Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Wed Apr 30, 2014 1:08 pm
Employment scammer, looking for domestic staff and advertising on Indian classifieds sites.

Dear Applicant,
I am glad to receive your feedback for the advertisement and also happy that you are interested in this job. I hope that you are already aware of the needs and willing to abide by the terms and conditions of the family. Following is the reminder of all terms and conditions.
Terms and conditions:
1. You will be given 1 bed room with attached bathroom and a personal parlor.
2. One cell phone with working network and a ready made internet connected desktop.
3. Your monthly salary will be $2,700 US Dollar per month along with medical allowance of 300 Dollar per week.
4. You are to resume your duty within 8 weeks from the date of signing your agreement.
5. You will get 1 month leave in a year.
6. Your working time will be 7AM to 5PM
7 The job is strictly on 2 years contract and is extendable according to your working performance.
8 If you have family and want to bring them along, i will provide you a proforma where you will have to fill up and sign it along with your family picture.
9 You are to arrange your own visa from your country both for yourself and for your family (if you are bringing along your family)
10 All the expenses you borne for visa processing will be refunded to you as soon as you resume your duty.
11 I will be responsible for your traveling flight ticket to other extra service while traveling. but you are to bear all the expenses regarding to your visa fee and other processing charge if any.reason is for me to know that you are serious .but i will be happy to tell you that all the expenses you make during the processing of your 2year working visa will be refunded to you within your 24hour of your arrival at my home.
If you are ready to abide by my terms and conditions kindly send me your international passport, passport size photograph and scanned copies of your documents so that i will proceed with all the procedures and send you the agreement letter. As soon as you signed and send back your agreement letter, i will forward your application and documents to Canada Embassy here in Canada and forward a copy to the Canada Embassy in your country and give you the detail information and status.
Thanking you.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.202.81.23
Originating ISP: Mts
City: New Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline

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by AlanJones Thu May 01, 2014 3:04 am
please i will like you to read these first before i can proceed.and your salary will be 2,700 dollars monthly and 300 dollars as weekly medical allowance.
please i will like you to know that you will be responsible from the payment of your visa form down to the processing of your 2year working visa/permit.but all the money you will spend to obtain your visa will be given back to you within your 24hour of your arrival at my place in canada.
NOTE:when the time reach,i will direct you on whom you are to contact as an agent at the canada embassy that will assist you on how to process your visa because i ask her to secure a non appearance interview/application for any of my employee.
if you are ok with all these ,then i can send you the terms and condition for you to read.
thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu May 01, 2014 11:20 pm
Dear
I am glad to receive your feedback for the advertisement and also happy that you are interested in this job. I hope that you are already aware of the needs and willing to abide by the terms and conditions of the family. Following is the reminder of all terms and conditions.
Terms and conditions:
1. You will be given 1 bed room with attached bathroom and a personal parlor.
2. One cell phone with working network and a ready made internet connected desktop.
3. Your monthly salary will be $2,700 US Dollar per month along with medical allowance of 300 Dollar per week.
4. You are to resume your duty within 8 weeks from the date of signing your agreement.
5. You will get 1 month leave in a year.
6. Your working time will be 7AM to 5PM
7 The job is strictly on 2 years contract and is extendable according to your working performance.
8 If you have family and want to bring them along, i will provide you a proforma where you will have to fill up and sign it along with your family picture.
9 You are to arrange your own visa from your country both for yourself and for your family (if you are bringing along your family)
10 All the expenses you borne for visa processing will be refunded to you as soon as you resume your duty.
11 I will be responsible for your traveling flight ticket to other extra service while traveling. but you are to bear all the expenses regarding to your visa fee and other processing charge if any.reason is for me to know that you are serious .but i will be happy to tell you that all the expenses you make during the processing of your 2year working visa will be refunded to you within your 24hour of your arrival at my home.
If you are ready to abide by my terms and conditions kindly send me your international passport, passport size photograph and scanned copies of your documents so that i will proceed with all the procedures and send you the agreement letter. As soon as you signed and send back your agreement letter, i will forward your application and documents to Canada Embassy here in Canada and forward a copy to the Canada Embassy in your country and give you the detail information and status.
Thanking you.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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