Greece Logistics — Fake job offer | |||
This is the fake job scam email being circulated by scammer impersonating greece logistics. There is no real job. The scammers send you to a fake law firm to "verify" your documents. If you pay that there will be another fee because there is no job. The scammers will keep inventing fees to see if you are foolish enough to keep paying. Read http://www.scam-job-emails.tk and http://www.never-wire-money-to-strangers.tk Ifrom: greece logistics-hr team Date: wed, 21 jun 2017 at 10:37 Subject: offer letter-victim To: victim Cc: Hi, Greeting of the day!!! We are delighted to offer you an appointment in our organization and we are enclosing the offer letter for the same. Your initial reporting and training will be sydney, australia. However, after six months of on job training in sydney your services; may be transferred to upcoming uae unit and salary, perks and other incentives would remain unchanged. We request you provide below documents within 10 days to facilitate your request could be submitted to embassy of australia as well as uae consulate for visa processing Educational authenticity report International criminal records report Criminal background report Employment clearance report Noc from indian govt. In australia we will provide you Temporary work (Skilled) visa - subclass 457 or temporary skill shortage (Tss) In uae you would be eligible for Residence visa or residence visa family We have also forwarded your profile to indian legal solicitor who can produce these documents within required time. You are requested to contact them at earliest so that visa processing could be expedite. Contact details can be obtained through below url. http://uichecklist.com/contact-us/# We recommend you to hire your own legal advisor in your vicinity to get these documents. However, if you are not able to furnish documents within given time we request you to get in touch with referred legal solicitor as they’ve promised to provide these documents within requested time. Note: we are liable to reimburse any amount you spent in order to get these certificates on personal level or through any legal solicitor; private or referred. However, your educational or identity related documents must not be forged. At the same time you must furnish your reports within permitted time. Additional benefits:- These additional remunerations would be borne by greece logistics. Description Life insurance (Self) Health insurance (Family) Uae visa fee Australia visa fee One way flight to uae One way flight to australia Furnished family accommodation Transportation Repatriation air ticket in a year Enclosed: offer letter (Pdf) We congratulate you for becoming the part of greece logistics. Pease sign the duplicate copy of this offer letter (Copy enclosed) and send back a copy of it as a token of your acceptance. We wish you all the best and hope to see you become a part of greece logistics. With regards, James mooy Executive-human resouce From the desk of mathew sainsbury-hrd-head Oenoviva greece pty ltd (Greece logistics)- team +[protected] Scam domains Domain name: greecelogistics.com Registrar: godaddy.com, llc Sponsoring registrar iana id: 146 Whois server: whois. Godaddy.com Referral url: http://www.godaddy.com Name server: ns1. Greecelogistics.com Name server: ns2. Greecelogistics.com Status: clientdeleteprohibited https://icann.org/epp#clientDeleteProhibited Status: clientrenewprohibited https://icann.org/epp#clientRenewProhibited Status: clienttransferprohibited https://icann.org/epp#clientTransferProhibited Status: clientupdateprohibited https://icann.org/epp#clientUpdateProhibited Updated date: 12-jun-2017 Creation date: 09-apr-2006 Expiration date: 09-apr-2018 Domain name: uichecklist.com Registrar: godaddy.com, llc Sponsoring registrar iana id: 146 Whois server: whois. Godaddy.com Referral url: http://www.godaddy.com Name server: ns33. Domaincontrol.com Name server: ns34. Domaincontrol.com Status: clientdeleteprohibited https://icann.org/epp#clientDeleteProhibited Status: clientrenewprohibited https://icann.org/epp#clientRenewProhibited Status: clienttransferprohibited https://icann.org/epp#clientTransferProhibited Status: clientupdateprohibited https://icann.org/epp#clientUpdateProhibited Updated date: 15-jun-2017 Creation date: 02-apr-2014 Expiration date: 02-apr-2018 Registrant street: lowther road Registrant street: george town Registrant city: allahabad Registrant state/province: uttar pradesh Registrant postal code: 211002 Registrant country: in Registrant phone: +91.[protected] Registrant email: [protected]@uichecklist.com Was this information helpful? | |||
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 37 Comments | |||
Comments
Yes, this post is right. it is a faked job, please be aware yourself.
