieved documents verification report. when i mailed to darci hr manager they mailed me sponsorship letter. now tbey are demanding 16500 rs for medical.
        vis0814's reply, Feb 1, 2019
        @krishnaindeed Did u pay amount 16500 ? Bcoz they are asking the same amount even to my friend. He had paid 9900 and now not sure what to do.
        i received the exact same email...
        Hi,

        We thank for your email. We thank you for sending signed copy of offer letter. We would also like to clarify that as we have limited time to submit your candidature for visa process. Therefore we request you to contact legal solicitor for documents related query and provide all the document report to facilitate VISA and other formalities.

        Further, you may contact at [protected]@mycheckrecords.com for documents related query or hire your own legal agency for documentation; any amount spent during the checks would be reimbursable to you.

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

        Warm Regards,

        Darcie Mclellan

        HR Manager – Talent Acquisition

        Call: +[protected], +[protected] | [protected]@ipcpayroll.com

        Fenice Court Phoenix Business Park, Eaton Socon, St Neots

        Consider the environment and only print if necessary..
        Looting money again & again by creating a new name every month. These basters searching a lots of ways to make fools to innocent people.
        Don't believe on this offer. They are collecting this money by using a company name my Check Records Verification.
        i was interviewed on 11 jan 2019 by HR Darci after that i was mailed invitation letter and notified me for second interview. General manager Marry interviewed me. after that offer letter was mailed to me.
        there was no talk of money by now because all was going on as should be.
        i checked IPC Payroll and IPC Consulting ltd on UK government website, company is registered from 2006 as per UK Government official website.

        my main point is here to believe because i was interviewed by HR Darcie phone no +[protected]. same phone number is available on their website ipcpayroll.com

        i paid 9900/- to my check record and i received background Screening and litigation report. when i mailed to ipcpayroll they mailed me sponsorship letter for UK and UAE.

        as per offer letter, 1 month training is go be given in cambridge(UK) after that posing in UAE.

        now they are demanding 16500/- more for medical test but i have not paid by now.

        fraud / cheater fraud/asking money for visa/ lootere / thug / scam - Comment #3339294 - Image #0
        I have received mail ipc counslting ltd
        They pad 9900 rupees for my check regard

        fraud / cheater fraud/asking money for visa/ lootere / thug / scam - Comment #3340500 - Image #0
        It is a scam as many reports have stated! No REAL COMPany Ever asks you to pay money to get a job, ever! That is always a scam. REAL COMPanies always cover the costs of hiring a new employee up fronts, scammers make money by convincing fools to pay money and say they will reimburse you. Of course they will not reimburse you. They could have just paid the money themselves. Don’t be an ###. If you are stupid enough to pay for document verification. They are hoping you will be stupid enough to pay for medical, and then maybe a visa, or security deposit. All this money the will simply keep because no job, and no visa, or medical, or security deposit. You are just lining their pockets. Read WWW.scam-Job-emails.ml
        These scammers are not the real ipc counslting ltd that you looked up in the company house directory. They have just taken over their identity and website. No real company offers you a job without a face to face Personnel interview. No real company offers a job to someone they have never met and just talked to on the phone. You could be in a wheelchair and how woukd they even no but they are going to pay to fly you? You could be an imposter! He would they know withou actually meeting you in person. Think!
        If any body receive any letter from ipcpayroll. kindly visit website

        ipcconsulting.co.uk

        they have already clarified me on mail they are not recruiting its onle scame.

        fraud / cheater fraud/asking money for visa/ lootere / thug / scam - Comment #3350168 - Image #0
        The scammers are at it again. They are now impersonating the company “Vantage Contracts Ltd.” - www.vantagelimited.com” and “Apex Check” - www.apexchecks.com.

        Don’t fall for the scam. Do not pay any money. You can see the scam emails here
        http://www.stop419scams.com/viewtopic.php?f=9&t=6794
        So many scams by this company.Some Indian guys are looting the money.My two friends has fallen for the trap, they have paid around 26K and 10K.And I could see one thing, they are victimizing people who are desperately looking for jobs, and when we get the light of hope from UK/UAE jobs we get into the trap.

