Company Representative scams, Payment Processing scams and other Employment scams.
by Elorian Mon Jul 10, 2017 5:42 am
Dear all, please be carefull about fake offer coming from ASTOMOS.
Specialized thieves have copied ASTOMOS WEBSITE and link it to their fake job offers. They will contact you lying you are on a short list. Afterwards they will submit in your attn a job offer, without NO interview!!! Next you will have to pay for your work permit/heat insurance. They will say that after this step they will pay one salary in advance.
Take care these are professional thieves and the offer looks very attractive and well done, looking as a real one.
Don't make any mistake search for all details instead.
Deteils about scamers:
http://WWW.astomosae.com
[email protected]
ENG, UMAR HAZEM (HR DIRECTOR) but not only!
Advertisement

by AlanJones Mon Jul 10, 2017 5:59 am
Thanks for posting the details of this scam.

The domain astomosae.com was recently registered by somone using a proxy service to hide their indentiy.

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.
by Tim Atem Mon Jul 10, 2017 6:07 am
Please post any emails you've received from them, especially the ones describing the fees or asking for payment. This will help prove the scam.

The fake website http://www.astomosae.com is one-year, privacy registered domain and has stolen the content/identity of the legitimate Astomos Energy website!

Domain Name: ASTOMOSAE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-jun-2017
Creation Date: 29-jun-2017
Expiration Date: 29-jun-2018


The website is in the process of being reported for fraud.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Elorian Tue Jul 11, 2017 4:09 am
Tim Atem wrote:Please post any emails you've received from them, especially the ones describing the fees or asking for payment. This will help prove the scam.

The fake website http://www.astomosae.com is one-year, privacy registered domain and has stolen the content/identity of the legitimate Astomos Energy website!

Domain Name: ASTOMOSAE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-jun-2017
Creation Date: 29-jun-2017
Expiration Date: 29-jun-2018



See bellow the text from their JOB OFFER LETTER:
"It will be full responsibility of the employees to pay the costs of the two (2) years private contract Health Insurance Plan or Employment Resident Visa/Work Permit costs. But as a matter of good human resource practice and to ensure security for our workforce, Employer encourages employees to pay the cost and submit receipt of payment for full refund.
Expenses made/incurred by the employee related to job before commencement of duties
or Expenses made during Travel Plans, Processing of Travel Particulars ETC will be
substantiated with receipts and Employer will re-imburse the Employee not later than Five
(5) working days after submission of Employee’s expense Report and Receipts as proofs of
such expenses.
Employer however agrees to reimburse full payment of the two (2) years contract Health
Insurance plan cost, Work Permit/ or Employment Visa costs and local Expenses made by
Employee. The agreement hereby binds Employer and Employee in that re-imbursements
will be made fully to Employees upon presentation of Expense Reports and Receipts of
Expenses.
The website is in the process of being reported for fraud.
by Elorian Tue Jul 11, 2017 4:17 am
Tim Atem wrote:Please post any emails you've received from them, especially the ones describing the fees or asking for payment. This will help prove the scam.

The fake website http://www.astomosae.com is one-year, privacy registered domain and has stolen the content/identity of the legitimate Astomos Energy website!

Domain Name: ASTOMOSAE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-jun-2017
Creation Date: 29-jun-2017
Expiration Date: 29-jun-2018


The website is in the process of being reported for fraud.


THIS IS TEH EMAIL FROM THEM:

"Dear Candidate,

After the review of your CV / RESUME and Answers to the submitted Online Questionnaire, the Management Board of ASTOMOS ENERGY-UAE(AE) decides to employ your services for the provision of skillful expertise to her Institution in UAE.

The mode of selection was based on the following;

1. CV Screening

2. Mode in which your data is being presented on the employment data sheet.

3. Work experiences. We employ staff based on four core values namely Productivity, Talent, Ambitions and Character and we expect all our staff to exhibit these core values. Also we ensure that all our staff especially our International employees are comfortable.

Your qualifications were found successful for this given position, we hereby send you the Soft Copy Of Your Appointment / Contract Agreement Letter, the hard copy have been forwarded to the ASTOMOS ENERGY-UAE for the approval.

Upon thorough review and acceptance of this Official Letter Of Appointment, You are to immediately contact the PACIFIC GULF TRAVEL & TOURISM via: E-MAIL for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:

PACIFIC GULF TRAVEL & TOURISM
P.O.BOX 7808,Al Nakheel Street,
Deira Dubai,UAE.
Tel: +971 525 742 324
Fax: +971 056 300 356
Email: [email protected]
www.pacificgtravels.com
MR. CARLOS MERCIN

This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via email.

Note that failure to provide the Visa and Work Permit Paper within the stipulated time would mean an automatic termination of appointment

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of ASTOMOS ENERGY-UAE,and this Program will start 7 days on arrival for work sign-on.

Should you require more information, please feel free to contact us immediately.

