Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud

Scammers who charge you imaginery visa, work permit, etc. fees for fake jobs. Read Why Your Job Email Is Fake
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Caped Crusader
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Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud

#1

Unread post by Caped Crusader » Mon Feb 11, 2019 10:12 am

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! or click on the images below:

Image Image

These scammers willl interview by telephone several times, and then with no face to face, personal interview, offer you a job. Then ask you to get your documents verified by sending you to another scam company. They take the name of a legitimate company registered in the U.K. They also take over the company Domain so it appears to be registered a while. You can see that it is new because it has just been updated. The domain originally expired in November of 2008 https://www.thaizone.com/products/domai ... 12008.html
The scammer just registered so they can look like they have been in business since then.

The fake company they send you to impersonate lawyers. That scam company will email or call you and ask for money for document verification, then for a visa or a security deposit. If you make the mistake of paying them they well simply ask for money for some fake fee.

Do not pay! There is no job! It is just a scam.


These scammers have run this scam many times before. Click on the links below:

Read
https://www.consumercomplaints.in/xnet- ... d-c2210114
https://www.consumercomplaints.in/sesl- ... m-c2123632
viewtopic.php?t=6037
https://www.consumercomplaints.in/dove- ... d-c2047849
https://www.consumercomplaints.in/dae-s ... m-c2009500
https://www.consumercomplaints.in/vbm-s ... r-c1958199
https://www.consumercomplaints.in/keh-s ... d-c1966635
https://www.consumercomplaints.in/tech- ... s-c1577119
https://www.consumercomplaints.in/greec ... r-c1612993
https://www.consumercomplaints.in/unipo ... r-c1432887
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.consumercomplaints.in/john- ... n-c1778362
https://www.cybercrimecomplaints.in/thr ... -letter-4/
https://www.consumercomplaints.in/eye-2 ... y-c1709616
https://www.consumercomplaints.in/dura- ... m-c1640420
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.scamwarners.com/forum/viewt ... 4&t=171427
From: Vantage Contracts Ltd <career@vantagelimited.com>
Date: Fri, Feb 8, 2019 at 11:08 PM
Subject: Letter Of Invitation-
To:
Cc: <darren@vantagelimited.com>

Dear

We are delighted to offer you employment with Vantage Contracts Ltd! as “Deputy Manager-IT” at Monthly pay of AED 10,535 (AED Ten Thousand Five Hundred Thirty Five Only)provided salary is after all the deductions. Detailed annexure would be shared to you once you’ll join our company.

Provided salary and Designation is based on your experience and qualifications. We request you to go through with this email cautiously and if salary and Designation suits your proposal specified by Vantage Contracts Ltd, provide underneath documents within 2 days to complete preliminary documentation and if our team would be satisfied we will share your offer letter and we will forward your profile for paper work and other visa related formalities would be shared to you.

Please Share your all requested documents in one email atcareer@vantagelimited.com.

Passport Copy
Passport Size Photograph
Educational Details Copy
Employment Experience Copy

We request you to join us on April 30, 2019 and in case of any questions or concerns, please let us know at your earliest convenience.

We thank you for your patience and co-operation with us and hope to see you become a part of Vantage Contracts Ltd.

Please feel free to write us for any HR related enquiry at gemma@vantagelimited.com.

Warm Regards,


Gemma Phillips
Vantage Contracts Ltd-Human Resource Dept.
Call: +44 203 966 7270
gemma@vantagelimited.com |https://vantagelimited.com/
Repton House, Repton Close, Basildon, Essex, United Kingdom, SS13 1LJ
Here is another email from the scam company offer a fake job, in a slightly different format.
From: "Gemma Phillips-Vantage Contracts Ltd." <gemma@vantagelimited.com>
Sent: Tue, 12 Feb 2019 01:59:53 GMT+0530
To: xxxxxxx
Subject: Offer Letter-xxxxxxx

Hi,

Greeting of the Day!!!

With reference to your Application and acknowledgement of offer we’re eager to inform you that your profile has been selected in our organization and we’re enclosing your offer letter herewith. We request you to arrange below paper work to submit your visa request.

Background&CredentialScreening (Education, Identity & Criminal )
Civil Litigation& CourtsReview (Supreme Court)

We would like to tell you that these documents can be arranged by your own. However,we have forwarded your details to Indian Documentation & Immigration Agency. They will contact you in this regard you may also take their help for documentation.

We would like to clarfiy that once above stated documents would be received; your visa request would be submitted and sponsorship letter would be shared to you.

Note: We don’t charge anything for visa or Air Ticket. However, you might have to pay nominal charges to legal agency for arranging these documents; spent amount would be reimbursed upon your joining. We request you to have payment invoice for disbursement .

Please send a signed copy of offer letter as a token ofacceptance.

We Looking forward youto work with Vantage Contracts Ltd.

