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Arnold, Sri Lanka | 20-May-2014 |
Scam Phone Number 447017492984, Ogilvie Construction Company Job offer email. He wants money.
I got email (ogilvie_recruitment@coolsite.net) with list of jobs in Ogilvie Construction Company, UK. I work in construction industry and when I replied the person asked to send photo, passport copy, address proof and qualification degree proof. After that I got email That I was selected ...and now contact a man in India to arrange Visa..and that man asking money to send to account in India!! It's total scam!
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David J. Lead Investigator at Scamcallfighters
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“Hi the phone call received by you is a scam. The offer of degree without attending classes and payment of fees is fraud. No real University provides such degrees. Report the scam to local police department, if you were conned into paying money. “ Note: The above comment within quotes is posted on 20th Feb 2015 by David John at SCF website. Certain elements have been copying our content and claiming as their own. This time stamp is made to ensure the scammers are stopped from plagiarizing our content and claiming as their own & the page is saved in Wayback Machine with time stamp |
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Advance Fee Scam
News Reports:
1. www.nytimes.com/2015/05/18/world/asia/fake-diplomas-real-cash-pakistani-company-axact-reaps-millions-columbiana-barkley.html
2. www.theguardian.com/world/2015/may/27/pakistan-arrests-axact-shoaib-shaikh-fake-degrees
They used fake University names such as ‘Barkley’, "Camp Lake", "North Grove", "Wilburton", "Nixon", "Madison Hill", "Orlando", "James Adam", "Sanderford", "Nortonville", "Northway", "Camplake", "Nicholson" "Brooksville" and many more!
The fraud Company behind this scam is Axact headed by Shoaib Ahmed Shaikh who has been arrested in Pakistan, together with others.