Dae Services — fake job scam

 
34 Reviews
 lysan40 on Jul 6, 2018
These scammers will send you to another scammer that is supposed to check your documents. A telephonic interview is always a scam. A real company will interview you in person, face to face, before they offer you a job! Read www.scam-job-emails.ml. Never pay anybody, any fee, to get a job. A real company would never ask you to pay anything!

Fake Email

With reference to your Application with DAE Services Limited, we are really eager to inform you that you have been selected in our organization and we have enclosed your offer letter.

Requested paper works are below.

Educational Screening Report
Identity Screening Report
Criminal Background Screening Report
NOC from Indian Govt.
Your details has been forwarded to Indian Documentation & Immigration agency and they will contact you to help you with medical and documention.

Please have payment invoice in case you spend anything for documentation it would be reimbursable to you by DAE Services Limited upon joining. However, your educational or identity related documents must not be counterfeited.

We would like to tell you that as soon as we receive your Background screening report and other requested documents; we will submit your VISA request and sponsorship letter would be shared to you including consulate of UK & UAE.

Note: Company is responsible for your visa, Air Ticket, Accommodation and Transporation.

Please send a signed copy of offer letter as acceptance.

We Looking forward great tenure with DAE Services Limited.

Please feel free to email us in case of any HR related enquiry at alita@daeservices.com and we would be glad to help you

Sincerely
DAE Services Limited
Alita James| Executive|Human Resource
Call | +[protected]
Email |alita@daeservices.com
Website | http://daeservices.com/
252 Uxbridge Road, Mill End, Rickmansworth, United Kingdom, WD3 8EA

Scammers wil send you to “Checkron associates” to get your documents verified! It is a scam! Do not pay!

Updated by lysan40, Jul 06, 2018
Scammers will send you to this fake company!

Checkron's
Checkron Associates-Chamber #532,
122/45 Near SBI ATM,
Jhansi, Uttar Pradesh – 284001
Email ID: info@checkron.com,
Contact No.: +[protected]

208.78.224.171
Domain Name: CHECKRON.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
[b] Updated Date:[protected]T07:35:41Z[/b]
Creation Date:[protected]T07:49:16Z
Registry Expiry Date:[protected]T07:49:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@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.HOSTNOWALI.COM
Name Server: NS2.HOSTNOWALI.COM
Updated by lysan40, Jul 06, 2018
Read www.scam-job-emails.ml to learn how to tell when a job offer is real
Updated by lysan40, Jul 08, 2018
These are emails from the scam company impersonating a document verification! Do not pay the money!!! It will simply be stolen!

Emails from scammers asking for money!!! Do not pay!!! You will be swindled!

On Mon, Jul 2, 2018 at 9:25 PM, Alita-DAE Services Limited <alita@daeservices.com> wrote:

Hi,

Greeting of the Day!!!

With reference to your Application with DAE Services Limited, we are really eager to inform you that you have been selected in our organization and we have enclosed your offer letter.

Requested paper works are below.

Educational Screening Report
Identity Screening Report
Criminal Background Screening Report
NOC from Indian Govt.
Your details has been forwarded to Indian Documentation & Immigration agency and they will contact you to help you with medical and documention.

Please have payment invoice in case you spend anything for documentation it would be reimbursable to you by DAE Services Limited upon joining. However, your educational or identity related documents must not be counterfeited.

We would like to tell you that as soon as we receive your Background screening report and other requested documents; we will submit your VISA request and sponsorship letter would be shared to you including consulate of UK & UAE.

Note: Company is responsible for your visa, Air Ticket, Accommodation and Transporation.

Please send a signed copy of offer letter as acceptance.

We Looking forward great tenure with DAE Services Limited.

Please feel free to email us in case of any HR related enquiry at alita@daeservices.com and we would be glad to help you

Sincerely

DAE Services Limited
Alita James| Executive|Human Resource
Call |+[protected]
Email |alita@daeservices.com
Website | http://daeservices.com (Fake Company)
252 Uxbridge Road, Mill End, Rickmansworth, United Kingdom, WD3 8EA

_____________________________________

Scam Email from Scammer posing as Document Verification Company

From: "Checkron Associates" <info@checkron.com>
Date: 6 July 2018 at 11:38:52 AM IST
To: <info@verify-today.com>
Subject: Reminder

Hi,

Hope you are doing well !!!

We would like to inform you as discussed with you yesterday. Please provide signed copy of Authorization along with filled excel. We request you please send details along with payment in order to complete the formalities on time. You may call us in case you need any clarification.

Please ignore if you have already send the documents and made payment and share screenshot of payment in that case.

