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Afro Asia Inc - afroasiainc.com

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Afro Asia Inc - afroasiainc.com

Unread postby firefly » Sat Feb 15, 2020 5:12 am

The domain name was initially used between 2015 - 2016 by an Australian company. A year later, the domain name was bought by someone else, being used in job scams.

From the fake website:

Afro Asia Inc is a one-stop shop for all staffing requirements while maintaining an easy-to-access, agile, flexible and local approach. We invest in various databases of active and passive candidates. Our recruiters headhunt and source candidates from networking tools such as LinkedIn, Orkut, Facebook, Twitter, Plaxo and Blogging Platforms. Mint signifies freshness. While our experience fortifies us, we’re constantly adapting to new situations and keeping abreast of the latest trends in the Industry. Recruitment is about people, and people are dynamic. To cater to this ever changing segment we cannot help but nurture flexibility and open-mindedness.
AFRO-ASIA INC is the leading new phase of employment and staffing solution, we provides international service in numerous sector with skilled and unskilled professionals. We handle migration and immigration with Job placement within European and American countries, we are best to know for our services. Over the years, we have placed over 300 nannies in hospitals and homes with legal working documents, we have placed over 217 skilled professionals in several countries with legal document that enable to move move with their family to new countries. We are also a registered member/body under UNICEF & UNAIDS which aim to reduce poverty from the Asia communities. We secure vacancy with traveling documents for FEMALES who are NURSES, RN, DOCTORS, CAREGIVERS & NANNIES in AUSTRALIA, FRANCE, GREECE, NEW ZEALAND, CANADA, NETHERLANDS, also MALE & FEMALE Dairy Farm worker in AUSTRALIA, NEW ZEALAND, UK and SCOTLAND


Contact details:

Head Office
13031 West Jefferson Boulevard,
Suite 200. Los Angeles,
CA 90094. USA
Tel: +1 209-248-1431
London Office
1 Basinghall Avenue,
London, EC2V 5DD, UK.
Tel: +44 745-238-0104
Canadian Office
279 Highway 108 North, Elliot Lake,
ON P5A 2S9, Canada


The US location is stolen from Microsoft Technology Center in Los Angeles.
The UK location is stolen from the Standard Chartered Bank in London.
The Canadian location is stolen from a hotel named Hampton Inn.

+447452380104
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

+12092481431
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

The last phone number was previously reported on our forum here: viewtopic.php?f=17&t=81775, while being used by a so called bank allegedly active from Beverly Hills, CA, Scotland.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142097.

From the domain name registration:

Domain Name: AFROASIAINC.COM
Updated Date: 2019-10-09
Creation Date: 2017-10-04
Registrar Registration Expiration Date: 2020-10-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake recruiter website looks like:

afro.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: Afro Asia Inc - afroasiainc.com

Unread postby firefly » Sat Feb 15, 2020 5:37 am

The fraudsters are searching for victims located in Asia. One of the channels used for finding those victims is a Facebook page where the victims are targeted with ads as:

fbad.JPG


CAREGIVERS, NURSES & DIARY FARM WORKERS: Are you looking for Placement Abroad? We are your door way to incredible destination with good salary. We make placement easy, getting you the best destination, where you can settle down and raise your family even have the opportunity of going back to school. Contact Us


or:

fbad1.JPG


For years now we have been a a force to be recon with in International job placement & recruitment for numerous medical establishment across Europe & America. We center more in recruitment of well trained local female medical practitioner with local and foreign working experiences; (Caregivers, Nurses, Dentist and much more).


or:

fbad2.JPG


WHY SPENDING 5-10 YEARS IN A COUNTRY WITHOUT PR OR CITIZENSHIP?
LIVE AND WORK IN UK, CANADA & US AND BECOME A CITIZEN.
DIRECT HIRING; WHATSAPP +447452380104 OR PM FOR
MORE INFO IF INTERESTED.
afroasiajobsinc@gmail.com


The name and location of the person operating that fake website might be hidden under the privacy protection given by the Registrar, but their fake Facebook account clarify at least this part - the page is operated from USA and Nigeria:

fbpagetransparency.JPG


There was a second Facebook account used in the same way, afroasiajobslinkzx, now blocked.

The hunt for victims happens on Instagram as well:

instagram.JPG


Fake profile used:

instaprofile.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Afro Asia Inc - afroasiainc.com

Unread postby firefly » Sat Feb 15, 2020 5:39 am

One victim complained about the fraud and the details of her experience can be found here: https://www.scampulse.com/afro-asia-inc ... nt-reviews:

Total money lost $1,000
Type of a scam Nigerian/Foreign Money Exchange

This company Afro Asia Message me in the Facebook page the name is CECILIA M CABRERA that they have a Job offer for the caregiver in Australia, the USA, and Canada, for the Health Care(attachment the offer), Last June 6,2018 she or he asking for the CV and Certificate same day send to them,another day asking regarding passport copy and picture, June 18, 2018 she/he reply for job offer letter and we need to pay a 1000 US dollar (...)
WE ARE SEND AMOUNT OF THERE 1000 DOLLAR, AFTER 3 WEEKS AGAIN SHE/HE ASKING THE AMOUNT OF 2000 DOLLAR AND SHE/HE OFFER A JOB OFFER LETTER, GRANTED VISA AND ETC.

but we are not given bcoz we notice this is drama or scam, so he angry and she/he is treated as we are making a case in the court as they said, coz we inform his company is fraud and scammer, we are not only 2 people we a lot of applicants
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: afroasiajobsinc@gmail.com

Unread postby firefly » Sat Feb 15, 2020 5:43 am

Note: personal details removed from the emails quoted from that complaint shown in the above link.

