Complaint information
  • Author: Maxim
  • Date: 03.2.2013
  • 0
 (Votes #: 0)
03.2.2013

Mr. Bill Lark, Mr Barry Sinclair, Mr. Brian Cox

I have got a very attractive offer from DPS Global Limited UK, Mr. Bill Larke, Human Resources Department. 7700 GBP per month, 2 years contract. After a long mailing they asked me to transfer money 960 GBP for insurance to get UK Home office work permit.
If you have the same "offers" don't trust! THIS IS A FAKE! Don't transfer any money!!! This is a FRAUD!

For more details see the following correspondence.


DPS Global <[email protected]>
11/02/2013.

Attn: (removed),

The evaluation of Documents, your CV and the filed Assessment Form are still in progress, we will update you of your status on or before 10th of March 2013, with the Employment Contract Conditions, that is if we found satisfactory on your applications.

Regards,

Mr. Bill Larke
Human Resources Department.
DPS Global Limited UK.
%%%%%%%%%%%%
DPS Global <[email protected]>

19th February, 2013
Attn: (removed),
After due consideration of your application/resume, DPS GLOBAL UK is pleased to offer you a position as a 2ND MATE. You will find an attached copy of the Employment Agreement Document. On satisfaction with the content, you are to append your signature on the space provided for “employees”.
The signed contract agreement should be forwarded back to us via email attachment. On receipt of the aforementioned, comprehensive information or details concerning your relocation procedure will be communicated to you immediately via our relocation adviser.
Mr. Bill Larke,
Human Resources Department.
DPS Global Limited UK.
Tel: 442036083542,Fax: 442036083543
%%%%%%%%%%%%%%%%__
DPS Global <[email protected]>

20th February, 2013
Attn: (removed),
Signed contract received, we have provided you with the services of an immigration lawyer, he is Mr Brian Cox . He will advise and process your application with the UK Home Office.
Mr Brian Cox contacts are as follows:
Email id…brian.cox @immigration-specialist.org
Telephone:………………… 442035145838
Do call him or send an email to enable him provide you with the relevant information and documents required for your relocation process..
Regards,
Mr. Bill Larke,
Human Resources Department.
DPS Global Limited UK

%%%%%%%%%%%%%%%%__
Brian Cox <[email protected]>

Dear (removed),
Thanks for your email, you need a work permit to work in the UK.For your work permit application, I have attached the UK Home Office Work Permit application forms. Details of your academic qualifications and employment history should be provided in the form. All sections in the form should be filled except for Section 7, which should be left blank. I will provide the information needed in this section.
Filled forms should be provided with the following:
1,Copy of Signed Contract Agreement with UK Employer ;
2, International Travelers Insurance Policy
You should take one year coverage International Travel Insurance Policy,this a mandatory requirement by the British Home Office(UK Government agency responsible for the issuance and approval of work permit), this is because the policy proves you are medically fit to travel and work in the UK and also a pre-requisite to renew your resident/worker's permit every year.
Based on the new Home Office guideline, the accredited insurance company is THAMES ASSURANCE UK www.thamesassuranceuk.com in the United Kingdom.
You are to contact them for the insurance policy via email at [email protected]
You are to apply for the following polices
A, Repatriation or Emergency Medical Evacuation
B, Medical Treatment.
C, Death or Permanent Disability
D, Baggage Loss and Baggage Delay
You will be issued a certificate after you have gotten their policy.
It takes between 1 to 2 weeks for work permit application to granted.
Once work permit is issued, the UK embassy in your location will invite you and you will be required to come with your international passport.
Other logistics issues relating to traveling and accommodation in UK will be handled by UK Employer upon confirmation of your work permit.
Thanks,
Mr Brian Cox
442035145838[Monday to Friday{11AM TO 4PM(GMT)]

%%%%%%%%%%%%%%%_
Thames Assurance <[email protected]>

Attention Sir,
Thanks for your interest in our travel insurance policy. Here attached our application form and schedule of benefits. Kindly indicate a plan of cover. According to the duration (181 and 365 days) and the plan of cover, the premiums are as follows:
Plan of cover for A
Premium is £960 pounds
Benefits are
1, Medical Expenses……………£5,000pounds
2, Death/permanent disability...£40,000pounds
3, Repatriation Expenses………£3,000 pounds
4, Loss of Luggage……………£400 pounds

Indicate the plan of choice .The only differences are benefits payable as claims, Plan E has the highest amount, followed by D and so on.
Photocopy of your international passport or driver's license photo page should be provided as means of identification together with the filled insurance form. Payment details will be provided, after these requirements are provided.
Policy certificate is issued after payment of premium is made and a copy sent to you through
electronic mail or speed post.
Cancellation rights (cooling off period)
You may request a premium refund provided:-
- You have not traveled on the trip
- You have not made a claim, or intend making a claim
To obtain a refund contact us at our address. Any original documents received, will need to be returned. Subject to us receiving your written cancellation request, we will issue a full return of premium and the policy will be regarded as not having been taken up by you and will be
cancelled from inception. Please ensure the following information is included in your letter:
Full insured name, policy number, address and daytime contact number.
Yours truly,
Mr Barry Sinclair,
Customer Care Unit,
Thames Assurance.
%%%%%%%%%%%%%
Thames Assurance <[email protected]>

26th February, 2013

Attention (removed),
Premium for Plan A is £960 GBP which is equivalent of current exchange rate of 44,548.67 RUB. Payment can be made through Iban transfer or western union money transfer. Iban transfer takes five days or more for confirmation here in United Kingdom once payment is done from your location. While western union transfer takes 6 hours for confirmation, once payment is done from your location in Vsevolozhsk,Russia. For Iban transfer(5 days for confirmation) the following details can be used.
Account Name….Thames Assurance
Account No...22435618
Sort Code...090128
BIC….ABBYGB2LXXX
IBAN...GH03ABBY09012822435618
Bank Name...Santander Bank PLC
Branch Address…. 2 Triton Square,Regents Place,London N13AN.
But based on the urgency of your application, we advise you to use western union mode of payment.
For western union payment, you can make payment through any of these agents within your present location and send funds to our employee Mr Barry Sinclair who receives payments on company's behalf for expedited certificate issuance since Bank transfer takes days to reflect before certificate is issued.

Yours truly,
Mr Barry Sinclair,
Customer Care Unit,
Thames Assurance.


Thank You for reading of this Complaint / Review.
Complaint author: Maxim

Country: USA
State: All USA

Category: Miscellaneous

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