08704863611

Tom West
Recruitment Dept
TradeCoast Ltd.
Tel/Fax: 087048636

scammers! http://www.scamwarners.com/forum/viewtopic.php?f=4&p=90000

[***] scammers! follow the linked up here.!

Please if you receive any FRAUD mail or scam visit: http://www.actionfraud.org.uk/report_fraud

or email a copy of the scam to: phishing@cityoflondon.police.uk

do you know where they work

it happend to me just this week dey are in gumtree bewarn Care Work Agency UK is looking for a team of dedicated HEALTH CARE ASSISTANTS AND CARERS with a good disposition to work across their Homes which include Nursing homes, Residential Homes, Mental Homes and Day Care centres and Live-in care in the Merseyside area.
Applicants will need to have good people skills, be approachable, be Friendly, Warm and Courteous
Duties will include helping vulnerable and elderly residents with activities of daily living, i.e . bathing, dressing, feeding and exercising etc.
In return, we offer a very generous and competitive pay rates and other incentives.
Experience not important as we offer paid on the job training.
PLEASE BE ADVISED THAT ALL APPLICANTS MUST UNDERGO FULL AND EXTENSIVE CRB DISCLOSURE.
To apply, please reply to this Ad by uploading your CV to LAURA HOXTON. NO CV, NO JOB!!!!

same thing as the person above they tried to scam me, my email i got Date: Tue, 12 Jun 2012 15:50:15 +0100
Subject: LETTER OF EMPLOYMENT
From: richiebell12@gmail.com
To: toniannekav@hotmail.com




Dear TONI-ANNE HAYES,

We are glad to inform you that after carefully reviewing your CV for the position of Support Worker and Nights staffs advertised by our company.

You have been selected for an interview before joining our new team.

You have been shortlisted to attend an interview at 10am in the morining of the 26th June 2012 at the below address. This will be followed by a 2 day induction and training starting the same 26th of June and end on the 27th of June 2012 from 11.30am to 3.30pm each day Britannia Hotel, East Cliff, Bournemouth, BH1 3DP.
 
The cost of your transportation to the interview and the two day training will be fully paid for by us and you are expected to come with your original documents;

    Passport /Birth Certificate/ID card (showing your right to work in the UK)
     N.I number
    Bank/Building Society/Local Post Office details (for your wages)
    The Confidential Application Form (print out)

The pay rate for your position will be £8.75 an hour, your shift pattern will be 7 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there two shifts to choose from (7am-2pm) and night shift (2pm- 9pm) and you will be paid every forth night(two weeks).

The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in.

Please e-mail us back the following, on or before the 20th of June 2012;
   Your uniform size (ie Shirt, Trousers and Suit Jacket).
    The mode of payment for your CRB check is Ukash.

As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £50.

Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.
 
The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and  off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £50. The Ukash voucher 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective.
 
The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.
 
The deadline for the submission by email of your uniform sizes and £50 Ukash voucher numbers for your CRB fees will be on the 20th of June 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries.
 
We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.
 
Regards,
Godwin James
Recruitment Dept
TradeCoast Ltd.
Tel/Fax: 08704863611

Dear seju


We are glad to inform you that after carefully reviewing your CV for the position of Receptionist our company advertised, you have been selected to join our new team in Swindon. There will be a 2 day induction and training which will start on the 17th and end on the 18th of July 2012 from 10am to 1pm each day at The Express by Holiday Inn, Bridge Street, SN1 1BT Swindon  , United Kingdom   The two day training will be fully paid for and you are expected to come with your original documents;



    Passport /Birth Certificate/ID card (showing your right to work in the UK)

    N.I number

    Bank/Building Society/Local Post Office details (for your wages)

    The Confidential Application Form (print out)



The pay rate for your position will be £9.75 an hour, your shift pattern will be 12 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night(two weeks).



The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in Swindon area.



Please e-mail us back the following, on or before the 11th of July 2012;

   Your uniform size (ie Shirt, Trousers and Suit Jacket)

   The mode of payment for your CRB check is Ukash.



As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £50.Due to insurance purposes and our client’s policy  we cannot accept CRB done outside the company.

The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and  off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £50.The Ukash voucher 19 digits numbers is what we require you to email us back  for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.

The deadline for the submission by email of your uniform sizes and £50 Ukash voucher numbers for your CRB fees will be on the 11th of July 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.





Sue Barker

Recruitment Dept
TradeCoast Ltd.
Tel/Fax: 0207 3101981
    Tradecoast_Ltd_form_(2)_(1)[1].doc
117K   View   Download

I also got the same email this morning. Though I was happy to think that I got a job but I was kind of suspicious about the sender as they asked for £60 UKASH for CRB. Just check online and now found it out that its a scam.

I was willing to send money tomorrow. Thanks to GOD, surely he saved me at the last moment.