I have made the payment them but after payment they were not responding. the name o[censored]I Check list person is Mohit tyagi & bhavesh. both are fraud person.
I have made the payment them but after payment they were not responding. the name o[censored]I Check list person is Mohit tyagi & bhavesh. both are fraud person.
Latharamesh's reply, Jul 1, 2017
Hello ryan maurya,
Is there any way to catch them and take our amount?
Is there any way to catch them and take our amount?
[email protected]'s reply, Jul 1, 2017
File a police report! Send an email to [email protected] which is the hosting company for their fake website. Contact your bank and tell them you have been scammed.
After the payment they are not responding?
Hi friends this post is not right and they all are responding after making the payment even and why you removed all the positive comments from this post it means you just want to spread negativity about this good company guys beware of this and do not lose your great opportunity company is genuine and without any solid fact do not defame any company.
Following Reason For being Genuine of this company is given bellow
1.Company's ABN and ACN No Do exist you can check it Which shows that company is registered
2.their address exists on google map which shows that company does exist
3.their website created 11 year before which means company is 11 year older
4.if you call at their no. the do respond but you have to call according to Australian working time.
so friends this is misunderstanding about the company that company is fake i checked with my friend who is already in Australia and he checked all the details and told me that everything is fine.
Following Reason For being Genuine of this company is given bellow
1.Company's ABN and ACN No Do exist you can check it Which shows that company is registered
2.their address exists on google map which shows that company does exist
3.their website created 11 year before which means company is 11 year older
4.if you call at their no. the do respond but you have to call according to Australian working time.
so friends this is misunderstanding about the company that company is fake i checked with my friend who is already in Australia and he checked all the details and told me that everything is fine.
Alps Patel's reply, Jul 6, 2017
Hello Mr. George,
Would u plz mind sharing some I formation with us?
How do u claim that this website z 11 years old?
How have come to know the age factor of website?
This company was registered in Australia just 5 years ago. How could the website had been registered 11 years ago?
Or this website had been in operation with different names at different time like oenoviva Belgium Pty Ltd., oenoviva Cartesian pty. Ltd. Nnnn so on
Please be kind enough to share such very vital information.
Would u plz mind sharing some I formation with us?
How do u claim that this website z 11 years old?
How have come to know the age factor of website?
This company was registered in Australia just 5 years ago. How could the website had been registered 11 years ago?
Or this website had been in operation with different names at different time like oenoviva Belgium Pty Ltd., oenoviva Cartesian pty. Ltd. Nnnn so on
Please be kind enough to share such very vital information.
jyoti yeshwante's reply, Jul 15, 2017
HI George,
will you please share contact details of this company, and if is friend in Australia ask him to talk comapny to refund our amount, also if company is genuine then why they close their mail id, now all the mail which we are sending to them coming bounced back.
will you please share contact details of this company, and if is friend in Australia ask him to talk comapny to refund our amount, also if company is genuine then why they close their mail id, now all the mail which we are sending to them coming bounced back.
They are responding company is genuine
Hi friends this post is not right they all are responding even after payment if you are saying that after the payment they are not responding it means you are spreading miss concept about company mr. ramaswamy if you made the payment and not getting response it means you have not made the payment bcz i have made the payment and getting proper response from uichecklist and i checked with embassy company is genuine.
jyoti yeshwante's reply, Jul 15, 2017
Mr Sunil,
If you think that company id genuine and responding properly then mark a mail to them and ask them to share your visa, because our mails coming bounced back, might be your mail will delivered and company will response to you, also if UI is not fake then ask him to share their correct contact details, so that we can take our money back.