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

Warm Regards,

Team- Checkron Associates
Documentation & Immigration Consultation
ENROLMENT NO- xxxx
Rashid | [protected] || Nisha | [protected]|| Arun | [protected]||
Visit Us: Checkron Associates-Chamber #532, 122/45 Near SBI ATM, Jhansi, Uttar Pradesh 284001
Write Us- info@checkron.com ; Website- http://checkron.com/

________________________________________________________________

From: "Checkron Associates" <info@checkron.com>
Date: 5 July 2018 at 12:36:30 PM IST
To:
Cc: <peter@daeservices.com>
Subject: Visa Documentation

Dear Applicant,

We are glad to inform you that we have received your application for verification and immigration for UAE & UK

In order to get mentioned certificates and required documents from local and government entity you need to provide listed documents. Your employer has already forwarded your educational, employment and identity documents to us.

Client Name: DAE Services Limited
Client Registration Details: Company Number 10633952
https://beta.companieshouse.gov.uk/company/10633952

REQUIREMENTS:

Please send across the following documents s to start the process on immediate basis.

1. Signed copy of Authorization Letter
2. Requested Filled information in Excel Sheet

Please send Authorization form in scan and do not take print out of excel

Note: Once your report would be ready and sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Payment Details.

Account Name: Vikas Sharma Checkron Associates
Account Number: [protected]
BANK NAME: Union Bank of India
IFSC Code: UBIN0534617
Payable Fee: 9800/-/-Reimbursed by your employer.
(Scam! You wil not be reimbursed!) The employer would have just paid the money themselves instead of saying they will “reimburse you”.

Payment can be transferred using IMPS/NEFT/DIRECT DEPOSIT & UPI APPS OR ANY OTHER OPTION and do share screenshots to raise invoice against your payment.

Note: Spent amount would be reimbursable upon your joining only if you have not forged or edited your document and document report is positive

If we found any forgery or editing during checks action may be taken against candidate under IPC 467.

Warm Regards,

Team- Checkron Associates
Documentation & Immigration Consultation
ENROLMENT NO- xxxx
Rashid | [protected] || Nisha | [protected]|| Arun | [protected]||
Visit Us: Checkron Associates-Chamber #532, 122/45 Near SBI ATM, Jhansi, Uttar Pradesh 284001
Write Us- info@checkron.com ; Website- http://checkron.com/
Complaint comments  33 Comments     Updated: Share0Tweet0Share0

Comments

I have received the same they offered me 9325 AED and one month training they arranged the background verification from cehckron so that I told they I will the same from myside this agency is in jhashi so how will they verify my documents which is in Maharashtra how should they get criminal background check I denied to pay them .So he disconnected the call I mailed alita also told them arrange local agency whom I will meet personally .I think its fake.
SumnataD's reply, Jul 7, 2018
Hi Ranjit, I am from Pune Maharashtra I am also confused about this.
Yes local verification agency is required.
What salary they offered for you
lysan40's [Complaint's author] reply, Jul 7, 2018
It doesn’t matter what salary they offer you! It’s a scam! There is no job! They could offer you 10 million dollars and it will not matter because you will never get hired. They will simply ask you to pay many fees to get a job which doesn’t exist. Read www.scam-job-emails.ml
Prabhakar Kuthalingam's reply, Jul 7, 2018
11125 uae
Dae service limited is a fake job agency.. They cheated to many persons with help of Checkron Associates-Chamber #532, 122/45 Near SBI ATM, Jhansi, Uttar Pradesh 284001.
Please be careful & take action against these fake agencies.
You paid them???i received this email with same content and they are continuously replying to my questions but till now they have not asked for any payment.will you pls clear me, ??
lysan40's [Complaint's author] reply, Jul 7, 2018
Oh they will ask for payment because the job is fake! They are scammers and the only reason they are answering your questions and sending you emails is to steal your money when you send it to them for document verification or visa fees or whatever other fees they come up with. It is a fake job scam! Read www.scam-job-emails.ml
SumnataD's reply, Jul 7, 2018
Same I have alao received the offer letter.
And continue answering my queries.
Not asking for money.
lysan40's [Complaint's author] reply, Jul 7, 2018
See the link here. http://www.sackphone.com/phone/01923381096 Several people have been interviewed telephoneically and post that they were asked for money by the scammer pretending to be a document verification. Think about it, they are going to offer you a job without ever meeting you? You could be blind! You could be a double amputee! The person who showed up might not be the person who answered the questions on the phone. They are in the UK supposedly, so why don’t they just hire people who are already in the UK where they don’t have to pay for visa or flight ticket? It’s a scam! Plain and simple.
I dont see any review or profile on linkedln. is this a real company ?
how do you say it's fake
Hi, Can all the above who commented mention the recruitment process and your qualification so that we all can come to same platform and judge whether it is right or fake ?
Mine is
1) call from HR- 10min
2) call from head HR- 20min
Qualification- Btech
Prabhakar Kuthalingam's reply, Jul 7, 2018
Did u get a call from India or uk, for me it's fromuk
lysan40's [Complaint's author] reply, Jul 7, 2018
There is no doubt about the fact that it is fake! These scammers have run the same scam many times. There is no job! This is a scam set up to steal your money. When you pay a fee for a visa or document verification the scammers which just keep your money and then come up with another scam fee. No real company offers you a job after only a telephonic interview. That is always a scam! Real companies will not offer you a job unless they interview you face to face, in person. You can contact me by messaging me on this site. You can also read www.scam-job-emails.ml
Dae not asking any amount but Checkron asking 9800 for documentation process, still I didn't pay.any body did the payment...
lysan40's [Complaint's author] reply, Jul 7, 2018
DAE and Checkron are both scammers. There is no job! Do not pay anything as your money will be stolen! Post the email you received from Checkron asking for money so we can all see it and be warned!
I got call from UK, Rickmansworth. Job position is Site engineer in UAE. 1 month training in UK, Rickmansworth.

