Job offer at Leo Supermarket ltd UK

Dear all,

I would require your guidance on the below...is this a scam?

Dear Applicants.

We receive your application for vacancy about the current open position in our company; you are required to answer this ONLINE INTERVIEW immediately with all sincerity,

Questionnaire:

1. What is your present occupation?

2. Can you work well under Pressure?

3. Why do you want to work here in U.K?

4. What is your Current Monthly Salary Package?

5. How soon can you travel down here to start your new Job?

6. What three Specific Job Positions do you target from Leo Supermarket Ltd ?

7. What is your Country of Nationality? Is it different from your Present Location? If yes please state your Current resident Country.

8. Give us full details on the Following;

(A.) Full Name:
(B.) Permanent Mailing addresses:
(C.) Current Mailing Address:
(D.) Tel/Mobile Number(s):

9. What are your qualifications? For example, B.s c, M.s c, Diploma Certificate, High School certificate and e.t.c

10. How has your education / work experience prepared you for this position?

11. What are some of your strengths? Some of your weaknesses?

12. How do you work with others?

13. Have you done this type of work before if yes, where?

14. What do you hope to accomplish at Leo Supermarket Ltd ?

15. Is there anything you would like to say to close the interview?

Please ensure that all information provided is true and correct, we reserves the right to investigate on all information and details given.
Falsification of documents, incomplete data and or In-correct Information is subject for Refusal or Termination of Employment.


Yours truly,
Online Recruitment Director
Leo Supermarket Ltd,
Sir. Jon Lucas.
91 Dominion Road,GlenfieldLeicester
Leicestershire,LE3 8JB
United Kingdom.

[AlanJones]

Hi and welcome to ScamWarners

It is a scam, a check on the online register of Limited Companies in the UK, shows that there is no such company as "Leo Supermarket Ltd".

Can you post the email address that this scammer is using, to help others avoid being scammed by them.

Leo Supermarket Limited [email protected]

[AlanJones]

That looks like it is a spoofed email address as the domain has been in existence since 2003. What email address do you get when you hit reply?

[AlanJones]

The scammer is spoofing the email address [email protected].

He is actually using [email protected] for the scam.

I also received an email like this but now with different email and company. Can you please help me on this one if it's really a scam.

Email add is: Big Communications Ltd <[email protected]>

Big Communications Limited
Registered Address:
223 London Road
Leicester,LE2 1ZE
United Kingdom.

Dear Applicant.

We confirm and receive your application for vacancy about the current open position in our company;
you are required to answer this ONLINE INTERVIEW immediately with all sincerity,

Questionnaire:

1. What is your present occupation?

2. Can you work well under Pressure?

3. Why do you want to work here in U.K?

4. What is your Current Monthly Salary Package?

5. How soon can you travel down here to start your new Job?

6. What three Specific Job Positions do you target from Big Communications Limited ?

7. What is your Country of Nationality? Is it different from your Present Location? If yes please state your Current resident Country.

8. Give us full details on the Following;

(A.) Full Name:
(B.) Permanent Mailing addresses:
(C.) Current Mailing Address:
(D.) Tel/Mobile Number(s):

9. What are your qualifications? For example, B.s c, M.s c, Diploma Certificate, High School certificate e.t.c

10. How has your education / work experience prepared you for this position?

11. What are some of your strengths? Some of your weaknesses?

12. How do you work with others?

13. Have you done this type of work before if yes, where?

14. What do you hope to accomplish at Big Communications Limited ?

15. Is there anything you would like to say to close the interview?

Please ensure that all information provided is true and correct, we reserves the right to investigate on all information and details given. Falsification of documents, incomplete data and or In-correct Information is subject for Refusal or Termination of Employment.

Best Of Luck,

Human Resources Department
Big Communications Limited
Mr Dylan Bogg
Director.

It's another definite scam.