If you think that company id genuine and responding properly then mark a mail to them and ask them to share your visa, because our mails coming bounced back, might be your mail will delivered and company will response to you, also if UI is not fake then ask him to share their correct contact details, so that we can take our money back.
It's really bad some Indian people creating to Indian for money .Same on those people.Rather then helping some needful they are creating who is already going through bad situation in there life.
It's really bad some Indian people creating to Indian for money .Same on those people.Rather then helping some needful they are creating who is already going through bad situation in there life.
Feeling sad... My brother also paid some amount, I stopped next payment by seeing your comments. Thanks for saving...
Same thing happened to me... I have paid money to them.. I have been searching in internet to see if it is fraud.. but I have not found any fraud complaint, next day after I paid the amount I have seen this post.. who ever got this mail.. don't pay single penny to them.. and try to catch them to send them behind the bars...
[email protected]'s reply, Jul 1, 2017
Any job offer that requires you to pay money for anything is a scam! There is no need to do an internet search! Read www.scam-job-emails.tk or google "fake job scam"
Hello All, thanks to all for sharing your comments & view...i would request to everyone please file a police case and give this news to local news and in channel so that they can be easily catch and get behind the bars. please support by filing FIR against them.
UI Check list try to convenience you best for paying more money but don't do that...ask them first share company pics, UAE company details and verification supporting documents, IELTS exam date etc. they will never respond on these question, only try to make you fool. even one more thing now they are trying to call you from different different numbers and mail which they sent to you marked copy in BCC...which is surprising itself.
@Lionking14, @Latharamesh @Aditipuja @ramsinghswamy... feel bad for all of you guys ...who tried best for their futures but because of some bloody thief Indian we always feel guilty and shame.
UI Check list try to convenience you best for paying more money but don't do that...ask them first share company pics, UAE company details and verification supporting documents, IELTS exam date etc. they will never respond on these question, only try to make you fool. even one more thing now they are trying to call you from different different numbers and mail which they sent to you marked copy in BCC...which is surprising itself.
@Lionking14, @Latharamesh @Aditipuja @ramsinghswamy... feel bad for all of you guys ...who tried best for their futures but because of some bloody thief Indian we always feel guilty and shame.
I am also one of the victim who duped and paid. But now I realised that this looks like a fraud company. How to get the money back..
gajendra1210's reply, Jul 5, 2017
Brother, You only realised, Just because of the negative comment. Just check the company background its existing from a long back. I have received the positive response and also my agreement paper with the company.
Venkat Swami maa's reply, Jul 6, 2017
Hi everyone, I am venkat swami from chennai. I don't know why people are putting negative feedback about this company. This company having all the proofs related to identity like ABN & ACN No. And i have received the positive feedback from the greece logistics. They already provide us agreement through their Legal service provider means UI Checklist & also appointment date with the embassy it proves company is genuine.
Few of the people are trying to Defame the company.
Few of the people are trying to Defame the company.
Venkat Swami maa's reply, Jul 6, 2017
Hey friends,
They are hiding the positive comment i tried so many times to share my positive review about the company. But the negative people have the control they hide my positive feedback.
This company is genuine & good.
They are hiding the positive comment i tried so many times to share my positive review about the company. But the negative people have the control they hide my positive feedback.
This company is genuine & good.
First of all thanks to Mohit Tyagi Sir for all support to the end. Now i have received my agreement & i have already share this to my Advocate. After their confirmation now i got relax.
As per my view i seems people who are posting here doesn't have full information about the company OR they didn't go through the employer suggestion. I have check the company information & discuss with the Employer after that i satisfied after receiving the agreement. Only employer can provide the right information.
As per my view i seems people who are posting here doesn't have full information about the company OR they didn't go through the employer suggestion. I have check the company information & discuss with the Employer after that i satisfied after receiving the agreement. Only employer can provide the right information.
tanquadri's reply, Jul 5, 2017
Hi Gajendra, can u please share ur agreement @ [email protected]?
