Company Representative scams, Payment Processing scams and other Employment scams.
by D_Sword Thu Jun 02, 2016 12:49 pm
http://overaaa.com is a fraudulent website
They are using the name of a real company!
They even copied the original company website! Then changed the contact information.

They almost tricked me!
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by D_Sword Thu Jun 02, 2016 1:35 pm
**Note:
- Scammers are impersonating "Overaa Construction"!
- They are using the real employees names (impersonating them).
- The real company and the real employees know nothing about the scam and the fraudulent website. I sent them emails to warn them.
- Scam (fake) website: http://overaaa.com
- Scam (fake) email addresses: <something>@ovaraa.com (example: [email protected] )


I found their job AD on LinkedIn!!
I applied with my CV, then they exchanged the following emails with me:

From: Overaa Construction Company ([email protected])
Sent: Saturday, May 28, 2016 3:47:11 PM
Subject: Employment Application Form‏
1 attachment (88.5 KB) >> "Employment Application Form.pdf"


Dear Mr. {Name},

Management of Overaa Construction Company wishes to officially inform you that we've received the mail you sent indicating your interest for the company advertised job vacancies. Overaa Construction Company is looking for talented, passionate people – both experienced professionals and recent graduates – across a wide range of disciplines. We want individuals who share our Core Values and who demonstrate a true passion for what they do, whether in the field or in the office.

To further process your job application request, the attached file is the company EMPLOYMENT APPLICATION FORM, print and fill it properly with all necessary information's needed and send it back, while sending the filled Employment Application Form, include scanned copies of your certificates if any and your Updated CV and letter of application for company perusal.
Upon confirmation of your submitted relevant documents if meet company requirement, you will be referred to COMPANY EMPLOYEE PORTER to undergo Company Online Interview Questionnaire.

Thanks.


Maggie White << they are impersonating this lady (there is a real innocent employee who has this name!)
Human Resources Manager
Overaa Construction Company
200 Parr Boulevard Richmond, CA 94801
United States of America
Black telephone Tel: +1 {415} 301 7427
Fax: +1 {415} 301 7624
Overaa Construction


From: Overaa Construction Company ([email protected])
Sent: Monday, May 30, 2016 7:09:21 PM
To: {Name} (applicant email)
Subject: Employee Online Interview Questionnaire‏

Dear Mr. {Name},

In view of your submitted CV included attached filled Company Employment Application Form as requested, your Job Application File reference number is OVV/#####/USA2016/EP####. Management of Overaa Construction Company wishes to inform all Prospective applicants are to undergo company Online Interview Questionnaire by visiting Company Employee Application Porter
http://overaaa.com/employment_questionaire/

Upon your successful application, send your Job Application Reference Number to [email protected] for company review,if found eligible according to company employment screening standard, Offer of Appointment Contract Letter will be sent to you where all the remuneration and entitlement will be stated.


Thanks

Maggie White << they are impersonating this lady (there is a real innocent employee who has this name!)
Human Resources Manager
Overaa Construction Company
200 Parr Boulevard Richmond, CA 94801
United States of America
Black telephone Tel: +1 {415} 301 7427
Fax: +1 {415} 301 7624
Overaa Construction


From: Overaa Construction Company ([email protected])
Sent: Thursday, June 02, 2016 7:39:08 PM
To: {Name} (applicant email)
Subject: Re: Offer of Appointment Contract Letter‏
1 attachment (487.3 KB) >> "Offer of Appointment Contract Letter.pdf"

Attention Mr. {Name},
After due considerations and assessment of your curriculum vitae,Employment Application Form, submitted Online Interview Questionnaire and other relevant submitted documents, The company hereby officially agreed to hire your services to work with OVERAA Construction Company, United States of America. Congratulations as the company wishes to welcome you on board as soon as this offer is accepted by you.
The enclosed attached file is the scan copy of your Offer of Appointment Contract Letter for your review . Please kindly go through the Offer of Appointment Contract Letter to understand the terms and conditions of the company before signing .

After going through the Offer of Appointment Contract Letter if accepted, print out the Offer of Appointment Contract Letter sign and send back the scanned copy of the signed Offer of Appointment Contract Letter via email for company official documentation. Other details in respect of the post, salary and relevant benefits are enclosed to the Offer of Appointment Letter for your perusal.
While sending back the scanned copy of the signed copy Offer of Appointment Letter if accepted, endeavor to send your International passport number or precisely, scan and send your International Passport to enable management issue you Letter of Employment and Letter of Invitation for immediate processing of your traveling Documents { VISA }.

Regards

Maggie White | Director- Human Resources/Training << they are impersonating this lady (there is a real innocent employee who has this name!)
C. Overaaa & Co. | 200 Parr Boulevard| Richmond| CA| 94801
Phone: +1 425 301 7427 | Direct: 901 825 8688 | Fax: 910-237-9435 / http://www.overaaa.com


The content of this e-mail and its attachments are intended solely for the use of the individual or entity to whom it is addressed, and may contain confidential or privileged information. If you have received this communication in error, be aware that forwarding it, copying it, or in any way disclosing its content to any other person, is strictly prohibited. If you have received this communication in error, please notify the author by replying to this e-mail immediately.
Last edited by AlanJones on Thu Jun 02, 2016 1:54 pm, edited 1 time in total. Reason: Added quotes for clarity
by Terminator5 Thu Jun 02, 2016 3:44 pm
(415) 301-7624
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Novato, CA
VoIP - Twilio


(415) 301-7427
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Novato, CA
VoIP - Twilio






(301) 825-8688
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Washington, DC
VoIP - TextPlus



(425) 301-7427
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Bellevue, WA
Mobile - Verizon Wireless





(901) 825-8688
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Memphis, TN
Mobile - Sprint





(910) 237-9435
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Fayetteville, NC
Mobile - Sprint





Address lookup

canonical name overaaa.com.
aliases
addresses 104.28.0.169
104.28.1.169


Domain Whois record

Queried whois.internic.net with "dom overaaa.com"...
Domain Name: OVERAAA.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: AMY.NS.CLOUDFLARE.COM
Name Server: IVAN.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 20-may-2016
Creation Date: 20-may-2016
Expiration Date: 20-may-2017

>>> Last update of whois database: Thu, 02 Jun 2016 16:52:54 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.ilovewww.com with "overaaa.com"...
Domain Name: OVERAAA.COM
Registry Domain ID: 2029678454_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2016-05-20T17:00:57Z
Creation Date: 2016-05-20T16:59:59Z
Registrar Registration Expiration Date: 2017-05-20T16:59:59Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Terminator5 Thu Jun 02, 2016 4:25 pm
Can you please post a link to the linkedIn profile that directed you to this fake site ?

Thanks

Daniel 8 :25
by vonpaso xlura Thu Jun 02, 2016 9:06 pm
Please post complete headers of the email from ovaraa.com. It's an email-only domain; we need headers to kill it. If you sent an email to ovaraa.com and received a reply, post both with complete headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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