Please feel free to write us for any HR related enquiry at gemma@vantagelimited.com.

Warm Regards,


Gemma Phillips
Vantage Contracts Ltd-Human Resource Dept.
Call: +44 203 966 7270
gemma@vantagelimited.com |https://vantagelimited.com/
37.60.254.141
Domain Name: VANTAGELIMITED.COM
Registry Domain ID: 1763751306_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-21T14:02:18Z
Creation Date: 2012-12-03T21:06:44Z
Registry Expiry Date: 2019-12-03T21:06:44Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SGP43.SITEGROUND.ASIA
Name Server: NS2.SGP43.SITEGROUND.ASIA



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Caped Crusader
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Re: Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud

#2

Unread post by Caped Crusader » Wed Feb 13, 2019 3:16 am

Here is the email from the scammers who pretend to do a document verification but just keep your money!
From: ApexChecks Team <info@apexchecks.com>
Sent: Wed, 13 Feb 2019 10:28:48 GMT+0530
To: ApexChecks Team <info@apexchecks.com>
Subject: Vantage Contracts Ltd-Visa Documentation

Hi,

Hope you are doing well !!!

Visa for UK & UAE | Employer : Vantage Contracts Ltd

We confirm here that we are in receipt of your candidature for visa documentation. We would like to inform you that as per your employer “Vantage Contracts Ltd” they need below mentioned documents in order to facilitate your visa request.

1. Background & Credential Screening (Education, Identity & Criminal )

2. Civil Litigation & Courts Review (Supreme Court)

We request you to call us to confirm the procedure in order to get all these documents done.

We thank you in advance for giving an opportunity to serve you.

Warm Regards,

Apexcheck Associates

Documentation Consultation- Bar Council Reg- RJ-223/2007

Contact:

Deepti |8826906915
Rashid| 8130513697
Vikram |7303210186

Address: 15/233, Law Street, Pratap Nagar, sec.8 Main Bazar, Jaipur, 302033
Write Us- info@apexchecks.com ; Website- http://apexchecks.com/
Dear Applicant,

We are glad to inform you that we have received your application for verification and immigration for UAE & UK.

In order to get mentioned certificates and required documents from local and government entity you need to provide listed documents. Your employer has already forwarded all documents to us which was sent by you to your employer.

Employer Name: Vantage Contracts Ltd
(https://beta.companieshouse.gov.uk/company/09550340)
Employer Registration Details: Company Number 09550340

REQUIREMENTS:

Please send across the following documents to start the process on immediate basis.

1. Signed copy of Declaration Letter
2. Requested Filled information in Excel Sheet

Please send Declaration Letter in scan and do not take print out of excel

Note: Once your report would be ready and sponsorship letter would be sent to you by your employer your visa request would be submitted by your employer and we will be in your constant touch to update you.’

If we found any forgery or editing during checks action may be taken against candidate under IPC 467.

Warm Regards,
Apexcheck Associates
Documentation Consultation- Bar Council Reg- RJ-223/2007
Contact:
Deepti |8826906915
Rashid| 8130513697
Vikram |7303210186

Address: 15/233, Law Street, Pratap Nagar, sec.8 Main Bazar, Jaipur, 302033
Write Us- info@apexchecks.com ; Website- http://apexchecks.com/
Payment Details-Do Not Pay!
PAYMENT: Legal fees which can be paid by you through (MONEY TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.
Banking Details:
Account Name: Manoj Manjhi Advocate
Account Number: 496502010086640
BANK NAME: Union Bank of India
IFSC Code: UBIN0549657
Payable Fee: Rs 9800

Note: Spent amount would be reimbursable upon your joining by your employer only if you have not forged or edited your document and document report is positive.
Scam Website

67.220.182.98
Domain Name: APEXCHECKS.COM
Registry Domain ID: 107558699_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-06T07:45:44Z
Creation Date: 2003-12-01T21:41:33Z
Registry Expiry Date: 2019-12-01T21:41:33Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS133.HIIHOST.COM
Name Server: NS134.HIIHOST.COM



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Caped Crusader
Site Admin
Posts: 2998
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

Re: Scammers Impersonating Vantage Contracts Ltd. / Fake Job Scam Fraud

#3

Unread post by Caped Crusader » Wed Feb 13, 2019 4:58 pm

This is the company they are impersonating. Notice that the real company’s business is construction of domestic buildings not payroll services.
https://beta.companieshouse.gov.uk/company/09550340
62680073-54DA-47BD-9391-D16F982DC2A3.jpeg
62680073-54DA-47BD-9391-D16F982DC2A3.jpeg (210.85 KiB) Viewed 458 times
7221847A-E4BD-4B84-91D0-D63103120196.jpeg
7221847A-E4BD-4B84-91D0-D63103120196.jpeg (180.75 KiB) Viewed 453 times



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