Company Representative scams, Payment Processing scams and other Employment scams.
by myalacrity Tue Mar 06, 2012 8:11 am
I emailed a site and this is their reply
..

DATE:05/03/2012

Good day, Employee
In response to your submitted CV/Resume for the Vacant position that was advertise online, we would like to inform you that, your submitted CV have being screened and verify properly, and we see that your qualification will suit the vacant position needed to be fixed up her in the company.

Attach above are some question raise by the HR Department, you are to answer the question asked on the attach file, and get back to us on this mail with the rightful information needed, within the next 24 hours of receiving.


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.
Hr Department
ABI Electronics Ltd.

Abi Electronics Limited Job Application Form
DATE:06/03/2012.
Attention;Employee

We Have Successfully gone through your Submitted Online Questionnaire,Which has been examine fully by the Management,and its being confirm by them that,due to your respond on the submitted online interview, we should proceed with your application with out any delay.
You are required to go through the attach application form,fill and sign with pen,and send back to us with a neat scan copy of application form within the next 48 hours of filling and receiving the form.

NOTE:
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.
Hr Department
ABI Electronics Ltd.


Copyright 2012 ABI Electronics Limited - Registered in England - No 1824588








is this legit? thanks
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by AlanJones Tue Mar 06, 2012 8:59 am
There is an ABI Electronics Ltd registered with Companies House, with the Registration Number 1824588, however I doubt that it is them that you are communicating with.

You don't say what the email address was that they are communicating with you from, but I would guess that it is a free mail address (such as Yahoo or Gmail). The real ABI Electronics Ltd has a website here - www.abielectronics.co.uk, so I would expect any emails from them to come from an email address that ends @abielectronics.co.uk.

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 myalacrity Wed Mar 07, 2012 7:47 am
Even though they're not asking for money? this is our last correspondence and this is their reply

EMPLOYMENT CONTRACT AGREEMENT/COMPENSATION
DATE:06/03/2012


ATTENTION:APPLICANT,

In accordance to your submitted Application form, that is fully sign and written by you, the company have authorize us to make further process with your application, by sending you the Company Employment contract/service agreement form as attach above.

Please note JPEG or Adobe {PDF} run time must be installed on your PC, so that you can be able to download the form on your PC, without any delay.

This agreement is of the two parties, both the company, and the employee. An please you are only allow to sign the Employment contract/service agreement form if only you agree with the term and condition as stated in the form, and your signature must be sign by pen, and as soon as that is done, you are subjected to get back to us with a neat scan copy of both forms within the next 24 hours of receiving. Failure to meet up with the time given, application will be cancel immediately without any notification, so it is better for you not to send the filled if you are unable to meet up with the time given as stated above.

Please ensure that the signature provided on the form is your real one; also note that, we reserve 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.

Hope to read from you soon.

Human Resources Dept.
Abi Electronics Ltd.



.....


Here is the contract and the compensation letter

this is in the PDF format so i just copy pasted it here..


ABI Electronics Ltd
Dodworth Business Park
Barnsley
South Yorkshire
S75 3SP
England
TEL: +44(70)24051881
EMPLOYMENT CONTRACT / SERVICE AGREEMENT
By and between the (Company) ABI Electronics Ltd, ", and (Employee) M/S………………………………… the citizen of
………………………… hereby agrees to be employed on the following terms and conditions:
Below is the employee compensation.
Below is the employee compensation;
Basic salary per year GBP (54,000)
Housing Allowance per year GBP (10,050)
Transport Allowance per year GBP (5,200)
Medical Allowance per year GBP (2,640)
One Month Leave Allowance GBP (4,520).
The employment resumption date will be 1ST MAY 2012. The work hours will be 8 hours a day and 5 days
per week, starts at 8:00AM till 16 :00 PM including one hour lunch break, and over-time allowance is
applicable and mutual agreement between the employee and employer, but employee are subject to get
down here 1 week on or before there resumption date, so they can complete all necessary screening
needed Before the resumption.
All necessary documents will be send to the Immigration Bureau Office if ever you are confirm ,as a worker of the company
ABI Electronics Ltd, for the acquisition of your traveling documents to enable you work and live here in United Kingdom. See
enclosed files attach above, for the company Employment Contract Agreement term and condition.
Below listed details will be send to the Immigration Bureau Office upon the approval of your CV, and if you are lucky to be
part of our team, by the HR Assistant base on the Company sponsorship agreement between the both parties:
A) Approved copy of your Employment Contract.
B) Flight ticket fee (Both for joining and going back)
C) Company hand book.
D) Accommodation Form.
The company have agree to pay for both way air passages (for joining and return).Your employment letter will be send to you
within the next 48-72 hours upon the approval of your agreement service and contract, if only you agree with the company
term and condition only.
ABI Electronics Ltd. Applicant signature/ Date: …………………………….
Hr Specialist
Human Resource




..i can't copy the contract though but if you want to see it i can email it to you so that you can view it.




....
Last edited by myalacrity on Wed Mar 07, 2012 8:28 am, edited 1 time in total.
by AlanJones Wed Mar 07, 2012 8:19 am
They haven't asked for any money yet, but it will come. There will be fees for visas and work permits.

It is a definite scam.

If you are still unsure then visit the real company's website www.abielectronics.co.uk, find their phone number and ask to speak to their HR department. I can guarantee that they won't have a clue what you are talking about.

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 myalacrity Wed Mar 07, 2012 8:20 am
Are they related? also i observed that the job posting was listed all over the Philippine internet job listings...


I am just suprised that they'll just gave me a contract eventhough they're not even interviewed me over the phone or net but the contract lookes genuine i almost gave in.
by myalacrity Wed Mar 07, 2012 8:23 am
also i already gave my personal details because i am unaware of this before. is it okay? i am not pursuing the job anymore.
by AlanJones Wed Mar 07, 2012 8:27 am
The whole scam revolves around offering anyone who replies to them a fake job, so that they can ask for visa/permit fees from everyone.

I wouldn't worry about having given them personal details as they are unlikely to do anything with them, they just ask for them to look legitimate.

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 myalacrity Wed Mar 07, 2012 8:32 am
Thanks for the help I really appreciated it. It's so hard to look for a decent job iover the net nowadays.. :?
by khulit_cute Mon Mar 12, 2012 3:34 am
They almost got me too. It°s just now that I got their email that have an attachments of sponsorship certificate, letter of appointment and they also provided an email address of U board agency as well. Im just worried because at first, they sent me a form and I filled it up with my Social Security No. as well as my personal data and scanned signature using a pen. Are they going to use those information from me to unwanted acts?

Thank God I further search here at net and finally read this post and feedback from this site.
by ai63090 Mon Mar 19, 2012 8:18 am
gosh,.. me too..they almost got me...it is very lucky of me to see this forum...my gosh I almost fell to their mails to me...it is always better to check the companies that we are applying, especially like me a fresh graduate..
by AlanJones Mon Apr 16, 2012 4:30 pm
These scammers are now using the email address [email protected].

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.

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