Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Mon Sep 29, 2014 4:08 pm
Docia Soft at http://dociasoft.net

Docia Inventory Data Software / European Industrial Standard
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See viewtopic.php?f=34&t=88920
Cost Effective
Docia Inventory software is the fastest, easiest, and most effective way to generate Inventory data.
A powerful and unique software solution which includes everything you will ever need to easily and professionally to store industrial inventory data.
Docia software will bring a steady and continuous flow of visitors, sales and customers at one platform.
Buy it once and use it as long and as often as you want.

Main Office (The Netherlands)
Weteringschans 731 str, 3017 AH Amsterdam, The Netherlands.
Email: [email protected]

Tech Office (France)
21 Rue Bonnaffe 370004 Bordeaux, France.

Domain registered 19th September 2014 for 1 year only
In the process of being reported for fraud

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by AMSHA Tue Sep 30, 2014 2:09 am
I've more details about this software. I've received a group of emails pretending to be the representatives of OTEP company in France(http://www.otep-sa.com). They offered an online job of data entry for me with weekly salary of 350euro.In the first emails they assured that there are no any sort of payments until they ask me to buy the mentioned software (Docia soft) in order to do the required job. I've sent an email to otep-sa.com to make sure but there was no any response.So is this a virtual site for concrete industry company or they are utilizing their site only??I don't know.
The emails they have used to send me are:
1. [email protected]
2. [email protected]
3. [email protected] (And this email was included in an attached document and I've sent all data,CV,& contract to it)
For Sorry I've sent them My CV containing my personal data,& a contract which I filled,scanned, & then sent with my signature as i was deceived in the begining. But thanks to your great site. I diidn't buy the software dociasoft.So what do you advice me to do know
Last edited by AMSHA on Tue Sep 30, 2014 2:32 am, edited 2 times in total.
by AlanJones Tue Sep 30, 2014 2:16 am
otep-sa.com will not have a clue what you are talking about (unless they are already aware of the scam using their name). There is no job, the scammer's only intention is to get you to pay for this non-existent software.

Just delete all the emails and don't respond any further to the scammers or tell them that you know it is a scam or that it is listed here.

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 vonpaso xlura Tue Sep 30, 2014 8:23 am
aaworkspace.info and bbmyeudata.info are email-only domains registered for only one year. Please post the emails from those domains with complete headers.

GMX is a well-known free email provider. We don't report addresses at free email providers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by HannahsDad Tue Sep 30, 2014 6:29 pm
As you will see from the long list here
See viewtopic.php?f=34&t=88920
this is not the first of these sites.

Sometimes the "prospective employer" is another fake company/website
A whole raft were like these: See viewtopic.php?f=34&t=79306
but they can quite as easily, as in this case, pretend to be a real company and provide a link to that company's legitimate website.

The clue is that you are offered a job by someone you have not applied to; have never met, and who expects you to spend your money in order to get their job.

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