Here is the whole email-



Laura Hoxton careworkagency@gmail.com
10:18 AM (15 hours ago)

to me
Dear Applicant
 
We are glad to inform you that after careful look at your CV for the position of ''HEALTHCARE ASSISTANT / CARERS '' advertised on Gumtree, you have been shortlisted to join our new team. '' CONGRATULATIONS''
There will be 2 day induction and training which will take place on the 30th & 31st of July 2012 from 10am to 4pm each day at:
Arena and Convention Centre Liverpool,
Kings Dock,
Liverpool Waterfront,
                    L3 4FP.                                      
The two day training will be fully paid for and you are expected to come with your original documents which is listed below:
·  Passport /Birth Certificate/ID card (showing your right to work in the UK)
·  Utility bill (showing current address)
·  N.I number
·  Bank/Building Society/Local Post Office details (for your wages)
·  The Confidential Application Form (print out)  
Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of induction/training.
The pay rate for this position as listed in the Job advert will be
DAY RATE : £9.95
NIGHT/WEEKEND RATE: £11.25 - £12.65
There will be Full time and Part time positions to choose from, there will also be morning and night shift, and you will be paid every fortnightly (two weeks). You will be issued a uniform on the induction/training day.
 
Please e-mail us back the following before Fri the 13th of July 2012
·  Your uniform size (i.e. Shirt, Trousers and Suit Jacket)
·  The mode of payment for your CRB checks (Ukash Voucher).
                           As a result of recent Government changes to the vetting and barring scheme (VBS) the cost of Enhanced CRB check is £60.  Due to insurance purposes and our client’s policy, we cannot accept CRB done outside the company.  
A £60 UKASH voucher which is the payment for your CRB disclosure which will be refunded on the day of induction. The UKASH voucher is the safest and secure mode of payment which consists of 19 digits should be emailed to us as soon as possible so that we can commence with the CRB check to avoid any delays with your start date.  This UKASH voucher can be purchased at most Newsagents, off license, most shops with the E PAY/PAYPOINT sign. Once again, you are to send this voucher as soon as possible to avoid any delays, and to avoid being delisted from the chosen post and do not forget to keep your receipt safe for refunds on the day of induction.
ALL EMAILS SHOULD BE SENT TO Laura Hoxton on :careworkagency@gmail.com

The deadline for the submission by email of your uniform sizes and £60 Ukash voucher numbers for your CRB fees will be on Fri the 13th of July 2012 no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries. We will give you any more information needed on the training/induction day and we are glad to welcome you to our company.

                  ONCE AGAIN, CONGRATULATIONS ON JOINING  CAREWORK AGENCY.
Kind Regards
Laura Hoxton
HR Manager

Definatly scammers! This is one of the emails...
tonywindsor12@gmail.com

This company send me an email offerin me a job offer as follow:

Dear Anita



We are glad to inform you that after carefully reviewing your CV for the post of Data Entry Operator our company advertised, you have been selected to join our new team in London . There will be a 2 day induction and training which will start on the 20th and end on the 21st of July 2012 from 2pm to 5pm each day at



The Marriott London Regents Park.

128 King Henrys Road

London

NW3 3ST



The two day training will be fully paid for and you are expected to come with your original documents;



Passport /Birth Certificate/ID card (showing your right to work in the UK)



N.I number



Bank/Building Society/Local Post Office details (for your wages)



The Confidential Application Form (print out)



The pay rate for your position will be £12.75 an hour, your shift pattern will be 12 hours a day, 5 days on and 2 days off.



There is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night(two weeks).



The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in London area.



Please e-mail us back the following, on or before the 18thof July 2012;



Your uniform size (Shirt, Trousers and Suit Jacket)



The mode of payment for your CRB check is UKASH VOUCHER



As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £60.Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.



The UKASH is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and off licence top up shops with a Paypoint,Payzone or epay services can issue you a UKASH voucher for £60.The UKASH voucher of 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory.



The company will delist your name from the job placement list if we do not receive your uniform sizes and the UKASH voucher numbers.

The deadline for the submission by email of your uniform sizes and £60 UKASH voucher numbers for your CRB fees will be on the18th of July 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries.



We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.



Jon Walker

Recruitment Dept
Newface Ltd.
Tel/Fax: 08704863611

I was happy at first ad I thought I had found employment
Became suspicious when I read that they didn't
Even ask for an interview (I could be a lunatic).
Then the final red flag was some ukash payment I've never heard of
But u can buy from all good off licenses (really)
I'm pissed they got my hopes up. Back to the job hunt I guess.

