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Fraud case being detected

vickysingh21

Newbie
Jan 2, 2020
3
0
Hi team,

Hoping you're doing great.

I'm Vicky from India and I'm here to bring you aware of the fraud case which is happening with me regarding the opportunity with the CEP forensic.

Initially, I've got an email stating this,

Dear Applicant,

It's a great pleasure to hear from you with the outcome of the exercise of our officers over your job application submitted with our company. We have gone through your resume and you seem to have some qualities of services you must render to our company in our current vacancies.



Our mode of Selection might not base on one side system of interviewing, due to the numerous submissions of applications we have received we will not be having the luxury of calling all the international applicants who have applied. Therefore, we have embarked on preliminary written interview questions, this involves your best answers possible to questions conducted by our recruiting officer. Candidates with the best presentation and written or typing English will be separated and selected randomly to fill each quota.



To complete your application and to be finally listed as our new employees, you are however expected to fill the attached file to this email and give your brief but concise and intelligent answers to our preliminary interview questions; this is an important criterion in our overall final selection.



All answers are to be typewritten and reattached and forwarded alongside your other related Xerox copies of your educational certificates with your international passport data page for all foreign applicants for due consideration. Please comply strictly with instructions.



After this, I was thinking about it genuine and send my documents and got my letter but then I clearly got a doubt that its a forgery document that is being shared with me.



Respected dignitaries, this is also to bring you aware of such things happening with the organization. Please look into this and help me out.



Please check and help me in understanding this case and the concerned person's names mentioned below.



These are the two names which I got an mail from.



Best Regards,

Human Resources

Dr. Frank Nicolas

Phone: Tel: +17787175724

Email: Career@cep-expertsconstruction.ca

Website: www.cep-experts.ca
Best Regards,

Human Resources

Dr. Jamie Peter

Phone: Tel: +17787175724

Email: Career@cep-expertsconstruction.ca

Website: www.cep-experts.ca


Looking forward to hearing from anyone of you soon.
Regards,

Vicky
 

k.h.p.

VIP Member
Mar 1, 2019
8,810
2,249
Canada
This is a classic fake job offer. Don't pay them any money. It's not a real job. Don't give them any of your documents.
 

vickysingh21

Newbie
Jan 2, 2020
3
0
Yes I understood that its a fake but many of us getting tend to think it's genuine and thinks are changing to be worst at some point.
 

k.h.p.

VIP Member
Mar 1, 2019
8,810
2,249
Canada
Okay.

There are 3-5 of these shared every couple of days on this forum. Check all the threads asking people to verify LMIA numbers for examples.

Thanks for sharing yours.

Since you said that you sent your documents to the scammers, you may wish to consider filing a police report as you may now be the victim of identity theft.
 

visatest

Hero Member
May 24, 2016
485
91
London Ontario Canada
Hi team,

Hoping you're doing great.

I'm Vicky from India and I'm here to bring you aware of the fraud case which is happening with me regarding the opportunity with the CEP forensic.

Initially, I've got an email stating this,

Dear Applicant,

It's a great pleasure to hear from you with the outcome of the exercise of our officers over your job application submitted with our company. We have gone through your resume and you seem to have some qualities of services you must render to our company in our current vacancies.



Our mode of Selection might not base on one side system of interviewing, due to the numerous submissions of applications we have received we will not be having the luxury of calling all the international applicants who have applied. Therefore, we have embarked on preliminary written interview questions, this involves your best answers possible to questions conducted by our recruiting officer. Candidates with the best presentation and written or typing English will be separated and selected randomly to fill each quota.



To complete your application and to be finally listed as our new employees, you are however expected to fill the attached file to this email and give your brief but concise and intelligent answers to our preliminary interview questions; this is an important criterion in our overall final selection.



All answers are to be typewritten and reattached and forwarded alongside your other related Xerox copies of your educational certificates with your international passport data page for all foreign applicants for due consideration. Please comply strictly with instructions.



After this, I was thinking about it genuine and send my documents and got my letter but then I clearly got a doubt that its a forgery document that is being shared with me.



Respected dignitaries, this is also to bring you aware of such things happening with the organization. Please look into this and help me out.



Please check and help me in understanding this case and the concerned person's names mentioned below.



These are the two names which I got an mail from.



Best Regards,

Human Resources

Dr. Frank Nicolas

Phone: Tel: +17787175724

Email: Career@cep-expertsconstruction.ca

Website: www.cep-experts.ca
Best Regards,

Human Resources

Dr. Jamie Peter

Phone: Tel: +17787175724

Email: Career@cep-expertsconstruction.ca

Website: www.cep-experts.ca


Looking forward to hearing from anyone of you soon.
Regards,

Vicky
Terrible grammar.