+14384484320

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NumberLover
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+14384484320

Post by NumberLover »

Tel. No.: +14384484320
Email: hr.tricanadianenergy@gmail.com
Scam Type: Employment Scam

From: "TRI CANADIAN ENERGY" - hr.tricanadianenergy@gmail.com
Tri Canadian Energy
3928 Old Hwy 2,
Belleville On K8n 4z4 Canada

Dear Employee: (XXX)

We are happy to inform you that you have been selected for the position of (Civil Engineer) at Tri Canadian Energy.

You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position in our Team. We are confident you will thrive professionally and personally while working for our organization.

You are scheduled to begin work on (31th January, 2018), your will spend the morning of your first day in Orientation classes at our Orientation Head Office building, located at 5050 Orbitor Dr, Mississauga-Airport Corporate Centre, ON L4W 4X2, Canada, Please arrive at 8:00 am, When you arrive, please check in at the reception desk and you will be given directions on where to go. Following lunch, a Team Member will escort you to your new work area and introduce you to your new co-workers.

You shall be briefed about our dress code. I have contacted the Canadian Immigration office here in Canada and have submitted all Documents needed for the processing of your Working Visa and copies of the same Documents have also been faxed to the Canadian Immigration service in (Asia) India.

It was clearly stated to us that the screening process for getting a Canada Working Visa at the moment is very hard for the fact that many would not want to go back when their Visa or Work Permit get expired, as such much Documents will be needed from you as prove that you will return back on due time, and the process will take over 6 weeks for the Working Visa to be ready.

Because of the Express Travelling Approval of your Working Visa and considering the Documents that may be required from you to be presented by the Canadian Embassy and the nature of interview that you might face, the time of Visa delay, which might not be all that favourable to you, thereby resulting to refusal of the Visa to you.

With the help of our Company Lawyer, I was able to make contact with the Canadian Embassy senior representative in (Asia) India (Mrs. Hannah Banerjee) and have concluded all arrangements with him to assist you for fast approval of your working Visa without much delay and long Visa protocol.

You are to contact him via email as soon as possible with the following Documents.

1. Your signed Contract Agreement Letter
2. Mobile number,
3. Copy of your Appointment Letter

Below are his details;
Mrs. Hannah Banerjee
Email: canada_visa_hope@englandmail.com
Office hours: 0900-1700 hrs,

Contact him immediately, because I would want you to resume work on or before (31th January, 2018), always keep us posted with every information and level you attain on your visa process.

We Wish you the best of luck; always feel free to contact us,

Sincerely,
Mr: Ven Favor
Tri Canadian Energy
3928 Old Hwy 2,
Belleville On K8n 4z4 Canada
Tel: +14384484320
Website: http://tricanadianenergy.com/ <-- Mod Note: This is a legitimate website that has no involvement in the scam, the scammer is just linking to it to appear real.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +14384484320

Post by NumberLover »

Tel. No.: +14384484320
Email: contact@torontoconnectsupermarkets.com
Domain: torontoconnectsupermarkets.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
TORONTO CONNECT SUPERMARKETS
REGISTRATION NUMBER: ON563956
REFERENCE NUMBER: 130/NX47822
ACCOUNT OFFICE REFERENCE: 128PV00634765
ADDRESS: Toronto Ontario | 170 Princes’ Blvd, Toronto, ON M6K, Canada
TEL: +14384484320
FAX: +14384484320
EMAIL: contact@torontoconnectsupermarkets.com
HR MANAGER: Martin Goodluck
From the WhoIs for torontoconnectsupermarkets.com:
Creation Date: 2017-12-02T19:49:59Z
Registrar Registration Expiration Date: 2018-12-02T19:49:59Z

Registrant Name: Mark Bishop
Registrant Organization:
Registrant Street: 170 Princes Blvd, Toronto
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: K0A 1L0
Registrant Country: CA
Registrant Phone: +1.6475581288
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mr@torontoconnectsupermarkets.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +14384484320

Post by NumberLover »

Name: Majestik Suites Montreal
Email: contactus@majestik-suites-montreal.com
Domain: majestik-suites-montreal.com
Tel. No.: +14384484320
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +14384484320

Post by NumberLover »

Name: Toronto Connects Supermarket
Email: contact@torontoconnectsupermarket.com
Domain: torontoconnectsupermarket.com
Tel. Nos.: +16475565320 & +14384484320
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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