Congratulations on your successful emergence!

Eng-Umar Hazem
Human Resource Director
ASTOMOS ENERGY-UAE
Shining Tower, Office No. 2403A,
24th Floor Mubarak Bin Mohammed Street,
Khalidiya Area Abu Dhabi, U.A.E
Tel No: 971 562 427 253
[email protected]
www.astomosae.com"
by Tim Atem Tue Jul 11, 2017 5:51 am
Thank you for posting, pacificgtravels.com is in the process of being reported for fraud.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Y Kherekar Thu Jul 13, 2017 5:48 pm
I've received a very similar email just with different contact details - I even spoke with Umar earlier this morning to confirm and an alarm bell went off when he wasn't sure about the offer (He sent a few hours earlier to me) I had to repeat the ref no on the offer form and then he was like oh yes, congratulations...

What I'd like to know is... Initially I received a call from a lady at Naukri-Gulf who advised that I need to pay a certain fee (which is totally refundable if my application is unsuccessful) of R400.00.

@elorian did this happen to you too? The offer you posted is almost idential to he one i received!
by Elorian Fri Jul 14, 2017 6:29 am
Hi, I didn't call them nor they called me. For me were enough proofs not to call them and therefore stoped any connections.
For me it looks again like scammers contact you saying they're from naukrigulf. In my oponion they don't charge for psoting CV's.
Take care!
by Rezapourmiri Thu Jul 20, 2017 4:54 pm
Another fake letter from :
[email protected]
JOB OFFER LETTER-ASTOMOS ENERGY-UAE

This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.

Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via email.

Note that failure to provide the Visa and Work Permit Paper within the stipulated time would mean an automatic termination of appointment

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of ASTOMOS ENERGY-UAE,and this Program will start 7 days on arrival for work sign-on.

Should you require more information, please feel free to contact us immediately.

Congratulations on your successful emergence!

Eng-ABAHH TALALI
Human Resource Director
ASTOMOS ENERGY-UAE
Shining Tower, Office No. 2403A,
24th Floor Mubarak Bin Mohammed Street,
Khalidiya Area Abu Dhabi, U.A.E
Tel No: 971 562 427 253
[email protected]
[email protected]
http://www.astomos-ae.com
by Mike Wilson Thu Jul 20, 2017 6:14 pm
Hello Rezapourmiri,
Thank you for posting the latest version of this scam and the new website being used. The website is 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
by ZAKI ABO BAKR Thu Aug 03, 2017 9:25 pm
Dear Candidate, 


After the review of your CV / RESUME and Answers to the submitted Online Questionnaire, and after verifications of your claim qualifications and telephone call interview, the Management Board of ASTOMOS ENERGY-UAE(AE) decides to employ your services for the provision of skillful expertise to her Institution in UAE.


The mode of selection was based on the following;

1. CV Screening

2. Mode in which your data is being presented on the employment data sheet.

3. Work experiences. We employ staff based on four core values namely Productivity, Talent, Ambitions and Character and we expect all our staff to exhibit these core values. Also we ensure that all our staff especially our International employees are comfortable.


Your qualifications were found successful for this given position, we hereby send you the Soft Copy Of Your Appointment / Contract Agreement Letter, the hard copy have been forwarded to the  ASTOMOS ENERGY-UAE for the approval.


Upon thorough review and acceptance of this Official Letter Of Appointment, You are to immediately contact the PACIFIC GULF TRAVEL & TOURISM via: E-MAIL for the acquisition of your UAE Work/Residence Permit Papers which will enable you to legally live and work in U.A.E. Also send the signed Copy of the Acceptance page to the Travel Agency, through their contact details below:


PACIFIC GULF TRAVEL & TOURISM

P.O.BOX 7808,Al Nakheel Street,

Deira Dubai,UAE.

Tel: +971 524 205 647

Fax: +971 056 300 356

Email: [email protected]

[email protected]

http://www.pacificgtravelae.com

MR. DUMINA KHALED


This is in line with the Expatriate statutory Law of UAE in compliance with the U.N. Anti- Terrorism Act. Also update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for the fastest process from their office.


Also remember that any expense you make for the processing of your UAE Residence/Work Permit Papers shall be refunded back to you immediately you submit your expenses report/receipt to us via email.


Note that failure to provide the Visa and Work Permit Paper within the stipulated time would mean an automatic termination of appointment


Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of ASTOMOS ENERGY-UAE,and this Program will start 7 days on arrival for work sign-on.


Should you require more information, please feel free to contact us immediately.


Congratulations on your successful emergence!


Eng-ABDUL MOHAMED

Human Resource Director

ASTOMOS ENERGY-UAE

Shining Tower, Office No. 2403A,

24th Floor Mubarak Bin Mohammed Street,

Khalidiya Area Abu Dhabi, U.A.E

Tel No: 971 562 427 253

[email protected]

[email protected]

http://www.astomosuae.com


---- On Tue, 01 Aug 2017 14:51:25 +0800 ASTOMOS ENERGY UAE <[email protected]> wrote ----


Dear Applicant,

 

This is a confirmation that your submitted CV/resume and completed Online Questionnaire interview Form has been forwarded to the screening department of Astomos Energy UAE.

