Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Sat May 08, 2010 6:14 am
An employment scammer who calls himself Kevin Plotts

kevin plotts <[email protected]>


directs applicants to Go Easy Travel for visa processing. However, although the scammer gives the correct website for the real Go Easy Travel, and a similar postal address, it is NOT the real Go Easy Travel agent that applicants are put into contact with.

The real Go Easy Travel arranges holidays from the UK, and does not process visa applications for anyone wishing to come and work in the UK. Also, the real Go Easy Travel does not use a +44 70 telephone number: this is a redirect number that redirects calls to a location anywhere in the world. The real telephone for Go Easy Travel begins +44 84.

These emails were sent by a scammer, not by a genuine travel agent.

From: "[email protected]" <[email protected]>
Sent: Wed, April 7, 2010
Subject: ****PROCESSING FOR UNITED KINGDOM EMPLOYMENT VISA, WORK PERMIT DOCUMENTS AND FLIGHT TICKET****

YOU ARE HIGHLY WELCOME TO GO EASY TRAVEL AGENCY!!!

GET Management's wishes to thank you for contacting us regarding the arrangement of your Traveling Documents to the United Kingdom. We promise to offer you the best which you will be glad you did. It was indicated in your E-mail that you have been told by your Host Family who have asked you to contact us. We promise never to disappoint you as we have never disappointed him either. We would request that both of you should provide us with the following so that the Documentation will start immediately. We would get your UK Visa within a week as soon as we receive the ALL NECESSARY DETAILS from you. YOU HAVE BEEN APPROVED TO COME INTO THE UNITED KINGDOM BY YOUR EMPLOYER, ( Mr. Kevin Plotts ). We are very sorry for the late response due to the Easter Holiday throughout the week.

-Full Name As It Was Written On International Passport:

-Mailing Address:

- City:

-State:

-Zip Code:

-Country:

-Phone Number:

-Nationality:

-Scan International Passport Photo Page OR Any Original Identity Available:

-Scan International Birth Certificate:

-Scan International Tax Clearance:

-Consulate of the United Kingdom (British Embassy) Address In your Location (If Available):

-A Total of ( £850.00 POUNDS EQUIVALENT TO $1,300.00 US DOLLARS ) to enable us process the ALL Necessary Document(s), Work Permit Documents for the U.K VISA for you to travel down here to United Kingdom. And Flight Ticket is included.

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All Documents will be processed and arranged here in our office. DUPLICATE COPIES of this Document(s) will be forward to the British Embassy in your Country AND ORIGINAL COPIES of this Document(s) and Flight Ticket will be send ( POST ) to your home address. 2010/2011 United Kingdom Employment Visa Form will be send to you VIA E-MAIL after we have received and confirmed all your payments and you are to fill and send it back to us includeing a scanned copy of your recent Passport Photo.

We will begin in earnest once we receive all necessary details and payments.
Thanks for your co-operation.
VISA GUARANTEE & ALL FEES ARE REFUNDABLE!

Ms Florence John.
P.R.O. GOEASY TRAVELLERS CO.

Mr Eric Miller.
C.E.O. GO EASY TRAVELLERS CO.

Mr Ademola Adegbile
C.P.D. GOEASY TRAVELLERS CO.

Go Easy Travel's Contact Details.
Address: 1 high Street
City: Twyford Near Reading
State: Berkshire
Zip Code: RG10 9AB
Phone: +447024065736

Call Customer Care Line
Monday - Friday @ 06.00 AM TO 10.00 PM
Saturday & Sunday @ 10.00 AM TO 10.00 PM
Website: goeasy-travel.com

FAST, EASY, SECURE AND RELIABLE.
ONLY THE BEST AND ALWAYS THE BEST TRAVEL AGENCY!!!

In anticipation of your response,
Yours Faithfully.

GoEasy Travels InternationalBritish Airways Plane


From: "[email protected]" <[email protected]>
Sent: Sun, April 25, 2010
Subject: ****DOCUMENTS REQUESTED WITHIN 48 HOURS****

Please be aware that ( £1,000.00 POUNDS EQUIVALENT TO $1,600.00 US DOLLARS ) for WORK PERMIT DEPENDANT DOCUMENT. Each Visa Applicant is to pay £500.00 POUNDS EQUIVALENT TO $800.00 US DOLLARS.

we are sorry to inform you that our BANKING PAYMENT SYSTEM is still under-going some errors and it should be rectified until further notice. UNITED STATES OF AMERICA GO EASY TRAVEL'S CASHIER PAYMENT DEPARTMENTS - AVAILABLE.

USA GoEasy Travel Payment Departments.
Name: ERIC MILLER
City: INDIANAPOLIS
State: IN, INDIANA
Zipcode: 46214
Country: USA
Text Question: WHO SENT MONEY?
Text Answer: YOUR NAME

After payment kindly send us the Senders Name, Senders Address, Senders City, Senders State, Senders Zip Code, Senders Phone Number, Senders Country and Total Amount Sent in US DOLLARS according to what was written on the FORM at International Money Gram Money Transfer OR Western Union Money Transfer DESK in your location. As soon as payment is recieved and confirmed, we will proceed in processing your UK Employment Visa Document(s) and Flight Ticket. All Document(s) and Flight Ticket will be posted to your home address within seven days.

NOTE: PAYMENTS CONFIRMATION WILL BE SEND TO YOU AS SOON AS PAYMENTS HAS BEEN CONFIRMED IN THE NEXT 30 MINUTES.

We will begin in earnest once we receive all Documents & Payment.
Thanks for your co-operation.
VISA GUARANTEE & ALL FEES ARE REFUNDABLE!

Ms Florence John.
P.R.O. GOEASY TRAVELLERS CO.

Mr Eric Miller.
C.E.O. GO EASY TRAVELLERS CO.

Mr Ademola Adegbile
C.P.D. GOEASY TRAVELLERS CO.

Go Easy Travel's Contact Details.
Address: 1 high Street
City: Twyford Near Reading
State: Berkshire
Zip Code: RG10 9AB
Phone: +447024065736

Call Customer Care Line
Monday - Friday @ 06.00 AM TO 10.00 PM
Saturday & Sunday @ 10.00 AM TO 10.00 PM
Website: goeasy-travel.com

FAST, EASY, SECURE AND RELIABLE.
ONLY THE BEST AND ALWAYS THE BEST TRAVEL AGENCY!!!

In anticipation of your response,
Yours Faithfully.

GoEasy Travels InternationalBritish Airways Plane
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by issywiggy Thu Oct 28, 2010 6:17 am
Thank you for posting this Scam. goeasy-travel.com are an independent travel agent selling holidays in the UK. goeasy-travel.com do not offer any visa service for incoming employment in the UK and our website and company name should not be used for anything other than holidays and travel arangements from the UK.
by jolly_roger Thu Oct 28, 2010 8:22 am
And on the page viewtopic.php?f=4&p=26238 the name Mr Ademola Adegbile is clearly visible approximately half way down the page.

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