Sesl Consultancy Ltd — fake offer letter ask money for fake job scam

 
19 Reviews
India
 [email protected] on Oct 26, 2018
Sesl consultancy : cheater/fake/ scam/fraud
Victim : innocent people have dream to work abroad
Trap process: ask money by send fake offer letter & telephonic interview convince innocent working employee.
Reality : i am working professional engineer or one of victim of sesl consultancy limited receive a call from uk number +[protected] on 11 september 2018, saying speaking from sesl consultancy uk said have opportunity for job and take telephonic round ask whether you interest or not obvious people say yes as i said.
Then after few days samegirl call and ask some hr related question. Around 10-12 min. Again after 6-7 days she ask some general question just presenting showing, that he is taking hr interview. After 2 days send ask me to send document passport pic and education and employee proof. I have send then next days he send me offer letter. Saying i have been selected there will one month training in uk and then i will have to jaoin company in uae. Asked my confirmation just signed copy of letter
Then i have send signed copy, they metion in offer letter i have to join company by 15 jan2019.
After my confirmation they said that he has send my details to india immigration agency they will contact me for other visaprocess. After 3 days of mail i got call they asked 9900 inr to prepare education veriafication • background screening records• criminail screening records (Domestic & international)• civil litigation report they will do all in 5 working days,
After i paid, then after other person call aksed 19000 thousand ruppes for medical fitness and visa formalities. I paid after that no one receiving my phone calls after some time they gone switch off.
I lost almost 30, 000 rupees, just learn lesson beware of cheater who ask money.

So friend when ever any call or mail send from sesl consultancy dosnt reply or pay any amount they are completely fake. Just target innocent people do fraud with them and then change their name again do same by other name and method.
Lesson – don’t pay money before knowing and investigating and confirming everything.
Evident of their fraud: which i missed.
Never answer my mail question asking job details, company name, job location.
Selected candidate without any face to face interaction for aborad jobs.
Say in 5 days verify everything which is not possible
They just take money and never contact me again, send simple invoice copy

Mail send to me
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.
1. Background screening records
2. Criminail screening records (Domestic & international)
3. Civil litigation report
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 arrange 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 sesl consultancy ltd.

Please feel free to write us for any hr related enquiry at [protected]@sesllimited.com.

Warm regards,

Sesl consultancy ltd
Mary hawkins | human resource executive
Call us |+[protected]
Write us | [protected]@sesllimited.com
Find more | http://sesllimited.com/
Crossways business park, dartford, england, da2 6qd

Updated by [email protected], Oct 28, 2018
Dear pritesh:
Ask your cousin who is working in sesl about "wapcheck" company why sesl share our details with fake company wapcheck associates. May be sesl correct but wapcheck asking huge money by providing fake documents. Why sesl disclose our docuement to fake agency it means sesl also involves.

Why sesl not disclose mention earlier amount to be paid for immigration & doc verification (9900 +16800).
Why sesl not mention job excact location, company name, job profile in offer letter or in main i send to him.
Why sesl indian agency wap service does not show any proof of evidence of any employee phone call or number whos has send in past.
Many more question... I dont to disclose here plz write mail to me... I will tell
Complaint comments  18 Comments     Updated: Share0Tweet0