Emails received:

Dear xxx,

We do love to congratulate you once more for the success of your AUSTRALIA job placement. Your documentation will be dispatch as soon as possible to the postal address you have provided.

Do note that your employer www. hillcrestroyal.com are fully ready and waiting to receive you to commence your placement and they are providing all necessary services for your comfort while resume your Australian placement.

There has been new development in our agency and security upgrade, this occur weeks back. Some successful applicant from last year placement went away with document without completing their fees and flee away with documents, to this effect we have change mode of operation which tend all successful applicant are to pay $**** as part of their PLACEMENT FEE.

To this regard you are oblige to pay $**** as part payment for your PLACEMENT FEE, without paying this fee, our management has decree no document will be send to applicant. We are sorry for any inconvenience this might have cause you. It's our new term / rule of operation because of the experience we had last year.

The said fee must be paid within one week time, before the original copies of the document will be send to your postal address.

NOTE: Attached in here is your employment contract agreement, do go through it and write back with an Acceptance Letter for Contract Agreement within 25th - 27th of July 2018.

--

AFRO-ASIA INC (INTERNATIONAL JOB PLACEMENT)
LOS AGENLESS, CALIFORNIA HEAD OFFICE
13031 West Jefferson Boulevard,
Suite 200. Los Angeles,
CA 90094.
USA
+16149627456
Visit Us:: http: // afroasiainc.com/
afroasiajobsinc@gmail.com


+16149627456
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Aerial Communications

Dear xxx,

Their is no reason to be worry, we have countless of success testimonials. Our main aim is to help women in Asia communities / countries by empowering them with placement job that will uplift their lives. You can visit our website http: //www. afroasiainc.com/ and also your employer website http: // hillcrestroyal.com/ . Your processing fee is expected within this week.

Payment for Processing Fee should be pay with Western Union or Money Gram, payment of $**** (US Dollar) with this detail:

Name: AGIRIGA S.
Address: xxx Holly Hill, Florida 32117. USA
City: Holly Hill
State: Florida
Country: USA
NOTE: Attach payment receipt for confirmation and send.


Dear xxx,

Their won't be interview, but do note that their will be two weeks of orientation once successful applicant arrives placement destination. Your processing fee has been received & confirmed, your placement documentation will commence this week. We do urge you to stay healthy as you await the completion of you placement processing. Stay and eat healthy. Congratulations once more.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Hillcrest Royal Hospital - hillcrestroyal.com

Unread postby firefly » Sat Feb 15, 2020 5:48 am

One of the fake institutions where the victims are lured to believe they qualified for jobs is Hillcrest Royal Hospital.

The name is stolen from Hillcrest Royale, a Retirement Residence in California, USA.

A search in Google will show this:

googleresult.JPG


Permanently closed
HILLCREST ROYAL
Hospital in Ardross, Australia
Address: 18-22 Riseley St, Ardross WA 6153, Australia


Closed or not, there is a website pretending to be Hillcrest Royal or Hillcrest Royal Hospital:

Hillcrest Royal Hospital is one of the largest private hospitals in Western Australia and the institution of choice for referrals from small and medium-sized medical centers that lack some of our specialized diagnostic and treatment facilities. HCRH has grown to become one of the most advanced and comprehensive healthcare institutions in the region.


More than 100 patients arrive at Hillcrest Royal Hospital each day. Over the years, our main facility has evolved from a traditional hospital to become a vital center of discovery and innovation. Today, we are home to more than 30 specialized centers, covering almost every area of expertise, and supported with comprehensive emergency and ambulatory services.


Of course you want a career with challenge, growth and opportunity. We’ve got that here at Northside. But that’s only the beginning. When you join us, you’ll also enjoy the kinds of rewarding and comprehensive benefits you’d expect from a world-class health care leader.


Contact details:

Hillcrest Royal - Hospital And Aged Care
28 Hislop Road, Attadale,Perth WA 6156, Australia
232 Wickham Terrace, Brisbane QLD 4000, Australia.
9A Normanby Road Auburn, Sydney NSW 2144, Australia
4900 750 7 Avenue SW Calgary, Alberta T2P 3N9, Canada
info@hillcrestroyal.com


From the domain name registration:

Domain Name: HILLCRESTROYAL.COM
Updated Date: 2019-10-09
Creation Date: 2017-10-04
Registrar Registration Expiration Date: 2020-10-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Hamilton Goeze
Registrant Organization: Self
Registrant Street: 16 McCarville Street Charlottetown, PEI, C1E 2A6
Registrant City: Toronto
Registrant State/Province: Prince Edward Island
Registrant Postal Code: C1E 2A6
Registrant Country: CA
Registrant Phone: +1.9025398421
Registrant Email: halmitonburle@gmail.com

This is what the fake website looks like:

hillcrest.JPG


At least is this case, despite of the domain name getting deleted and registered again the fraudsters behind the fake website operated from Nigeria:

Domain Name: HILLCRESTROYAL.COM
Updated Date: 2016-09-04
Creation Date: 2016-07-05
Registrar Registration Expiration Date: 2017-07-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: John Umeze
Registrant Street: 111, Allen Avenue
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8053025931
Registrant Email: ecreditthrift@yahoo.com.

John Umeze - ecreditthrift@yahoo.com was previously reported online for the fraudulent websites he registered:
- maxnumintl.com - pretending to be Maxnum International Bank in 2014;
- standchatintl.com - pretending to be Standard Chartered Bank in 2014;
- tjb-const.com - pretending to be TJB Contracting And Construction Inc. in 2015.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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