https://bluesealltd.com (Fake Job Scam Fraud)
Blue Seal And Co. Ltd (Advance Fee Fraud)
Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
+44 203 7468 170
contact@bluesealltd.com
All Job Scams from the same scammer gang:
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
These scammers setup a fake job offer website in Australia, UK, Canada etc., using a fake Law Firm website in India requesting that advance fees from victims be paid in an Indian bank account. Here's one account that has been reported as being used by these scammers, they likely have more:
Account Name: "Manoj Shear Legal"
Bank Account Number: 4110000100130577
Bank Name: Punjab National Bank
IFCS Code: PUNB0411000
Scam Email
Hi,
Greeting of the Day!!!
With reference to your Application and acknowledgement of offer, we are eager to inform you that your profile has been selected in our organization and we are enclosing your offer letter herewith.
We have forwarded your Visa Application request to Indian Documentation & Immigration Agency. They will contact you soon and will assist you regarding documentation & Visa processing.
Note: You do not need to pay anything for visa or Air Ticket. However, medical charges would be your responsibility and any charges spent during medical, immigration or documentation would be reimbursed upon your joining. We request you to have payment invoice for disbursement.
We would like to clarify that your sponsorship letter would be shared to you after medical confirmation.
Please send a signed copy of offer letter as a token of acceptance.
We are looking forward you to work with Blue Seal And Co. Ltd.
Please feel free to write us for any HR related enquiry at harper@bluesealltd.com
Sincerely,
Harper Cooper
HR General Manager - Blue Seal And Co. Ltd
Reg. Office. Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Email: harper@bluesealltd.com
+44 203 7468 170
Website www.bluesealltd.com
This is the address of the fake legal firm
Team - Legalavi Services
Documentation Agency- Bar Council Reg- WB-2291/2018
Contact:
Jagrati | +91 9151694238
Vidhi | +91 9198190775
Khushi | +91 7398967908
Address: 7 A K.S Roy Road, Ground Floor, Kolkata, West Bengal Pin code: 700001.
Website: http://legalavi.com/, Write us: info@legalavi.com
account details attavhed
Banking Details:
Account Name: Gopal Saha Legalavi Services
Account Number: 96960100008580
BANK NAME: Dena Bank
IFSC Code: BKDN0910697 / BARB0DBMTAL
Branch: Maniktalla, Kolkata [/quote]
Details of these scams==> https://www.facebook.com/Jobawareness/
Ignore the domain registration date, scammers aquired this legacy domain and uploaded it's content recently.
198.27.88.131
Domain Name: BLUESEALLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-12-02T11:50:11Z
Creation Date: 2016-07-28T07:56:08Z
Registry Expiry Date: 2021-07-28T07:56:08Z
Name Server: NS21.HOSTRIPPLES.COM
Name Server: NS22.HOSTRIPPLES.COM
bluesealltd.com IN SOA
server: ns22.hostripples.com
email: alerts@sarpstechnologies.in