Comments

I'm also a victim of this fraud. I have also lost 10000 to Wapcheck. Please suggest what we can do in this regard.
[email protected]'s reply, Jan 13, 2019
Post the entire email that you received from wapcheck.com and the account number you paid the money to or forward it to me at [email protected] No real company ever asks you to pay money for anything, a visa, work permit, document verification, whatever. Read www.scam-job-emails.ml The scammers are at it again. Read http://www.stop419scams.com/viewtopic.php?f=9&t=6488
Thanks. I was about to be scamed by them. you saved my efforts, time and money.
God bless you.
it is a good and genuine company my cousin is working there why you are defaming that company
S.K khan's reply, Oct 28, 2018
Pritesh, can you provide your cousin contact detail, where he is working.
You are absolutly true. Same mail and conversation I faced on last month. I can understand it is fake when they offered me salary in UAE currency.
No I sure that it is completely fake.
Pritesh, can you provide your cousin contact detail, where he is working.
Yes Pritesh kindly give your cousins contact or linked in profile so that we can verify your claim.
Pritesh provde sesl ur cosuin mail id or id card copy or phone number
Its fake mc..mera b paisa le liya bhosdika ..10000 ki maa chod diya bc
kamal26jh's reply, Jan 25, 2019
bloody lootere looting again with new name My Check Records Verification. with new company IPC Consulting Limited.
Maa chodna he ye WAPCHECK ASSOCIAT ki..koi he support krne k liye ...sath me karega to jaldi action le sakate he apn..randi ki aulad kutte ki maut marega
Uski aaisi gand marega na kabi mila to..bhosdika phone b uthata nai he abi...bhai log koi he Mumbai se to batao... Or bs o wapcheck ka address nikalo confirm jo wo..agr o address pe mile to uski gand mar dega bc ..
Bro i am also a victim of these ###. Seriously need to take some action and beat the hell out. Yeh log rajasthan se operate karte hai. I tried conatcting jaipur police but you know government officials very lame response sale sab din mein b sote rehte hai. Even ladies are involved with them.
kamal26jh's reply, Jan 25, 2019
bloody lootere looting again with new name My Check Records Verification. with new company IPC Consulting Limited.
Rhey arw working with new company. Legalsindia.com. Im also victim on same xnet limited offr and money get by legalsindia.com
Call them on legalsindia.com

They working as below contact

Garima | [protected]|| Arif |[protected] ||

Vishal | [protected] || Karan |[protected] ||

Address: Law Suit # 18, Shiv Bazar, New Sanganer Road, Sanganer, Jaipur, Rajasthan 302029
Write Us- [protected]@legalsindia.com ; Website- https://legalsindia.com/
Please post the email where they ask for money especially the bank account they want you to send it to. In fact, email it to me at lysander.[protected]@stop419scams.com
kamal26jh's reply, Jan 25, 2019
bloody lootere looting again with new name My Check Records Verification. with new company IPC Consulting Limited.
lysan40's reply, Jan 26, 2019
The website of the fake company IPC Consulting Limited is IPC CONSULTING LIMITED is www.ipcpayroll.com
Address is: Fenice Court Phoenix Business Park, Eaton Socon, St Neots, Cambs, PE19 8EP
Contact Number: +44 1223 931 307 +44 203 966 4746
Email: [email protected]
I am having the same experience here & trying to approach these basters. But these basters are again running a new company with name of IPC Consulting Limited. And one indian company My Check Records Verification is involve from Jaipur. Now they are asking 9900 RS.
lysan40's reply, Jan 26, 2019
Post the website of the scam company “My Check Records” and post the emails that you received from both scam companies!!! Post them or forward them to me at [email protected]
Remember, no real company ever asks you to pay money for any reason! As soon as you are asked to pay money to get a job that tells you the job is fake!!! Read www.scam-job-emails.ml
I have almost became BALI KA BAKRA, but luckily I found these articles.
I got offer letter from same IPC consulting limited and intimated to pay Rs.9900/- for document and legal verification for same Jaipur company with Dena Bank details.
I thought of checking of company for more details before payment in net and I have seen these articles.
Thanks everyone for sharing details, else I could have lost Rs.9900/- tomorrow.

The scammers have found new fake companies for their scam. The name, address and phone numbers of these fake, scam companies are:

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

The scammers are using domains which were previously dropped by the original domain holder so since they were technically created a while ago, a victim could be fooled into thinking the company has been in business awhile. Look at the “updated” date and you can see that the domains have only just been used and the “companies” have just appeared.

Remember, as soon as some company asks you to pay money for anything connected with a job, its a scam because real employers ALWAYS pay all the expenses of hiring someone. Read www.scam-job-emails.ml

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    Sesl Consultancy Ltd - fake offer letter ask money for fake job scam

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