Ipc Consulting Limited — fake job scam fraud | |||
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 ask you to get your documents verified by referring you to another scam company. That scam company will email or call you and ask for money for the verification, then for a visa or a security deposit. They first ask for 9900 inr to be deposited in Dena bank. Advocate - manoj manjhi Account[protected] Do not pay! There is no job! It is just a scam. 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 Here are the scam emails that they send you 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 _ Scam email from scam document verification company 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: Neha |[protected]| Arif | [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/ Here are the contact and domain registration details of these fake companies Ipc consulting limited “fake” Address: fenice court phoenix business park, eaton socon, st neots, cambs, pe19 8ep Contact number: +[protected] +[protected] Email us: [protected]@ipcpayroll.com www.ipcpayroll.com 198.38.82.159 Domain name: ipcpayroll.com Registry domain id:[protected]_domain_com-vrsn Registrar whois server: whois. Godaddy.com Registrar url: http://www.godaddy.com Updated date:[protected]t07:50:03z Creation date:[protected]t18:02:34z Registry expiry date:[protected]t18:02:34z 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: ns1000. Mochahost.com Name server: ns2000. Mochahost.com My check record Address: legal wing chamber #72, main market, dada gurudev Nagar, sanganer, jaipur – 302029 Email id : [protected]@mycheckrecords.com Contact no : +91 [protected] 148.66.136.2 Domain name: mycheckrecords.com Registry domain id: [protected]_domain_com-vrsn Registrar whois server: whois. Godaddy.com Registrar url: http://www.godaddy.com Updated date:[protected]t03:39:19z Creation date:[protected]t21:55:35z Registry expiry date:[protected]t21:55:35z 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: ns17. Domaincontrol.com Name server: ns18. Domaincontrol.com Don’t fall for the trap. Remember, no real company ever asks you to pay any money for visa, security deposit, document verification or anything else! If you are asked to pay money for anything, the job offer is fake! No real company offer you a job without a face to face, in person interivew. If you are interviewed over the phone, the job is fake. If you are interviewed online, the job is fake. If you are interviewed by email, the job is fake! Was this information helpful? | |||
|
| |||
 Add a Comment | |||
Post your Comment