Company Representative scams, Payment Processing scams and other Employment scams.
by mysteryquest Thu Oct 23, 2014 4:14 pm
Albany Ballantrae Hotel - Fake Job Scam Fraud
From: "Human Resource Department" [email protected] - Scam Email Address reported
Date: 21 Oct 2014 19:48
Subject: Employment Letter.
To:
Cc: [email protected]

Mr. xxxxxxxxxxxxxxx

We are convince to inform you that after series of deliberating on your resume couple with the online acknowledgement/interview form you have fill, the management of this company (Albany Ballantrae Hotel), United Kingdom and couple with the Information we have received, your application has been approved and you are hereby appointed by this management as an employee of the Albany Ballantrae Hotel.

Herein is the attachment towards your employment, the employment letter which also contain the terms and conditions of our Company The Albany Ballantrae Hotel. do kindly go through the employment letter carefully and understand before accepting the offer. If it is okay by you, duly sign, scan and send back to us within a period of Three (3) working days, if we do not receive any reply from you within the specified period, we will claim that the offer is not accepted by you and will be terminate without your consent or further communication with you.

Furthermore, to ensure that your visa is procure within the stipulate period of (10-12) days, the company have nominated and appoint an officer at the British High Commissions in India to process your visa, in person of Mrs. Abhijita Rau, her contact details are as follows: email ([email protected]) and Tel: +918447121612.

You are inform to do co-ordinate with her to avoid delay in your Visa procurement. If you have further queries on the offer of employment, do not hesitate to contact us:+448717118778, or mail at: ([email protected]).

Note : A training of Three (3) Months will be conduct by the company in United Kingdom before resuming to your department to know your role in advance and during the training your salary will be pay and all others amenities will be added in accordance,this initiative was newly develop by the Company to neglect telephonic Interview but perform a fiscal training before resuming duty to know the capability of every candidates, kindly contact your Visa officer for more orientation and visa processing

Congratulations, and we look forward to see you as one of our productive Staff.

Regards

Mr. Elliot Edinsson
Human Resource Manager
Albany Ballantrae Hotel
Edinburgh, United Kingdom
39 - 47 Albany Stret, Edinburgh, Midlothian, EH1 3QY
Tel: +487171878 /+48719153039 | Fax:+4871974549 (UK roaming numbers =Scam)
Email: [email protected]

All Hotel job offers to persons in countries such as India are fake. No real hotel is going to be able to get a visa for an unskilled worker in a faraway country to come to Canada, the United Kingdom, Australia or the United States! There are plenty of workers already in those countries for those jobs and you cannot get a visa to do unskilled labor.

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job for any reason including housing, couriers, insurance, visas or work permits! So, if they ask for money for ANY reason, its a scam! Saying they will refund your expenses is just part of the scams. You will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: http://www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com, gmail.com, hotmail.com, aol.com, admin.in.th, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: http://www.scam-email-addresses.tk No real company, government, lawyer, travel agent or visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. 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 If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read http://www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam! When asking if a job offer is fake, include the entire email you received!
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by mysteryquest Fri Oct 24, 2014 6:04 am
Email from scammer impersonating embassy

From: "Abhijita Rau" [email protected]
Date: 24 Oct 2014 09:39
Subject: Visa Procurement Information
To:
Cc:

Mr.

We are the United Kingdom Border Agency Official, associated with The Albany Ballantrae Hotel and British High Commission, New Delhi. All the process is applied online, the process takes 10-15 days of time period. When you finish the process we will intimate you to come to British High Commission for Visa stamping with all your original documents, Passport.

There will be introduction with the HR Manager of The Albany Ballantrae Hotel and with Consular the interview will be there, all the certificates will be checked and returned back. The HR Manager of Albany Ballantrae Hotel will hand over the Flight Ticket, Work Permit Papers, In-detailed information of accommodation, and job contract papers before the consular interview.So, If you are interested to join the company kindly follow the procedure given below to start your visa Procurement.

The attached Visa Application Form which have to be duly filled along with the required documents mentioned and send to us and make the below payment in order to start your visa process on or before 27th October 2014 If you don't know any of the information to be written in the Visa form kindly leave it blank or call us, print the form fill it, scan and send back to us.(Fill these pages only 1st, 2nd and 10 Page-Declaration Part-11 which you have to sign, remaining other pages will be taken care by us).

Scan Documents Required:

1. One Passport Size Photograph (with white background)
2. Both Hands Finger Prints (10 Finger prints, use stamp pad or scanner to make it finger prints on a blank page and mention the right, left)
3. Photo Page and Other Pages of International Passport (Issuing Authority Page) (if traveled before, visa pages also) (If not having passport - apply it in tatkal and submit the receipt given in passport office for further process)
4. Voter Id Card / Pan Card /Ration Card/Aadhar Card/ Driving License (any one document)
5. Signed Appointment Letter
6. Filled Visa Form (attached with this email)

The Following are the details of payment:
Compose:
Visa Procurement Information.

* Registration Fee
* Documents Verification Fee
* Background Verification Fee
* Work Permit Fee (2+1 Year(renewable)

Total amount payable is 47,000 Indian Rupees

Processing Time: The time period of Visa Processing is 7-10 days, we will intimate you once the visa is approved and all the new updates will be updated to you on time. The total processing charges will be (47,000 Indian Rupees) have to be paid before completion of visa process.

The flight ticket, Food and accommodation will be provided by the management as a complementary. As soon as you send all the documents we will send you the Procedure details for making the payment. The Payment mode can be Cash through Bank Account and the information to remit the amount will be provided by The Albany Ballantrae Hotel Management once your documents are completed and file is prepared for submission.

Note : If any of your family member is also traveling along with you then you need to send their documents (Scan Passport Copy and Passport Size photograph) and separate visa form have to be filled by them,kindly intimate us before submitting your visa form.

If you have any queries you can mail us

Regards,

DVS Officer

All Hotel job offers to persons in countries such as India are fake. No real hotel is going to be able to get a visa for an unskilled worker in a faraway country to come to Canada, the United Kingdom, Australia or the United States! There are plenty of workers already in those countries for those jobs and you cannot get a visa to do unskilled labor.

Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job for any reason including housing, couriers, insurance, visas or work permits! So, if they ask for money for ANY reason, its a scam! Saying they will refund your expenses is just part of the scams. You will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com, gmail.com, hotmail.com, aol.com, admin.in.th, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real company, government, lawyer, travel agent or visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: 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: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam! When asking if a job offer is fake, include the entire email you received!

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