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I'm also a victim of this fraud. I have also lost 10000 to Wapcheck. Please suggest what we can do in this regard.
Reply
lysander.london@stop419scams.com's reply, Jan 13, 2019
Post the entire email that you received from wapcheck.com and the account number you paid the money to or forward it to me at lysander.london@stop419scams.com No real company ever asks you to pay money for anything, a visa, work permit, document verification, whatever. Read www.scam-job-emails.ml The scammers are at it again. Read http://www.stop419scams.com/viewtopic.php?f=9&t=6488
Thanks. I was about to be scamed by them. you saved my efforts, time and money.
God bless you.
God bless you.
You are absolutly true. Same mail and conversation I faced on last month. I can understand it is fake when they offered me salary in UAE currency.
No I sure that it is completely fake.
No I sure that it is completely fake.
Pritesh, can you provide your cousin contact detail, where he is working.
Yes Pritesh kindly give your cousins contact or linked in profile so that we can verify your claim.
Pritesh provde sesl ur cosuin mail id or id card copy or phone number
Maa chodna he ye WAPCHECK ASSOCIAT ki..koi he support krne k liye ...sath me karega to jaldi action le sakate he apn..randi ki aulad kutte ki maut marega
Uski aaisi gand marega na kabi mila to..bhosdika phone b uthata nai he abi...bhai log koi he Mumbai se to batao... Or bs o wapcheck ka address nikalo confirm jo wo..agr o address pe mile to uski gand mar dega bc ..
Bro i am also a victim of these ###. Seriously need to take some action and beat the hell out. Yeh log rajasthan se operate karte hai. I tried conatcting jaipur police but you know government officials very lame response sale sab din mein b sote rehte hai. Even ladies are involved with them.
kamal26jh's reply, Jan 25, 2019
bloody lootere looting again with new name My Check Records Verification. with new company IPC Consulting Limited.
Rhey arw working with new company. Legalsindia.com. Im also victim on same xnet limited offr and money get by legalsindia.com
Call them on legalsindia.com
They working as below contact
Garima | [protected]|| Arif |[protected] ||
Vishal | [protected] || Karan |[protected] ||
Address: Law Suit # 18, Shiv Bazar, New Sanganer Road, Sanganer, Jaipur, Rajasthan 302029
Write Us- [protected]@legalsindia.com ; Website- https://legalsindia.com/
They working as below contact
Garima | [protected]|| Arif |[protected] ||
Vishal | [protected] || Karan |[protected] ||
Address: Law Suit # 18, Shiv Bazar, New Sanganer Road, Sanganer, Jaipur, Rajasthan 302029
Write Us- [protected]@legalsindia.com ; Website- https://legalsindia.com/
Please post the email where they ask for money especially the bank account they want you to send it to. In fact, email it to me at lysander.[protected]@stop419scams.com
kamal26jh's reply, Jan 25, 2019
bloody lootere looting again with new name My Check Records Verification. with new company IPC Consulting Limited.
lysan40's reply, Jan 26, 2019
The website of the fake company IPC Consulting Limited is IPC CONSULTING LIMITED is www.ipcpayroll.com
Address is: Fenice Court Phoenix Business Park, Eaton Socon, St Neots, Cambs, PE19 8EP
Contact Number: +44 1223 931 307 +44 203 966 4746
Email: contact@ipcpayroll.com
Address is: Fenice Court Phoenix Business Park, Eaton Socon, St Neots, Cambs, PE19 8EP
Contact Number: +44 1223 931 307 +44 203 966 4746
Email: contact@ipcpayroll.com
I am having the same experience here & trying to approach these basters. But these basters are again running a new company with name of IPC Consulting Limited. And one indian company My Check Records Verification is involve from Jaipur. Now they are asking 9900 RS.
lysan40's reply, Jan 26, 2019
Post the website of the scam company “My Check Records” and post the emails that you received from both scam companies!!! Post them or forward them to me at lysander.london@stop419scams.com
Remember, no real company ever asks you to pay money for any reason! As soon as you are asked to pay money to get a job that tells you the job is fake!!! Read www.scam-job-emails.ml
I have almost became BALI KA BAKRA, but luckily I found these articles.
I got offer letter from same IPC consulting limited and intimated to pay Rs.9900/- for document and legal verification for same Jaipur company with Dena Bank details.
