Showing posts with label Online Scam. Show all posts
Showing posts with label Online Scam. Show all posts

September 10, 2010

SCAM: Town Inn Suites Hotel - Toronto


One of my blog readers sent me this email about an invitation from Town Inn Suites Hotel in Toronto. I'm not sure if there is actually such a hotel in Ontario, but the information that my blog reader sent me is enough to conclude that it is just a scam.

Recently I received invitation letter from Town Inn Suites Hotel in Toronto Canada for visit in Canada to apply the Position of Receiptionist. In the letter it included Visa Application Form issued by Visa Application Form completed by 2 authorized signature.I should complete the visa application form.It recommended that the visa application form to be sent to cic.gc.canadianimmigration.ca@yahoo.com. And then the Canada Immigration Bureau in Ottawa Canada response my letter and suggest to send Invitation Letter drom Town Inn Suites and Accomodation Receipt. I have sent it to the Canadian Immigration Bureau in Ottawa Canada through e mail.The response from Canadian Immigration Bureau is order letter to contact Canadian Zonal Tourist Department to include the code number to verification.The Canadian Zonal Tourist Department has issued a letter which asking me to send a money as much as US$ 295 to issue authorization letter.In the letter it is stated that after apyment the receipt should be sent to Canada Immigration Bureau in the time no longer than 2 days after payment .And then the Canadian Immigration Bureau issued a letter include visa number and sent to Canada embassy in Indonesia by DHL to issue the visa

I have reached the Canadian Zonal Tourist Department but not yet make a payment
I am very worry about the procedure and the fee.This is my reason to contact you immediately

I posted my blog reader's email here so that others may be informed. The best way to combat these scammers is to expose them. Be informed. Avoid being a victim!

June 14, 2010

Golden Sea Foods Canada - APPLICATION FOR TWO YEARS CANADIAN VISA/WORK PERMIT


Here's another scam victimizing applicants from India. One of my blog readers forwarded the email he received from a "visa officer" using the email address canadaembassy_collins@yahoo.ca.

APPLICATION FOR TWO YEARS CANADIAN VISA/WORK PERMIT.

Kindly Attention; ********,

I acknowledge the receipt of your mail from Golden Sea foods Canada regarding your two years working visa endorsement. Make a print out of the visa application form fill it and send it back via email attachment along with the application fee. By filling the application form, each applicant is entitled to pay Application/Registration fee of Rs.21,600.00/- INR.

Kindly note down the following details:-

1, processing of your two years working visa will take 4 working days from the date of application.

2, there is "NO" interview needed from you, Golden Sea foods Canada have sign your invitation and you have been found qualify 100% grantee for 2 years Canadian working visa endorsement.

3, As soon as your visa processing is completed will inform you to come over to the office along with a hard copy of your international passport for final visa stamp.

4, your air ticket will be send direct to Canadian embassy as soon as your visa is ready. If you meet up with the requirement of the office your visa will be issue in 4 working days from the date of application.

5, you will have to come to the office after your visa processing is completed.

Kindly download the attached file to see the visa application form, fill it as directed.

"Important information" No charges will be paid cash hand to hand to any officer all charges have to be paid by cash payment into the Head Of Visa Department Correspondent account which will be giving to you and a payment receipt from the bank is needful for official record, if you meet up with the requirement of the office your visa will be issue in 4 working days from the date of application.

Finally, kindly scan and send to me the following documents via this e-mail address:

(1) Your International passport Copy (first and second pages).

(2) Your four passport photograph.

(3) Your current residence address and direct contact number

(4) One copy of photo ID proof, Pan card/Driving License/ Election card, set of

(5) Your education certificate (HSC/UG/PG)...All the attachments must appear in cooled.

All these information's will enable me to proceed with your documentation and they will prove that you are the right candidate whose travelling documents (Visa, work/Residence Permit) will be secured.


Regards,
Dr. Collins .Smith
TEL: + 919899626532
VISA/PERMIT DEPARTMENT Work Visa, Family Visa, Travel Visa Business Visa, Study & Holiday Visa.
Canadian High Commission 7/8 Shantipath, Chanakyapuri New Delhi 110 021 - India.

Is this a scam? Yes!

Don't be a victim of scam. Beware of those of offer guaranteed visas and jobs in Canada.

March 3, 2010

Authorization Letter from Canadian Board of Immigration Lawyers


If you are actively looking from employers in Canada through the Internet and somebody asked you to get an Authorization Letter from Canadian Board of Immigration Lawyers and that you need to pay $85 to get it, PLEASE DO NOT MAKE ANY PAYMENT!

It's a scam!

LAW OFFICE, IMMIGRATION LAWYERS CANADA
OPEN 24 HOURS FROM MONDAY TO SUNDAY.
Greater Toronto
Law Offices of Charles W. Pley.
Address; 102, Sherwood Heights Drive Ontario, Canada.

