Dura Logistics Inc /quic-Check — fake job offer

Received interview call from dura logistics, australia twice. The number from which i received a call was +[protected] on 27/06/17 and 14/07/17. Both the times lady was interviewing and pretending it to be professional interview and her accent was also like foreigner.
There after they started sending emails. Below are the emails received from them.
1st email:-
Dear, 
We are delighted to offer you employment and welcome you to dura logistics!!!

You are requested to read this email carefully and if you are agree with salary and responsibility provided by dura logistics, reply as “accepted” within three (03) working days and your offer letter shall be shared to you after your acceptance.

Designation: maintenance engineer

Dura logistics will pay you a starting salary of aud 4, 550 (Australian dollar four thousand five hundred fifty only) per month take home. The break up annexure will be available with the appointment letter at the time of joining.

You are requested to join the company by november 05, 2017. If this presents any concern/s, please let us know at your earliest convenience.
We wish you all the best and hope to see you become a part of dura logistics.

Warm regards
Tim ainge| human resource department
Dura logistics inc-team
Call | +[protected]
Email | [protected]@duralogistics.com
Website | http://www.duralogistics.com/
Level 19, 221 st georges terrace, perth, wa 6000.
For any feedback? Please write us back

2nd email:
Hi, 

Greeting of the day!!!

We thank for your email. We would like to inform you that your designation is material engineer and responsibility is mentioned below.

•responsible in receiving & checking of company materials deliveries, duties to check the quantity & quality of items received, as per purchase order description & specification required.

•issued and control warehouse & yard materials (Plates, pipes & structural)

•arranged and segregate materials in their corresponding location.

•prepare purchase requisition & issuance form.

•maintain orderliness and cleanliness of the warehouse & yard.

Please feel free to revert in case of any query.
Warm regards
Dura logistics inc-team
Call | +[protected]
Email | [protected]@duralogistics.com
Website | http://www.duralogistics.com/
Level 19, 221 st georges terrace, perth, wa 6000.
For any feedback? Please write us back

3rd email:
Hi, 

Greeting of the day!!!

We are glad to offer you a place in our organization and we have enclosed your respective offer letter.

We request you provide below documents in 10 days to facilitate your request to embassy of australia for visa processing

Ielts test report
Educational authenticity report
International criminal records report
Criminal background report
Employment clearance report
Noc from indian govt.

As per your qualification and experience you would be eligible for below visa-

ü temporary skill shortage (Tss)

We have also forwarded your contact information to indian legal consultant who has assured us to produce these documents within required time. You are requested to contact them at earliest so that visa processing could be expedite. Contact details can be obtained through below url.

http://www.quic-check.com/contact-us/

We always recommend you to hire your own legal consultant in your locality to avoid inconvenience and extra charges; to get these documents. However, if you are not able to furnish documents within given time we request you to get in touch with referred legal solicitor as they’ve assured us to provide these documents within requested time.

Note: we are liable to reimburse any amount you spent in order to get these certificates on personal level or through any legal consultant; private or referred. However, there must not be any descrepancy in your educational or identity related documents. At the same time you must furnish your reports within permitted time.

Additional benefits:-

These additional remunerations would be borne by dura logistics.

Description
Australia visa fee
Visa fee for family (Up to 3 member)
One way flight to australia
Furnished family accommodation
Transportation
Repatriation air ticket in a year

Enclosed: offer letter (Pdf)

We congratulate you for becoming the part of dura logistics.

Pease sign the duplicate copy of this offer letter (Copy enclosed) and send back a copy of it as a token of your acceptance.

We wish you all the best and hope to see you become a part of dura logistics.

Warm regards
Tim ainge| human resource department
Dura logistics inc-team
Call | +[protected]
Email | [protected]@duralogistics.com
Website | http://www.duralogistics.com/
Level 19, 221 st georges terrace, perth, wa 6000.
For any feedback? Please write us back

After this email we started checking for authentisity of the company. But from their website and url provided by them i belived them. Then i contected quic-check as they had provided url for the same.

Then i received a email from quic-check.
4th email:

Solicitor dheeraj singh – (Quic – check)
Client – dura pty ltd (Dura logistics)
Registered office: district court, dehradun, uttarakhand – 248001
(Legal consultants)

Regd
Py/sec/email ref no. Dpt/[protected]

Subject: solicitation for documents certification for employment and immigration.