Joining date is 12 sep. 2018.
Problem is I can't find this DAE Services Limited in Glassdoor, so I am confused., Please let me know if you have any information.

I am paying any thing till now. Prabhakar where you from.?
SumnataD's reply, Jul 7, 2018
*I am not paying anything till jow
praveenkallaje's reply, Jul 7, 2018
In Glassdoor available this company. For me also they offered 9925 aed. And checkron asking 9800rs payment
KAJA GUPTA's reply, Jul 7, 2018
Same date and same payroll they offer me also but they told screening from my end if i interest they told
lysan40's [Complaint's author] reply, Jul 7, 2018
Google DAE Servies and scam and you will see many warnings! Do no pay anything! There is no job! It is just a scam! Real companies never ask you to pay money for anything! Read www.scam-job-emails.ml or do research on fake job scams.
lysan40's [Complaint's author] reply, Jul 7, 2018
Only scammers offer you a job after just a telephonic interview. Real companies interview you face to face, in person! Only scammers ask you to pay fees for anything. Real companies never ask you to pay any fee, they will pay it themselves. Read www.scam-job-emails.ml
Hai all l
I too got the mail like you guys every thing is what you wrote
From the last 15days they are following up this and checkron ass asking 9800 rupees
Yes. I tried to contact HR but she is not attending the call. Only one number they have. Also to the same country UAE.
Only some receptionist is attending.
Also in google maps the place shown is just a house.
Moreover if you see bookkeeping details of the company nothing is found
I am asking again and again that pls tell me the UAE client name but she is not telling me that...and another thing when i am replying to alita then the email id shown in address column is nancy...so i m little bit confused
lysan40's [Complaint's author] reply, Jul 7, 2018
Again, its a fake job scam. Read www.scam-job-emails.ml
This company is fake.same thing i received.total fake gang
I think this jhasi people are involved.site seems to to be fake too.moreover there is no technical round of interview.son of ### thinks we are ##
Same I have alao received the offer letter.
And continue answering my queries

I hv also got 2 rounds of HR interview from UK and got an offer letter also. I have mentioned many queries in a return email but not got any favourable reply. I also hv asked abt the client details and preferred location in UAE for several times but not got any clarity. Then I get an email from Chekron to contact them for visa initiaion process. I had the doubt since they hv my number they could hv directly called me, instead they hv asked me to call them. Then i hv googled chekron but didnt find any website, but while clicking on the link provided in the email i am directly routed to homepage of checkron. Since i did not find it in google i hv full doubt of its existance. Even if u see both the website they r designed in a same manner. U ll not find any establishment details, abt company board of directors, clientele details etc.
I hv even dropped an email directly to Alita mentioning that the same and i got a illogical explanation saying that I can find similar type of complaint against Apple & Microsoft in Google.
Guys its totally fake and no company in this world ll hire u only through telephonic interview. Atleast they asked for one video conference before offering a letter.
Requesting all to stay out of it and make sure none of ur near and dear ones fall into this trap.
navratnaconsortium3377@gmail.com's reply, Jul 10, 2018
Did you pay to Ckeckron?
Arijitpani's reply, Jul 12, 2018
No I did not pay. Refer below email communication with Alita and you can see how she was giving illogical explanation. I had not got any satisfactory reply to any of my email.

Arijit Pani <arijitpani3@gmail.com>

Sat, Jul 7, 2:04 AM (5 days ago)
to Alita

Hello Alita,
I have raised many queries which has not been answered yet. Hence I have doubts about credibility of your company.

Even I feel like the interview conducted by your company is totally fake.

The immigration consultant you suggested have no record in google which is unbelievable. Also your company website is reflecting the fakeness.

