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Frank, United Kingdom | 04-Aug-2016 |
Scam Phone Number 01603672146, KKJ Logistics fake contract for a job at £13.50 per hour.
They sent me a contract for a job at £13.50 per hour but told me I had to obtain an SC1 check at this site: smarter-checks.com
The cost £100, since we need it no later than the 10th
While the company does actually exist, I've checked it through Companies House, their offer is too good to be true and too rushed to be real.
Paul Reported: 01603672146. KKJ logisitcs. Email details
Tim Marshall#Recruitment Manager
careers@kkj-logistics.com
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More About 01603672146
READ the fake WIA Logistics job offer email. The hourly rate is £13.50 | Tim Marshall, WIA Logistics - SAYING THEY ARE WILLING TO HIRE ME | Tim Marshall Recruitment Manager 01603672146 www.smarter-checks.com | KKJ LOGISTICS SCAM - How does this scam work? | KKJ Logistics fake contract for a job at £13.50 per hour | KKJ Logistics Ltd. smarter-checks.com scam, GJC Logistics Ltd job scam |
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This is a SCAM! As per reports published elsewhere on the internet, the website where they suggest SCI check certificate be obtained is a fake one (smarter-checks.com)! It's just a honey trap which sucks money and produces trash. It's said this scam website and the job offer comes from the same scam operator!
So they send job offers from non existing companies and deftly asks people to get SC1 back ground check done at their own fake site, to steal money from victims.
Suggest to report the incident immediately to ACTION FRAUD. www. actionfraud.police.uk/report_fraud
If you have indeed paid money, please file complaint with the local police department.
Domain name kkj-logistics.com was registered recently on 20th August 2016.
The domain name wialogitics.co.uk was registered, on 22.August.2016 to carry out similar scam
The domain name of fake SC1 Check website smarter-checks.com was registered recently on 21 July 2016.
The fact that these websites were all registered recently but they claim to be large established operations, points to fly-by-night operation to scam as many people as possible, in very short time and vanish with the loot, before the slow acting law enforcement, attempts to catch up with them.