Company Representative scams, Payment Processing scams and other Employment scams.
by ycart20 Tue Aug 02, 2011 6:29 am
I am regularly receiving msg from Leo Supermarket Limited.

1st they gave me an online interview, application for emploment, contract agreement letter and appointment letter.

their address is 91 dominion road, glenfieldleicester.leicestershire, LE3 *JB, uk thie phone no.. +447423164068
email: <[email protected]>


they are offering 4,000 pounds per month.


Thanks
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by Katharina Tue Aug 02, 2011 12:20 pm
Hi ycart,
you seem to have realised this is a scam, and I'm sure you are onto something. Could you post those emails please so we can verify this and explain it to our readers?
by cha023 Sat Aug 06, 2011 8:35 pm
you need that email so this is it! i'll give it to you! i am also one of your victim your offer was very unreliable.. and how come that you agency leo supermarket does not appear in POEA! so this is a scam!


Attention: Alyzza Mendoza,

This is an Affirmation that your Experiences and Qualifications where found suitably qualified for the requirements of Leo's Supermarket Limited.
We have received your application which was confirm suitable for the position in which you applied for and you have been confirm capable of working with the company, before we can issue you with our appointment letter Carefully check the attachment which consist of declaration document that should be sign with audacious and of no compel.
Been a signatory indicate that you are concurring to the rules and regulation of the company also accepting to provide the necessity stated in the document to United Kingdom Border Agency for the processing of your work permit, the company will be responsible for the provision of a year accommodation for you and other relevant necessity. You agreed upon that the company will be responsible for the Plane ticket fee and also with some other sponsorships; the 300GBP is obligated on you for the processing of your work permit and entry clearance as written in the company agreement letter.

Your signature assigned bellow the document indicates that you have read this document, that you have understood its contents, that you agree to these terms, and accept responsibility for payment of fees. Please sign and date. You are required to email back a signed copy of the agreement letter within the next 24hrs. You may also wish to keep a copy for your files. If you have made changes or amendments, I will sign the document and mail a copy to you. A copy of this will also be provided to the examinees or
their parent/guardian.

Yours sincerely
Online Recruitment Director
Leo Supermarket Ltd,
Sir. Jon Lucas.
by cha023 Sat Aug 06, 2011 8:35 pm
you need that email so this is it! i'll give it to you! i am also one of your victim your offer was very unreliable.. and how come that you agency leo supermarket does not appear in POEA! so this is a scam!


Attention: Alyzza Mendoza,

This is an Affirmation that your Experiences and Qualifications where found suitably qualified for the requirements of Leo's Supermarket Limited.
We have received your application which was confirm suitable for the position in which you applied for and you have been confirm capable of working with the company, before we can issue you with our appointment letter Carefully check the attachment which consist of declaration document that should be sign with audacious and of no compel.
Been a signatory indicate that you are concurring to the rules and regulation of the company also accepting to provide the necessity stated in the document to United Kingdom Border Agency for the processing of your work permit, the company will be responsible for the provision of a year accommodation for you and other relevant necessity. You agreed upon that the company will be responsible for the Plane ticket fee and also with some other sponsorships; the 300GBP is obligated on you for the processing of your work permit and entry clearance as written in the company agreement letter.

Your signature assigned bellow the document indicates that you have read this document, that you have understood its contents, that you agree to these terms, and accept responsibility for payment of fees. Please sign and date. You are required to email back a signed copy of the agreement letter within the next 24hrs. You may also wish to keep a copy for your files. If you have made changes or amendments, I will sign the document and mail a copy to you. A copy of this will also be provided to the examinees or
their parent/guardian.

Yours sincerely
Online Recruitment Director
Leo Supermarket Ltd,
Sir. Jon Lucas.

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