Attention; On behalf of the immigration airport lawyers and board of directors.
An immigrant who is visiting Canada as a Tourist or invitation to visit any of the Canadian Hotel for work or Any Company, examination cannot be concluded at the port of entry by the officer, A visitor visa is a document or stamp in the passport (in most cases) which allows entry of a person into Canada as the person meets the requirements of the Act for the purpose of visiting Canada.

Visitors must apply to a Canadian Board of Immigration Lawyers and obtain admission in such an institute as you have contacted us. This institute must be certified by the Immigration Authority for the issuance of the AUTHORIZATION LETTER.

But before we can issue you the AUTHORIZATION LETTER, as requested by the Immigration Bureau Ottawa Department Canada to enable your Visa to be issued at the Canadian Embassy, you are required to pay the sum of $85 Dollars for the issuance of your AUTHORIZATION LETTER.

This is generally mentioned in the prospectus of the Tourist or Invitation by any Hotel or Company for work in Canada. And immediately your document is Approved Admission in that particular institute will qualify him / her for Working Permit Visa Approval Authorization, if you are ready to pay for the processing fee and obtain the AUTHORIZATION LETTER. You can contact our zonal tourist department on how you will make your payment in their office.

Note: you are advised to contact them through this email address below so that they will direct you how you will go and make the payment to their office.

Touristsimmigrantsdepartmentcvi@yahoo.ca

Note; As soon as we receive your payment fee from our zonal tourist department, you will be issued the AUTHORIZATION LETTER immediately as requested by the Immigration Bureau Department Canada, which will guarantee the issuance of your Visa at the Canadian Embassy. Be inform that you have only 48 hours to send us the payment confirmation receipt from our zonal tourist department, failure to do so your entire documents will be terminated.

THE BARRISTER. DAVID COHEN
DIRECTOR GENERAL OF IMMIGRATION LAWYERS
January 2010.

The above letter was forwarded to my by one of my blog readers. He's almost ready to pay them but fortunately he asked me first. You do not need Authorization Letter from Canadian Board of Immigration Lawyers to process your work permit. And there is no such thing as Immigration Bureau Ottawa Department Canada.

Atty. David Cohen is a legitimate Canadian Lawyer but his name is apparently being used by these scammers.

February 20, 2010

The Canada Revenue Agency warns Canadians of mail scam


Here's a warning from Canada Revenu Agency (CRA) regarding a mail scam.

The Canada Revenue Agency warns Canadians of mail scam

The Canada Revenue Agency (CRA) is warning taxpayers to beware of a recent scam where some Canadians are receiving a letter fraudulently identified as coming from the CRA and asking for personal information. The letter is not from the CRA. A PDF version of the letter is available on the CRA Web site at www.cra.gc.ca/alert.

The letter claims that there is “insufficient information” for the individual’s tax return and that in order to receive any “claims,” they will have to update their records. The letter attaches a form specifically requesting the individual’s personal information in writing, via fax or email, including information on bank accounts and passports. This letter is not from the CRA and Canadians should not provide their personal information to the sender.

All taxpayers should be vigilant when divulging any confidential information to third parties. The CRA has well established practices to protect the confidentiality of taxpayers’ information.

The CRA has notified the proper law enforcement authorities of this scam.

For information about this and other similar scams, or to report deceptive telemarketing activity, visit www.phonebusters.com, send an email to info@phonebusters.com, or call 1-888-495-8501.

February 18, 2010

Canadian Immigration Police Bureau Canada Service


There is no such thing as Canadian Immigration Police Bureau Canada Service. So if you receive an email from them offering you a job. Simply mark their email as spam.

Here's a sample email forwarded to me by one of my blog readers.

ATTENTION CLIENT,

The Canadian Immigration Police Bureau Canada Service is part of the Home Office's Immigration and Nationality Directorate. The Canadian Immigration Police Bureau Canada Service has its Headquarters Building ; 1200 Vanier Parkway Ottawa ON K1A 0R2 and is responsible for controlling entry to the Canada . It has two directorates: the Border Control Directorate controls ports of entry and the Enforcement and Removals Directorate is responsible for the identification, monitoring, and removal or deportation of immigration offenders.

The Aliens Act 1905 first created immigration officers with the power to control those entering Canada . Today it is the Immigration Act 1971 (as amended by subsequent legislation) which is the primary source of Canadian Immigrations powers. Although Canadian Immigration Officers are civil servants, they are also warranted officers with powers to search arrest and detain those suspected of breaching the Canada Immigration laws. They also have powers under Canada terrorism legislation. Canadian Immigration Officers work at all major airports and seaports. They also operate at the ferry and rail terminals, to prevent those lacking the appropriate documents from boarding passenger services to Canada .

