Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Mon Aug 19, 2013 6:53 pm
Another scam email! No real company ever hires you without an in person interview! Notice that the email address is different that the real company website. Read: www.scam-job-emails.tk

Ramada Inn
London Docklands 2 Festoon way, Excel,
Royal Victoria Dock, London, E161RH,
United Kingdom.
Tel: 00447010090415, 00447010090424,
Email: [email protected] (Scam Email Address)
[email protected] (Scam Email Address)
Website: http://www.ramadadcoklands.com (Fake Website-Doesn't Exist)

AGREEMENT TERMS AND CONDITON
The Desk of the Admin., Manager, Ref no. RDH/ADMIN/A072
Human Resources Department Date of Issued 15TH July.,2013
Ramada Hotels and Suites, London
Dear,
NAME:
PASSPORT NUMBER:
NATIONALIY: INDIA

Further to the recent submission of your resume and your documents in respect of employment at the Ramada Hotels and Suites and subsequent interviews with us, we are pleased to offer you a position of HOTEL SENIOR STORE MANAGER at Ramada Hotels and Suites dated today 15TH July, 2013 at a salary of £3,500 Per month, (£42,000) Annually (tax free). Accommodation, meals and travelling allowance will be provided by the Hotel Company management in accordance with the management policy
The mode of selection was based on the following:
CV and Qualification

The mode in which your data is been presented on the employment data sheet.
Work experience.
We employ staffs based on four core values namely: Productivity, Talent, Ambition and Character. We expect all our staffs to exhibit this four core values and make sure all our staffs especially our international employees are comfortable.
Should you accept this offer of employment, you will be eligible as a full term exempt staff member to participate in a variety of benefits. Some benefits currently available to employees include:
Private & confidential / job offer letter /Ramada Hotels & suites London.
http://www.ramadadocklands.co.uk (This scammers are impersonating this website)
(I) Health insurance
(2) Health Care expenses account
(3) Dependent care expenses account
(4) Annual Leave (vacation and sick leave bonus)
(5) Life pension account
Furthermore, if you desire to leave this Job and the service of this company, you shall be required to give a notice of 30 working days or 30 working days salary in lieu of the notice thereof.
COMPENSATION: In case you resign or otherwise wish to leave the service of the Company before completing one full year of service and without giving a 30 days notification under any circumstances
Whatsoever you shall compensate the company for:
(1).Joining expenses incurred by the company on you and
(2).Three month’s salary (Salary that will be retained up to two years as security and after successful completion of two years shall be reimbursed).
If you are interested and wish to accept this offer of employment, please sign the duplicate copy of this letter and return it to the management as soon as possible. In the event we have not heard from you on time, this offer will be automatically withdrawn because we have a limited time for recruitment. We look forward to receive you as one of our employee.
NOTE: You are to resume for your appointed job not later than 30 days from the date of receiving appointment letter. That is you are to resume for duty on 14TH of Aug, 2013

Domain Name: RAMADADOCKLANDSHOTELS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 07-nov-2012
Creation Date: 07-nov-2012
Expiration Date: 07-nov-2013
Advertisement

by mysteryquest Mon Nov 18, 2013 11:29 pm
Scammers are also using this information for their fake company:

RAMADA
HOTELS AND SUITES
London Docklands 2 Festoon way, Excel,
Royal Victoria Dock, London, E161RH,
United Kingdom.
Tel: 00447010715910, 00447010667280
Email: [email protected]
[email protected]
Website: www.ramadadcoklands.com (Legit Website has nothing to do with scam)
by mysteryquest Sun Dec 29, 2013 3:14 pm
Scammers are using these two scam numbers too.
+447014210174
+447010650085
by mysteryquest Mon Dec 30, 2013 4:56 am
This is a series of scam emails from scammers pretending to be the Ramada Hotel.
Please read carefully:
No real company hires you without an in person, face to face interview. An email or telephone interview is always the sign of a scam! No real company charges any money for a job even for a visa or work permit. Read: http://www.scam-job-emails.tk No real company or visa agent ever uses a free email address. Read: http://www.scam-email-addresses.tk No real visa agent ever requests you wire money into any bank account or by Western Union or Money Gram. Read: http://www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: http://www.scam-telephone-numbers.tk Always Google contact information to find warnings. Read: http://www.google.com/

From: [email protected]
To: [email protected]
Subject: JOB HOTEL
Date: Thu, 26 Dec 2013 22:05:59 +0400

This is a great opportunity for candidates (outside UNITED KINGDOM) who wish to work in the United Kingdom in different skills such as Primary Skill Labor (PSL), Secondary Skill Labor (SSL) and Semi Skill Labor (SSL2) under the management of our company. Our hotel is eagerly in need of successful candidates to occupy our new erected branch here in the United Kingdom.

