Tbs Consulting Ltd — fake and fraud company

Yes, they will be collecting money in 3 terms. First medical(9900/-), second is document verification(16900/-) and third for Visa(1300 AED). After that doesn't pick calls.
Be aware of these fraudsters!

Did you payed the 1300

Hello guys,
I am also victim of above frodulent people, I have paid rs. 9900. We should organize and take action against them. We should file FIR against these people. Call me on [protected] to organize and take action against them. Please do fast and save other innocent people.

Jaishankar Soni

Remember, if you are not interviewed in person, face to face or if you are asked to pay money for any reasons, even if they say it will be reimbursed, the job offer is always a fake job scam. Read https://www.stop419scams.com/viewtopic.php?t=4. These scammers have done this scam many times. Read below

Read
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
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
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=171427

Yes one of my relative also was duped by this company. They gave false Letter of Intent and Offer Letter and charged INR 66000/-. Thereafter they did not pick up the call. So be please don't pay a single rupee to this company if you get a call. But they may change their name and reach out to you. The letter of intent shows an address in UK. If you get such a letter then send the same to the other embassy and get it verified. Also call the company directly that you are being hired for to verify.

Fake company

Fake company

These scammers are back with two more fake companies.

These are the scam emails you receive.

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