Dura Logistics Inc — fake job scam

 
14 Reviews
Perth, Australia
 [email protected] on Jul 25, 2017
Fake job scammers are impersonating the real dura logistics, inc. And have have taken over their website. They will send you this fake scam job offer email after two telephone interviews.

Hi,

Greeting of the day!!!

We are glad to offer you a place in our organization and we have enclosed
Your respective offer letter.

We request you provide below documents in 10 days to facilitate your request
To embassy of australia for visa processing

A. Ielts test report
B. Educational authenticity report
C. International criminal records report
D. Criminal background report
E. Employment clearance report
F. Noc from indian govt.

As per your qualification and experience you would be eligible for below
Visa-

• temporary skill shortage (Tss)

We have also forwarded your contact information to indian legal consultant
Who has assured us to 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://www.quic-check.com/contact-us/

We always recommend you to hire your own legal consultant in your locality
To avoid inconvenience and extra charges; 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 assured us 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 consultant; private or
Referred. However, there must not be any descrepancy in your educational or
Identity related documents. At the same time you must furnish your reports
Within permitted time.

Additional benefits:-

These additional remunerations would be borne by dura logistics.

Description
Australia visa fee
Visa fee for family (Up to 3 member)
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 dura 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 dura
Logistics.

Warm regards
Tim ainge| human resource department
Dura logistics inc-team
Call | +[protected]
Email | [email protected]
Website | http://www.duralogistics.com/
Level 19, 221 st georges terrace, perth, wa 6000.
For any feedback? Please write us back

Below you can see that the domain was registered in april 26, 2008 but it was recently updated on july 2, 2017 and that is when the scammers took it over. The scammers ask you to pay a fake solicitor to verify your documents. If you pay that fee they will ask you to pay another and then another. There is no job! They will keep asking you to pay fees until you realize the job offer is a scam.

These fake job scammers have done this same scam at least two times before

First time they posed as a company called wilco energy

Read https://www.consumercomplaints.in/wilco-energy-wilco-ltd-fake-job-offer-letters-...

Second time they second time, they posed as a company called greece logistics.

Read https://www.consumercomplaints.in/greece-logistics-fake-job-offer-c1612993

In each case they used a fake solicitor who had his own scam website to collect the money for the document verification and if you pay that fee they will ask for money for another fee and if you pay that one there will be another until you figure out the job is a scam. They say they will reimburse the fees once you start working but since the job is fake, you never start working.

When a complaint is posted on an open complaint forum, the scammers will spam the forum, using different names, claiming to be job seekers who answered the ad and received jobs, or that the fees are reasonable or that the company and job offer is real. You have to ignore these posts because, again, it is a scam.

Again, the fee is a scam! Any job offer that requires any fee to be paid is a scam! Even if they say they will reimburse you! You will never report for work or become an employee to get reimbursed.

Scam contact information and domains

[email protected]
[email protected]
+[protected]

Domain name: duralogistics.com
Registrar: godaddy.com, llc
Sponsoring registrar iana id: 146
Whois server: whois. Godaddy.com
Referral url: http://www.godaddy.com
Name server: ns10. Hostblast.net
Name server: ns12. Hostblast.net
Status: ok https://icann.org/epp#ok
Updated date: 02-jul-2017
Creation date: 26-apr-2008
Expiration date: 26-apr-2018

Quic check law firm
Address: district court, dehradun, uttarakhand – 248001
Mobile: +91 [protected]
Email id: [email protected]

Domain name: quic-check.com
Registrar: godaddy.com, llc
Sponsoring registrar iana id: 146
Whois server: whois. Godaddy.com
Referral url: http://www.godaddy.com
Name server: ns07. Domaincontrol.com
Name server: ns08. 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: 28-jun-2017
Creation date: 30-mar-2016
Expiration date: 30-mar-2018
Updated by [email protected], Jul 31, 2017
Scam Email From Scammer Impersonating Solicitor:
(Do Not Pay Any Money)

Solicitor dheeraj singh – (Quic - check)
Client – dura pty ltd (Dura logistics)
Registered office: district court, dehradun, uttarakhand - 248001
(Legal consultants)

Regd
Py/sec/email ref no. Dpt/[protected]

Subject: solicitation for documents certification for employment and immigration.

