Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Tue Aug 14, 2018 4:50 am
This is a fake job scam! There is no job! Do not send documents or money! 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! Read http://www.scam-job-emails.ml

These scammers have run this scam many times before.
Read https://www.consumercomplaints.in/dae-s ... m-c2009500
https://www.consumercomplaints.in/vbm-s ... r-c1958199
https://www.consumercomplaints.in/keh-s ... d-c1966635
https://www.consumercomplaints.in/tech- ... s-c1577119
https://www.consumercomplaints.in/greec ... r-c1612993
https://www.consumercomplaints.in/unipo ... r-c1432887
viewtopic.php?f=34&t=137606
https://www.consumercomplaints.in/john- ... n-c1778362
https://www.cybercrimecomplaints.in/thr ... -letter-4/
https://www.consumercomplaints.in/eye-2 ... y-c1709616
https://www.consumercomplaints.in/dura- ... m-c1640420
viewtopic.php?f=34&t=137606

That is just some of their previous scams

From: Dove Services Limited <[email protected]>
Date: Fri, Aug 10, 2018, 10:09 PM
Subject: Letter Of Invitation-Xxxxxxx
To:
Cc: <[email protected]>

Dear

Congratulations! We are delighted to offer you employment with Dove Services Limited! as “Safety Officer” at salary of AED 9,975 (AED Nine Thousand Nine Hundred Seventy Five Only) per month net salary after all the deductions. The detailed annexure will be available at the time of joining. Our aim is to provide you with a challenging and fulfilling experience to deliver your full potential and achieve your personal goals.

We request you to go through with this email cautiously and if salary and Designation suits your submission specified by Dove Services Limited, provide below requested documents within 2 days to complete introductory documentation and your offer letter shall be shared to you only if we are finding your documents suitable enough and your profile would be referred for paper work wherein visa formalities would be processed accordingly.

Please send your listed documents in one email at [email protected]

An unexpired Passport Copy
Clear Photograph Passport size
Employment Experience Certificate Copy (if applicable)
College/University Education record Copy

Please join us on October 31, 2018 and if you have any questions or concerns, please let us know at your earliest convenience.

Your initial reporting and training will be Banstead, UK. The duration of the training will be purely based on designation requirements which may last up to 30 days. We would like to clarify provided job is a 03 years contractual job and its renewal contract which details the scope, terms and conditions of your employment, the necessary training and the contractual compulsion to be with Dove Services Limited. You will be on payroll of Dove Services Limited and your work would be deputed with our associated client and client information along with address shall be shared to you post completion of training.

We thank you for your endurance and co-operation with us and hope to see you become a part of Dove Services Limited.

Please feel free to email us in case of any HR related enquiry at [email protected] and we would be glad to help you

Sincerely

Dove Services Limited
Willow Margaret | Human Resource Executive
Call |+44 1737 428 002 Email | [email protected]
Website | https://dovelimited.com/
Dove Services Limited, 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ


From: Willow-Dove Services Limited <[email protected]>
Date: Tue, Aug 14, 2018, 1:04 AM
Subject: Offer Letter-Xxxxxxx
To:
Cc: <[email protected]>

Hi,

Greeting of the Day!!!

With reference to your Application with Dove Services Limited, we are really eager to inform you that you have been selected in our organization and we have enclosed your offer letter.

Paper work.

1) Identity Screening Report

2) Educational Screening Report

3) Civil Litigation Check

4) International Criminal Record Report

5) Domestic Criminal Record Screening

Your details has been forwarded to Indian Documentation & Immigration agency and they will contact you to help you with medical and documention.

We would like to tell you that as soon as we receive report of requested documents; we will submit your VISA request and sponsorship letter would be shared to you including consulate of UK & UAE.

Note: We don’t charge anything for recruitment. However, you might have to pay nominal charges to legal agency for educational, Identity , & other documents arragement. This amount would be reimbursed upon your joining and Company is responsible for your visa, Air Ticket, Accommodation and Transporation.

Please have payment invoice for spent amount; it would be reimbursable to you by Dove Services Limited upon joining. However, your educational or identity related documents must not be forged or edited.