We need professionals for the following posts:
1. Accounts Department Incharge
2. Cleaners (Housekeeping)
3. Computer Operators
4.Drivers
5.Medical Attendants
6.Receptionists
7.Reservation Desk Incharge
8.Bartenders
9.Security Managers
10.Electrical Engineers
11. IT Department & (Web Developer) Computer Engineers
12. Pastry Chef
13.Database Management Incharge
14.Administrator Managers
15.Sous-Chef
16. Chef de Partie

CONDITIONS OF SERVICE: Your age must be 18 years and above. Generally, your education must be above secondary education. Must be law-abiding and adhere strictly to the rules and regulations guiding the operations of the Hotel and UK. Those seeking for higher positions such as Human Resource Manager, Assistant Manager, etc. must have obtained relevant qualification and working experience for the respective position. If you are interested, send your CV/Resume to (
[email protected])

Hotel Management offers the selected candidate free air tickets, free suitable accommodation, and food. Candidates will only be responsible for his / her visa charges in his / her respective country which is refundable after joining

______________________________

From: [email protected]
To:
Subject: DO REPLY THIS MAIL IMMEDIATELY YOU RECEIVE IT
Date: Sat, 28 Dec 2013 12:47:19 +0000

DEAR
THE RAMADA HOTEL LONDON. HAS RECEIVED YOUR FILL FORM AND SATISFY WITH IT, WE WILL GET BACK TO YOU AS SOON AS POSSIBLE, WE ARE PROCESSING YOUR JOB OFFER LETTER WHICH THE COPY WILL BE SEND TO YOU AND THE ORIGINAL COPY WILL BE SEND TO BRITISH HIGH COMMISSION IN INDIA, THE BRITISH HIGH COMMISSION WILL CONTACT YOU AND GIVE YOU THE DETAIL OF YOUR VISA PROCESSING WHICH IS TWO YEARS WORKING VISA, NOTICE THAT OUR ORGANIZATION WE PROVIDE YOU FREE AIR TICKET, FREE ACCOMMODATION, FREE FOOD, IS ONLY YOU ARE GOING TO BEAR FOR YOUR VISA FEES ONLY THERE IN YOUR COUNTRY, AND AS SOON AS YOU ARRIVE HERE IN LONDON ALL YOUR EXPENSES DURING YOUR VISA PROCESSING WE BE REFUND BACK TO YOU BY THE HOTEL MANAGEMENT, AND AS SOON AS YOUR VISA IS READY WE ARE GOING TO SEND YOU YOUR AIR TICKET TO YOU WITHOUT ANY DELAY, AND DO REPLY THIS MAIL BACK IMMEDIATELY YOU RECEIVE IT IN ORDER TO SEND YOU YOUR JOB OFFER LETTER TO YOU, WITHOUT ANY DELAY,
WE WISH YOU ALL THE BEST,
THE MANAGEMENT
H R D MANAGER,
RAMADA HOTEL LONDON.
+447010059450
+447010059274.
________________________________
From: [email protected]
To:
Subject: DO COMPLY WITH THE CONSULAR IN ORDER TO GET YOUR VISA IN TIME AND DO REPLY US BACK??????????
Date: Sat, 28 Dec 2013 21:22:15 +0000