Dear applicant,

Underneath directive from and on behalf of my client dura pty ltd, i assist you with the following request.

My client has required few certificates in order to get cross border procedures done on time. It is a compulsory requirement to complete cross border employment documentation.

Requirements:

Please provide the following documents for us to start the process on the immediate basis.

* scan copy of educational certificate (High school, 12th, graduation, post-graduation, pgdm, other)
* scan copy of all offer letter and releasing letters or salary slip
* scan copy of passport (First and last page)
* scanned recent photograph
* two references (Mentioned excel sheet)

Also enclosing the ccd from, ielts, visa form and personal details sheet, fill all the details properly and send the scan copy of the same.

Payment: fees can be paid by (Online transfer/deposit/cheque) as below.

Account details for verification manner:

Account name : dheeraj singh (Advocate)
Account number : [protected]
Bank name : central bank of india
Ifsc code : cbin0280284

Amount: 18300.00 inr. Please send an ecopy of payment receipt so invoice can be generated.

Note: action may be taken under 464 ipc, if an unlawful record or fabricated document found during authentication.

Your sincerely
Advocate – dheeraj singh

If you make the mistake of paying the first fee, they ask you for this fee:

Dear candidate,

Hope you are doing well!!!

We would like to inform you that we have submitted documents to your employer for visa processing purpose and your appointment has been fixed with embassy of australia in new delhi dated on 10th august 2017.

We are supposed to book your air ticket from your city to delhi and date of journey would be 9th august 2017 and ticket shall be shared to you very soon. We request you to bring your original passport and copy of offer letter to facilitate your medical and other visa formality with embassy and we could provide hard copy of your report at the same time.

We will provide shared accommodation in new delhi till you stay for visa processing and other expenditure would be taken care by us.

Account details :

Account name : dheeraj singh (Advocate)
Account number : [protected]
Bank name : central bank of india
Ifsc code : cbin0280284

Amount: 15800.00 inr. Please send an ecopy of payment receipt so invoice can be generated.

Note: - if you have missed out our schedule for any reason; we will not be responsible for your candidature.

We have mentioned the charges related to medical and other miscellaneous charges which we will have to spend on you that would be borne by you and must pay in advance in order to facilitate.

Best regards from,
Quic-check
Direct |[protected]
Email | [email protected]
Website | http://www.quic-check.com/
District court dehradun, uttarakhand, zipcode-248001
Complaint comments  13 Comments     Updated: Share0Tweet0

Comments

Hi,

I have received the similar offer letter yesterday after interviewing over call twice.

pls suggest me
subhash122333's reply, Jul 26, 2017
Hi,
In which Post they mentioned
[email protected]'s [Complaint's author] reply, Jul 26, 2017
It is a fake job scam. Ignore it! There is no job! Do not send money or documents.
It is a fake job scam. There is no job. Do not send money or documents. Read www.scam-job-emails.tk
Hi,
I also received the similar offer letter as mentioned above. Suggest me what to do.

Best Regards,
Subhash
[email protected]'s [Complaint's author] reply, Jul 26, 2017
It is a fake job scam. Ignore it. Do not send money or documents.
Hi,

I also received the similar offer letter for the post of Logistic Manager at Australia.
Telephone interviews from +[protected] from this number.

Best Regards,
Vivek
lysan40's reply, Jul 26, 2017
It is a fake job scam. Ignore it, don't send any documents or money! There is no job. Read www.scam-job-emails.tk
Hello,

I have also received the same offer letter, in reply after doing R & D i had come to know that tey are a scam co..
Then i have sent mail to dura logistics co. & pasted link of scam, today morning they have replied to my mail. Please there reply & suggest me what to be done next ? This time they are suggesting me to complete the documentation by my own because that Dheeraj Singh from Dehradun is a scam person. Reason being he is not registered in Bar Council of Dehradun association. I have checked that also yesterday.

Reply from dura logistics Co. as follows :

Dura Logistics Inc.
11:29 AM (1 hour ago)

to me


Hi,

Greeting of the Day!!!