The scammers have stolen the name of a real Company Big Communications Limited .
http://www.bigcommunications.co.uk/ REAL COMPANY which

Big is an award-winning integrated creative agency with specialist expertise in brand, digital, strategy, sales activation and PR. So grab a cuppa and find out what we’re all about…

It has the REAL ADDRESS of

Find us
223 London Road
Leicester
LE2 1ZE
Phone: 0116 299 1144

COMPANIES HOUSE INFO

Name & Registered Office:
BIG COMMUNICATIONS LIMITED
223 LONDON ROAD
LEICESTER
LE2 1ZE
Company No. 03162997

ukbig.com NOT THE ABOVE REAL COMPANY

Reverse Whois:
"Freeola Limited" owns about890 other domains
Email Search:
is associated with about 5,237 domains
is associated with about 20,453 domains
Registrar History:
2 registrars
IP History:
6 changes on 6 unique IP addresses over 8 years.
Whois History:
29 records have been archived since 2007-06-18 .
Reverse IP:
1,536 other sites hosted on this server.
Log In or Create a FREE account to start monitoring this domain name

Registrant:
Freeola Limited
92 - 102 East Street
Braintree
Essex, CM7 3JW
GB

Domain name: UKBIG.COM

Administrative Contact:
Limited, Freeola
92 - 102 East Street
Braintree, Essex CM7 3JW
GB
+44.8712109977 Fax: +44.8712109988

http://freeola.com/freeola500/?domain=ukbig.com.
@ukbig.com is a free email address from Freeola

good day!

I also receive the same message. And the sad part of it was I was able to fill up those papers except my passport number. is there any bad thing happened to me by signing those documents?

Big Communications Limited
Registered Address:
223 London Road
Leicester,LE2 1ZE
United Kingdom.

Dear Applicant.

We confirm and receive your application for vacancy about the current open position in our company;
you are required to answer this ONLINE INTERVIEW immediately with all sincerity,

Questionnaire:

1. What is your present occupation?

2. Can you work well under Pressure?

3. Why do you want to work here in U.K?

4. What is your Current Monthly Salary Package?

5. How soon can you travel down here to start your new Job?

6. What three Specific Job Positions do you target from Big Communications Limited ?

7. What is your Country of Nationality? Is it different from your Present Location? If yes please state your Current resident Country.

8. Give us full details on the Following;

(A.) Full Name:
(B.) Permanent Mailing addresses:
(C.) Current Mailing Address:
(D.) Tel/Mobile Number(s):

9. What are your qualifications? For example, B.s c, M.s c, Diploma Certificate, High School certificate e.t.c

10. How has your education / work experience prepared you for this position?

11. What are some of your strengths? Some of your weaknesses?

12. How do you work with others?

13. Have you done this type of work before if yes, where?

14. What do you hope to accomplish at Big Communications Limited ?

15. Is there anything you would like to say to close the interview?

Please ensure that all information provided is true and correct, we reserves the right to investigate on all information and details given. Falsification of documents, incomplete data and or In-correct Information is subject for Refusal or Termination of Employment.

Best Of Luck,

Human Resources Department
Big Communications Limited
Mr Dylan Bogg
Director

That was the exact message i received...please reply guys!

No worries. They were hoping to get your cash by offering you a (fake) job, then telling you that you had to send money for visa, work permit, etc.

The scammers may target you with a few more specific scams, so you will have to be even more careful about future messages. Other than that, there's nothing to be concerned about.

Just cut off all contact with the scammers. Block their email, and ignore anything in the future.

And, in case they try to threaten you (as some scammers do), if you have signed anything, you have NOT signed a legally binding contract. It's automatically void when the information on it is fake.

THANKS FOR THE INFORMATION I was also thinking that it might be a scam because the transaction was so fast ...so i also ask my friend who's living in London right now and she told me that the email address itself was so suspicious.

Goodday Sir/Madam:

somebody emailed me about this job offer, i just want to ask if it is a scam or not.
hope u can help me to this issue ..


From: Big Communications Limited <[email protected]>
To:
Sent: Tuesday, January 15, 2013 4:11 PM
Subject: Re: Online Interview



Big Communications Limited
Registered Address:
223 London Road
Leicester,LE2 1ZE
United Kingdom.


Dear Applicant.


We confirm and receive your application for vacancy about the current open position in our company;
you are required to answer this ONLINE INTERVIEW immediately with all sincerity,


Questionnaire:


1. What is your present occupation?


2. Can you work well under Pressure?


3. Why do you want to work here in U.K?


4. What is your Current Monthly Salary Package?


5. How soon can you travel down here to start your new Job?


6. What three Specific Job Positions do you target from Big Communications Limited ?


7. What is your Country of Nationality? Is it different from your Present Location? If yes please state your Current resident Country.


