Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Mon Jan 23, 2012 5:03 am
Hello, your status has been changed to "confirmed", while your document scanned copy has been received and verified successfully! You are now one step closer to your career goals.

We are sending you an agreement in the attachment (in order to open this PDF file on your computer, you should have a Adobe Reader software installed),
Please read it, fill in all required information, sign it and return scanned 1st, 7th and 8th pages back over the email.
Do not hesitate to contact us over the email for any queries you have.

For the employee probation time or training period, you should open up or use an existing banking account in:


Barclays or Lloyds TSB bank (current account only, NOT STUDENT one)



If the banking account details are ready, please provide them below:



Bank name:
Name on bank account (exactly as in statement):
Bank account number:
Bank sort code:
Your current mobile phone number:



---
Please provide a timetable, so we may know, when you are available during weekdays (for each weekday)
Attention, for this job, you should have some free time during business hours (9am - 12pm)!


Please expect a phone call from me in the next 48h.
I`ll be calling from a landline US phone number.


Looking forward to your reply.


Yours faithfully,
HR manager Alex Donovan

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by poojitha Tue Jan 24, 2012 5:52 pm
I have received such mail. And I need assistance with this. How can you help?
by Bubbles Tue Jan 24, 2012 11:16 pm
What kind of assistance do you need?

Please post up the email message you received and ask questions so we can help.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Jay.vinnie Sat Apr 20, 2013 1:11 am
Hey..

I received a job offer to go to UK and Stanley And Sherman is the name of the lawyers company is looking after it...however the hotel name is Jewel Savanah Hotel (jewelsavanahhotel.co.uk) have you heard about both business. When the lawyer company sends me emails the domain comes up as sandssolicitors.co.uk

Thanks
by Bryon Williams Sat Apr 20, 2013 1:23 am
Hello Jay.vinnie,

Sherman and Stanley inc. is posted here as a scam. Please provide any additional information you may have on a Hotel. Such as emails received. I suggest you do not travel at this point.

Thanks
Bryon

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Jay.vinnie Sat Apr 20, 2013 1:27 am
They are not asking me to over there yet...or pay for my tickets....the difference is the domain in the email is different...the one I get is sandssolicitors.co.uk and the one u post is shermanstanley.com
by Bryon Williams Sat Apr 20, 2013 1:35 am
Sir, from what information I have Sherman and Stanley is a scam.

If you provide further information such as emails with headers then I could advise.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Mike Wilson Sat Apr 20, 2013 1:40 am
Hello
The domain jewelsavanahhotel.co.uk does not exist so you did not get an email from this domain.

jewelsavanahhotels.co.uk is a fake hotel domain that was registered on 27-Mar-2013
for the minimum period of one year. Is this the one you received the email from?

Please post the initial email from the hotel and the lawyer and we will be able to tell more about this situation.

Be sure to remove your personal information before posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Jay.vinnie Sat Apr 20, 2013 1:46 am
this one was the one of the last emails I got, this end bit has the lawyer email address and the HR phone number. I hope it helps.



Chamber's Name: Stanley And Sherman
Contact Person: Rudy Burriss
Contact e-mail: [email protected]

Regards,

--



Oliver Jeremy
HR Manager

Jewel Savanah Boutique Hotel and Spa
Web:www. jewelsavanahhotels.co.uk
Fax: +44 (0)704 307 6424
Tel: +44 (0) 770 007 1771
by Bryon Williams Sat Apr 20, 2013 1:53 am
It is still 100% scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Jay.vinnie Sat Apr 20, 2013 1:59 am
Btw...the whole thing started with the hotel offering me a job...

They asked for my résumé and afterwards send me two questionnaires, after done the questionnaires, they asked me my address to send me a package by post. In addition to that email they sent me a job offer in PDF format to be read and signed back to them.

After it was done they sent me that lawyer's contact.

I looked up on the Internet and I couldn't find the hotel in the hospitality member list and not much information about them on the Internet, the same with the lawyers company.

It's why I decided to go a but further and check for past similar scammers.


