+912616518602

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+912616518602

Post by NumberLover »

Tel. No.: +912616518602
Email: enquiry@melangholding.com
Domain: melangholding.com
Scam Type: Employment Scam

From: info@warrengroups.in
Dear XXX

Heartily congratulation ,on your selection in Melang Holding Pte Ltd as a Hvac Technician with the decided monthly salary of 3200 SGD . It would be a contract period of 3 years in which you would be entitle to 30 paid leaves per year and you can claim those leave after completion of 11 months in each year. It will be 8 hour of working hour 6 days a week. And you would be provided with accommodation and transportation by the company.
For further process we need your following medical reports,

1. Blood Count (RBC, WBC)
2. Urine Test
3. Chest X-ray

Your Offer letter would be given to your after receiving of your medical reports.
Therefore you need to clear the first instalment of payment at the time of offer letter.

Bank details are below-
Bank Name:- ICICI BANK
Account Name - warren group
Account no – 005205502005
IFSC code- ICIC0000052
Branch Name – Athwa Lines Surat

Sincerely waiting for medical reports and kindly confirm me the date.

Hr-Warren Grouop
201. JK House,
Hills Nursery,
Nanpura-Surat.
Ld: +91 261 6518602

enquiry@melangholding.com
006531636246
From the WhoIs for melangholding.com:
Creation Date: 29-sep-2016
Expiration Date: 29-sep-2017

Registrant Name: cheril Stewart
Registrant Organization: melang holding pte ltd
Registrant Street: 100 beach road,#17-02 Shaw tower,Singapore
Registrant City: Surat
Registrant State/Province:
Registrant Postal Code: 189702
Registrant Country: SG
Registrant Phone: +1.06531636246
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cheral.stewart@melangholding.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
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +912616518602

Post by NumberLover »

Tel. No.: +912616518602
Email: nikita.patel@warrengroups.in
Domain: warrengroups.in
Scam Type: Employment Scam
Dear XXX

Heartily congratulation , on your selection in Masaka Group (www.masakagroup.com) as a site supervisor with the decided monthly salary of 2600 USD . It would be a contract period of 2 years in which you would be entitle to 30 paid leaves per year and you can claim those leave after completion of 11 months in each year. It will be 8 hour of working hour 6 days a week. And you would be provided with Food, accommodation and transportation by the company.
For further process we need your following medical reports,

1. Blood Count (RBC, WBC)
2. Urine Test
3. Chest X-ray

Your Offer letter would be given to your after receiving of your medical reports. Therefore you need to clear the first installment of payment at the time of offer letter.

Bank details are below-
Bank Name:- ICICI BANK
Account Name - warren group
Account no – 005205502005
IFSC code- ICIC0000052
Branch Name – Athwa Lines Surat

Sincerely waiting for medical reports and kindly confirm me the date.
--
Hr-Warren Group
Registered Office
201. JK House,
Hills Nursery,
Nanpura-Surat- INDIA.
Ld: +91 261 6518602
Emaiil: nikita.patel@warrengroups.in
Website: www.warrengroups.in
From the WhoIs for warrengroups.in:
Created On:08-Sep-2016 11:51:49 UTC
Expiration Date:08-Sep-2017 11:51:49 UTC

Registrant Name:Dhairya Cholera
Registrant Organization:BRUWINK
Registrant Street1:J75 Japan Market , Ring Road
Registrant Street2:surat
Registrant Street3:
Registrant City:Surat
Registrant State/Province:Gujarat
Registrant Postal Code:395002
Registrant Country:IN
Registrant Phone:+91.9909886003
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dhairya.cholera@yahoo.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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