To have a work permit, Citizenship and Immigration Canada generally requires that foreign individual seeking to work in Canada obtain employment authorization from Canadian immigration before we can grant request for Visa/working permit. Therefore, the office of the Canadian immigration request that you furnish us with the following aforementioned documents

YOU ARE DEMANDED TO PROCURE THE FOLLOWING DOCUMENTS.

1. APPOINTMENT LETTER FROM THE HOTEL.
2. EMPLOYING FOREIGN WORKERS APPLICATION FORMS (HRSDC)

SPECIMEN BELOW:

Canadian Immigration Police Bureau Canada Service
Image is from the forwarded email


We wait to receive the following to proceed with your application. The Canadian Immigration Police Bureau Canada assessment office will forward your application for work permit when these documents are received. It is important to bring you procedure that will make your application a reality. The Canadian immigration will assess your documents, and if approve, we shall submit your files to your country for final approval before your working visa will be issue after assessment and legal verification of documents you will be receive your visa hard copies documents by DHL or POST along with your visa appointment date to visit Canadian local embassy in your country with the below aforementioned.



Mr. John Brown.
D.G
Immigration Bureau Department
Canada.
Sign

If you have a pending work permit application and is being required by this Canadian Immigration Police Bureau Canada Service to send them your LMO and any other document, ignore their email.

Once you already have an LMO, the next step is to send your Temporary Resident Visa - Work Permit application to Canadian Visa Office responsible for your country. Information about Canada Visa application are available at the Citizenship and Immigration Canada website - http://cic.gc.ca.

February 16, 2010

SCAM Alert: VAM OIL AND GAS COMPANY LIMITED


VAM OIL AND GAS COMPANY LIMITED is victimizing applicants who wish to work in London. But just the same, I decided to post it here hoping to expose these scammers and for my blog readers to be aware. Who knows, they can easily change the details and later make it Canada.

More information here: VAM OIL AND GAS COMPANY LIMITED SCAM

February 8, 2010

Nilson consulting company - Mr. Dennis Lenkovav


Here's another scam that almost victimized one of my blog readers. She was almost ready to pay the US$1,000 being asked by Nilson Consulting Company but decided to send me an email first.


From: *****@yahoo.com>
Date: Mon, Feb 8, 2010 at 1:44 PM
Subject: Fw: Dear Applicant
To: Canada Visa Application Online Resource

Dear Mr. Apol,

Good morning, First of all I would like to thanking you for sending me a daily Canada updates.

I am writing a letter to ask your opinion regarding the email I received below. Please let me know if this is scam or not.

Thank you and looking forward to hearing from you.

----- Forwarded Message ----
From: "visa-services@nilsontravelservices.co.cc"
To: ***@yahoo.com
Sent: Thu, January 28, 2010 7:46:07 AM
Subject: Dear Applicant

Nilson consulting company

Ms. *****,

I interviewed you a month ago and placed you under temporary employment to undergo training for 6 month before you will be fully absorbed to work with our company this is a mail reminder that we have been waiting to hear from you as regards our last communication with you through our online live live chat interview with our company please notify us immediately because you asked that we give you until the month end to raise the required fee.

However, in accordance to your cv,resume we have gradually conducted assessment on your behalf earlier so we are waiting for the final processing of your documents. so we will appreciate your quick response for the next step towards our last conversation.

We look forward to welcoming you to Canadian.

Happy New Year God Bless America and Canada God Bless the whole world this new year

Thanks

Yours Truly

Nelson Greg

HR/recruiting/Manager

It's the first time I heard about this Nilson consulting company so I replied by asking more information. While waiting for the information I'm asking, I checked the domain used by Nilson Consulting Company (www.nilsontravelservices.co.cc). It's a travel agency and the site is still under construction.

I search google for more information about Nilson Consulting Company and found this:
From Mr. Dennis Lenkovav
Return-Path:
Received: from 124.237.86.62, China, Chinanet Heibei province network, [anti-spam@ns.chinanet.cn.net]
Reply-to:
From: "Mr. Dennis Lenkovav"
Subject: NILSON CONSULTING COMPANY (NCC) Job Vacancies
Date: Thu, 24 Dec 2009

I am Mr. Dennis Lenkovav, from UK Manchester city, also i am agent to so many Company's here in UK, USA, CANAD, AFRICA AND ASIA and other countries around the world. We are short listing all applicant and we would like to know more details about you. This job offer is to eliminate poverty in the world in 2010, mostly Asia and Africa.

NILSON CONSULTING COMPANY (NCC)
Job Vacancies
Job ID: PKS/JV/GRH 04467-08

Nilson consulting company has immediate employment opportunities. NCC intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M..B.A (Finance), Administrative and Commissioning, NCC has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. E.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. We also have job vacancies for Medical practitioners & Nurses for our subsidiary ( health care centre), looking for immediate employment.