I thought of checking of company for more details before payment in net and I have seen these articles.
Thanks everyone for sharing details, else I could have lost Rs.9900/- tomorrow.
I got offer letter from same IPC consulting limited and intimated to pay Rs.9900/- for document and legal verification for same Jaipur company with Dena Bank details.
I thought of checking of company for more details before payment in net and I have seen these articles.
Thanks everyone for sharing details, else I could have lost Rs.9900/- tomorrow.
The scammers have found new fake companies for their scam. The name, address and phone numbers of these fake, scam companies are:
IPC CONSULTING LIMITED “Fake”
Address: Fenice Court Phoenix Business Park, Eaton Socon,
St Neots, Cambs, PE19 8EP
Contact Number: +[protected] +[protected]
Email Us: [protected]@ipcpayroll.com
www.ipcpayroll.com
198.38.82.159
Domain Name: IPCPAYROLL.COM
Registry Domain ID:[protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T07:50:03Z
Creation Date:[protected]T18:02:34Z
Registry Expiry Date:[protected]T18:02:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [protected]@godaddy.com
Registrar Abuse Contact Phone:[protected]
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1000.MOCHAHOST.COM
Name Server: NS2000.MOCHAHOST.COM
My Check Record
Address: Legal Wing Chamber #72, Main Market, Dada Gurudev
Nagar, Sanganer, Jaipur – 302029
Email ID : [protected]@mycheckrecords.com
Contact No : +91 [protected]
148.66.136.2
Domain Name: MYCHECKRECORDS.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T03:39:19Z
Creation Date:[protected]T21:55:35Z
Registry Expiry Date:[protected]T21:55:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [protected]@godaddy.com
Registrar Abuse Contact Phone:[protected]
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
The scammers are using domains which were previously dropped by the original domain holder so since they were technically created a while ago, a victim could be fooled into thinking the company has been in business awhile. Look at the “updated” date and you can see that the domains have only just been used and the “companies” have just appeared.
Remember, as soon as some company asks you to pay money for anything connected with a job, its a scam because real employers ALWAYS pay all the expenses of hiring someone. Read www.scam-job-emails.ml
IPC CONSULTING LIMITED “Fake”
Address: Fenice Court Phoenix Business Park, Eaton Socon,
St Neots, Cambs, PE19 8EP
Contact Number: +[protected] +[protected]
Email Us: [protected]@ipcpayroll.com
www.ipcpayroll.com
198.38.82.159
Domain Name: IPCPAYROLL.COM
Registry Domain ID:[protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T07:50:03Z
Creation Date:[protected]T18:02:34Z
Registry Expiry Date:[protected]T18:02:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [protected]@godaddy.com
Registrar Abuse Contact Phone:[protected]
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1000.MOCHAHOST.COM
Name Server: NS2000.MOCHAHOST.COM
My Check Record
Address: Legal Wing Chamber #72, Main Market, Dada Gurudev
Nagar, Sanganer, Jaipur – 302029
Email ID : [protected]@mycheckrecords.com
Contact No : +91 [protected]
148.66.136.2
Domain Name: MYCHECKRECORDS.COM
Registry Domain ID: [protected]_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T03:39:19Z
Creation Date:[protected]T21:55:35Z
Registry Expiry Date:[protected]T21:55:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [protected]@godaddy.com
Registrar Abuse Contact Phone:[protected]
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
The scammers are using domains which were previously dropped by the original domain holder so since they were technically created a while ago, a victim could be fooled into thinking the company has been in business awhile. Look at the “updated” date and you can see that the domains have only just been used and the “companies” have just appeared.
Remember, as soon as some company asks you to pay money for anything connected with a job, its a scam because real employers ALWAYS pay all the expenses of hiring someone. Read www.scam-job-emails.ml
Now they have started the same in the name of Vyou Pty Ltd
Website: https://vyousolutions.com/
Website: https://vyousolutions.com/
Sanuj Ahamed's reply, Oct 22, 2020
Address: 307, Crystal Mall, Bani Park (Near Session Court) Jaipur – 302016
Write Us- info@shearlegal.com ; Website- https://shearlegal.com/
Write Us- info@shearlegal.com ; Website- https://shearlegal.com/
twinkle_narad's reply, Nov 4, 2020
i got also got an offer letter from the same company...
Contact Information
Sesl Consultancy Ltd
India
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