Greece Logistics — Fake job offer

 
37 Reviews
 lysan40 on Jun 28, 2017
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
+61283173621

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: +91.9811399484
Registrant email: query@uichecklist.com
Updated by lysan40, Jun 30, 2017
Contact information of fake verification lawyer

A – 141/201, Lowther Road, George Town, Allahabad – 211002
Email Address: query@uichecklist.com | Contact No. +91 -9811399484

This is an email from the phony solicter asking you to pay for the document verification fee which is fake of course.

From: UICHECKLIST VERIFICATION <query@uichecklist.com>
Date: Wed, Jun 14, 2017 at 3:04 PM
Subject: Solicitation for documents authentication in respect of 71003656825651/ OENOVIVA
To:

Solicitor Priti Singh – (Ui Check List)
Client – OENOVIVA GREECE PTY LTD (Greece Logistics)
Registered Office: A – 141/201, Lowther Road, George Town, Allahabad – 211002
(Legal Consultants)

Regd DC/SEC/email Ref No. BSS/CNS: 71003656825651

Subject: Solicitation for documents authentication in respect of 71003656825651/ OENOVIVA

Dear Applicant,

Underneath directive & jurisdiction from and on behalf of OENOVIVA GREECE PTY LTD (Greece Logistics), mentioned as my client, I oblige upon you with the subsequent request.

OENOVIVA has demanded few certificates in order to get cross border formalities done on time. It is a mandate requirement to fulfill cross border employment documentation.

REQUIREMENTS:

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

* eCopy of Educational Certificate (High school, 12th, Graduation, Post-Graduation, PGDM, Other)
* eCopy of All Offer letter and Releasing Letters or Salary Slip
* eCopy of Passport (First and Last Page)
* Scanned Recent Photograph
* Two References (Mentioned Excel Sheet)

Also enclosing the CCD From, IELTS and Personal Details Sheet, fill all the details properly and send scan copy of the same.

PAYMENT: Fees can be paid by (Online Transfer/Deposit/Cheque) as below.

ACCOUNT DETAILS FOR VERIFICATION MANNER:

Account Name : Priti Singh (Solicitor Proprietor – Ui Check List)
Account Number : 20404919765
BANK NAME : State Bank of India
IFSC Code : SBIN0006496

AMOUNT: 14300.00 INR. Please send an ecopy of payment receipt so invoice can be generated for reimbursement

Note: Action may be taken under 464 IPC, if illegal record or fictitious document found during verification.

Your Sincerely
Solicitor – Priti Singh

If you make the mistake of paying this fee. You will receive an email from the fake company asking you for more money, this time as a security deposit against fake visa processing fees. This fee will supposedly be reimbursed. Of course it won't, because there is no job and you will never "report" to the company and they will never "process" your "expense report.".

From: Greece Logistics-HR TEAM <hrteam@greecelogistics.com>
Date: Wed, Jun 28, 2017 at 1:03 PM
Subject: VISA FORM
To: mathew@greecelogistics.com
Cc: query@uichecklist.com

Hi,

We would like to inform you that we have received your pre-submission of legal background. We are preparing all legal things and will submit your VISA processing request to embassy. We request you to Co-ordinate with legal Solicitor for appointment in embassy.

As per Embassy of Australia it may take up to 30 days for VISA after submission of your application hence submit VISA with your signature by July 01, 2017.

Although we do not charge anything while we are spending AUD 15000 (Approx.) on visa processing and immigration therefore as a security purpose you need to pay AUD 600 which shall be reimbursable with joining bonus. As huge amount is being spent on hiring process and if candidate does not join our company embassy does not refund money.

· Always carry your original passport at the time of Appointment with Consulate.

· Paste your latest photograph with white background.

· Provide all the documents within scheduled time along with your signature to legal solicitor and be in touch with them for appointment date.

We request you to submit Visa Application form with, along with Security Amount (AUD 600) by July 01, 2017 to avoid cancellation of profile.

Note: Please do understand in past we have faced monetary loss as few candidates did not join due to some personal reason. Therefore we would like to clarify its mandate; without security we will not be able to submit your request to consulate

Legal Solicitor : You are requested to co-ordinate with the candidate and provide account details and security agreement and help with appointment date with embassy.