8. Give us full details on the Following;


(A.) Full Name:
(B.) Permanent Mailing addresses:
(C.) Current Mailing Address:
(D.) Tel/Mobile Number(s):


9. What are your qualifications? For example, B.s c, M.s c, Diploma Certificate, High School certificate e.t.c


10. How has your education / work experience prepared you for this position?


11. What are some of your strengths? Some of your weaknesses?


12. How do you work with others?


13. Have you done this type of work before if yes, where?


14. What do you hope to accomplish at Big Communications Limited ?


15. Is there anything you would like to say to close the interview?


Please ensure that all information provided is true and correct, we reserves the right to investigate on all information and details given. Falsification of documents, incomplete data and or In-correct Information is subject for Refusal or Termination of Employment.


Regards,


Human Resources Department
Big Communications Limited
Mr Dylan Bogg
Director.

The offer is a scam and is not from the real company that does exist and has a website here

http://www.bigcommunications.co.uk

They are legitimate and respectable, The offer is from an imposter and fraudster who wants to steal money from you by getting you to deposit counterfeit cheques in your bank account.

Note that the e-mail is not from the official company domain. No company would give you a job based on an online internet interview. Strange too that the company hasn't even mentioned what their line of work is.

A company whose work consists of communication would never issue an e-mail with a phrase like this.

we reserves the right to investigate on all information

It suggests that whoever wrote it is not based in the UK at all. If you have any doubt, ring the company using the phone number on the official website I quote, and they'll confirm it to be a scam.

thank you so much for the immediate reply for my quiry..there is also one who send me a new job offer..

COSTA COFFEE EXPORTS COMPANY HUMAN RESOURCE OFFICE.


9 Waterloo Road, London SE1 7LY,
United Kingdom.

Tel: +447035972087
Fax: +44-20-73731448

Email: [email protected]
Website: www.costa.co.uk




ATTN.

The human resource management COSTA COFFEE EXPORTS COMPANY LONDON wishes to inform you regarding the 2013 summer job opening created for the year 2013.

We are a trading company that is into the export of coffee. We manufactures and exports Coffee for world trade.

We discovered your e-mail from a resume/CV database website and we wish to inform you regarding the available positions as listed below.


LIST OF VACANCIES WITH SALARY GRADE IN BRITISH POUNDS



1, CASHIER- 2,500 pounds

2, CLEANERS – 2,000 pounds

3 COMPUTER OPERATORS – 2,500 pounds

4, CUSTOMER CARE ATTENDANTS – 2,500 pounds

5, DRIVERS – 2,000 pounds

6, DOMESTIC WORKERS/ HOUSEKEEPING ATTENDANTS – 2,000 pounds

7, LOGISTIC OFFICERS- 2,500 pounds

8, MARKETING OFFICERS 3,000 pounds

9, PROJECT COORDINATOR- 3,000 pounds

10, STORE KEEPERS- 2,000 pounds

11, WAREHOUSE SUPERVISORS- 2,000 pounds

12, PRODUCTION MANAGER- 3,000 pounds

interested applicant should submit his/her CV/resume and passport copy to the company human resource office via ([email protected]) or visit our website for more details.



WORK PERMIT/VISA APPLICATION



For every applicant of COSTA COFFEE COMPANY, be informed that we shall take care of your visa/work permit fee and flight fee while applicant must pay for his/her UK labor certificate/UK TRAVEL INSURANCE fee before entrance into UK.

Applicant must have a valid international passport.



JOB REQUIREMENTS



* your age must be 18 years and upward



* generally your education must be above secondary education/High School.



* Must be reliable and trustworthy.



* Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the company.



Very Sincerely,

Human Resource manager,
COSTA COFFEE EXPORTS.

As you undoubtedly realise this is another job scam.

All they're interested in is the fake fees they're going to make you pay up front and it's only after you've paid them the cash that you'll realise that there's no job.

They quote the real website www.costa.co.uk but their e-mails are coming from a different fake domain they've set up themselves @costacofee.co.uk. If it were coming from the real company it would be the same as the website @costa.co.uk.

They'll want you to pay fees to the account of a private individual or to a person by MoneyGram or Western Union. A real company would NEVER ask you to make payment to anywhere other than a bank account in their company name - NEVER EVER.