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


Postby NumberLover » Thu Jul 12, 2018 7:34 am

Tel. No.: +917838083794, +917838085206 & +917838086253
Email: info@only1check.com
Domain: only1check.com
Scam Type: Employment Scam

From: Only1check Associates - info@only1check.com
Hope you are doing well !!!

Visa for UK & UAE |
We confirm here that we are in receipt of your candidature for visa documentation. We would like to inform you that as per your employer "DKM CONSULTING LIMITED" they need below mentioned documents in order to facilitate your visa request.
1. Domestic & International Crime check
2. Judiciary Records check
3. Police Clearance Records check
4. Educational Records check
5. identity records check
We request you to call us to confirm the procedure in order to get all these documents done.
We thank you in advance for giving an opportunity to serve you.

Warm Regards,
Team: only1check Associates
Legal Documentation & consultation
Aseem Khan | 7838083794||PanKa Singh||7838085206||Chhavi Sharma|7838086253
Visit Us- 125/44 Legal Hub, Near Over Bridge, Subhash Ganj, Dabra Gwallor 475110
Write Us- info@only1check.com ; Website- http://only1check.com

From the WhoIs for only1check.com:
Creation Date: 2013-01-28T14:53:59Z
Registry Expiry Date: 2019-01-28T14:53:59Z
Domain Status: pendingDelete https://icann.org/epp#pendingDelete

Registrant Name: Sharon Kendall
Registrant Organization:
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
Posts: 35040
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone




Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 3 guests