Applicant: Contact with legal solicitor for security agreement and get appointment date.

Enclosure: 1.Visa Application Form for Australia 2. Visa Application Form for UAE 3. Employment Visa Expense for Australian VISA 4. Employment Visa Expense for UAE VISA

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
Complaint comments  36 Comments     Updated: Share0Tweet0Share0

Comments

Hello sir, I have got the same offer letter. I've attended telephonic interviews before receiving the offer letter. How do you say that the offer letter is fake?
Complainant's reply, Jun 30, 2017
The scammers will ask you to pay another scammer posing as a verification lawyer to verify your documents! There is no job! If you pay that fee, they will ask you to pay another and another until you get wise. Get wise now and save your money. This kind of scam was done before here: https://www.consumercomplaints.in/wilco-energy-wilco-ltd-fake-job-offer-letters-c1548459 and http://419advancefeefraud.blogspot.com/2017/04/scammers-impersonating-wilco-energy.html

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.
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 of UI 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?
lysander.london@stop419scams.com's reply, Jul 1, 2017
File a police report! Send an email to abuse@goadddy.com 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.
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.
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.
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.
Yes they are doing well organized scam in proper way .Infect they are posting job through Naukri and taking telephonic before sharing the offer and asking for money as a security or document verification.
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.
Complainant's reply, Jul 1, 2017
it is important to know that no legitimate job ever requires any payment for anthing. As soon as you are asked to pay money, that tells you the job offer is a scam. Read www.scam-job-emails.tk
Feeling sad... My brother also paid some amount, I stopped next payment by seeing your comments. Thanks for saving...
Complainant's reply, Jul 1, 2017
File a police report! Contact your bank and tell them you were defrauded. Read www.scam-job-emails.tk
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...
Complainant's reply, Jul 1, 2017
Any company asking you to pay money for anything is a fraud. No internet search is necessary! Read www.scam-job-emails.tk. Did you pay for the "document verification" and "visa processing security".
Complainant's reply, Jul 1, 2017
Any job offer that requires anyone to pay money for anything is a fraud. No internet search is necessary! Read www.scam-job-emails.tk.
lysander.london@stop419scams.com'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.
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..
Complainant's reply, Jul 5, 2017
No real employer ever asks you to pay a fee for anything. As soon as you are asked to pay money for anything that tells you the job is a scam. Read www.never-wire-money-to-strangers.tk. You can file a police report and ask your bank to reverse the charges. Unfortunately, neither is likely to get your money back. Scammer who trick you into giving you money don't make it easy for you to get that money back. What would the point in them scamming you if you can just get your 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.
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.
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.
tanquadri's reply, Jul 5, 2017
Hi Gajendra, can u please share ur agreement @ tanquadri@yahoo.com?
Complainant's reply, Jul 5, 2017
Gajendra1210 is working with the scammers! There is no doubt this is a fake job scam! Again, any job offer you receive that requires any fee is a scam. Real companies absorb all the costs of offer a job to a new employee. Read www.scam-job-emails.tk or google "fake job scams."
Hi everyone, can anyone share company pics, UAE company details, website details of UAE unit, verification supporting documents from UI CHECK LIST, IELTS exam date, visa appointment date.

So that someone can believe if this job is correct?
Complainant's reply, Jul 5, 2017
There is nothing to share and if it is shared it will be a forgery! There is no doubt this is a fake job scam! Again, any job offer you receive that requires any fee is a scam. Real companies absorb all the costs of enlisting new employees. Read www.scam-job-emails.tk or google "fake job scams."
lysander.london@stop419scams.com'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
Complainant's reply, Jul 6, 2017
Most scammers have "friends" who go on to complaint sites and post nonsense that the company is real and that they have applied and gotten their appointments or their job. So far this "company" has demanded a fee to have documents verified and then a security fee for visa processing. The scammer will just keep inventing and demanding fees until you finally figure out that there is no job. Figure it out now and save your money! Unfortunately, it is an unacceptable risk to transfer money to some "company" who you have only emailed or talked to on the phone hoping to get a job! That is always a fools errand!
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.
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.
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.
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.
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.

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    Greece Logistics - Fake job offer

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    Australia

    Complaint categoryCategory: Job & Career
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