If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by Scampi5 Sun Aug 12, 2012 10:48 am
I received this email this morning from "[email protected]" from a person called "Georgina Larner":

Dear applicant,

We are glad to inform you that after carefully reviewing your CV for the post of bar staff and waitress job our company advertised, you have been selected to join our new team in Canary Wharf. The two days induction and training will start at 10am and finish 1pm on the 23rd and end 24th of August 2012 at the 29th floor, Canada square, London E14 5DY. The two days training will be fully paid for and you are expected to come with your original documents like your passport, birth certificate or any identity documents, proof of address, national insurance number and also your bank details.

The pay rate for your position will be £9.75 an hour, your shift pattern will be 8hours a day, 5 days on and 2 days off, there are also full time and part time positions to choose from, we have morning and night shift, you will be paid every fortnight (two weeks). The company will issue you a uniform on the induction/training day and you will be allocated to the office site at Canary wharf, your first shift will begin on the 27th of August 2012, the company will also give you your work shift rota and the full address of the site you will be posted to on the induction/training day. It’s very important to email us back with your uniform sizes comprising of shirts, trousers and suit jacket and also most importantly your ukash £50 payment voucher number for a standard crb [criminal record] check to be carried out through our crb specialist agent to ensure an accurate crb is carried out. The company will strictly only accept crb done through us for security reasons, no other crb done elsewhere will be accepted due to our client's policy.

The ukash is a new safe and secure payment method that we use for effective payment for crb fees. The newsagent shops and also off licence mobile top up shops with a pay point, pay zone or epay services can issue you an ukash voucher for £50, once you give the customer assistant £50 in cash. The ukash voucher 19 digits numbers is what we require you to email us back with for your crb payment fees and also to ensure that your job placement is still effective. The crb fees will be refunded on your next wages once the crb report comes back good. The company will delist you from the job placement list if we don't receive your uniform sizes and also your ukash £50 voucher numbers for your crb fees by email before the deadline.

The deadline for the submission by email of your uniform sizes and £50 ukash voucher numbers for your crb fees will be on the 20th of August 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two days training and induction .The company will not accept any late email submission of the above due to the high volume of successful applicants. we are extremely very busy this period and may not be able to respond to your enquiries at the moment due to the high volume of successful applicants been processed for recruitment. The company will give you any information needed on the training/induction day and we are glad to welcome you to our company.


Recruitment Dept,
Davy's Bar
07006041020


This is almost exactly the same wording as this:
viewtopic.php?f=4&t=32769&start=15

It's really quite convincing, as I applied to similar jobs via GumTree recently, it's almost certain that they got my email address from a false advert that I replied to.

The pay rate and the job offer without an interview really gives it away.

I hope this helps other people avoid making any payments to these 'people' (trying keep it polite).

Keep up the good work, this website helped me easily detect this scam! :=)
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by Bubbles Mon Aug 13, 2012 1:03 am
Welcome to ScamWarners Scampi5. It is great that you realized this was a scam. Thank you for posting this up for others to find and learn from. We are pleased that information here helped you spot this scam.

The reason they say that they can ONLY process through their "agency" is because they would charge a fee for a service they do not provide. It is just a way to get money away from victims.

Thank you for being a member here.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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