SCAMS

SCAMS

Below is correspondence received this week. We have, as advised by the police, reported the matter to our local trading standards office. Please do not be taken in by these scams. We do not obtain work permits. We do not accept payment through Western Union. If you wish to check the legitimacy of a transaction with our company please complete and submit the message box below.

Scam 1	Hello there, I received a job offer from someone named Patrick McCormick, MD,saying he is from your company. The job advertised is for a driver for your clients that fly to the USA. The pay offered is $600/client. Do you have someone working at your company by that name, and does this sound like a legitimate offer to you? Thanks for your help!
Scam 2	Sir, Good Morning, I was the one who just called and talked to you a while ago. I am Mr. JJJJ xxxx from the Philippines. I Got your contact number from your website travel-transit.com. I just want to do some verification with regard to my application to someone there in London. I found his ad from eujobsly.com. And now, we have been exchanging emails about my application to him. As what he told me, he forwarded me to such travel agency for proper documentation for me to fly to London the soonest time possible. And now, this agency sent me through email some documents to fill with my information and data. The heading of these documents contains this: VISA DEPARTMENT IMMIGRATION WORK PERMIT SECTION UK Transit Agency 252 High Street, Orpington, Kent BR6 0LZ, United Kingdom Phone: +44 704 791 8298; +44 704 576 0589 Email: Travelstransit@gmail.com (Note: These are not Transit Management's real telephone numbers or email address) In sumarry, I would like to know if this agency really has the capacity to do or assist documentation like applying for my work visa, work permit and other documents needed for me to fly to London. If the everything about the heading really exist. One thing more is whether Mrs. Balls Woodridge and Kenneth Mark of Account Management Department UK TRANSIT AGENCY are your staff. Thank you so much for your time. I am patiently waiting for your soonest reply. Email sent to the above person: Dear Applicant : We have received correspondence of signed contract agreement/invitation letter to further prompt processing of your traveling documents. Find herewith attached information's required for the procurement of your traveling documents. Applicants to whom we have confirmed contract agreement letter of invitation from individual employee his/her permitted to go through the required Visa/Work Permit Documents carefully and you are required to complete the requirements to enable us finish the processing and send it to you, and also to the British Embassy in your country for your Schedule date of interview. Please note that the cost of Visa and Prepaid Flight Tickets has been undertaken by your employer and we have received payment for DER quota approval in relevant categories This will enable us commence and finalize all your necessary traveling documents as we need to expedite on immediate procurement of your visa and other supporting documents in record time. YOU ARE TO GO TO ANY WESTERN MONEY TRANSFER OUTLET CLOSE TO YOU AND MAKE THE PAYMENT OF 80 GBP TO OUR ACCOUNT OFFICE AND GET BACK TO US WITH THE SCAN RECEIPT Note: This Fee is for your working permit processing Account Name: Mrs Balls Woodridge Account Management Department UK Transit Travels Payout Address Location: 252 High Street, Orpington, Kent BR6 0LZ, United Kingdom
	Good day to you. I am Miss AM from the Philippines,i would like to seek advice from your good office. I was being hired as a nanny by someone named Mr. Jose Waterfield. They've sent me the contract/invitation letter to be signed and submit to your office,after doing so they've ask me to send 150GBP to these account name: Kenneth Mark Account Management Department UK Transit Travels 252 High Street,Orpington, Kent BR6 OLZ, United Kingdom They ask me to send the money thru Western Money Transfer. They've told me that the fee is for my work permit processing.Please help me if these transaction are all valid and true.Thank you very much. Patiently waiting for your soonest reply.
	VISA DEPARTMENT IMMIGRATION WORK PERMIT SECTION UK Transit Travel Agency 30 Leicester Square. City, London Phone: +44 708 791-8298 ; +44 704 9760589 Email: 01londontravelagency@gmail.com Dear Prospera Pacday Contaoi (Applicant), We have received correspondence of signed contract agreement/invitation letter to further prompt processing of your traveling Documents. Find herewith attached information's required for the procurement of your Work Permit & other Traveling Documents. Applicants to whom we have confirmed contract agreement letter of invitation from individual employee his/her permitted to go through the required Visa/Work Permit Documents carefully and you are required to complete the requirements to enable us finish the processing and send it to you, and also to the British Embassy in your country for your Schedule date of interview. Please note that the cost of Visa and Prepaid Flight Tickets has been undertaken by your employer Mr. David Jones and we have received payment for DER quota approval in relevant categories. This will enable us commence and finalize all your necessary traveling documents as we need to expedite on immediate procurement of your visa and other supporting documents in record time. YOU ARE TO GO TO ANY WESTERN UNION MONEY TRANSFER OUTLET CLOSE TO YOU AND MAKE THE PAYMENT OF 210 (GBP) TO OUR ACCOUNT OFFICE AND GET BACK TO US WITH THE SCAN RECEIPT. NOTE: THIS FEE IS FOR YOUR WORK PERMIT PROCESSING. Account Name: Mr. Ralf Richard (Account Management Department UK Travel/Tours) Payout Address Location: 5-11 Lavington Street,London SE1 0NZ, United Kingdom All documents should be filled completely and scan to us in the next 24 hours for immediate verification and confirmation. Get back to us with the payment and the filled documents. Best Regards LONDON TRAVELS & TOURS Please Note: You are asked Name and Address of Employer, you are to use this informations below. 98 George Street, CV1 4HD,coventry,West Midlands,UK Phone: +447024083510
	I am RRRRR, from the Philippines. I was hired by Mr. Jose Waterfield as housekeeper and your agency is th eone processing my papers to obtain working permit and working visa. I would like to inquire if the transaction is valid and true because I have already sent payments to you colleague, Kenneth Mark, via Western Union Money Transfer. The first payment I sent was 150gbp for the processing of permit dated 24-08-09 and the second one is 290gbp for the delivery charge of the documents to be send to me dated 01-09-09.And now I am sending again another payment today for the stop order certificate and afte which you can now deliver the package to me. I would like to ask if this trnsactions are valid and true. I hope that I will get a reply from your good office ASAP. Thank you very much.
Send us a message Email Address
Transit Management Ltd (Business Travel Agent and Flights Agent) - WE DO NOT OBTAIN WORK PERMITS 252 High Street, Orpington, Kent. BR6 0LZ Tel: 01689 822332 Fax 01689 837160