Company Representative scams, Payment Processing scams and other Employment scams.
by Vittoria Sun Jan 15, 2012 9:25 am
I have received an email with regards on my application online. I want to ask if someone of you knows a certain company name "U.K Families Ltd. Is this company for real? or just another scammer? help.tnx a lot
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by AlanJones Sun Jan 15, 2012 9:40 am
Hello clariss_1223 and welcome to ScamWarners.

There is a UK registered company called "UK Families Ltd", but it is a dormant (i.e. non-trading) company, so it is very likely that the person you have received an email from is a scammer.

In order for us to tell for definite, could you post the email address of the person who wrote to you and also the email that he sent.

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 AlanJones Mon Jan 16, 2012 2:17 am
The below are examples of the emails sent by this scammer

5 Grove Park Square,
Gosforth,
Newcastle Upon Tyne,
Tyne And Wear,
NE3 1BN,
United Kingdom.


Welcome to Uk Families Computer Services Ltd, based in the Newcastle Upon Tyne England, provides resourcing and recruitment solutions to the IT, Financial, Telecoms and Engineering sector.

We supply contract/temporary resources, permanent staff, and manage services and projects for companies throughout the whole of the UK and the rest of Europe.

Uk Families is a privately owned company with a profound understanding and knowledge of the recruitment & staffing business. It is a company with rock solid foundations established in 1988 and is committed to delivering an exemplary service to clients and candidates.


Uk Families is a privately owned specialist IT, Financial, Telecoms and Engineering recruitment and resourcing company with rock solid foundations established in 1988. We supply contract staff, permanent staff, and manage services and projects for companies throughout the whole of the UK and the rest of Europe. The company is run on a day to day basis by individuals with extensive recruitment expertise.

There is no complex management structure ensuring immediate decisions can be given on a wide range of service issues.

In an ever-changing market, our staff receive ongoing training both in new technology and recruitment & resourcing legislation ensuring you will always be dealt with by knowledgeable and helpful people.

We promise, no one will take you more seriously and no one will deal with you more honestly.


On behalf of UK Families Limited, it is with a great sense of pleasure that I write this to you. Our company has agreed to employ you. Just to remind you, you had earlier sent in a job application for the post of a Company Assistant, after which you answer our job interview questionnaire, at the end of it all, you emerged as one of the best applicants. In view of this, you clinched the job.

In the meantime, we have sent you all the guidelines, terms and conditions of the employment. You are expected to resume work immediately without any delay. It is the fervent hope of the board and the management that you will justify the confidence reposed in you.

In order for us to move ahead in our final selection process, could you please complete the enclosed attached Employment Contract Agreement by filling your full name and indicate your signature on it for reference purpose and also signing at the left side of the attached file only if you agreed with its terms and condition herein, and return a attached file to us within the next two to three working days? Employment Contract agreement that arrived with us after the dead line will be rejected automatically and without mitigation.


You will be contacted after the submission of your signed Employment Contract Agreement letter with your Appointment Offer letter and offered the post verbally. Upon verbal acceptance of the terms and condition here in the attached file, the successful candidate will be sent a conditional offer letter for the post which describes the skills, experiences and aptitudes that we are looking for in the role.

Ensure that your Employment Contract Agreement letter arrives with us within the next 2 to 3 working days. If your agreement arrives after the closing date it will not be considered.


Find the attached file, download it,print it out, fill the space provided and send it back to us via email after accepting with its terms and condition herein.

Again, thank you for contacting UK Families Limited.

Thank you, again, for your interest in our company. We do appreciate the time you invested in this application.

Regards,

MR STEPHEN MASTERS,
HR Director for the Employee Selection Team,
UK Families Ltd.

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 yani Tue Jan 17, 2012 12:27 am
I was googling for UK Families Ltd. and was directed to your site. I applied to this company last week and what you post in your response to clariss_1223 are the same content that i get from this company/agency. Apparently, I already submitted my resume and answer the interview questionnaire that they sent to me. Also, this morning I received an email from them that I am one of their succesful applicant. But, upon hearing from you that this is a spam, i was confused. What should I do? What will be the consequences for my actions? is it possibe delete my resume (data) that's already with them. Is it possible?

Sorry, I was being careless in sending my info's to them.

I hope you can help me.
by Bubbles Tue Jan 17, 2012 12:36 am
Welcome to ScamWarners yani, you are not in trouble for communicating with them. I am sorry, there is no way to retrieve the information you have sent to them. It is unlikely there is information which they can do much to you. They could harass you a little, but you need to ignore them.

They may send you an envelope or package with checks they want you to put into your bank account, then send cash to them by Western Union or some other online transfer service. Do NOT do that. The checks are forgeries and WILL be discovered and you will be held accountable for passing a forged document as good.

Definitely stop communicating with them. Ignore any contact they may try to make with you.

If they send anything to you, either destroy it, deface it or turn everything you receive over to the police with the emails you have received.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by yani Tue Jan 17, 2012 12:40 am
Thank you so much bubbles. It's such a big help.
Next time, i'll scrutinize every details.

Thank you, thank you.

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