Ipc Consulting Limited — fraud / cheater fraud/asking money for visa/ lootere / thug / scam | |||||
It is a fake job scam. Ignore it! There is no job! Do not send money or documents. Suppose if you want to check the authenticity of their office then you can visit sanganer jaipur & see there is no office of "my check records" company. They are asking only amount from you and after taking the money they will never pick your calls. I can share a lots of details about this scam every month they are launching a new company & looting the money from the innocent people & ran away and after some days these # guys again looting with the name of other company. 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.CYBERCRIMEComplaints.in/thread/fake-offer-letter-4/ https://www.consumercomplaints.in/dura-logistics-inc-fake-job-scam-c1640420 Was this information helpful? | |||||
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24 Comments | |||||
Comments
Fraud tbs company Details
Reply
Scam High Court Legal Service they are using HIGH COURT NAME FOR Cheating purpose i paid 9900 to them they are saying high court legal service it is request to honorable cyber crime commissioner please look into this matter and catch them as soon as possible sir they are one gang which are doing this scam.
there contact details are High Court Legal Services
Documentation Agency- Bar Council Reg- MP-147/2010
Contact:Write Us- [protected]@hclegalservices.com ; Website- http://hclegalservices.com/
Aadesh | +91 [protected]
Dilshad | +91 [protected]
Kalpana | +91 [protected]
Address: 482/7 Dev Nagar, Near RTO Office, Indore 452020
Please be aware guys from them.
there contact details are High Court Legal Services
Documentation Agency- Bar Council Reg- MP-147/2010
Contact:Write Us- [protected]@hclegalservices.com ; Website- http://hclegalservices.com/
Aadesh | +91 [protected]
Dilshad | +91 [protected]
Kalpana | +91 [protected]
Address: 482/7 Dev Nagar, Near RTO Office, Indore 452020
Please be aware guys from them.
Scammers have a two new fake websites.
Greeting of the Day!!!
With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.
We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soonand will assist you regarding documentation & Visa processing.
Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test(IELTS )charges would be your responsibility and charges spent during immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement.
We would like to clarify that your sponsorship letter would be shared to you after test confirmation.
Please send a signed copy of offer letter as a token ofacceptance.
We are looking forward youto work with AZO Pty Ltd.
Please feel free to write us for any HR related enquiry at [protected]@azolimited.com.
Sincerely,
Victoria Morris
Manager Human Resource –AZO Pty Ltd
Call: +[protected]| [protected]@azolimited.com
205 Grenfell Street, Adelaide, SA 5000
Website: http://azolimited.com/
Next Scam Email with name of fake Indian Document verifier
Hope you are doing well !!!
Visa for Australia| Employer : AZO Pty Ltd
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 “AZO Pty Ltd’ we need to complete your documentation part.
We request you to call us to confirm the procedure in order to get all the process done.
We thank you in advance for giving an opportunity to serve you.
Warm Regards,
Check In One Services
Documentation Agency- Bar Council Reg- MP/2839/2007
Contact:
Aditi | +91 [protected]
Diya | +91 [protected]
Usha | +91 [protected]
Address: Chamber # 36, High Court Khandpeeth, Risi Nagar, Tilak Path, Indore, MP 452007
Write Us- [protected]@checkin1.com; Website- https://checkin1.com/
204.93.174.136
Domain Name: AZOLIMITED.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T06:24:26Z
Creation Date:[protected]T18:07:28Z
Registry Expiry Date:[protected]T18:07:28Z
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: NS3014.MOCHAHOST.COM
Name Server: NS4014.MOCHAHOST.COM
68.66.224.40
Domain Name: CHECKIN1.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T17:35:07Z
Creation Date:[protected]T16:44:00Z
Registry Expiry Date:[protected]T16:44:00Z
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: NS1.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM
Greeting of the Day!!!
With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.
We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soonand will assist you regarding documentation & Visa processing.
Note: You do not need to pay anything for visa or Air Ticket. However, English language proficiency Test(IELTS )charges would be your responsibility and charges spent during immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement.
We would like to clarify that your sponsorship letter would be shared to you after test confirmation.
Please send a signed copy of offer letter as a token ofacceptance.
We are looking forward youto work with AZO Pty Ltd.
Please feel free to write us for any HR related enquiry at [protected]@azolimited.com.
Sincerely,
Victoria Morris
Manager Human Resource –AZO Pty Ltd
Call: +[protected]| [protected]@azolimited.com
205 Grenfell Street, Adelaide, SA 5000
Website: http://azolimited.com/
Next Scam Email with name of fake Indian Document verifier
Hope you are doing well !!!
Visa for Australia| Employer : AZO Pty Ltd
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 “AZO Pty Ltd’ we need to complete your documentation part.
We request you to call us to confirm the procedure in order to get all the process done.
We thank you in advance for giving an opportunity to serve you.
Warm Regards,
Check In One Services
Documentation Agency- Bar Council Reg- MP/2839/2007
Contact:
Aditi | +91 [protected]
Diya | +91 [protected]
Usha | +91 [protected]
Address: Chamber # 36, High Court Khandpeeth, Risi Nagar, Tilak Path, Indore, MP 452007
Write Us- [protected]@checkin1.com; Website- https://checkin1.com/
204.93.174.136
Domain Name: AZOLIMITED.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T06:24:26Z
Creation Date:[protected]T18:07:28Z
Registry Expiry Date:[protected]T18:07:28Z
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: NS3014.MOCHAHOST.COM
Name Server: NS4014.MOCHAHOST.COM
68.66.224.40
Domain Name: CHECKIN1.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T17:35:07Z
Creation Date:[protected]T16:44:00Z
Registry Expiry Date:[protected]T16:44:00Z
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: NS1.A2HOSTING.COM
Name Server: NS2.A2HOSTING.COM
Name Server: NS3.A2HOSTING.COM
Name Server: NS4.A2HOSTING.COM
Contact Information
Mumbai, Maharashtra
Maharashtra
India
Maharashtra
India
ipcpayroll.com
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