Dear applicant, 


Underneath directive from and on behalf of my client dura pty ltd, i assist you with the following request. 

My client has required few certificates in order to get cross border procedures done on time. It is a compulsory requirement to complete cross border employment documentation.

Requirements:

Please provide the following documents for us to start the process on the immediate basis.

* scan copy of educational certificate (High school, 12th, graduation, post-graduation, pgdm, other)
* scan copy of all offer letter and releasing letters or salary slip
* scan copy of passport (First and last page)
* scanned recent photograph
* two references (Mentioned excel sheet)

Also enclosing the ccd from, ielts, visa form and personal details sheet, fill all the details properly and send the scan copy of the same.


Payment: fees can be paid by (Online transfer/deposit/cheque) as below.


Account details for verification manner:

Account name : dheeraj singh (Advocate)
Account number : [protected]
Bank name : central bank of india
Ifsc code : cbin0280284

Amount: 18300.00 inr. Please send an ecopy of payment receipt so invoice can be generated.


Note: action may be taken under 464 ipc, if an unlawful record or fabricated document found during authentication.

Your sincerely
Advocate – dheeraj singh

Solicitor dheeraj singh – (Quic – check)
Client – dura pty ltd (Dura logistics)
Registered office: district court, dehradun, uttarakhand – 248001
(Legal consultants)

Regd
Py/sec/email ref no. Dpt/[protected]

Subject: solicitation for documents certification for employment and immigration.


Dear applicant, 


Underneath directive from and on behalf of my client dura pty ltd, i assist you with the following request. 

My client has required few certificates in order to get cross border procedures done on time. It is a compulsory requirement to complete cross border employment documentation.

Requirements:

Please provide the following documents for us to start the process on the immediate basis.

* scan copy of educational certificate (High school, 12th, graduation, post-graduation, pgdm, other)
* scan copy of all offer letter and releasing letters or salary slip
* scan copy of passport (First and last page)
* scanned recent photograph
* two references (Mentioned excel sheet)

Also enclosing the ccd from, ielts, visa form and personal details sheet, fill all the details properly and send the scan copy of the same.


Payment: fees can be paid by (Online transfer/deposit/cheque) as below.


Account details for verification manner:

Account name : dheeraj singh (Advocate)
Account number : [protected]
Bank name : central bank of india
Ifsc code : cbin0280284

Amount: 18300.00 inr. Please send an ecopy of payment receipt so invoice can be generated.


Note: action may be taken under 464 ipc, if an unlawful record or fabricated document found during authentication.

Your sincerely
Advocate – dheeraj singh

Thereafter i scaned and sent all my documents and deposited amount 18300 to the said account number
Account name : dheeraj singh (Advocate)
Account number : [protected]
Bank name : central bank of india
Ifsc code : cbin0280284

5th email:
Dear candidate, 

Hope you are doing well!!!
We would like to inform you that we have submitted documents to your employer for visa processing purpose and your appointment has been fixed with embassy of australia in new delhi dated on 10th august 2017.

We are supposed to book your air ticket from your city to delhi and date of journey would be 9th august 2017 and ticket shall be shared to you very soon. We request you to bring your original passport and copy of offer letter to facilitate your medical and other visa formality with embassy and we could provide hard copy of your report at the same time.

We will provide shared accommodation in new delhi till you stay for visa processing and other expenditure would be taken care by us.

Account details :

Account name : dheeraj singh (Advocate)
Account number : [protected]
Bank name : central bank of india
Ifsc code : cbin0280284

Amount: 15800.00 inr. Please send an ecopy of payment receipt so invoice can be generated.


Note: – if you have missed out our schedule for any reason; we will not be responsible for your candidature.

We have mentioned the charges related to medical and other miscellaneous charges which we will have to spend on you that would be borne by you and must pay in advance in order to facilitate.

Best regards from, 
Quic-check
Direct |[protected]
Email | [protected]@quic-check.com
Website | http://www.quic-check.com/
District court dehradun, uttarakhand, zipcode-248001

From above email i got the doubt about the authenticity of the company and i called quic-check again but he was not able to answer my queries properly or provide proper information. Thereafter again i searched on the net about the company and i found a link which was saying that it is scam.

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