Company Representative scams, Payment Processing scams and other Employment scams.
by Dhin Wed Feb 13, 2013 4:07 am
MARVELOUS HOTEL LONDON:

Dear applicants
We have successfully congratulate you for your interested in the job offered ,You are qualified and accepted to work in Marvelous Hotel and has chosen you to work for us .You have been given the position of {Receptionists} and you will be given $2,000 monthly.

Also,I will like you to contact our travel agents so that you can know all the necessary procedures and the arrangements about your arrival to United Kingdom,They are the one who are going to process all the arrangement of your travel papers Which include UK visa,work permit and booking of your flight ticket..As soon as you contact my travel agents they will get back to you with the list of necessary requirements you need to provide for the processing of your travel documents okay?

Note: as soon as you you provide all the needed requirements to them the processing of your travel documents only takes 3 to 4 working days respectively.

Note:All international applicants are to shoulder 50% of the processing fee . And total cost for the processing of your travel documents is $1500 us dollars but the hotel management are willing to help you with the sum of $750 us dollar on your behalf so you are expected to provide the sum of $750 us dollar . Hope you understand?

The travel agents contact mail is : [email protected]

Mr Collins.
General Manager

GUARANTEE TRAVEL INC:

Good day,
Thanks for mailing us regarding your travelling process, your employer has already talk to us and We will be preparing your documents as soon as we get the 50% payment from you which is $750, We are GUARANTEE TRAVEL INCĀ®. , and we are a private agency for your employer , We are located at 24 Grosvenor Square London, W1A 2LQ United Kingdom , Get back to us the time you will be willing to pay the money to us, so that we can start the processing as soon as possible and the money should be pay through Western Union Money Transfer, cos that is the easier and fastest mean's of payment worldwide .

You will have to transfer the payment to our cash office in west Africa for easier confirmation of your payment with immediate effect,because the chief accountant have travel down to the branch in West Africa, Nigeria this weekend for the mid month account auditions in the branch office hope its cleared to you now. As soon as the payment is confirmed there,the processing of your flight documents will commence here.

Below is the accountant payment address where you have to transfer the payment .

Receivers Name : Mac Ebama
State : Ogun - State
City : Ijebu - Ode
Zip Code : 23437
Country : Nigeria

As soon as the payment is done you will have to get back to us with the payment details as follows:

Senders full name:...
Senders full address:...
MTCN:...
Amount Sent :....
Text question and answer:...
Scan copy of the Western Union Receipts
Scan copy of your passport to start your visa processing immediately

INFORMATION NEEDED FOR YOUR VISA PROCESSING :
Applicant full name
Applicant home address
Applicant International passport scan page
Applicant curriculum vitae E(CV)
We will await your prompt response as soon as the payment is done.
GUARANTEE TRAVEL INCĀ®
Tel ; +447024064615
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by Dhin Wed Feb 13, 2013 4:11 am
Thanks for your mail , This is a real and legal transaction , you have 100% assuarnce that you will come here in UK, we are a private agency of your employer and we process all their applicants visa here without any problem , we are GUARANTEED TRAVEL INC. and our address is as the one i gave you in my previous email , and if you do trust your employer, you don't need to doubt us , cos your employer do trust us that is why he referred you to us cos we are the agency of their company.. We do cheat and not a scam, so you have no problem processing with us as you are dealing with the right person. This is real and not scam. We do not have any agency there in Philippines, all your paper will be process here in London and ship to your country in your home address by FedEx or UPS. So hope you understand better? Thanks and hope to read your decision..
by TerranceBoyce Wed Feb 13, 2013 5:45 am
This is a very obvious scam and you are dealing with a thief and fraudster based in Nigeria who is only interested in putting your money in his pocket.

Travel agents do not arrange visas which you must obtain in your home country personally, paying any fees direct to the Embassy or their agent. You cannot get a UK visa in the way he mentions. He is lying about there being a job for you.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by began steele Wed Feb 13, 2013 6:14 am
You can not qualify for a Visa from the Phillipines to UK for that type of job which can be filled from UK people. Please refer to Border Agency website for categories that are allowed. There is an easy checking form to fill up which will tell you an answer quickly.

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.
by TerranceBoyce Wed Feb 13, 2013 7:22 am
began steele is quite correct and you cannot apply for a visa without supplying your fingerprints in the Philippines but as began mentioned, you cannot get a UK visa for this type of job.

The UK government will never ask for payment by Western Union. Western Union is only used for payments to private individuals.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Painful Truth Wed Feb 13, 2013 3:01 pm
Scammers are quite successful in these scams by offering lucrative bonuses as well as obnoxious amounts of salaries. And people who are in trouble or really need a job sadly fall for these scams by not being educated enough or researching the info they receive.
by miketotm Sun Feb 24, 2013 2:51 pm
Watch the spelling - if there really was such a hotel in London they would spell it MARVELLOUS with double L. If you can, do check with a native speaker who lives in that country.
by larainne19 Fri May 03, 2013 12:16 pm
they also send me a letter just like that. i don't know if i will believe in this kind of e-mail because I find their mail in my SPAM folder not in my INBOX. I hope this kind of mail will prevent if they are a scammer. :cry:
by Scott Mitchell Fri May 03, 2013 11:48 pm
larainne19,

Welcome to Scamwarners. Could you please post the email address they used? It will help alert others to the scam.

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