We thank for your email. We would like to inform you that Our team has interviewed and selected therefore offer letter was sent its authentic. You don’t need to worry. And do the documentation by your own..
Please feel free to revert in case of any query.

Warm Regards
Dura logistics Inc-Team
Call | +[protected]
Email | [email protected]
Website | http://www.duralogistics.com/
Level 19, 221 St Georges Terrace, Perth, WA 6000.
For any feedback? Please write us back

What to be done next now ?? Please suggest ..

Best Regards

Vaibhav
lysan40's reply, Jul 26, 2017
There is no job. It is a scam. Do not spend any money on documents or send them to the scammers. Ignore the job offer. It is fake. Read www.scam-job-emails.tk
I too got a offer letter from this company... I call that ####### solicitor and his number is switched off now... Money isn't problem but I dreamed a lot for past 2days... Mentally i m so depressed.. can't digest this as fake..
[email protected]'s [Complaint's author] reply, Jul 26, 2017
Money may not be a problem but I would think a fake job is. And if a job offer requires you to pay any money at all, its fake. That means there is no job. It is a scam. Any money you send will be stolen. Real employers interview you face to face and pay for all the costs needed for you to start the job. Read www.scam-job-emails.tk
ABILASH D NAIR's reply, Aug 4, 2017
Dear friends,

I have had same experience.

I had submited the complaint to state cyber cell and I requested the branch manager of central bank of india to freeze their account.
He confirmed via mail to me that his account was freeze. He cannot able to withdraw any money further .

Regards
Abilash D
9946261615
Pls see below comment from my friend in Australia received today..

1) ABN Number[protected] when checked on AustralianABN finder site (Govt site) http://abr.business.gov.au/ links to Dura Pty Ltd, which is a construction company in Victoria, not Perth. This is their company website http://www.dura.com.au/

2) All Australian businesses will have Pty Ltd. Not INC (That’s US style). All Australian companies (even if their headquarters are in US) will have website ending with .com.au. This one doesn’t

3) The letter head appears to be photoshopped

4) CTC and Take home are Indian terminologies. NEVER used in Australia

5) Benefits too good to be true

6) Many links talk about scam from this company

7) The Offer leter contains grammatical errors and spelling mistakes. For example “Term and conditions”

8) No company asks for an NOC from Indian “Government”

9) You can never get an IELTS done in 10 days. It always takes over a month

10) The quic-check.com URL below doesn’t appear to be legitimate
i got same experience and confused where they have mentioned tss visa but job is permanent on offer letter how will be possible to stay permanent if visa is tss categories.

and now confirmed this job is fake ...
I lose my money 18, 300 again that STUPID solicitor ask me to pay 15, 300friends be careful dont pay monet to him and share thist to FACEBOOK AND WHATSAPP
[email protected]'s [Complaint's author] reply, Jul 31, 2017
I am sorry you were scammed. It is important to remember to Never, under any circumstances, pay any money to anyone, for a job offer. any job offer that requires you to pay money is Always a scam. Read www.scam-job-emails.tk
ABILASH D NAIR's reply, Aug 4, 2017
Dear friends,

I have had same experience.

I had submited the complaint to state cyber cell and I requested the branch manager of central bank of india to freeze their account.
He confirmed via mail to me that his account was freeze. He cannot able to withdraw any money further .

Regards
Abilash D
9946261615
Dear friends,

I have had same experience.

I had submited the complaint to state cyber cell and I requested the branch manager of central bank of india to freeze their account.
He confirmed via mail to me that his account was freeze. He cannot able to withdraw any money further .