Hence requesting you to please stop cheating like this and focus on something which will give you a good earning.

Regards,

Arijit Pani

Alita - DAE Services Ltd

Mon, Jul 9, 11:33 PM (3 days ago)

to me

Hi,

Hope you’re doing well !!!

We thank for your email. We would like to inform you that we are well established company in UK and are more than 10 years old exposure and listed on several online trading shore and company details and other information has already been shared to you. Further, we would like to clarify that these forum are free to comment and therefore anyone can put your BAD review which very often happen which is done by your competitor or by candidate who intent to do wrong with company. We would also like to inform you we have seen complaint on Google to the top most company such as Microsoft, apple sometime which is baseless anyone can go and say these companies does not exist. However, it is our responsibility to verify the fact then believe.

Please feel free to email us in case of any HR related enquiry at alita@daeservices.com and we would be glad to help you

Sincerely

DAE Services Limited

Alita James| Executive|Human Resource

Call |+44 1923 381 096
Email |alita@daeservices.com

Website | http://daeservices.com/

252 Uxbridge Road, Mill End, Rickmansworth, United Kingdom, WD3 8EA

From: Arijit Pani [mailto:arijitpani3@gmail.com]
Sent: 07 July 2018 02:05

Arijit Pani <arijitpani3@gmail.com>

Tue, Jul 10, 12:33 AM (2 days ago)
to Alita

Hello,
If yours is a genuine company then share the credentials like your clientele, board of directors, any certification if u have etc.

Only replying to an email without any proper credential is not going to solve your purpose.

If you want me to believe then you should have answer all my raised quieries. You even are not providing the client details and location details as you dont have it and tried to avoid it several times.

So my humble request is if you are agenuine organization please come up with the facts rather giving unjustifiable reply.

Regards,

Arijit

Alita - DAE Services Ltd

Wed, Jul 11, 12:08 AM (1 day ago)

to me

Hi,

Hope you’re doing well !!!

We thank you sending email. We here like to inform you that we provide various remuneration such as free VISA, Accommodation, Air Ticket, Food & rest would be mentioned in offer letter and few requested information would be available in induction session which would held with company’s management at the first day in company and your initial reporting and training will be Rickmansworth, UK. However, after 30 days of on job training in Rickmansworth your services; may be transferred to upcoming UAE unit and salary, perks and other incentives would remain unchanged.

Please feel free to email us in case of any HR related enquiry at alita@daeservices.com and we would be glad to help you

Sincerely

DAE Services Limited

Alita James| Executive|Human Resource

Call |+44 1923 381 096
Email |alita@daeservices.com

Website | http://daeservices.com/

252 Uxbridge Road, Mill End, Rickmansworth, United Kingdom, WD3 8EA
Guys, we need to find out who are these people?

1. Arif Hussein EBRAHIM - Company Secretory of DAE Services Limited.
2. MRS DURRIYAH ARIF HUSSEIN EBRAHIM - Director of DAE Services Limited.

If they are frauds, then we unit, and take legal actions against them.
i also received same massage and little bit confused what they want.. no any clarification and they give joining date also...
lysan40's [Complaint's author] reply, Jul 10, 2018
Just like the post clearly says! It is a fake job scam. They want to convince you that the fake job they are offering is real so you pay the documentation verification fee and visa fee and whatever other fees they invent. Don’t be stupid. Read www.scam-Job-emails.ml
I have also received a call from UK [protected] for 6 min 51 s for telephonic interview and then again same no call came on 12/6/2018 for second telephonic interview for 16 min 18 s. After this incident I received mail from Alita James on 2/7/2018 with same contents with attached offer letter having salary AED 11125 which I saw on 5/7/2018, then I got a mail from Checkron for documentations reports verification on 5/7/2018 asking me to call back for documentation process. I spoke with Mr. Arun on the number given in mail he asked me to pa Rs.9800 on the same Day but I refused to pay due to I was out of town so replied me to pay it through mobile banking then I received a reminder mail on 6/7/2018 for payment. Then on 7/7/2018 through NEFT on the details of bank account provided in mail. Payment Details. Account Name: Vikas Sharma Checkron Associates Account Number: [protected] BANK NAME: Union Bank of India IFSC Code: UBIN0534617 Payable Fee: 9800/-/-Reimbursed by your employer. On the same day I received Invoice of the same amount 9800/- I was suppose to get my report clearance by today but I didn't received it so I started to check it on Google and found this forum and I called on the number of Mr. Arun and it was switched off. I am damn sure that these companies are Fake and I have lost my hard earned money. So I am willing to find out this Fraud peoples and making appeal to all of you who have received such mail don't pay.

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    Dae Services - fake job scam

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    Company:Dae Services
    Complaint categoryCategory: Job & Career
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