Online fraud - part time job
1 year ago
I was approached by a person online for part time job. They first assigned some task then they asked for a prepaid tasks with some small amount in orde to withdraw the earlier amount they asked more amount and it happened again . My money is stuck and they are asking to deposit more.
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.
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A.Dear Client,
We are sorry for your situation. Please file an FIR with the police as to cyber fraud. The government portal caters to complaints pertaining to cyber crimes including cyber frauds.
You can also call the cybercrime complaint number– 155260.
Cyber fraud cases include financial fraud, job fraud, and more.
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