We also place individuals between the age of 20 to 45, who are willing to work as a nanny/caregiver, in UK, Canada & USA. Only candidates with a reasonable command of English are eligible to apply for these positions. There are no designated educational qualification for this position under our Canada and UK care given system but candidate must show some level of educational qualification obtained in some areas such as public health care science, or any educational qualification for visa assessment.


ENTITLEMENT, BENEFITS AND PACKAGES;
. A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review.
. Quality single or family housing accommodation in company community.
. Free medical/dental care for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities.
. Life Insurance and Paid vacation.
. Official vehicle/Maximum security in work environment and housing community.

JOB STATUS: This job offer is only open to only interested candidates and those who are eligible and willing to work in Canada OR United Kingdom, either as a skilled, semi-skilled worker visa work permit category. Full-Time and contract

SALARY INDICATION:
JOB STATUS: US$4,500.00-USD8,000.00 depending on your experience, and field of specialization. Enlisted candidates with a valid international
passport are to email resume and details of experience only to: I want you to forward your information to me, so that i will send it to the
Company, before it is too late I will be waiting to hear from you. [Dennis.lenkovav@gmx.com]

Thanks and regards.
Dennis Lenkovav

I was reading the above document when I received a phone call from the blog reader who sent the email.

Here's how she got in contact with Nilson Consulting Company.

One of her friend received an email from Dennis Lenkovav about the job opportunities. The blog reader got interested and sent her resume. An interview (live chat) followed and she's being to pay the US$ 1,000 processing fee. She promised to raise the funds and thus, the follow up letter.

Again, if you are not sure, feel free to ask questions. Only in asking questions that we learn. And knowledge is our weapon against these scammers.

February 7, 2010

Peak Oil Company Ltd. Canada Scam


Since Marriott Hotel and Omni Hotel racket of these scammers are too exposed now, they are now using different names like PEAK OIL COMPANY LTD. CANADA. I received an email from one of my blog readers seeking my advice about the job offer from this company.

On Sat, Feb 6, 2010 at 9:15 PM, ***@yahoo.com wrote:

Dear Mr. Apol Apuntar,

Good day to you Sir! Just to ask important matter with my documents if I should continue or not?

I received a letter of employment from PEAK OIL COMPANY LTD.CANADA with Email: peakoilcompany@gmail.com . This Company send me ONLINE APPLICATION INTERVIEW FORM,PHOTOCOPY OF PASSPORT and two pieces passport size of photo for visa purposes.

After a couple of days I received a letter of the approval of my application interview and attached of that said letter is the CONTRACT/ AGREEMENT JOB OFFER that i signed for my acceptance and scanned. Then I sent back to them. After a couple of days, I received scanned copy of LAWYER ACCREDITED CERTIFICATE FOR VISA SOLICITS ONLINE.

They advice me to send the said document to this email: infos@mail2canada.com or canadavisaonline@mail2canada.com . I did it and after 3 days, i received forms to be filled up with the following forms title:

1. VISA INTERVIEW FORM NO. IMM1295
2. MEDICAL INSURANCE REPORT FORM No. MN/01/355870014CMP
3. APPLICATION FOR AN EMPLOYMENT AUTHORIZATION.
4. WARNING MISREPRESENTATION IS A CRIMINAL OFFENCE.

These forms were all filled up with my signature and sent them back to the 2 emails given mentioned above.After 3 days, I received letter from them about payment with attached form titled; VISA PROCESSING PAYMENT GUIDE. and they advice me to pay $167.00 CAD for visa processing to be send thru WESTERN UNION MONEY TRANSFER to the name Immigration Chief Accountant; JOEL ERIC NWODO.

Please kindly give me information regarding this matter.Thank you so much and more power. GOD bless!

With Best Regards,
***

It definitely is a scam! I told the letter sender to just ignore the email and never never send them any amount!

If in doubt whether the job offer you receive is a scam or not, please feel free to email me or check this out: Guaranteed Visas and Jobs in Canada.

January 19, 2010

Email from Marriott Hotel


I wasn't able to check my email yesterday and as I expected, my email inbox is flooded again.

What I did not expect is that there are three blog readers who sent me an email asking about this job offer from Marriott Hotel. They all received similar email which I am posting here:

From: ca_marriotthoteljobs@live.ca
Subject: IMMEDIATELY YOU ARE READY, SEND YOUR DOCUMENTS.‏‏‏
To: ***@yahoo.com
Date: Saturday, January 16, 2010, 1:17 AM

We are happy to receive your aspiration to work with our hotel and we hope that you understand all our previous emails to you. When you are fully ready, please send to us these below require needed information.

1) Full name as it appear on your
international Passport.......
2) Your passport number....
3) Your Passport Holder Nationality......
4) your country of residence at present.....
5) Your age......
6) your sex.....
7) Your phone number.....
8) Position you are applying for......