Hi everyone, can anyone share company pics, UAE company details, website details o[censored]AE unit, verification supporting documents from UI CHECK LIST, IELTS exam date, visa appointment date.
So that someone can believe if this job is correct?
So that someone can believe if this job is correct?
[email protected]'s reply, Jul 5, 2017
gajendra1210 is most likely working with the scammers. If he produces any documents, they will be forgeries. There is no doubt that the job is a scam. No real job offer requires you to pay money for anything! Real companies pay all the costs of hiring a new employee themselves. As soon as you are required to pay a fee before you get a job, that tells you the job offer is a scam! Read www.scam-job-emails.tk or google "fake job scams"
Chinmayanand's reply, Jul 6, 2017
My appointment has confirmed with the embassy. You have to discuss with the employer for this concern. Because i also got a support by employer & UI Checklist.
Chinmayanand Saraswati
Coimbatore
Chinmayanand Saraswati
Coimbatore
Venkat Swami maa's reply, Jul 6, 2017
Hi everyone, I am venkat swami from chennai. I don't know why people are putting negative feedback about this company. This company having all the proofs related to identity like ABN & ACN No. And i have received the positive feedback from the greece logistics. They already provide us agreement through their Legal service provider means UI Checklist & also appointment date with the embassy it proves company is genuine.
Few of the people are trying to Defame the company.
Few of the people are trying to Defame the company.
tanquadri's reply, Jul 6, 2017
Someone please share the credentials in order to believe the job openings.
Hi everyone,
I am chinmayanad Saraswati from coimbatore. I was also afraid when i saw these negative comment but now i feel secure about my embassy appoinment because it has been also confirmed. I have also cross check it by my indian friend Mr. Karthik who is dealing with the international process, he has better relation in australia & having an active friend circle in australia.
Guys this is real job & company profile is also good.
I am chinmayanad Saraswati from coimbatore. I was also afraid when i saw these negative comment but now i feel secure about my embassy appoinment because it has been also confirmed. I have also cross check it by my indian friend Mr. Karthik who is dealing with the international process, he has better relation in australia & having an active friend circle in australia.
Guys this is real job & company profile is also good.
Since 7 days i watch all these negative comment & worried for my amount whatever i have paid to them. But now i got confidence after after receiving my agreement with the employer. As per my investigation i found all information are truth. Both of the organisation are helping & providing me satisfactory services. I also feel confident after see the chinmayanand & Gajendra post.
This is a real company.
This is a real company.
Since 7 days i watch all these negative comment & worried for my amount whatever i have paid to them. But now i got confidence after after receiving my agreement with the employer. As per my investigation i found all information are truth. Both of the organisation are helping & providing me satisfactory services. I also feel confident after see the chinmayanand & Gajendra post.
This is a real company.
This is a real company.
Hi everyone, I am venkat swami from chennai. I don't know why people are putting negative feedback about this company. This company having all the proofs related to identity like ABN & ACN No. And i have received the positive feedback from the greece logistics. They already provide us agreement through their Legal service provider means UI Checklist & also appointment date with the embassy it proves company is genuine.
Few of the people are trying to Defame the company.
Few of the people are trying to Defame the company.
The scammers are even using the same name to steal the advance fee "Priti Singh (Advocate)"
No real employer ever asks you to pay a fee for anything! As soon as you are asked to pay a fee, it is a scam and fake. In this case, the scammers asks you to pay a fee and then when that fee is paid asks you to pay another one which he never told you about it. That tells you it is even more of a scam! Also, no real employer offers you a job without a face to face, in person interview, not a telephonic or email interview. An employer can tell nothing about you without meeting you in person. Read www.scam-job-emails.tk or just google "fake job scam" and you will see for yourself.