Company Representative scams, Payment Processing scams and other Employment scams.
by mia22 Tue Jan 07, 2014 11:32 am
What to do when employer says he needs a copy of your ID for employment letter? Is this a standard procedure in Great Britain?
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by HannahsDad Tue Jan 07, 2014 11:38 am
I have had to provide proof of identity on arrival for my first day at work in the UK.

However, I suspect that you are not in the UK and have not yet met your employer. So I think you should provide a little more information before we can give you a proper answer.

by mia22 Tue Jan 07, 2014 12:18 pm
I'm not in UK yet and I haven't met my employer in person. I applied for a nanny job, after which I was contacted from HR manager. He told me after going through my CV that I could work as a administrator assistant instead. This is his offer "Talbot House
204—26 Imperial Drive
Rayners Lane
Harrow HA2 7HH
Telephone: 020 8429 5251
Email: [email protected]
www.cape-homecare.co.uk
Cape Homecare is the trading name for Cape Healthcare Limited
Registered in England, Company Registration Number 8118914
Monday 06/01/2014
Miss
On behalf of the entire Cape Homecare team, I'd like to take this opportunity to welcome you as assistant to Directors.
Starting pay £20,00.00 per Year
Your working time will be 0900 to 1730 Monday to Friday
You will be reporting to our CEO Christine Richerson
The start of your employment will be 10.30am Monday 27th January please report to Christine Richerson at the Talbot house office.
If you have any queries please do not hesitate to contact me directly
THE ABOVE OFFER IS SUBJECT TO A CLEAR CRB AND SATISFACTORY REFERENCESES
Yours Sincerely,
David Harris
H. R. Manager"
I just don't want someone to steal my identity
by HannahsDad Tue Jan 07, 2014 2:22 pm
OK, I have a bad feeling about this.

1) The domain (website) http://cape-homecare.co.uk was registered on 30th June 2012 for 2 years only so
a) it has not been around too long and b) they are not expecting to be around for long

2) The website says
Cape Homecare is the trading name of Cape Healthcare Limited, a company registered in England registration number 8118914


2) There is a UK registered company of this name/number but a look at the UK Companies House website here
http://wck2.companieshouse.gov.uk//wcfr ... ompanyInfo
shows
CAPE HEALTHCARE LIMITED
TALBOT HOUSE 204-226 IMPERIAL DRIVE
RAYNERS LANE
HARROW
LONDON
UNITED KINGDOM
HA2 7HH
Company No. 08118914
Status: Active - Proposal to Strike off
Date of Incorporation: 26/06/2012
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
None Supplied
Accounting Reference Date: 30/06
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 26/03/2014
Last Return Made Up To:
Next Return Due: 24/07/2013 OVERDUE
So the company probably does not have much of a future.

The website provides no address or telephone number - suspicious

The address given in your email appears to be serviced offices for companies including
Carewatch Harrow and Cleaninghands

The company does NOT appear on this list of the Local Authority's approved care providers
http://www.richmond.gov.uk/list_of_home ... mber13.pdf

So I would be very careful. If thay ask for ANY kind of payment in advance of you starting work - for visa, travel, CRB check, qualification, certification, registration etc etc IT WILL BE A SCAM
and they have no need of proof of ID until you turn up to start work

Best wishes

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