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Job and Employment Offers Have you received a job offer in your email inbox? Have you been asked to accept checks, money orders or wire transfers on behalf of a foreign company? Does the job involve the use of your PayPal or eBay account?

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  #1  
Old 13 June 2012, 06:25
muhammed muhammed is offline
 
Join Date: Jun 2012
Languages:
FRAUD - www.aspen-healthscare.com / www.ddtourandtravels.com - FRAUD

recently i got an email from the name of ASPEN HEALTHCARE regarding a job offer and they introduce a travel agency to proceed the visa formalities. i wish to clarify this offer letter which i recieved is genuine or fraud.
<removed>
UAE

Last edited by mysteryquest : 28 November 2012 at 23:02.
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  #2  
Old 13 June 2012, 08:58
Shuecraft
Guest
 
Quote:
Originally Posted by muhammed View Post
they introduce a travel agency to proceed the visa formalities.
Scam.

Travel Agencies have absolutely no function for handling any form of Visa. Any such offer that requires you to give money to a third party to apply for work permits or visas is a FRAUD.

You have to apply for a visa and permits YOURSELF, a third party can not do it for you.
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  #3  
Old 13 June 2012, 11:29
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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FRAUD

DR.S.G Bestman
ASPEN HEALTHCARE LIMITED.
Aspen Healthcare Limited
Centurion House (3rd Floor)
37 Jewry Street
London EC3N 2ER
United Kingdom
TEL +447035962481
Fax: +44 (0) 20 090 0052
Emails: aspen-healthcare@live.com
info@aspen-healthcare.com
Website: www.aspen-healthscare.com


D$D TRAVELS & TOUR INT'L AGENCY UK
47-49 Daws Lane, Mill Hill
London, NW7 4SD-UNITED KINGDOM.
EMAIL: workpermit@ddtourandtravels.com
ddtoursandtravelagency@yahoo.co.uk
PHONE: +447700077203
CONTACT PERSON: DR.SHARMA MICHEAL
HEAD OF VISA/PERMITS OPERATIONS
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  #4  
Old 14 June 2012, 08:33
Captain Igloo's Avatar
Captain Igloo Captain Igloo is offline
 
Join Date: Dec 2007
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This is an obvious scam

www.aspen-healthscare.com is registered by legit info@aspen.com. This is either a trick or legit. I suggest dropping a mail to info@aspen.com
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  #5  
Old 14 June 2012, 09:06
Captain Igloo's Avatar
Captain Igloo Captain Igloo is offline
 
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and have just done so
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  #6  
Old 14 June 2012, 11:05
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
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Quote:
Originally Posted by Captain Igloo View Post
www.aspen-healthscare.com is registered by legit info@aspen.com. This is either a trick or legit. I suggest dropping a mail to info@aspen.com
I suspect that email address was added to the WHOIS after the domain was registered.

Quote:
Originally Posted by Captain Igloo View Post
and have just done so
Thanks and keep us updated.

447035962481 used by aspen-healthscare.com is also used in this scam ad
http://www.satitjobs.com/software_jo...dia-j3622.html
Quote:
This is to inform you that GEOMAX OIL AND GAS UK is presently recruiting new qualified workers in to the under listed departments; Geomax Recruitment is a recruitment agency that specializes in career placement for professionals engaged in the said sector.

Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity based on the current accreditation in their individual careers.

There is no telephonic or online Interview as the company will be following the Principles of the British Expatriate Policy. In this regards, appointment will be given based on the criteria of screening your cv though our resume screening department as such is the final conclusion of the Authority.

Reason based on the fact that there maybe ill and non-excellent interview as the applicant is not being interview physically.

Therefore, there will be a little interview with the Board of director of the company if candidate is found successful to qualify the magnitude of the qualifications seen on the CV.

The Applicant will also enroll on a two weeks Job elaboration and specification workshop and Seminar as there will be no online Job responsibility or profile given due to the difference in Expatriate policies between the expatriate Country and London.

Interested candidates are to send their cv/resume for screening and verification.
KINDLY SEND YOUR CV TO: recruitment@geomaxoilngas.com
Best Regards.

CONTACT: DR LUGARD JOHNSON
Recruitment Services.
GEOMAX RECRUITMENT INC, LONDON.
recruitment@geomaxoilngas.com
+447023015873, +447035962481
Quote:
Domain Name: GEOMAXOILNGAS.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.REALNAMESERVERS.COM
Name Server: NS2.REALNAMESERVERS.COM
Status: ok
Updated Date: 16-mar-2012
Creation Date: 16-mar-2012
Expiration Date: 16-mar-2013
Registrant:
Richard Nani mailto: ebyzed23@live.com +1.4062610681 +1.4062610681
franco Resources plc
300 Riverside Dr
alispell,MT,US 28013
http://geomaxoilngas.com/Contact-us.html
Quote:
Geomax Oil & gas
Marine House
19 Rubislaw Terrace
Aberdeen AB10 1XE
United Kingdom
Tel: +44 703 596 2481
Fax: +44 703 596 2412
info@geomaxoilngas.com
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  #7  
Old 11 July 2012, 10:53
Captain Igloo's Avatar
Captain Igloo Captain Igloo is offline
 