RECOMMENDATION TO MAKE YOUR VISA

Dear staff,
this is to inform you, that you have been appointed as a staff of this company. Our Human Resource has finally selected you for this season recruitment because you’re Experience and Qualifications were found qualified.
As regard this, the Hotel Management has contacted the British high commission in your country over there for the easy acquisition of your visa. Moreover, diplomatic personnel have been appointed in the High Commission to be in charge of your visa processing. We request you to comply with him and do as directed by him. He is the one that will let you know all the visa processing procedures.
Be informed that you have to bear your traveling documents expenses (visa fee) upfront to prove your commitment and readiness to work with our organization. All your expenses spent on the visa processing shall be refunded back to you immediately on joining. As soon as you submit your expenses report. We shall book your flight ticket and arrange for a free accommodation at the company estate immediately we confirm from the diplomat that your visa is ready. Get in contact with the appointed diplomat as soon as you receive this letter because you have a limited time to get your traveling documents ready. We are expecting you to resume here in office before 28 of January 2014.
Make sure you contact the diplomat immediately by calling him on phone and send him an email.
His Name: Diplomat Mr. James
Phone No: +918983108129
Email ID: {[email protected] }
Congratulation on your appointment with Ramada Hotel London, We hope to see you soon in office and feel free to contact the HR Manager directly.

HR Manager.
Ramada Hotel London
Mr. Julius George.

________________________________________

Private & Confidential / Job Offer Letter / Ramada hotel London
RAMADA HOTEL AND SUITES london
APPOINTMENT LETTER
London Docklands 2 Festoon Way, Excel, Royal Victoria Dock,
London, E161RHUnited Kingdom
TELL FAX +447010059450, +447010059274
Website; http://www.ramadadcoklands.com (fake website does not exist)
[email protected]
[email protected]
JOB OFFER LETTER AND AGREEMENT,
The Desk of the HM. Manager, Ref no: - MS/UK/41/10.
Ramada Hotel London. Date: - 28/12/201.

DEAR
PASSPORT/NO:
NATIONALITY:-INDIAN
With reference to your application and subsequent online interview with the London Docklands 2 Festoon Way, Excel, Royal Victoria Dock, London, E161RH United Kingdom. The employment is subjected to the following terms and conditions;
DESIGNATION:- MEDICAL ATTENDANT
CONTRACT PERIOD: This contract will be valid for a period of Three years from the date of joining and is renewable after the completion of the first 3years.
REMUNERATION AND PERQUISITIES:
Basic Salary; £2,800 (Monthly). £33,600(Per Annum).
Housing; Suitable housing facility will be provided by the Company.
Telephone; Telephone allowance will be given to you by the Company.
Medical; Medical coverage as per company rules and regulations shall be provided by the company.
Transport; Transport will be provided for official usage.
Settlement Allowance; £2000 and two months upfront salary on joining.
Private & Confidential / Job Offer Letter / Ramada hotel London
Annual Leave; Annual leave of one calendar month for each complete year of employment will be allowed. This may be accumulated for two year and available together. Leave encashment may also be permitted at management discretion.
Leave passage; Return air passage airfare for economic class will be given to you and your family i.e., Wife/Husband and two children under the age of eighteen years.
Joining Expenses; You and your family (Wife and Husband with two Children up to the age of eighteen) will be entitled to economy class air ticket.
Visa Expenses; You shall responsible for the Visa expenses but will be reimbursed on joining.
Bonus; Bonus mat be payable at the management discretion.
Education Expenses; School fees up to Five thousand Pounds (£5,000) for 2 Children per annum for actual fees will be your entitlement for your Children education. Expenses for uniforms, Textbooks, etc; will be borne by you.
2.
WORKING HOURS: You shall be required to work Six hours in a day twenty eight hours per week.
TERMINATION: This contract can be terminated by either, *if you desire to leave this Job and the service of this company, you shall be required to give a notice of 30 working days or 30 working days salary in lieu of the notice thereof. In case of the termination of employment by the employer on disciplinary ground, no notice period or compensation in lieu of the notice period is required to be given.
SECRECY CLAUSE: You shall not part with any of the information to any outside person or any organization. Breach of this condition shall be considered as a serious offence which may necessitate suitable action being taken by the company against you.
RESTRAINT OF EMPLOYMENT: You shall be restrained from taking any employment with any of our sister company's competitors in London unless company’s prior permission is obtained.
JOINING PERIOD: You are required to join this job 30days from the date of acceptance.
COMPENSATION CLAUSE: In case you resign or otherwise wish to leave the service of the company before completing one full year of service under any circumstances whatsoever, you shall compensate the company for:
Joining expenses incurred by the company on you; and
Three months salary (Salary that will be retained up to two years as a security and after successful completion of two years shall be reimbursed.
With this contract, any past contract signed by you with us, with any of our Sister companies or with any of our representatives are to be treated as null and void. You shall not have any objection to work, even if you are transferred to any of our branches.
If you are interested and wish to accept this offer of employment, please sign the duplicate copy of this letter and return it to the management as soon as possible. In the event we have not heard from you on time, this offer will be automatically withdrawn.
SINCERELY,
(MR),JULIUS GEORGE
Private & Confidential / Job Offer Letter / Ramada hotel London
HUMAN RESOURCES MANAGER.
I …….………………………………………..…, fully understand the terms of employment and the implication set out in the above letter. I now accept the offer of employment. Sign and forward to your UK- Visa consular
MR,JULIUS GEORGE
Recruitment Officer. ………………………….,
Human Resource Department.
Ramada Hotel London. Signature Applicant.

