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NEW FRAUD..WARNING!!!!!

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ashishashah
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Location: UK
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NEW FRAUD..WARNING!!!!!

Post by ashishashah » Tue Apr 15, 2008 10:53 am

All,

Please inform all your friends about a new scam..
You will get an appointment letter (in very poor grammer and loud colours)that
you have been offered a job in one of the MNCs(in my friends case it was telecom Compnay )..

Fortunatley my friend forwared the letter to me and i could make out that it was fraud.
(Salry per month was 7500 GBP!!!!!!) and height he he was never called for job interview...
It was smart in the sense that it had genuine telecom Compnay post address, but he was told to contact
a travel agent and pay some money(obviously) for WP..

Please inform all your friends that if they get such a "Job offer letter" ,please
delete that mail..The company name cane be ANY BIG MNC ..

Ashish

ThirdWorldTraveller
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Posts: 260
Joined: Wed Oct 24, 2007 5:07 pm
Location: Kings Langley

Re: NEW FRAUD..WARNING!!!!!

Post by ThirdWorldTraveller » Tue Apr 15, 2008 1:08 pm

ashishashah wrote:All,

Please inform all your friends about a new scam..
You will get an appointment letter (in very poor grammer and loud colours)that
you have been offered a job in one of the MNCs(in my friends case it was telecom Compnay )..

Fortunatley my friend forwared the letter to me and i could make out that it was fraud.
(Salry per month was 7500 GBP!!!!!!) and height he he was never called for job interview...
It was smart in the sense that it had genuine telecom Compnay post address, but he was told to contact
a travel agent and pay some money(obviously) for WP..

Please inform all your friends that if they get such a "Job offer letter" ,please
delete that mail..The company name cane be ANY BIG MNC ..

Ashish
Travel agent name should be the key here for netting the fraudulants
Third World Traveller

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Post by Administrator » Wed Apr 16, 2008 9:13 am

.

"Fraud" is a pretty serious charge. While it seems it may be true in this case, I urge members to be careful how they use legal vocabulary.

In this case, I'm quite happy that names were not posted ... this opens us up to liability for defamation and other legal actions.

If a member wishes to post a warning about 'dodgy-looking activities' by some organization, you are welcome to do so. I consider it a critical resource for our members to protect themselves. If you want to provide the names or identifying information on the organization, please choose words to describe their actions that does not have direct legal meaning.


BUT ... posting the names of organizations and accusing them of fraud or other illegal actions needs to be done with exceptional care.

If you feel an organization is engaged in outright illegal actions, I suggest providing the information to legal authorities with a complaint requesting investigation and action. Local immigration authorities may very well be interested in the information, also.

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ashishashah
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Location: UK
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Post by ashishashah » Wed Apr 16, 2008 11:01 am

Well..It was found out that the travel agent basedwas not based locally (in UK)..Some ppl. (who have already been conned) found out that the address of the person was wrong and the tel was re-directed to Nigeria....And surprise, it has happened to lot of ppl.(some of them even got this letter by post!!!!) and some by E mail.
So i think now it is pretty clear that this is like "lottery" system fraud..
More info here :

http://www.orkut.com/CommMsgs.aspx?cmm= ... 8958430205

Here is a quote from above thread (for those who dont want to go through long discussion :) )

"This kind of fraud has become pretty common. One of my cousins too received such an offer from Royal Bank of Scotland.. as an ATM Manager !!!! No interview, salary of over £5,000 plus residence and food allowance !!! And also a salary advance of 3 months !!! Few days after this my hubby's friend got an offer from Orange. There have been more such cases.

Please beware of such offers and refrain from providing any personal information such as copies of your passport or credit card details. "

cskmail
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Location: New Delhi

Post by cskmail » Thu Apr 17, 2008 10:30 am

Thank you for the great information

daisy_ktm
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Post by daisy_ktm » Thu Apr 17, 2008 10:26 pm

FRIENDS,

NO JOB HERE..LETS BE CLEAR...GO BACK TO HOME COUNTRY REQUEST PREVIOUS HR MANAGER TO GIVE BACK INDIAN JOB.I THINK THATS THE ONLY WAY...

THINK TWICE OR THEICW BEFORE QUITING YOUR JOBS...1000S OF HSMP
HOLDERS STARTED WORKING IN SUPER MARKETS & COFEEE SHOPS..
I KNOW AT LEAST 10 OF MY FRIENDS IN COFEE SHOPS, CLEANING TABLES. THEY ARE FIGHTING FOR THAT JOB WITH EASTERN EUROPIANS WHO GOT A DEFINITE EDGE OVER INDIANS..

SO EVEN THAT IS NOT EASY

NO IT JOB HERE AT ALL..

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