Scammers Impersonating TRANSEA PROJECTS SDN. BHD. / TRANSEAPROJECTS.COM / 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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Scammers Impersonating TRANSEA PROJECTS SDN. BHD. / TRANSEAPROJECTS.COM / Fake Job Scam Fraud

#1

Unread post by Pumpkin King » Mon Sep 06, 2021 12:40 pm

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! and Identifying Scam Websites! or click on the images below:

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Scam Job Email
From: Transea Projects <transeaprojects01@gmail.com>
Date: Mon, 6 Sep 2021, 3:23 pm
Subject: Terms and Conditions of Employment (Architect)
To:

Attn:

We already went through your Online Evaluation Interview form and you fit our working preference. We will be happy to offer you the position with a salary of ₱150,000.00 Peso but we need to state our Terms and Conditions of our Visa and work permit process before we can proceed further. During your first month with us you will undergo a probationary test period of 1 to 2 months to determine your level of experience. This offer falls under probation and not virtual interview. All our procedures will be followed according to the Malaysia Immigration rules.

During your visa processing procedures we send all your documents to the Immigration for approval and Verification, after your documents is verified and approved you then have to buy a Personal Insurance Bond from Immigration, which most workers wouldn't like to include, this procedure is a must to enable immigration track your activities with your employer because this is considered as a direct hire not agency hire.

After your approval you need to place a RM1000 Malaysian Ringgit personal bond for your Work Permit. The bond is in the form of a banker’s or insurance guarantee to support your documents. And is refundable after your contract with the company. You can as well verify these procedures from the Official Malaysia Immigration website for more information regarding this.

The bond is between you and the Immigration. It is used to ensure that you comply with the foreign workers immigration rules on your Work Permit which includes:

When to get the bond?

You need to get the bond during your visa process as I stated herein, your application needs to be approved before you can settle the bond.

When you buy the bond, the bank or insurance company will send to Immigration department the details electronically. This information may take up to 3 working days to reach.

We need to receive the details before your visa and work permit will be finalized. Otherwise, they will refuse you entry.

When will the bond be discharged?

You will be discharged from the security bond only if you meet all of these conditions:
You have cancelled your Work Permit.
You did not breach any of the conditions of the security bond.
If all conditions are met, the security bond will usually be discharged one week after you leave the country.

When will the bond be forfeited?
You violate any of the conditions of the Work Permit or the security bond.
If you provide the company with false documents.
You fail to go back when your contract Work Permits are expired, revoked or cancelled.
You go missing without explanation or police report to back up your claim.

We have dealt with many employers who will edit their CV just to get a job, on reaching here we will find out they really don't have experience in the field. You're the one to incur for the insured fees with our help; you’re paying the bond to the immigration department not to us. We will send your file for approval to the Immigration regarding your skill work and after approval the immigration will collect the Personal/security bond fee, which they will hold till your contract is finished with us here. If by any chance you break the contract the immigration will still hold the money as security fee or you doesn't possess any knowledge of the work you were assigned to during your probationary month, the company has the right to terminate your employment and Immigration will not refund back your security fee, that's the rules here and we follow it as per government orders. But if you exceed the company expectations, after the contract the immigration department will refund you back your Insured Bond.
If you agree with these terms you need to acknowledge, we can prepare your offer letter and send it to you with a Visa application form to fill.

NOTE: The Company will pay for your Visa/Work Permit fees together with flight and accommodation.
As an expert in this field, this term shouldn't be a problem for you if you really have a required job description and experience, if you have any questions kindly call us on +60169318847.

Thank you for your kind understanding

Best Regards

Thanks
Genevieve Yue
Head of Human Resources Department
info@transeaprojects.com
TRANSEA PROJECTS SDN. BHD. (Fake Job Scam Fraud)
Plot 62, Jalan Tembaga 2, Indurtial Estate
81700 Pasir Gudang, Johor, Malaysia
info@transeaprojects.com
transeaprojects01@gmail.com
www.transeaprojects.com
+60169318847

Scam Domain - Read Identifying Scam Websites

92.222.211.20
Domain Name: TRANSEAPROJECTS.COM
Registry Domain ID: 2612733265_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois-service.virtualcloud.co
Registrar URL: http://sav.com
Updated Date: 2021-08-26T00:07:56Z
Creation Date: 2021-05-17T11:05:37Z
Registry Expiry Date: 2022-05-17T11:05:37Z
Registrar: Sav.com, LLC
Registrar IANA ID: 609
Registrar Abuse Contact Email: abuse-contact@sav.com
Registrar Abuse Contact Phone: +1.8885808790
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVERSDADDY.COM
Name Server: NS2.SERVERSDADDY.COM



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