You are advised to fill all the above information correctly and without a single mistake to avoid complications in your application process. Applicants are allowed to choose up to three positions to assist our personnel fix you in available space. After we receive and verify your information our Hotel will send you form to fill and you will send it to Immigration Bureau Ottawa Canada office with e-mail address of Immigration Bureau Ottawa Canada that you will see in the Form. The form will be for your visa processing, and as for your Vacation, Accommodation and Food please be advice that all these are Hotel responsibilities; they will surely be taking care by the Hotel management.

And what you should know also, for your easy way to enter Canada. You will only need to apply for one month tourist visa; this is the easier way now to enter Canada. We want our workers to apply this way, due to the new Canadian Immigration Law. Government did not need more immigrants again that is why we have to assist on bringing you in as a Tourists.

So when you arrived to our Hotel here, Hotel Management will then arrange for your working permit and every other documents that will make you to work and live permanently in Canada. And all the documents will be obtain for you just only within two weeks of your arrival at the Hotel. I mean for you to have your residential and working papers and every other documents in hand.

BELLOW IS OUR NEW WORKERS

Marriott
New members of the Staff


If you prove very capable when you start to work with us, you will be entitled to salary increment after six months of your arrival by 20% and be informed that our working hour is 8 hours basic which may change depending on condition or season but employees must be rewarded bonus for extra time put in work. Every employee is entitled to one long leave of up to three months every year with remuneration. Sick leave and maternity leave is also available to our workers.

Good luck.

It looks like these scammers are super active this year. Beware of those who promise Guaranteed Visas and Jobs in Canada!

January 6, 2010

Dont be the first victim by scammers this 2010


I got a phone call from one of my blog readers this morning informing that he got a job offer from Marriott Hotel and is asking how to process his application.

I asked him a couple of questions about the circumstances on how he got the job offer and the information he provided is enough for me to conclude that it was a scam.

Avoid these scammers:

Hotel De Chat Lodge, Quebec Scam
Welcome To Hotel Omni Mont-Royal
Omni Hotel Scam
Royal York Hotel Scam
Marriot Hotel Scam
Linxus Royal Hotels Canada Scam

If you have a job offer and is in doubt, please feel free to leave a comment here and we will help you investigate.

October 20, 2009

Hotel Job Opportunity: Welcome to Hotel De Chat Lodge, Quebec.


If you are looking for hotel job opportunity and you receive an email invitation from Hotel De Chat Lodge, Quebec saying that they are in need of 85 workers, you'll probably get excited.

I just received that kind of email today. Thing is, I'm not even looking for hotel job opportunity and the email wasn't really addressed to me. My email address is probably in the bcc list.


Joke Smith (jokesmith06@yahoo.com) Mon, Oct 19, 2009 at 6:18 PM
To: zxxxxxxxxl@yahoo.com
Hello Friend,

Welcome to Hotel De Chat Lodge, Quebec.

I am Miss Smith the Asst. Human Res. Officer of Hotel De Chat Lodge.
Our Hotel is currently in need of Qualified Men and Women, who can work and live in our Hotel for a period of 3 years under contract basic.

Our Hotel will pay for Applicants Air ticket and the processing of his visa in his or her country. We are still in need of 85 more both men and women from any part of the country for immediate employments.

Candidates who are interested, should contact our coordinator on this email address below:
E- mail: hotels_coordinator@yahoo.ca

NOTE: Only candidates that contacted us via our E-mail address shall be answered.

Miss Smith
The Asst. Human Res. Officer
36 Porte Rue Quebec, QC G1R-1S3 Canada
Tel : + 1 32 3 8 56 1 142
Fax : +1 610 602 4723

"Only candidates that contacted us via our E-mail address shall be answered." This is obviously to entice you in hitting that reply button. That way, they will be able to identify your email address as active and tag it as such. Expect more emails from online scammers if you reply to that email.

Hotel Job Opportunity: Welcome to Hotel De Chat Lodge, Quebec.

The name of the hotel sounds like hotel of cats - Hotel De Chat. hehe! I'm not sure if there is such hotel but from the looks of it, this is just one of those online scams. I marked the email as spam. Please do the same if you received similar email.

September 5, 2009

Wellcome To Hotel Omni Mont-Royal


This is the first email I opened this morning which really made me laugh! Rose Grand of Omni Hotel informing me about their job vacancies. What a joke!

Wellcome To Hotel Omni Mont-Royal

I replied by sending her this: Omni Hotel Scam

September 3, 2009

You have 72 Hours Only


Here's a funny email from Canadian Airport Immigration Lawyer giving the applicant 72 hours to make the payment. Online scammers are getting more creative by the day. And don't they just love using ALL CAPS?! hehe!

From: Canadaimmigrationlawyer Consultant
To: ______@yahoo.com
Sent: Thursday, September 3, 2009 1:51:05 AM
Subject: YOU HAVE 72 HOURS ONLY.