___________________________

From: [email protected]
To:
Subject: CHECK YOUR VISA ACKNOWLEDGEMENT AND CALL ME BACK IMMEDIATELY FOR YOUR VISA REGISTRATION PROCESSING
Date: Mon, 30 Dec 2013 10:46:34 +0530

Hello,
The Ramada Hotel London has apply for two year working permit visa for you based on the contract they have offered you, they have send down all required document to processed your visa and they have reach an agreement with the British High Commission here that they need an urgent visa application for you, and the High Commission has agreed and promised to issue your visa within seven to ten working days from the day of application. You will be required to come on your visa stamping date with hard copy of your International Passport, which I will let you know the exact date and time for your visa stamping and other required document to come with as soon as the British High Commission fixed a date for your visa stamping. In respect of this your total visa registration fee is (Rs.30,000) which you have to make the payment immediately by CASH into the bank account of the accountant in charge of visa registration department to start your registration. You are required to send me the scan copy of your international Passport, recent passport photo along with the bank payment slip of the Rs.30,000 payment you made and give me a call immediately so that I can take the print out of your document and start your visa registration immediately. I will be sending you a visa application form which you have to fill then send it back to me and your acknowledgment receipt of payment which the Embassy will issue after the confirmation of your payment. Your immigration certificate will be approved within two days from the date of application.

Make the payment into this account.
NAME
A/C No:
BANK:
Diplomat MR JAMES
British High Commissioner.


RAMADA HOTELS AND SUITES
London Docklands 2 Festoon way, Excel,
Royal Victoria Dock, London, E161RH,
United Kingdom.
Tel: 00447010715910, 00447010667280,
Email: [email protected].
+447010059274
+918983108129
by mysteryquest Sun Jan 05, 2014 3:24 am
On Saturday, January 4, 2014 7:42 PM, RAMADA HOTEL UK <[email protected]> wrote:

WELCOME TO RAMADA HOTEL AND SUITES.

Dear

The board of management of Ramada Hotel have quickly forwarded all your document to the SENIOR CONSULAR IN CHARGE OF VISAS IN THE UK BRITISH EMBASSY INDIA to assist you in obtaining an URGENT VISA to enable you be in UK soon so that you will participate fully as one of the staffs in this Ramada Hotel as it was fully commissioned by the GREAT MAYOR of BRITISH.
THE DESIGNATED DIPLOMAT CONTACT DETAILS IS BELOW:

Consular. Mr. PETER BECKINGHAM.
British High Commission India
Tel: - +917709383191
and his mail id. ([email protected]) (Free Email Address = Scam)

Quickly contact and comply with him and do make sure you follow his Instructions as you know that he will be using his good office INFLUENCES in processing your VISA based on that, you know UK Visas worldwide is now strictly given out to applicants based on MERITS due to the recent incidents of TERRORISM'S reports all over the globe this made the British government to hardly issue visas out now, unless based on the applicants notability. Your visa is an urgent visa therefore the company will signal to the British Embassy India to stamp your passport with visa after it has been approved right from India, that will be easier because we don't want your visa to be delay at all, and immediately your visa is ready the board of management will quickly prepare your Air flight ticket and send it to your home address without any delay and for you to be able to arrive here in United Kingdom. So do make sure you follow all the instruction been giving to you by your consular so that your visa will not be delay okay.

Note that your appointment was given on special and urgent at tension, you must be in UK to resume duty with the Ramada Hotel in London UK before the 03/02/2014.

Thanks for your Co-operation
Regards,
Mr. James Macson,
Human Resource Manager ,
Ramada Hotel And Suites,
Tel:- +447010650085,
United Kingdom.

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