Company Representative scams, Payment Processing scams and other Employment scams.
by nathanmitchell Thu Apr 25, 2013 10:01 am
Here I was sent this email below I know its scam but to warn others

Dear Applicant,

Master Servant Restaurant are glad to inform you that after careful look at your CV for the position of '' Waiter/Waitress'', you have been invited to join the Training and Induction Seminar. '' CONGRATULATIONS''. There will be 2 day induction and training which will take place on the 6th & 7th of MAY 2013 from 10 am to 4 pm each day at

 

 13 Chamber Street,

 London

 E1 8BL

Tel: 02088 899 441

Rate:  £9.50 PER HOUR 40 hours a week ‘plus’

The two day training will be fully paid for and you are expected to come with any of your original documents which are listed below:


· Passport /Birth Certificate/ID card (showing your right to work in the UK)

· Utility bill (showing current address)

· N.I number

· Bank/Building Society (for your wages)

· The Confidential Application Form (print out)


Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of induction/training


START DATE: 06/05/2013


There will be Full time and Part time positions to choose from, there will also be early morning and late night shift, and you will be paid every fortnightly (two weeks). You will be issued a uniform on the induction/training day.


. Please e-mail us back the following before the 03rd of MAY 2013

· your uniform size (Shirt and Trousers )


·The mode of payment for your CRB DISCLOSURE (UKASH VOUCHER).


As a result of recent Government changes to the vetting and barring scheme (VBS) the cost of Enhanced CRB check is £50. Due to insurance purposes and policy of our clients, we cannot accept CRB done outside the company.


A £50 UKASH voucher which is for the payment for your CRB disclosure will be refunded on the day of induction and for your uniform. The UKASH voucher is the safest and secure mode of payment which consists of 19 digits should be email to Accounts as soon as possible so that we can commence with the CRB check to avoid any delays with your start date which is on the 06 MAY 2013.


This UKASH voucher can be purchased at most Newsagents, off license, most shops with the E PAY/PAYPOINT sign. Once again, you are to send this voucher as soon as possible to avoid an delays, and to avoid being de listed from the chosen post and do not forget to keep your receipt safe for refunds on the day of induction.


ALL EMAILS SHOULD BE SENT TO HR:  [email protected]


The deadline for the submission by email of your uniform sizes and your CRB fees will be on the 3rd MAY 2013, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction.


We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company.


ONCE AGAIN, CONGRATULATIONS


Kind Regards


Ms Nicki Mulley (HR MANAGER)
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by vonpaso xlura Thu Apr 25, 2013 12:16 pm
Thanks for posting! There's been a series of Ukash scams.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by TerranceBoyce Thu Apr 25, 2013 6:12 pm
Thankfully this scammer has made some awful blunders in his scam and he isn't going to be very lucky with this effort nathanmitchell, but posting the details here will help to ensure that he gets what he deserves - nothing.

Of course UKASH vouchers aren't intended for use by any other means than inputting the code on a website that accepts payment by UKASH voucher. Merely asking for UKASH details without having a website proves that he's a scammer.

Also he can't congratulate you on getting the job if you require a satisfactory CRB to get it. He's defeated by his own simple minded logic. The average earwig could beat him in a battle of wits.

His style of English and errors in his knowledge of UK employment law indicate that he is a West African based scammer. He has made some very silly errors.

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

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