 

Be informed that Our Recruitment Team shall contact only the successful and selected candidate. It is important that you also understand in Our organization, the policy for our selection and appointment is based on the following-

 

1. Curriculum Vitae and other essential Qualification

2. Places and Offices held previously which correspondent with the present offer.

3. The level of experience that is needed in our organization

4. Online questionnaire which you have filled and sent.

5. Recommendation by our recruitment management team as your CV where submitted.

 

NOTE: This screening exercise would represent your online interview. We will screen all CV's of applicants and select candidates whose qualifications seem to meet our needs.

 

We will carefully consider your application during the initial screening and will send you an official offer letter if you are selected after the screening process.

 

If you think the result of your screening has been delayed, please contact Career department by this email.

 

We wish you the best of luck.

 

Yours sincerely,

ENG.ABDUL MOHAMED

HR DIRECTOR

ASTOMOS ENERGY (AE)

Shining Tower, Office No.2403A

24th Floor Mubarak Bin

Mohammed Street, Khalidiya

Area,Abu Dhabi, U.A.E

Tel:+971 562 427 253

Email: [email protected]

[email protected]

http://www.astomosuae.com
by Bryon Williams Thu Aug 03, 2017 9:43 pm
It is a scam.

Stop all contact with everyone involved.

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 mysteryquest Sun Nov 05, 2017 1:57 pm
This is a fake job scam! There is no job! Do not send documents or money! Read www.scam-job-emails.tk to find out how to tell when a job offer is a scam and www.never-wire-money-to-strangers.tk If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!

On 22 Oct 2017 2:12 pm, "Astomos Energy(LPG)UAE." <[email protected]> wrote:

Attn: (Victim)

Assalamu Alaikum.

With reference to our correspondence, review and verification of your information submitted,we are pleased to offer you the Applied Job with us, ASTOMOS ENERGY (LPG) ABU DHABI,UNITED ARAB EMIRATES. We have taken note of your qualifications and experience,and are confident that you will exhibit highest level of professionalism.

You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position on our team. We are confident you will thrive professionally and personally while working for our organization.

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval, and upon review and acceptance of this Contract Package, sign on the last page and send back to us and the below contact of the EXPATRIATE DOCUMENT PROCESSING & ATTESTATIONS LLC.send a scanned copy of the Acceptance(Last) Page to the document processing agency for the acquisition of your work documents as indicated on your Employment contract attached.

EXPATRIATE DOCUMENT ATTESTATIONS LLC.
Plot #12 Fatima bint Mubarak street,
P.O.Box 1846, Abu Dhabi,
United Arab Emirates.
TEL: +971 524 205 647
Email: [email protected]
CC: [email protected]
ATTN: MR. ZUBI STEPHENS

Please furnish us with the following job documentation requirements for our records(scanned soft copies):

01. Copy of International Identity Card/Passport/National Certificate/Birth Certificate.

02. Copy of all academic Certificates.

03. Name,address & Telephone number of somebody to be contacted on medical emergency.

04. 1 copy of colored passport size photo.

Original copies of serial 1 & 2 will have to be exhibited before the HR Department upon your arrival.

You are to sign and scan send a copy of the contract as sign of acceptance,also send a copy to the above mentioned Document processing company for the acquisition of your Work and Resident Permit documents.

Note: Always update us with the process between you and the Travel Agency in case of advice where necessary, and ensure you provide them their requirements quickly for a fast processing of your work and resident permit document from their office.

Meanwhile, there will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff which will take place within the Premises of Astomos Energy,and this Program will start 7 days on arrival for work sign-on.

For any clarification or information, do not hesitate to contact us immediately.

Congratulations on your successful emergence!

Best Regards,

Thank you and Good luck.

Abdul Mohamed

Human Resource Director
ASTOMOS ENERGY LPG (AE)
Shining Tower, Office No.2403A
24th Floor Mubarak Bin
Mohammed Street,
Khalidiya Area,Abu Dhabi, U.A.E
Tel: +971 562 427253
www.astomosuae.com

Scam Domains

Domain Name: ASTOMOSUAE.COM
Registry Domain ID: 2138175602_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-07-24T12:20:38Z
Creation Date: 2017-06-29T08:09:55Z
Registry Expiry Date: 2018-06-29T08:09:55Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK

Domain Name: EXPATTESTATIONS.COM
Registry Domain ID: 2176181356_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-10-19T06:39:41Z
Creation Date: 2017-10-18T20:50:47Z
Registry Expiry Date: 2018-10-18T20:50:47Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.ONLINELUXES.COM
Name Server: NS6.ONLINELUXES.COM

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