90,000+ Legal Questions Answered
work from home
1 year ago
Respected sir/madam
I got an message in whatsapp about work from home they explained about the job that is.work should be completed in 5 days i done my work but they send me a mail that my work didn't reach their accuracy so that i have to pay 8600/- to the company for the loss of their client.they send me the mail that they filed a case on me please help me to sir/madam
A.Dear Sir,
http://interfraud.org/ni_fake_jobs.htm
The fake job offer fraud.
They promise a job - but first you must pay. Please do not send money via Western Union.
This page: The fake job fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmaking websites , The fake loan offer fraud andthe bank accounts they use.
A painful duty - Exposing the British (and Irish) connection. What happened to my money? All 419 fraud victims should read this.
NB: Many victims seem to have been contacted by the scammers as a result of them putting up a CV at sites like Monster.com, Totaljobs.com and Careerbuilder.com. BUT - Monster.com have pointed out that the scammers often use the Monster name to add credibility to their fraudulent offers. The use of a Monster address in a fraud mail may simply indicate an attempt at deception. The criminals often use the titles of genuine companies in their scam mailings. Some will appear below, but of course these companies have no relationship with the scammers, they are just another category of victim.
The criminals will also place fake job advertisements in local newspapers. If you become aware of these, please complain to the newspapers. You can let them know that they will probably not get paid for the space.
Online Fake Jobs
Many websites offer online jobs but most of them are fake. Then they issue legal notices through their fake advocates. The online employers threaten the young unemployed and extract money. The victims need not worry about it. They may either ignore such legal notices, WhatsApp messages or approach the nearest police station and lodge complaints. The unemployed youth must be very careful while accepting such online jobs. They cannot do anything but the unemployed youth pay the online employers small amounts as penalties, fines for violations or non complying the rules and regulations of such employers.
Dublin Petroleum Exploration Limited, BERTI KUSUMAWATI IMMIGRATION OFFICER, [email protected]. Global Oil Company Limited,[email protected]. Skylink Computer Parts London, 7 Stanier Road, Calne, Wiltshire, Sn11 9px, [email protected], VFS Global Immigration Services, 66 Wilson St, London EC2A 2BT, [email protected]. Barrister Robert Blake Dumont, Immigration Lawyer (not) [email protected] . Rebecca Greenhalgh, [email protected], Europa Oil & Gas (Holdings) Plc, 6 Porter Street, W1U 6DD, United Kingdom. DOTAGE OIL AND GAS INC [email protected] Dr. Adams Moore. Adrian Dansforth, UK Immigration Solutions,[email protected], re [email protected], KL Pharmaceutical Ltd, ELIZABETH ARTHUR 27 EGERTON GARDENS, LONDON. SW3 2DE. Riverslane Construction Ltd., 58 Old Crofts Bank, Urmston, [email protected]. Barrister William Cox, [email protected]. Intermediaries Finance Inc, [email protected] . Zenith Mining And Construction Ghana, 51B Harbour Road, Sekondi-Takoradi. Timber Broke Ltd, [email protected]. ROYAL CROWN CONSULTANCY AND RECRUITMENT LTD, 2nd Floor, Clarendon House, 52 Cornmarket Street, Oxford OX1 3HJ London (sic), [email protected], [email protected]. DIAMOND BANK [email protected] , Uzoma Dozie, Plot 1665a, Oyin Jolayemi Street, Akpakpa, Cotonou Benin Rep.
http://interfraud.org/ni_fake_jobs.htm
The fake job offer fraud.
They promise a job - but first you must pay. Please do not send money via Western Union.
This page: The fake job fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmaking websites , The fake loan offer fraud andthe bank accounts they use.
A painful duty - Exposing the British (and Irish) connection. What happened to my money? All 419 fraud victims should read this.