Please send a signed copy of offer letter as acceptance.

We Looking forward great tenure with Dove Services Limited.

Please feel free to email us in case of any HR related enquiry at [email protected] and we would be glad to help you

Sincerely

Dove Services Limited
Willow Margaret | Human Resource Executive
Call |+44 1737 428 002 Email | [email protected]
Website | https://dovelimited.com/
Dove Services Limited, 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

Email from Scam Visa/Document Verifier

From: VisaTar Associates <[email protected]>
Date: Tue, Aug 14, 2018, 11:34 AM
Subject: Dove Services Limited-Visa Call Us
To: <[email protected]>

Hi,

Hope you are doing well !!!

We would like to inform you that your employer “Dove Services Limited” want to process visa for UK & UAE. We request to call us to discuss few things

We thank you in advance for giving an opportunity to serve you.

Warm Regards,

Visatar Associates
Documentation Consultation- Reg No- 904
Junaid | 9517307493|| Arun|9517304403|| Ankit | 9560940218||
Vikram| 9517304059 ||Chhavi| 9517319167
Address: Visatar, 331 Near SBI ATM, Phagi – Chaksu Road, Phagi, Jaipur-303005
Write Us- [email protected] ; Website- https://visatar.com/

Scam Websites

DOVE SERVICES LIMITED
Address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
Email ID: [email protected] | Call Us: +44 1737 428 002
http://www.dovelimited.com (Fake Job Scam Fraud)
[email protected]
[email protected]
Website copied from https://www.payrollservicescompany.co.uk

109.199.119.107
Domain Name: DOVELIMITED.COM
Registry Domain ID: 1658506911_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-07-17T07:42:48Z
Creation Date: 2011-05-27T20:10:12Z
Registry Expiry Date: 2019-05-27T20:10:12Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
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.SGP61.SITEGROUND.ASIA
Name Server: NS2.SGP61.SITEGROUND.ASIA

103.227.176.25
Domain Name: VISATAR.COM
Registry Domain ID: 1658499112_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-13T09:25:36Z
Creation Date: 2011-05-27T19:21:34Z
Registry Expiry Date: 2019-05-27T19:21:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
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
Last edited by mysteryquest on Sat Sep 08, 2018 10:07 pm, edited 4 times in total.
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by mysteryquest Tue Aug 14, 2018 11:37 am
Scam Email From Scam Company asking for money! (Never pay money for any reason to get a job)

Dear Applicant,

We are glad to inform you that we have received your application for verification and immigration for UAE & UK

In order to get mentioned certificates and required documents from local and government entity you need to provide listed documents. Your employer has already forwarded all documents to us which was sent by you to your employer.

Client Name: Dove Services Limited
Client Registration Details: Company Number 04146788
https://beta.companieshouse. gov.uk/company/04146788

REQUIREMENTS:

Please send across the following documents s to start the process on immediate basis.

1. Signed copy of Authorization Letter
2. Requested Filled information in Excel Sheet

Please send Authorization form in scan and do not take print out of excel

Note: Once your report would be ready and sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.

Payment Details.

Account Name: Poonam Kumari VisaTar
Account Number: 748110310002614
BANK NAME: Bank of India
IFSC Code: BKID0007481
Payable Fee: INR 10100/-Reimbursed by your employer.

Payment can be transferred using IMPS/NEFT/DIRECT DEPOSIT & UPI APPS OR ANY OTHER OPTION and do share screenshots to raise invoice against your payment.

Note: Spent amount would be reimbursable upon your joining only if you have not forged or edited your document and document report is positive

If we found any forgery or editing during checks action may be taken against candidate under IPC 467.

Warm Regards,

Visatar Associates
Documentation Consultation- Reg No- 904
Junaid | 9517307493|| Arun|9517304403|| Ankit | 9560940218||
Vikram| 9517304059 ||Chhavi| 9517319167
Address: Visatar, 331 Near SBI ATM, Phagi – Chaksu Road, Phagi, Jaipur-303005
Write Us- [email protected] ; Website- https://visatar.com

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