DEAR APPLICANT,

THIS IS TO LET YOU KNOW THAT AFTER OUR BOARD MEETING WITH THE DIRECTORS OF CANADIAN IMMIGRATION BUREAU OTTAWA CONCERNING IMMIGRANTS APPLICATIONS, WE DICTATED THAT YOURS FILES AND DOCUMENTS ARE READY WITH US.

WE RECEIVED A MESSAGE FROM OUR ZONAL TOURIST DEPARTMENT THAT YOU HAVE NOT MAKE THE PAYMENT FOR YOUR VISA AUTHORIZATION LETTER TO ENABLE US ISSUE YOUR VISA AUTHORIZATION LETTER AS RECOMMENDED BY THE CANADIAN IMMIGRATION BUREAU OTTAWA.



NOTE: WE ALSO RECEIVED A MESSAGE FROM THE MANAGEMENT OF MARRIOTT HOTELS CONCERNING YOUR VISA AUTHORIZATION LETTER. NOW WE WANT TO INFORM YOU THAT YOU HAVE ONLY 72 HOURS TO REACH OUR ZONAL TOURIST DEPARTMENT WITH THE FEE OF $218 U.S DOLLARS TO ENABLE US ISSUE YOU YOUR VISA AUTHORIZATION LETTER. FAILURE TO REACH THEM WITH YOUR FEE BEFORE 72 HOURS YOUR ENTIRE DOCUMENTS WILL BE TERMINATED.

GOOD DAY.

BARRISTER DAVID COHEN.
CANADIAN AIRPORT IMMIGRATION LAWYER.

By the way, Atty. David Cohen is a legitimate immigration lawyer and I'm sure he has nothing to do with the email.

August 25, 2009

Royal York Hotel Scam


If not for the email I received from one of my blog readers, I wouldn't have known that there's this Royal York Hotel Scam.

Dear Mr. Apuntar,

Good day.

As per your assessment, based on the resume I sent you that I have a slim chance to go to Canada since my occupation is not included in the Canadian High Demand Occupations. Then, I followed your advice thru the websites you indicated in your email for me to look directly to the job listings in Canada. I'm very grateful for your help but I came accross this job opening at Royal York Hotel, Ontario Canada. This company sent me job application form and pro-forma service agreement wherein as per their instruction fill it up and send back to them within 72 hrs.

It came to my knowledge that there's a fraud warning regarding this Royal York Hotel Job Hiring. So, I would to know if this is really a fraud or their job hiring is legitimate?

Please see the forms they sent me thru attachments.

Hope to hearing frrom you soon regarding this matter.

I pray for CIC's continouos success.

More power.

Sincerely,

(name withheld)

Here's the upper portion of the application form:

Royal York Hotel Scam

This is definitely a scam similar to that of Omni Hotel Scam, Marriot Hotel Scam and Linxus Royal Hotel Scam.

Read this to avoid these kinds of scam: Guaranteed Visas and Jobs in Canada.

Job search through internet works, but please be careful in sending your hard-earned money just to get a job.

Another modus operandi you will encounter are recruiters promising you to get you a Labor Market Opinion (LMO) in exchange for $1500 - $4000. The problem there is that they may get you an LMO but that is not a guarantee that you will be issued visa/work permit. But since your agreement is just to get you an LMO, you will not get any refund if your visa application is refused for whatever reasons. Worst, there are cases wherein employers withdraw the LMO while your visa application is in process.

Do not pay for LMO. That is not a good idea.

Fortunately for this blog reader, she asked me first about this Royal York Hotel Scam. Some others send their money first before verifying the offers.

July 15, 2009

Marriott Hotel Scam Again


Here's another forwarded email from a blog reader. It's basically sismilar to that of Marriott Hotel Scam that I have written about few months ago.

She was advised to make the payment -
From: zonal consultant
Subject: ZONAL TOURIST CAPE VERDE.
To: ****@yahoo.com
Date: Thursday, 9 July, 2009, 6:45 AM

BELLOW HERE IS HOW YOU WILL MAKE THE PAYMENT.
Name:.................. VEGINUS ONWEMENUSI

Bank Name:................. B C A BANCO COMERCIAL Do ATLANTICO

Acount Number:..... cv64000300007604266610176

Swify Code:.............. BCATCVCV

Address:... BCA Empresas Praia
Ageneia Avenida-fazenda Praia. Santiago

COUNTRY OF DESTINATION: Cape Verde Island ..


Unable to send the payment because the bank and place can't be located, she was then advised to send the payment via Western Union.

But before sending the payment, she contacted me for confirmation. The blog reader was actually helping a number of applicants to live and work in Canada.

The following are related articles about online scams.

Online campagin to prevent scams
Linxus Royal Hotels Canada Scam
Guaranteed Visas and Jobs in Canada!
Omni Hotel Scam

If you have a job offer from Canada and is in doubt if it's true, you may email me for assistance.

