Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Sat Nov 30, 2013 9:32 am
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 pay 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.

Subject: Application for Employment
From: John Stanley <[email protected]>
To:
CC:

Dear Applicant,

This is to congratulate you on the receipt and approval of your resume, we
are extending the opportunity of being part of the team to you. Print out
the Application for Employment Form, fill it carefully, scan and send to us
along with your educational certificates, international passport, passport
size photograph and other relevant documents to our email
[email protected] for further process.

Waiting to receive all your documents at earliest for further process.

John Stanley
Human Resources Manager
Viking Hotel London

Scam Letter from scammer pretending to visa agent

Subject: Visa Procedure
From: Aapti Verma <[email protected]>
To:
CC:

Mr.

We are happy to receive your signed offer of employment letter as a token
of acceptance of offer from Viking Hotel London, United Kingdom. Mrs Aapti
Verma is my name, associated with Viking Hotel London and British High
Commission, India.

Copy of your signed offer of employment Letter is received from the
Appointing Officer Mr. John Stanley, and I have been requested to assist in
the processing of your visa. The processing will take about 10 to 15 days
and its going to online process. After every processing is complete online,
we shall inform you to come to British High Commission with all your
original documents and passport, the company will also send a
representative on your visa stamping date to hand over to you the hard copy
of your Employment Letter and all other documents required from the
management for your visa process. Below are the procedures to follow for
the commencement of your visa processing.

Required Scan Documents:
1. Filled Visa Application Form
2. One Passport Size Photograph (with white background)
3. Photo Page and Other Pages of International Passport (Issuing Authority
Page)
4. Identity Proof (any of Voter Id Card / Pan Card /Ration Card/ Driving
License)
5. Marriage Certificate (if married)
6. Both Hands Finger Prints (10 Finger prints, place your fingers on a
stamp pad and impress on paper, scan and send to us)

Processing Time and Fee:
The Visa Processing will take between 10-15 days, you will be inform once
the visa is approved and all the new updates will be communicated to you on
time. The visa charges will be (Rs. 51,900/-) which can be made in two
parts (Rs. 25,950/- and Rs. 25,950/-) excluding the flight ticket which
will be provided by the management.

The Following are the details of First payment:
* Registration Fee
* Documents Verification Fee
* Background Verification Fee
* Work Permit Fee (3 Years)
* Amount payable is 25,950 Indian Rupees (1st Installment)

Attached to this mail is the Visa Application Form, which needs to be fill
in hand by you, scan and send to us to commence the processing, in case you
do not know what to fill, leave it blank we shall handle that and ensure to
make your first installment payment on or before 30th November, 2013.

The management will update you about the payment details as soon as we
receive all required documents and ready for payment. The mode of payment
will be through Cash into Bank Account, the information will be provided by
the management to remit the amount and an acknowledgment receipt will be
issued to you by the management.

Note : Documents of your family member who is also traveling along with you
need to be submitted (Scan Passport Copy, Passport Size photograph and
separate Visa Form).

Send us email or call us If you have any queries.

Regards,

DVS Officer
Aapti Verma (Mrs)
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by mysteryquest Sat Nov 30, 2013 10:13 am
Scammer demanding money for fake visa

Subject: Payment Details
From: John Stanley <[email protected]>
To:
CC: [email protected]

Dear

Find below the account details of our Authorized officer to collect visa fee (Company appointed). The details has been forwarded to you to enable you make the 1st payment of 25,950 India Rupees for the processing of your Visa and other vital documentations. Kindly make the payment as early as possible today and scan the payment receipt to us (Management) and also to your Visa officer.

Account Name: AKHILESH V SINGH
Account No: 053901504851
Pan No: BDNPS4268P
Bank Name: ICICI BANK
IFSC Code: ICIC0000539
Designation: Company Authorized Visa Collection Officer in India

Kindly make the payment today and send us the receipt for the issuance of your Acknowledgement Receipt.

Thank you
Regards

John Stanley
Appointing Officer/HR Manager
Viking Hotel London

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