Regards
Abilash D
[protected]
Sir,
I also receive the offer letter for the post of associate engineer, Plese Suggest me it is correct or wrong

Thanks & Regards,
Sampson Pratheep.A
lysan40's reply, Aug 22, 2017
It is a fake job scam, just like the posts says. Read www.scam-job-emails.tk
Do not send money or documents.
Hi
Dear friends
I also get the call and email to this duro logistics same number I was thing that fake job offer but can't get any more information we ask me join 5 Nov 2017 what I do friends give me suggestions
Regard
[protected]
Dear sir
Please conform it is true or fake

Regards

Dayanidhi Behera

> Hello Mr. Dayanidhi Behera,
> > We are happy to inform you that, the entire Management of Genesis Oil and Gas Company London, United
> >
> > Kingdom - Hereby appoints you as ''SENIOR MANAGER - FACILITY/ CONSTRUCTION MANAGEMENT”. Kindly
> > find the attached Employment letter and Contract Agreement letter for your reference.
> >
> > BRITISH WORK VISA PROCUREMENT IS YOUR NEXT PROCEDURE:
> >
> > Kindly Send all the stated documents below to the British Visa Advisory office, through the below email id only:[email protected] for immediate issue of your British work visa.
> >
> > 1: FULL NAME
> > 2: FULL ADDRESS
> > 3: CONTACT NUMBER
> > 4: INTERNATIONAL PASSPORT COPY
> > 5. SIGNED APPOINTMENT CONTRACT AGREEMENT LETTER
> > 6: ONE PASSPORT PHOTO SIZE
> >
> > Note,
> > Sir. Dominic Asquith will be in charge of your work visa procurement in your country India. Below is the contact details of Sir. Dominic Asquith and you are advised to contact him immediately with the required documents for your British Work Visa procurement. You are also advised to follow the instructions of (Sir. Dominic Asquith) for hassle free Visa process.
> >
> > Name: Sir. Dominic Asquith
> > High Commissioner British Embassy – New Delhi
> > Email Id: [email protected]
> > Contact Number: +91 – [protected]
> >
> > Note,
> > The management of Genesis Oil and Gas Consultants Ltd. London can only offer foreign applicant(s) free air ticket, accommodation, feeding and other Company benefits as outlined in the Contract Agreement Letter. The selected candidate will only take care of his/her Visa Registration Fee only.
> >
> > Any money that you spend on your visa process in your country shall be refund back to you as soon as you arrive here in London. The refunding exercise will take place here in Genesis Oil and Gas Consultants Ltd. London, after three days of your arrival.
> >
> > Congratulations on your Appointment.
> >
> > Best Wishes,
> >
> > Mr. John Penrose
> > HR/Recruitment Manager
> > Email:[email protected]
> > PHONE: +[protected]
> > ​
> > CONTRACT AGREEMENT LETTER.pdf​

Dear Mr. Dayanidhi Behera,
We acknowledged the receipt of your required documents. Therefore, we
are providing the account details of The Consular officer for the
deposit of your Visa Registration fee of £. 276.64 British Pounds
which is equivalent to Rs. 25, 273/-Indian Rupees when converted in
rupees. We shall register your Visa File and send you the Visa
Application Form as soon as we receive the deposit slip copy of your
Work Visa Registration fee of Rs. 25, 273/- (Twenty five Thousand Two
hundred seventy three only.) Note that, your Work Visa will be granted
to you seven(7) working days from the date we receive your Work Visa
Registration fee.

The date of your Visa stamping and collection will be provided to you
and you do not need to appear for Visa interview at the Embassy. We
have received all the necessary documents required for your Work Visa
procurement from the Genesis Oil and Gas Consultants Ltd. London. You
will have to come with your original international passport for the
stamping of your work visa only. The appointment date will be provided
to you.

1. VISA CATEGORY: Business Visa

2. ENTRY: Multiple Entry

3. VISA DURATION: Two (2)Years - Renewable up to 1-2 years thereafter.

BELOW IS THE ACCOUNT DETAILS FOR THE DEPOSIT:

1. Bank Name: State Bank of India
2. Account Name: Mr. Akaho Sumi
3. Account Number: [protected]
4. IFSC Code: SBIN0004688
5. Bank Branch: New Delhi

Wishing you the best in life!

Sir. Dominic Asquith
High Commission
British Embassy – New Delhi
Email Id: [email protected]
Contact Number: +91 – [protected]

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    Dura Logistics Inc - fake job scam

    Contact Information

    Company:Dura Logistics Inc
    Perth
    Australia

    Complaint categoryCategory: Job & Career
    Website:
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