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Sorry for the dellay, I updated aa419. http://forum.aa419.org/viewtopic.php?t=57136 and forgot about here...
I asked legit aspen the said it's not theirs. I added and before I could send it was dead... If I interpret correctly what legit aspen wrote back they contacted hoster and/or registrar.
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  #8  
Old 11 July 2012, 11:47
Dodobird's Avatar
Dodobird Dodobird is offline
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Thank you for the update Captain Igloo!
__________________
The beginning of wisdom is to call things by their right names
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  #9  
Old 28 November 2012, 17:45
teddy_bear teddy_bear is offline
 
Join Date: Nov 2012
Languages:
ASPEN HEALTHCARE AND DDTOUR AND TRAVELS

I've found out same signature from this old post of muhammed but different person. They keep denying they are fraud....

this from aspen reply...


Aspen Recruitment agency
2:15 PM (7 hours ago)


Dear <Victim>

I don't understand what you mean by Fraud. If you don't want to work with Aspen, Kindly let us know.

Thanks.

Dear <Victim>

This offer is too good to be a fraud because we have been offering employment to other candidates without any trace of scam and they have been resuming duty here in Aspen without any problem and with due process.

There might be a little topographic error in the offer which you have receive and this does not mean that it is a fraud. You can visit our website on www.aspen-healthcare.com for verification.


Regards,
Dr Daniel Wilson.

Last edited by mysteryquest : 28 November 2012 at 22:52.
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  #10  
Old 28 November 2012, 19:05
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
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Well of course they deny its a fraud. You don't really expect fraudsters to admit they are scamming do you? Please read: Identifying Obvious Scammers and Their WebsitesWhy Most Emails Offering Jobs Are Scams Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!

The website is a scam and will be removed shortly:

Aspen Healthcare Limited
Centurion House (3rd Floor)
37 Jewry Street
London EC3N 2ER
United Kingdom
TEL +447035962481
Emails: aspen-healthcare@live.com
hr@aspen-healthcare.com
Website: www.aspen-healthcare.com

Domain Name: ASPEN-HEALTHCARE.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: ok
Updated Date: 25-may-2012
Creation Date: 25-may-2012
Expiration Date: 25-may-2013
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  #11  
Old 28 November 2012, 23:22
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
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This is a fake scam email contract for a non-existent job! Please read:Why Most Emails Offering Jobs Are Scams
Identifying Scam Email Addresses

JOB REF NUMBER: JOB REF: AHLUK/1006/UK/012 1
Aspen Healthcare Limited
Centurion House (3rd Floor)
37 Jewry Street
London EC3N 2ER
Telephone: +447035962481
Email: info@aspen-healthcare.com
aspen-healthcare@live.com
Website: www.aspen-healthcare.com

TERMS OF EMPLOYMENT
Reference codes: AHLUK/1006/UK/012 Date: 11/06/2012
Name of the Employee: <Victim>

1.0 EXECUTIVE SUMMARY: ASPEN HEALTHCARE LONDON seeks to employ your
service in her HEALTHCARE CENTER.This document embodies the approved terms for the purpose of this contract through our Recruitment Agency; ASPEN HEALTHCARE RECRUITMENT.

2.0 POSITION: YOU WILL SERVE AS SENIOR HSE FOR THE REQUIREMENTS OF
ASPEN HEALTHCARE LIMITED.

RESUMPTION DATE: You would be expected to resume on site on the 15th of JULY 2012.

Prior to resumption as inscribed above, you shall be expected to start your job processes by acquiring and procuring your necessary Residence/Work permits papers With the (D$D TRAVELS & TOUR INT'L AGENCY) on it’s earliest acquisition, you will receive all your due entitlements/ emoluments prior to resumption of duty to enable you settle all domestic necessities before embarking on project trip and avoidance of excuses leading to delays on
your side.

3.0 CONSULTING PERSONNEL: You shall be expected to work lead a team of prime experienced personnels with the mandate to provide excellent services.

4.0 ENTITLEMENTS:
All salary and expense figures shall be in Pounds (GBP) equivalent depending on employee home country and salary preference, (except where employee prefers currency on his/her local/home currency)

4.1 SALARY:
Salary shall be paid on monthly bases. Work time shall be 40 hours work week for the Twenty Four (24) month contract term as such employee shall also be entitled to over-time allowance if employee work time exceeds the official stipulated hours. Salary shall also be liable to increments with time and employees' official promotions and position in service. Monthly salary is 9,500 GBP (Nine Thousand Five hundred Pounds).

