Job recruitment agency scam

DiggerDaley

Apologies, but as I am a new user it won't let me post links to all of the fake information I have unearthed. However, I have reported it all to safer jobs


Fake - Madeem Recruit


Fake – JOB SCAM - Madeem Recruit & 556 Clothing/Clothes & Dresses

Fake - Madeem Recruit – Telephone number is an electronic computerised voice which says the call is being recorded, but also that no one is available to take your call, and hangs up.
0203 744 9455


Money Saving Expert - Job recruitment agency scam

Fake – Smarter Energy from Business Energy Brokers – Customer Service Associate

Fake – Smarter Energy from Business Energy Brokers – Privacy Policy talks about Australian laws, rather than being relevant to UK business.

Fake – Smarter Energy from Business Energy Brokers – Telephone number is an electronically generated computer voice which says the office is closed -
020 3744 7168

Fake – Smarter Energy from Business Energy Brokers – Join The Movement goes to the Australian website with an Australian telephone number

BUSINESS ENERGY BROKERS LIMITED (No reason to believe that this company is anything other than 100% genuine. Seems to have been stolen by fraudsters to give credibility to the scam).
Company number 05810610
Incorporated on 9 May 2006

Fake - SASSY LEISURE LTD
Company number 09672608
Incorporated on 6 July 2015


Fake – On Line UK Disclosures

Fake – On Line UK Disclosures - Telephone number is an electronically generated computer voice which says it is only an on-line service and to use the website
INFORMATION LINE: +44 (0)1603 298 048

Fake - WRBG GROUP LIMITED
Company number 09709740
Incorporated on 30 July 2015

Bank Account for fraudsters – WRBG Group Ltd -
40-22-27
51476203
Payments are taken using imbrtlimited.freshbooks
Online UK Disclosures (WRBG Group Ltd)
39 Pine Avenue
Durham
DH1 2EX, United Kingdom

Fake - IMBRT LIMITED
Company number 09720694
Incorporated on 6 August 2015

Fake Twitter
onlineukdisclosures

Fake Facebook
onlineukdisclosures

Fake Linked In
onlineukdisclosures

Fake Australian Company - Bulk Energy ? –
gobulk. com. au

Fake Twitter? (no activity since 23 Aug 2015) Fake Australian Company - Bulk Energy –

Fake Facebook ?(no activity since 23 Aug 2015) Fake Australian Company - Bulk Energy –


Fake Linked In ?(no activity since Approximately July 2015) Fake Australian Company - Bulk Energy –


To report a job scam visit safer-jobs dot com

thehayescode

Ive been having a bit more of a poke around and have put together a Facebook post together to circulate in the hope that someone can provide any more information. It is a photo and video of the guy advertising Madeem Recruitment, who if you check in the "view message source" of your emails, is the address most of the emails are forwarded through (although they use a few dead adresses. This is on Youtube and icludes fake testimonials for the various scams.

If you go onto Facebook and type in Local Media advertising, Madeem Recruitment, or onlineukdisclosures into the search at the top it should bring up the post.
Please feel free to go onto my profile and share this post and lets see if someone picks up on it.

I hope you all get your money back.

Cheers, Paul.

coupes

Lol you have to be careful with jobs on indeed and other random sites. I received one like that from the USA a few months ago. Quite strange.


Always check for an employer address, landline number etc. Call them and perhaps make a visit to the their office. Make sure they are genuine before applying or sending your details to them.

An email from some unknown company could be from anyone :cool:

Flyonthewall

coupes wrote: »

Lol you have to be careful with jobs on indeed and other random sites. I received one like that from the USA a few months ago. Quite strange.

That's because although Indeed list the jobs they're not actually on their site or anything to do with Indeed, they find jobs listed elsewhere. The jobs could be from anywhere on the Internet.

Always check for an employer address, landline number etc. Call them and perhaps make a visit to the their office. Make sure they are genuine before applying or sending your details to them.

An email from some unknown company could be from anyone :cool:

Visiting isn't a good idea if you think it's maybe a scam. Look up the address, see where it is and all but I wouldn't suggest visiting.

yorkyboy1963

Hi, I came across this chap. It may be very interesting to quite a few people, just follow the link below. Looks like he's an absolute genius in all manners of business. Wonder where else he will crop up.

midweekcricketleague.com/labouchere-trading-system/

BuzzyBee77

Ah the same con man from the Clothes and Dresses you video ! . Maybe worth forwarding to Action Fraud if they will do anything!

yorkyboy1963

Have done, we have a police investagation team coming this afternoon as we got caught up in it too.

Jordo

So you got offered a job at a company without speaking to the actual hiring company, only the rec agency?


Did that seem weird?

yorkyboy1963

No, Our legit company details were used in the scam

Nada666

Jordo wrote: »

So you got offered a job at a company without speaking to the actual hiring company, only the rec agency?


Did that seem weird?

Eh? It's the recruitment agency that do the recruiting. The hiring company are only involved after the fact, mostly. That's kind of the point!