May 6, 2009

Online campagin to prevent scams


In an effort to prevent fraud and other wrongdoings by immigration representatives, the Government of Canada launched an on-line survey as part of its campaign to inform immigrants about how to protect themselves against false claims from dishonest immigration consultants or unethical representatives.

“I’ve heard a lot of unsettling stories of how people have been taken in by dishonest immigration consultants or unethical representatives, such as labour, student or live-in care-giver recruiters,” said Jason Kenney, Minister of Citizenship, Immigration and Multiculturalism.

“Make no mistake – the Government enforces Canadian law when immigration fraud is proven. But we’d prefer to prevent the wrongdoing in the first place to protect the integrity of Canada’s immigration system and protect people from harm,” said Minister Kenney, who recently hosted a town hall meeting with ethnic community members in Toronto. A similar town hall meeting will also be held in Vancouver. [Source]

Just yesterday, a friend contacted me asking me what is T4 for? According to her, she is being required by her consultant to pay P30,000 to get a T4 as part of her work permit application as a food server. T4 is a tax return slip and it definitely not required in applying for work permit. Of course, I told my friend not to pay the P30,000 and asked advised her to report it to POEA.

It actually reminds me of a story about a student asking her mom for money allegedly to buy some pronouns as part of their school project. And the mom replied back quite suspecting, "You have just bought some adjectives last week and now you have another project?" :-)

Anyway, to participate in the on-line survey , please visit www.cic.gc.ca. The online survey will be available for the next two weeks. You can help prevent scam by participating in this online campaign.


April 30, 2009

Marriot Hotel Scam


There's a reader who sent me an email asking about his job offer from Marriot Hotel. He's asking if the offer is real or just a scam.

Here's a forwarded email from "Canada Immigration Lawyer"

From: Canadaimmigrationlawyer Consultant
Subject: CANADA AIRPORT IMMIGRATION LAWYERS OTTAWA.
To: ********@yahoo.com
Date: Sunday, April 26, 2009, 10:33 PM

DEAR APPLICANT,

THIS IS TO INFORM YOU THAT YOUR MAIL HAS BEEN RECEIVED, NOW YOU SHOULD CONTACT OUR ZONAL TOURIST DEPARTMENT ON HOW YOU WILL REACH THEM WITH THE PAYMENT OF $218 U.S DOLLARS, FOR YOUR AUTHORIZATION LETTER, SO THAT WE CAN BE ABLE TO SEND YOUR AUTHORIZATION LETTER TO THE CANADIAN IMMIGRATION BUREAU OTTAWA FOR YOUR VISA ISSUANCE.

HERE IS THE MAIL ADDRESS ON HOW YOU WILL CONTACT OUR ZONAL TOURIST DEPARTMENT FOR YOUR LETTER OF AUTHORIZATION.

zonaltouristdeptcv@yahoo.ca

NOTE: YOU SHOULD CONTACT THEM WITH YOUR INTERNATIONAL PASSPORT SCAN AND YOUR DOCUMENT CODE..CA-AF01225 TO ENABLE THEM IDENTIFY YOUR ENTIRE DOCUMENTS.

BARR. DAVID COHEN.
CANADIAN IMMIGRATION LAWYERS

This is obviously similar to that of Omni Hotel Scam. But to better guide you, read about my previous entry, Guaranteed Visas and Jobs in Canada.

By the way, David Cohen is a real immigration lawyer and I'm sure he has nothing to do with that email.

So if you receive similar job offer from Marriot Hotel, think again before sending that money.

September 11, 2008

Linxus Royal Hotels Canada Scam


One of my blog readers, who is interested to immigrate to Canada, sent me an email asking my opinion about the email she received offering to process her work permit to work in Canada. She is actively looking for opportunities to live and work in Canada so she is not surprised to receive an email from Canada. However, she wanted to be sure and thus, sent me an email.

Here's the email she received.

Dear [name withheld],

With the receipt of a provisional offer of employment letter in Canada,I have been contacted to apply on your behalf for a work permit with the Citizenship and Immigration Canada, United Kingdom, has been contacted to hasten your process of obtaining a permit. The process for obtaining a Canadian Work Permit consists of 3 distinct stages;

1. Obtain an offer of employment from a Canadian Employer
2. The Canadian employer must then apply for an LMO (Labour Market Opinion)
3. You then apply for the work permit through CIC (Citizenship and Immigration Canada).Which is what we are about to hasten.

Being in Canada on a work permit makes applying for permanent residency through the skilled migration route much faster and simpler.

I have been mandated to hasten your process as a skilled worker under the non regulated occupations. We shall provide you with a work permit and eventually assist with obtaining a permanent residency.You are to confirm your readiness to follow the process by providing these details:

Complete name;
Date of birth;
Address and Telephone number;
Your relationship to the person being invited; Employer
The purpose of the trip; Work
You are to also send a scanned copy of a passport photograph,
Your Full Mailing Details

We already have details of your accommodation and living expenses. You will also be required to make the administrative payment of $730.00 USD, for us to file for your papers with the CIC (Citizenship and Immigration Canada) .Since you already meet the basic requirements; I will make your arrival stress free. In your reply, provide the details as requested above as well as inform us when you are to make the payments for us to commence, so I can provide you with payment details. As soon as i get the permit, which takes a maximum of 2 weeks, i shall courier same to you, for your trip.