NB: Many victims seem to have been contacted by the scammers as a result of them putting up a CV at sites like Monster.com, Totaljobs.com and Careerbuilder.com. BUT - Monster.com have pointed out that the scammers often use the Monster name to add credibility to their fraudulent offers. The use of a Monster address in a fraud mail may simply indicate an attempt at deception. The criminals often use the titles of genuine companies in their scam mailings. Some will appear below, but of course these companies have no relationship with the scammers, they are just another category of victim.
The criminals will also place fake job advertisements in local newspapers. If you become aware of these, please complain to the newspapers. You can let them know that they will probably not get paid for the space.
Online Fake Jobs
Many websites offer online jobs but most of them are fake. Then they issue legal notices through their fake advocates. The online employers threaten the young unemployed and extract money. The victims need not worry about it. They may either ignore such legal notices, WhatsApp messages or approach the nearest police station and lodge complaints. The unemployed youth must be very careful while accepting such online jobs. They cannot do anything but the unemployed youth pay the online employers small amounts as penalties, fines for violations or non complying the rules and regulations of such employers.
Dublin Petroleum Exploration Limited, BERTI KUSUMAWATI IMMIGRATION OFFICER, [email protected]. Global Oil Company Limited,[email protected]. Skylink Computer Parts London, 7 Stanier Road, Calne, Wiltshire, Sn11 9px, [email protected], VFS Global Immigration Services, 66 Wilson St, London EC2A 2BT, [email protected]. Barrister Robert Blake Dumont, Immigration Lawyer (not) [email protected] . Rebecca Greenhalgh, [email protected], Europa Oil & Gas (Holdings) Plc, 6 Porter Street, W1U 6DD, United Kingdom. DOTAGE OIL AND GAS INC [email protected] Dr. Adams Moore. Adrian Dansforth, UK Immigration Solutions,[email protected], re [email protected], KL Pharmaceutical Ltd, ELIZABETH ARTHUR 27 EGERTON GARDENS, LONDON. SW3 2DE. Riverslane Construction Ltd., 58 Old Crofts Bank, Urmston, [email protected]. Barrister William Cox, [email protected]. Intermediaries Finance Inc, [email protected] . Zenith Mining And Construction Ghana, 51B Harbour Road, Sekondi-Takoradi. Timber Broke Ltd, [email protected]. ROYAL CROWN CONSULTANCY AND RECRUITMENT LTD, 2nd Floor, Clarendon House, 52 Cornmarket Street, Oxford OX1 3HJ London (sic), [email protected], [email protected]. DIAMOND BANK [email protected] , Uzoma Dozie, Plot 1665a, Oyin Jolayemi Street, Akpakpa, Cotonou Benin Rep.
Helpful
Helpful
Share
A.Hello Sir,
Since there is no agreement between you and the company yo don't have to take any action against them.
If they go on threatening you then you can file a police complaint regarding this.
Since there is no agreement between you and the company yo don't have to take any action against them.
If they go on threatening you then you can file a police complaint regarding this.
Helpful
Helpful
Share
Read Related Answers
Crypto mining fraud
Dear Client,
In the given scenario, file a complaint(GD) or FIR against the fake company that is running fraudulent transactions on vague assurance to rob the money of the general public at the local...
Irrelevant freezing of bank account
Dear Client
Account freeze due to cybercrime is on the rise and police has no choice but to freeze the account or mark lien whenever they receive a complaint. This is their first step t protect the vi...
Data entry fraud
Dear Client
Data entry frauds are very common and you need to be very careful on this.
Secondly whether this is a valid legal notice or not will depend upon the fact whether the person sending the leg...
cyber fraud court order release
Dear Client
it will be better if you could elaborate more on your case. Why do you have to provide a surety when you are the victim?
Bail cash security process and risks
Dear Sir,
My answers are as follows:
1. What is the process for cash security?
Ans: You have to first get modify the Sessions Court Bail Order accepting your friends appeal to release him on cash sure...
Read Blogs on Cyber Crime
Cyber Crime Lawyers
Find Lawyers by Location
