These scammers willl interview you by telephone several times, and then with no face to face, personal interview, offer you a job. They take the name of a legitimate company registered in the U.K or Australia. They also take over a domain that has been previously registered but has expired. The domain information shows when the domain was originally registered which can be many years ago. So, the domain creation date shows the date it was originally registered. If you look at the updated date though, you can see that the scammers just started to use it. The scammers do this so that they can appear to be in business for a long time. Many scam advisors look at the date when a domain is registered to decide if its is a scam domain.
The scammers will then send you to another fake company that impersonates an Indian employee verification company. That scam company will email or call you and ask for money for document verification, then for a visa or a security deposit, etc. If you make the mistake of paying them they well simply ask for money for some fake fee.
Do not pay! There is no job! It is just a scam.
These scammers have run this scam many times before. Click on the links below to see the other companies they have impersonated.:
Read
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
https://www.consumercomplaints.in/xnet- ... d-c2210114
https://www.consumercomplaints.in/sesl- ... m-c2123632
http://www.stop419scams.com/viewtopic.php?t=6037
https://www.consumercomplaints.in/dove- ... d-c2047849
https://www.consumercomplaints.in/dae-s ... m-c2009500
https://www.consumercomplaints.in/vbm-s ... r-c1958199
https://www.consumercomplaints.in/keh-s ... d-c1966635
https://www.consumercomplaints.in/tech- ... s-c1577119
https://www.consumercomplaints.in/greec ... r-c1612993
https://www.consumercomplaints.in/unipo ... r-c1432887
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.consumercomplaints.in/john- ... n-c1778362
https://www.cybercrimecomplaints.in/thr ... -letter-4/
https://www.consumercomplaints.in/eye-2 ... y-c1709616
https://www.consumercomplaints.in/dura- ... m-c1640420
https://www.scamwarners.com/forum/viewt ... 4&t=137606
https://www.scamwarners.com/forum/viewt ... 4&t=171427
https://www.consumercomplaints.in/jg-li ... 1#c3434172
https://www.stop419scams.com/viewtopic.php?f=9&t=7797
https://www.stop419scams.com/viewtopic.php?f=9&t=8553
https://www.stop419scams.com/viewtopic.php?t=9125
https://www.stop419scams.com/viewtopic.php?t=9092
They have also used these fake domain names
hpclegal.com
quipservices.com
netosolutions.com
bluesealltd.com
ifalegal.com
atelimited.com
gembaltd.com
dacelimited.com
cadalimited.com
slklegal.com
gklimited.com
dmaxsolutions.com
LAWYENS.COM
syscolimited.com
wnjlegal.com
DEMAX Pty Ltd
DMax Solutions
Level 7, Northbourne Avenue,
Canberra, 2600
+61 2 6152 9151
contact@dmaxsolutions.com
www.dmaxsolutions.com
Scam email
Email from scammer Impersonating visa agentFrom: Hayley Mark <hayley@dmaxsolutions.com>
Date: Thu, Feb 18, 2021, 11:49
Subject: Provide Resume and Copy of Passport - SUBCLASS-Code xxxxxxxxxx
To:
Dear Candidate,
Greeting of the Day!!!
Glad to you for giving your valuable time. It was a great telephonic discussion with you. As part of your job submission at Demax Pty Ltd, we ask that you send the subsequent documents for further proceedings.
Updated Resume
Copy of Passport
Every candidate at this phase is required to send these documents to be considered for the position.
Please acknowledge this Email and send the mentioned documents at the earliest. If you have any questions, please notify me immediately.
Kindly do not change the subject line.
Scammers have registered a "legacy" domain which was registered by another company long ago. So the scammers can appear to be a long standing company! If you go by the "updated" date you can tell how long the scammers have used the domain.Hi,
Hope you are doing well !!!
Visa for Australia | Employer : DEMAX PTY LTD
CORP PTY LTD
We confirm here that we are in receipt of your candidature for vis process. We would like to inform you that as per your employer we “ Lawyens" legal agency need to complete your visa process. We request you to call us to confirm the procedure in order to get all the process done.
We thank you in advance for giving an opportunity to serve you.
Warm Regards,
Team – Lawyens
Documentation Agency- Bar Council Reg.- WB-2009/2163
Contact:
Garima | +91 8009211551
Neeta | +91 7388436729
Vani | +91 7380635459
Mansi | +91 7460911481
Address: Temple Chambers, 6 Postal Office Street, Kolkata, West Bengal,700001
Website: http://lawyens.com/, Email Us: info@lawyens.com,
Scam Domain - Read Identifying Scam Websites
162.241.194.179
Domain Name: DMAXSOLUTIONS.COM
Registry Domain ID: 1764653199_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-02-28T07:04:35Z
Creation Date: 2012-12-07T15:08:05Z
Registry Expiry Date: 2021-12-07T15:08:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
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: NS8641.HOSTGATOR.COM
Name Server: NS8642.HOSTGATOR.COM
DNSSEC: unsigned