I shall expect to hear from you.Any details are importat and should be adhered to the latter.

Sincerely,
Jessica Wilfred
+44 703 197 2891

The first time I saw the email, based on how it was constructed, I easily suspected that it's just one of those online scams.

1. My blog reader told me that her would be employer is the Linxus Royal Hotels in Canada. I searched for information about the hotel and didn't find any.

2. It was mentioned on the email that the work permit will processed at Citizenship and Immigration Canada - United Kingdom. My blog reader is a Filipino citizen presently residing in the Philippines. It is not possible to process her work permit at Canada High Commission in London. You may process your work permit application at Canada High Commission in London only if:

  • You are a citizen of Channel Islands, Denmark, Faroe Islands, Finland, Greenland, Iceland, Ireland, Isle of Man, Norway, Sweden or United Kingdom, or

  • You have been legally admitted to one of the countries listed above.


  • 3. According to the email, processing of work permit takes a maximum of 2 weeks and that the email sender was tasked to hasten the process. The average processing times for work permit application in Visa Office in London is 6 weeks. And there is in fact an important notice posted at their official website:
    Our visa office receives many applications each day. Applications are processed in the order in which they are received. We cannot expedite applications.

    I wonder how they can hasten the process and get the work permit in two weeks.

    So there. I think it is just a scam similar to that of Omni Hotel Scam. The rule of thumb here is if the job offer is too good to be true, there is a great chance that it is not true. Especially those who promise a guaranteed visa. To find jobs in Canada, here's an alternative application process.

    June 8, 2008

    Guaranteed Visas and Jobs in Canada!


    If you are seeking immigration advice or trying your luck in getting a job offer from Canada and you get this kind of offer, think twice before giving them your personal information and much more giving them your hard earned money. It is probably a scam!

    Like in the case of Omni Hotel Scam, the following are typically their too-good-to-be-true offers:
  • Guaranteed work permits!

  • Free scholarships!

  • High-paying jobs in Canada with minimal or no experience needed!

  • Free air tickets and accommodation!

  • Guaranteed employment!

  • SPECIAL programs!

  • Earn $4,000 a month as a hotel cleaner!


  • Don't be a victim of a scam. Here's a fraud warning notice from Citizenship and Immigration Canada.

    The things you need to know:
  • Only visa officers at Canadian embassies can decide whether or not to issue a visa.

  • Immigration representatives cannot guarantee you will be issued a visa. No representative has special connections with government officials.

  • All forms and guides needed for you to apply for any type of visa are available for free on this website.

  • The Government of Canada will never ask you to deposit money into an individual’s personal bank accounts or to transfer money through a specific private money transfer company.

  • Processing fees are the same at all Canadian visa offices around the world.

  • The Government of Canada does not use commercial e-mail addresses. All e-mail addresses of the Canadian government end with “.gc.ca”.

  • You can obtain accurate and reliable information at this website. If you have questions, contact Citizenship and Immigration Canada or the visa office responsible for your area.


  • If the offer seems too good to be true, it probably is.

    April 23, 2008

    Omni Hotel Scam

    IF you are actively looking for a job offer from Canada and you suddenly receive an email like this, you'll probably jump for joy.

    I am Mrs Rose Grand from canada, the manager of omni hotel canada

    we need men and women who can work and live in canada,

    Hotel will pay for your air ticket, accomodation and express visa processing fees with the immigration bureau in canada.

    Hotel needs twenty more additional workers for immediate employment.

    if you are interested contact me back immediatelly via my email below o.k?.

    Email : canadians_ominicityhotelzone@yahoo.ca

    Sign ,
    Manager Of omni hotel Canada
    Mrs Christana Rose Grand

    Then you will send the information they require and then later you will be sent an employment contract with great compensation scheme. You'll be real excited and then comes the requirement for you transfer money via western union for the cost of courier and other expenses.

    Some immediately pay, while some others finally realize that something is wrong.

    Sometimes, you'll just receive an unexpected email. But they also post vacancies to job posting sites and since you remember sending them your resume,you will not suspect its a scam. But it is!

    IF you're dealing direct with the employer who wanted to hire you, you will not be required to pay anything. If they can't even afford to pay the courier fee, how can they afford to pay you the promised salary?

    Notice the email address used? It's a yahoo.ca email account! Well, just because the email sender used a yahoo account does not necessarily mean it's a scam. But it should at least make you curious.

    Here's a comprehensive guideline from POEA website to avoid overseas employment scams.