Company Representative scams, Payment Processing scams and other Employment scams.
by jeff1105 Tue Apr 10, 2012 12:29 am
Dear all,

I got a job offer by KLM Royal Dutch Airlines today and it sounds too good to be true.
No interview conducted, just filled up a Q&A and i was offer a role of IT Manager.

It was sent from this email address: [email protected]
And in the letter i was asked not to do my visa via British Embassy but get it done with their legal advisor

Tom Caleb Law Chambers Solicitors Firm
11,Court Road
Portsmouth
United Kingdom
PM2 3MN
TEL: +44-7024056294
LANDLINE: +44-7024015946
Fax: +44-702-407-3402
Email: [email protected]

This sounds fishy to me. And i suspect this is a scam.
Anyone here encounter the same?
If it is a scam let's publish this out so no one will fall into it.
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by Dotti Tue Apr 10, 2012 1:05 am
The phone number alone is enough to tell me it is a scam.

Numbers starting with 4470 are not real UK phone numbers. They are redirect phone numbers, forwarded to phones anywhere in the world. They are used by scammers who are pretending to be in UK when they are not. No legitimate UK business or individual would have a 4470 number.

Looks like we have a fake domain here too:
Domain Name: TOMCALEBCHAMBERS.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 12-may-2011
Creation Date: 12-may-2011
Expiration Date: 12-may-2012

>>> Last update of whois database: Tue, 10 Apr 2012 04:51:22 UTC <<<

Queried whois.wildwestdomains.com with "tomcalebchambers.com"...

Registrant:
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

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by Helen Halper Tue Apr 10, 2012 1:10 am
Welcome to Scamwarners, Jeff!
Yes, it is too good to be true, this is 100% scam. There is no job, only a scamming thief who wants to steal your money. The phone numbers given :
TEL: +44-7024056294
LANDLINE: +44-7024015946
Fax: +44-702-407-3402

These are called re-direct numbers. They look like a UK phone number but actually re-direct to be answered anywhere in the world.
This has the complete layout of how the scam progresses: http://ph.answers.yahoo.com/question/index?qid=20110810164736AANnn7u

by vonpaso xlura Wed Apr 11, 2012 6:53 pm
I'm posting both domains in the fake sites forum. Could you post headers and body of both the message you received from klmairlineuk.com and the message you received from tomcalebchambers.com? Both are email-only domains. If you have the original email advertising the fake job, that would help too.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Thu Apr 19, 2012 8:33 am
klmairlineuk.com is dead; tomcalebchambers.com is reported and should die soon.

ETA: Tom Caleb is dead.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by TorQueMoD Sat Feb 23, 2013 3:47 pm
I just got 2 e-mails also from Thomas Caleb but an entirely new scam. First E-mail was recieved on February 22 2013 and content was as follows:

The from name is listed as [email protected] but if you go to properties, its actually [email protected]
Hi There, I saw your POST on Craigslist looking for employment ,get back to me pls... Thanks.

Best Regards,

Thomas


I figured this was a scam but didn't want to risk an actual job so I replied with
Hi,
What are you hiring for?


On February 23, 2013 I got this reply:
From name is Thomas Caleb. Email address is [email protected]
Hello,


I am Thomas Caleb, am 59 yrs of age, I'm Self employed..I am an importer by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel of importing crude oil to various country and community service programs. I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.This position is home-based and flexible, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, so i need someone who can be able to meet up with my irregular timings. As my personal assistant, your activities among others will include:


*Create and modify documents using Microsoft Office


*Running personal errands, supervisions and monitoring.


*Scheduling programmes, flights and keeping me up to date with them.


*Acting as an alternative telephone correspondence while I'm away.


*Making regular contacts and drop-offs on my behalf.


*Handling and monitoring some of my financial activities..


*Basic wage is $850 a week. Which which I will be mailing a business check at the end of the week.


QUALIFICATION REQUIREMENTS:


*Good planning, communication and organization skills


*Must be honest, reliable & dependable


*Excellent verbal & written communication skills


*Must have strong problem solving skills


*Must be organized & extremely detail oriented


*Experience working with the internet, email.


*Ability to multitask and self manage 24/7 mindset


*A willingness to do whatever needs to be done is a must


NOTE: The above qualification requirements can also be learn if you are willing to take up the challenges.


I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in United Kingdom for a summit. I will be back in Two months time while I need someone to handle these duties before my arrival.


Thomas Caleb(Human Resource Manager)
+4470-4574-6152


Note the incorrect grammar in the 3rd from last line
The above qualification requirements can also be learn...


Also the 4470 phone number. and "The Angel of importing crude oil? Was he trying to say "gem" but messed up the slang? lol
by began steele Sat Feb 23, 2013 4:12 pm
I think he was trying to say something about the degrees where two lines meet as in angel. However he can't actually write English so messes up when he tries. Now I don't want to disillusion him and correct his errors should he fall on this post, so leave it all like that and he can continue to send junk. :mrgreen:

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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