Thanks for you help buddy
by Jay.vinnie Sat Apr 20, 2013 2:10 am
First email from the "lawyer"


Our Ref: L1311C/13
Your Ref: LLC/98-054/WP/EXPAPPLN/0010438
Date: April 17, 2013


Dear Xxxxxxx



RE: WORK PERMIT APPLICATION PROCESS



This is Mr. Rudy Burriss, legal representative for Jewel Savanah Boutique Hotel - UK on Employee travels and immigration.

Congratulations on your job offer.

Please be advised that I will be in charge to apply for the Tier 2 Work Visa, therefore any initial application you have with the United Kingdom's Official Website should be canceled.

I will be handling the processes of your work permit, and related registrations to enable you come down and begin work here in the United Kingdom as soon as possible. I will like your full commitment to this process.

If this application is successful, you will be issued a Tier 2 Work Permit. Tier 2 Work Permits would usually be issued for a maximum of 3 years. Towards the end of this period we will make an extension application. Because you work for a multinational company and would have acquired a lot of immigration points due to salary and a steady employment, we will apply for an Indefinite Leave to Remain (ILR), also known as Permanent Residence, which grants you the right to live and work in the UK free of immigration restrictions.

Your category of the Tier 2 Work Permit will be the intra-company transfer category, which is for employees of multi-national companies who are being transferred by an overseas employer to a skilled job in a United Kingdom based branch of the organisation.

The process is straight forward and pretty simple. It is explained in the following steps;

Step 1.

To apply for a United Kingdom Work Permit send us a scanned copy of your signed contract letter and a copy of current Bio page in Passport [Page(s) with the passport expiration date]. Send these documents to us by email or Fax.

Step 2.

I will complete your application form, attach your documents with all the supporting documents we have received from the company and take them to the Government agency responsible for work permit, and they will give us a feedback usually within (3) days, although in most cases we may get a response earlier.

Step 3.

Every first time applicant for Work Permit must be registered by the United Kingdom Employment board for an Employment number before the Work Permit is issued by the home office. So the home office will send a letter of endorsement after we apply, and state the fee needed to register. I will forward this letter to you for action. The company cannot make this payment on your behalf, but will reimburse you through your relocation allowance as soon as your work permit is received. After payment is received, your application will be given approval, and then documents will be sent to you by safe post.

Step 4.

An appointment letter with the British Embassy will be contained in the mail you will receive. On the appointment date, you will go to the British Embassy at the address and time stated, then you passport will be stamped. If there are any other documents, they will be given to you during this appointment. Thereafter, the company will be notified, and you will be contacted to provide your account information so they can wire your relocation allowance to you. At this point, your flight will also be booked on a date convenient for you, and e-ticket information will be sent to you via email. Details for your accommodation will also be mailed to you.

Step 5.

You will be picked up at the airport. The keys and servicing details of your new apartment will be handed to you.

Step. 6

For the next two weeks, you will be given an orientation at work, a tour around the city and beyond will also be arranged for you. The company will give you details of the tour and orientation.


I hope to get a feedback from you soon. Thank you.



--
Rudy Burriss
Relocation Consultant
by TerranceBoyce Sat Apr 20, 2013 7:59 am
Welcome to Scamwarners Jay.vinnie.

You are dealing with a scammer who is a complete idiot.

The UK rules on the issuance of visas in respect of inter company transfers can be found here.

http://www.ukba.homeoffice.gov.uk/visas-immigration/working/tier2/ict/

By simple logic, if you are not already employed and being paid by the company you don't qualify as an inter company transfer. Not only that, but unless you have special skills or qualifications you still wouldn't qualify.

The scammer doesn't have a job for you, you aren't dealing with a solicitor and he is a very bad liar.

The scammer wants you to pay for something he knows you'll never get.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Mike Wilson Sat Apr 20, 2013 11:37 am
www.sandssolicitors.co.uk

Sherman and Spencer Solicitors
16 Hanover Square
Mayfair
London, W1S 1HT

Call us today on:
Phone: +44 770 009 5693
OR
Fax: +44 207 022 8608



www.jewelsavanahhotels.co.uk

Jewel Savanah Boutique Hotel & Spa
25 Altyre Road
Harrington Court,
Croydon,
Surrey, CR0 5LF
United Kingdom

Telephone: +44 (843) 523 0465
Fax: +44 (704) 307 6424


Online Enquiry: Online booking currently unavailable,
for your reservation Please call or send an email to
[email protected]



These two websites are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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