Company Representative scams, Payment Processing scams and other Employment scams.
by amitgoels Sat Dec 03, 2011 2:05 am
HI,

I have received an email from The Caesar Hotel London for a job opening. Please help me in understanding if this is real or fake as they have sent me contract agreement letter to sign and send back. I have signed and sent the contract agreement back so please let me know in case that can be harmful for me in any way if this is a scam.

Email received from : [email protected]


The Caesar Hotel
United Kingdom.
Tel: +44-701-741-7001
Fax: +44-844-585-0578

Dear Amit Goyal,

With reference to your interview you had with us, we are pleased to offer you employment in our organization as Account Officer in Administrative Department. Your monthly salary will be £4,630 Great British Pounds for a start and the Company shall open an international account for you on the account that you migrated from there to here on Tier 2 VISA.

You will be on a probation period of Six months from the date of appointment and may be extended at the management’s discretion in the event of your performance/conduct is below acceptable standards. Your Job Descriptions shall be made known to you after the training period of 6 months in London.

You will be required to work at the premises as assigned by the management from time to time, and you will be liable to be transferred to other branch depending on exigencies of service.

However, attached to this mail is Contract Agreement Letter, which you are to print, sign and return to us immediately for other official protocols if you accept the conditions. The Company has provided a free accommodation that befits family size not exceeding 5 occupants in its housing estate for its employee. This means that you are not providing any accommodation for yourself throughout the period you are working with us.

The Company shall provide air ticket for you to come here from your country after you must have scanned your Tier 2 Visa to us. This will enable the Company Transportation Department to process your ticket to come start your career with us.

Moreover, you are expected to follow the company's traveling policy. So for this reason you should take care of the Visa Fee. Your readiness with the Visa Fee will enable the British Visa Officials to facilitate the immediate processing of your visa application forms and other traveling documents without any delay.

In case you are agreeable to the terms and conditions, you are requested to sign the Form in token of your acceptance. We look forward to your dedicated efforts, excellent performance and commitment towards work and organization.

Warm Regards,
Mr. Freddie Madison
HR. Manager
Hotline: +44-701-741-7001
Visit us @ http://www.caesar-hotel.co.uk




Received a call from +44-701-741-7001 before two hours from Mr. Freddie Madison and he asked me to check my email and asked to get in touch with Dr. Mrs. Julian Evans. Here is the copy of email that I had received just before an hour.


The Caesar Hotel
United Kingdom.
Tel: +44-701-741-7001
Fax: +44-844-585-0578

Dear Amit Goyal,

Welcome to The Caesar Hotel London. We assure you of all the support that you would need while settling in this organization and wish you all the very best in you endeavors. We congratulate you on your appointment and satisfied working with you, attached to this mail is your Appointment Letter.

However, And now your eligibility to work in our company has been confirmed by the Company's Management. So you are expected to get all your traveling documents ready with you through the assistance of the instructed British Immigration Official who is working with British High Commission in New Delhi India.

Your file will be opened through the office of the British Immigration Official at the British Embassy on your behalf to fasten up your Tier 2 visa process as soon as you meet the Embassy demand by registering with them.

Its mandatory that all the cost of the visa should be paid by you, that is in accordance to the Contract Agreement Letter. Moreover, the Company Management shall send you and your spouse (If Any) Flight Ticket when your Tier2 visa is ready and the housing accommodation shall be provide for you. Although, the cost of visa expenses shall be reimbursed within couple of days of your arrival in the company.

Important Notice: Always Keep The Bank Pay-In-Slip That Will Be Given To You When You Make Payment Because Our Management Will Ask It From You Before Any Reimbursement Will Be Effective, Our Company Can Only Reimburse You After Our Verification Of The Bank Slip.

You are advise to contact the (Counselor for Consular Affair) relations to this procedure send along with the attached appointment letter via email below:

Name:- Dr. Mrs. Julian Evans
Phone No.: +91-9654303150
E-mail: [email protected]

Office Hours: 9:00am - 5:00pm

Days: Monday - Friday

We hope that your professional association with us will be a rewarding and fulfilling experience.

Warm Regards,
Mr. Freddie Madison
HR. Manager
Hotline: +44-701-741-7001
Visit us @ www.caesar-hotel.co.uk
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by Inspector Gadget Sat Dec 03, 2011 5:54 pm
Couple of red flags, firstly, the telephone number is not a landline but is a re-direct one.
Secondly, the salary : £4,600! no way you'd be even close to that. Not as an Admin person.

The hotel's correct phone number is : 020 7262 0022 +33 207 7262 0022 from outside the UK

Full details :
26-33 Queens Gardens
Paddington
London
W2 3BD

Telephone: 020 7262 0022
Telephone: 020 7224 8888
Fax: 020 7402 5099
Web: http://www.thecaesar.co.uk

And, as for the visa, you are about to be fleeced of the cost for a visa, this is what they are after, the correct details of the British High commission in New Delhi are :

http://ukinindia.fco.gov.uk/en/about-us ... /contactus

and this is really how you get a UK visa :
http://www.ukba.homeoffice.gov.uk/count ... %20English

The person contacting you is not who they say they are, and it is a scam. Please drop all communication with them.
by amitgoels Sun Dec 04, 2011 9:43 am
Thanks a ton for providing me the information and understanding that this is completely fake. Please help me in understanding if they can be harmful for me in any way now as I have already sent them my detailed CV and my personal information via their interview questioner and I have sent them signed contract agreement letter with my original signature. I am really afraid of being trapped into any kind of scam or any illegal activity.
by Dotti Sun Dec 04, 2011 10:23 am
As I said in your other scam, the risk is not high, other than you will probably see more scams.

The scammer is after cash in the forms of fees for a (nonexistent) visa, etc. He only asks for your information to make it seem more real.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by amitgoels Sun Dec 04, 2011 12:43 pm
Thanks a ton Dotti. I have posted the information about the email header in my other post so that you can work on to kill these domains and email addresses to protect all of us from these scammers. You guys rocks and I really loved this website that you saved me from being trapped into a big soup. Thanks a ton once again.

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