Scam Reporter | Scam Tips Received | ||||||
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Anonymous Buninyong, Victoria, Australia 2014-03-07 01:28:09 Job Scam Gumtree | NowHiring.com.au Job Application
I have also emailed through a copy of my Drivers Licence. At first their request seemed Legitimate to obtain a visa to work in their country. We checked out as much about the company as possible and using the Ghana government website to see if the visa requirements were correct we went ahead with paying $1155 visa Western Union for Medical Cert and a Labor Department Licence. Once obtaining certs for the GHC and LDE I was then asked to contact another person to obtain a United Trust Bank e-bank account. This we did the account is opened but there is very little information on the 3 pages that I can open. To activate the account they are requesting further funds of US$2000. But the funds have to go via Western Union. I have reported this to SCAMwatch Australia who have said yes is a scam. Here is some other emails. engr.mensahowusu@gmail.com Dr. Steven Fred Government Clearance Specialist OBA & Partners Tel: +233 549 444 903 Mr. Jonathan Gyan Account Head United Trust Bank, Ghana e-banking@utbltdonline.net, utb.jonathangyan@gmail.com |