5.0 EXPENSES:
Employees’ are expected to pay for their work permit fee(only) which is their personal document in accordance with the immigration laws of Great Britain and will be reimbursed by the ASPEN HEALTHCARE LIMITED. Expenses incurred by the employee related to job before commencement of duties will be substantiated with receipts and the employer will reimburse the employee not later than Five (5) working days after submission of employee’s expense
report and receipts.

5.1 ACCOMODATION:
First class accommodations will be provided for employee. Accommodation shall be of first class international standard same as accommodates ASPEN HEALTHCARE expatriate senior and management staff. Employer shall also pay for and provide complete meals for employee / (Family) as deem appropriate for period of contract.

5.2 TRAVEL:
GBP3,600.00 flat rate travel/entertainment allowance shall be paid to employee by employer for each intercontinental trip. Travel shall be by business class/first class. However for the purpose of commencement, the cost of travel ticket shall be paid in addition to travel/entertainment allowance. Cost shall be substantiated and shall be the rate charged at
the Period/time of purchase. Employer shall also take care of employees' travel ticket including that of employees' family only on employees' early notification to employer that he/she is coming with their family and as shall be requested by employee.

5.3 MEALS:
This will be taken care of by us (employer) ASPEN HEALTHCARE LIMITED.

5.4 MOVING EXPENSES:
You shall be required to furnish us with your valid residence, work permits and visa on or before the 20th of JUNE 2012 due time as stipulated above for your job resumption with the ASPEN HEALTHCARE LIMITED and also to enable you receive your first two monthly salary upfront including your due entitlements/emoluments prior to your departure for services with
the ASPEN HEALTHCARE LIMITED in London.
The employee will be reimbursed by the employer for reasonable moving expense incurred only as a result of relocation or early termination of leases, storage charges; procurement of travel documents, immunizations etc. Reimbursements shall be paid not more than five (5)Working days from submission of report/and receipts as proof of payments.

5.5 MEDICAL EXPENSES:
Employer will provide the employee with comprehensive health care for the term of contract, and follow-on care for injuries suffered during the term of contract for employee and family.

5.6 OTHER ALLOW ANCES AND/OR BENEFITS:
This shall be provided for as deemed appropriate, and will be paid by employer. Quality single or family housing in company community. Personal effects shipment and excess baggage allowances. Free medical care for you and your family for contract duration.

5.7 VACATION:
Employees' shall be authorized paid four times vacation during the term of the contract, to be used at the employee’s discretion after duly informing and receiving approval from employer’s management.
Employer Will pay for travel expenses (i.e. flight tickets) and flat Rate travel allowance of GBP3,600.00.

6.0 MOBILIZATIONS:
The first two monthly salaries shall be paid in advance before you embark on journey to assume duty. This is to enable you settle all domestic needs in your country before travel. As such no excuses will be entertained on assumption of duty relating to default. All payment of Salary after assumption of duty shall be 75% paid into an offshore account to be provided by employee with the remaining 25% paid locally in your UK account for local expenses. This is in line with the BRITISH expatriate financial statutory laws. Expatriate shall also be liable to pay 2% of salary as
withholding tax to the relevant authority.

7.0 JOB PROCESSING/ PROCEEDINGS:
All employees successfully screened and recruited for ASPEN HEALTHCARE LIMITED shall be required to furnish us with a valid BRITISH residence and work permits papers on or before the 25th of JUNE 2012 as a proof of readiness to join the ASPEN HEALTHCARE LIMITED team in the due time as stipulated above for your job resumption with the ASPEN HEALTHCARE
LIMITED and also to enable you receive your two months salary including your due entitlements/emoluments prior to your departure for services.
However, for expatriate services employees who do not presently posses their valid BRITISH residence and Work Permits papers, they are to make contact with the address given below for directives and assistance on the acquisition and procurement of their valid residence and work permits papers with the D$D TRAVELS & TOUR INT’L AGENCY here .
D$D TRAVELS & TOUR INT'L AGENCY UK
47-49 Daws Lane, Mill Hill
London, NW7 4SD-UNITED KINGDOM.
EMAIL: workpermit@ddtourandtravels.com
ddtoursandtravelagency@yahoo.co.uk
PHONE: +447700077203
CONTACT PERSON: DR.SHARMA MICHEAL
HEAD OF VISA/PERMITS OPERATIONS

8.0 CONTRACT:
This is with effect from 15th of JULY2012 when the contractor/consultant assumesduty.
DR.S.G Bestman
ASPEN HEALTHCARE LIMITED.
Aspen Healthcare Limited
Centurion House (3rd Floor)
37 Jewry Street
London EC3N 2ER
United Kingdom
TEL +447035962481
Fax: +44 (0) 20 090 0052
Emails: aspen-healthcare@live.com
info@aspen-healthcare.com
Website: www.aspen-healthscare.com
FOR ENQUIRIES
EMPLOYEE SIGN
……………………………………..
YOUR MOBILE NUMBER
……………………………
RESIDENTIAL ADDRESS:
……………………………
ORIGINAL
STAMP
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