        This is a cyber crime.Has any one lodged any complaints yet?
        he scammers have switched to impersonating Intelicoms Limited using the website
        intelinetsolutions.com. See more information here http://www.stop419scams.com/viewtopic.php?f=9&t=6913
        neha /arif -- flop company
        ========== Fake company ===========
        Its fake company demanding money of 9900 don't pay them. Every month they change their name and website domain and also bank account details
        Got same offer as listed above in the image asking money for Medical reason. I got interviewed by 4 people that were having UK accent.

        Company name as mentioned on mail: TBS Consulting Pvt Ltd
        Company for Visa assistance n all: HC legal firm in Indore for Visa:
        Contact details:
        Aadesh | +91 [protected]
        Dilshad | +91 [protected]
        Kalpana | +91 [protected]
        Address: 482/7 Dev Nagar, Near RTO Office, Indore 452020
        Write Us- [protected]@hclegalservices.com ; Website- http://hclegalservices.com/

        fraud / cheater fraud/asking money for visa/ lootere / thug / scam - Comment #3412947 - Image #0
        Dear Prakash
        Dear Prakash,

        I also had the same interview experience and they have sent me the same offer letter from TBS. I didnt paid the amount of 9900 rs./-

        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 contact you soon and 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, 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 medical confirmation.

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

        We are looking forward you to work with TBS Consulting Ltd.

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

        Sincerely,
        Katy Williams

        HR Manager –TBS Consulting Ltd
        Call: +[protected]| [protected]@tbs-limited.com.
        5 Pellew Arcade, Teign Street, Teignmouth, Devon, England TQ14 8EB
        Website: http://tbs-limited.com/

        Final Reminder
        Inbox
        x

        HC Legal Team
        11:19 AM (55 minutes ago)
        to HC, [protected]@tbs-limited.com

        Hi,

        Hope you are doing well !!!

        We would like to inform you that we have not received signed copy of Visa Application form etc. We request you please send details along with payment in order to complete the formalities by today itself otherwise we will be unable to process the same. You may call us in case you need any clarification.

        Warm Regards,

        High Court Legal Services
        Documentation Agency- Bar Council Reg- MP-147/2010

        Contact:

        Aadesh | +91 [protected]

        Dilshad | +91 [protected]
        Kalpana | +91 [protected]

        Address: 482/7 Dev Nagar, Near RTO Office, Indore 452020
        Write Us- [protected]@hclegalservices.com ; Website- http://hclegalservices.com/
        TBS Consulting Limited and HC legal services are fraud companies
        Sathamj13's reply, Apr 25, 2019
        Bro I am also just escape this company before paid ...thank god
        Tbs consulting private limited fraud company
        Fraud tbs company Details

        fraud / cheater fraud/asking money for visa/ lootere / thug / scam - Comment #3417037 - Image #0
        Today I also pay 9900 today for medical to afsar advocate.what to do now, Its too late to review the site.oh my god if this fake then my 9900 gone.### where to complaint against them.any body face medical

        fraud / cheater fraud/asking money for visa/ lootere / thug / scam - Comment #3417098 - Image #0
        burhan123's reply, Apr 30, 2019
        please lodge a complain in cyber crime i am also doing
        Scam High Court Legal Service they are using HIGH COURT NAME FOR Cheating purpose i paid 9900 to them they are saying high court legal service it is request to honorable cyber crime commissioner please look into this matter and catch them as soon as possible sir they are one gang which are doing this scam.

        there contact details are High Court Legal Services
        Documentation Agency- Bar Council Reg- MP-147/2010

        Contact:Write Us- [protected]@hclegalservices.com ; Website- http://hclegalservices.com/

        Aadesh | +91 [protected]

        Dilshad | +91 [protected]
        Kalpana | +91 [protected]

        Address: 482/7 Dev Nagar, Near RTO Office, Indore 452020

        Please be aware guys from them.
        Scammers have a two new fake websites.

        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
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