We are glad to inform you that after carefully reviewing your CV for the post of Data Entry Operator our company advertised, you have been selected to join our new team in  London . There will be a 2 day induction and training which will start on the 26th and end on the 27th of July 2012 from 2pm to 5pm each day at
 
The Marriott London Regents Park.
128 King Henrys Road
London
 NW3 3ST
 
The two day training will be fully paid for and you are expected to come with your original documents;
 
 Passport /Birth Certificate/ID card (showing your right to work in the UK)
    
 N.I number
    
 Bank/Building Society/Local Post Office details (for your wages)
    
The Confidential Application Form (print out)
 
 The pay rate for your position will be £12.75 an hour, your shift pattern will be 12 hours a day, 5 days   on and 2 days off.
 
There is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night(two weeks).
 
The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in London area.
 
Please e-mail us back the following, on or before the 25thof July 2012;
   
 Your uniform size (Shirt, Trousers and Suit Jacket)
    
The mode of payment for your CRB check is UKASH VOUCHER
 
 As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £60.Due to insurance purposes and our client’s policy  we cannot accept CRB done outside the company.
 
 The UKASH is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and  off licence top up shops with a Paypoint,Payzone or epay services can issue you a UKASH voucher for £60.The UKASH voucher of 19 digits numbers is what we require you to email us back  for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory.
 
 The company will delist your name from the job placement list if we do not receive your uniform sizes and the UKASH voucher numbers.
The deadline for the submission by email of your uniform sizes and £60 UKASH voucher numbers for your CRB fees will be on the25th of July 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries.
 
We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.
 
Jon Walker
Recruitment Dept
Newface Ltd.
 
newfaceltd@gmail.com

We are glad to inform you that after carefully reviewing your CV for the post of RECEPTIONIST,our company advertised, you have been selected to join our new team in  London . There will be a 2 day induction and training which will start on the 30th and end on the 31st of July 2012 from 2pm to 5pm each day at

The Arriva Hotel
55 Swinton Street
Kingscross London
WC1X  9NT
The two day training will be fully paid for and you are expected to come with your original documents;

Passport /Birth Certificate/ID card (showing your right to work in the UK)
   
N.I number
   
Bank/Building Society/Local Post Office details (for your wages)
   The Confidential Application Form (print out)

The pay rate for your position will be £10.95 an hour, your shift pattern will be 12 hours a day, 5 days   on and 2 days off.

There is also Full time and Part time positions to choose from, there is morning shift ( 8am-8pm) and night shift (8pm- 8am) and you will be paid every forth night(two weeks).

The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in London area.

Please e-mail us back the following, on or before the 28th July 2012;
 
Your uniform size (Shirt, Trousers and Suit Jacket)
   
The mode of payment for your CRB check is UKASH VOUCHER

As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £60.Due to insurance purposes and our client’s policy  we cannot accept CRB done outside the company.
The UKASH is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and  off licence top up shops with a Paypoint,Payzone or epay services can issue you a UKASH voucher for £60.The UKASH voucher of 19 digits numbers is what we require you to email us back  for your CRB payment fees and also to ensure that your job placement is still effective. The CRB fees will only be refunded on your next wages if the report comes back satisfactory.

The company will delist your name from the job placement list if we do not receive your uniform sizes and the UKASH voucher numbers.
The deadline for the submission by email of your uniform sizes and £60 UKASH voucher numbers for your CRB fees will be on the28th of July 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries.

We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.

Adam  Lady
Recruitment Dept
Cornhilllit Ltd.

Congratulations!!!

We are pleased to inform you that after carefully reviewing your CV for the cleaning and housekeeping position advertised by our company.

You have been selected to join our new team.

You have been invited to attend a 2 days induction and training starting from 11.00am to 3.30pm at The Mechanics Centre,
103 Princess Street, Manchester, M1 6DD the 13th of August and end on the 14th of August 2012.

Note: There will be a 20-30 Minutes interview to formally introduce you to members of our staffs that you will be working with, before the commencement of the induction and training on the same day and at the same venue. This is a formality by our company to introduce you to members of the team that you will be working with, so you are not required to make any special preparations.

The cost of your transportation to the two day training will be fully paid for by us and you are expected to come with your original documents;

    Proof of your eligibilty to work in the UK. ie Passport /Birth Certificate/ID card.
    Your N.I number
    Where you want your wages to be paid into ie (your Bank details)
   

The pay rate for your position will be £8.75 an hour, your shift pattern will be, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there two shifts to choose from night shift and Morning shifts. You wages will be paid every forth night(two weeks).

Our company will issue you a uniform on the induction/training day and you will be allocated the team you will be working with.

To ensure that your job placement is effective, you must e-mail us back the following, on or before the 7th of August 2012;
   
   Your uniform size (ie Shirt, Trousers and Suit Jacket).
   The mode of payment for your CRB check is Ukash.

As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £50.

Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.

The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and  off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £50. The Ukash voucher receipt is what we require you to scan and email us back for your CRB payment fees.

The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.

The deadline for the submission by email of your uniform sizes and £50 Ukash voucher numbers for your CRB fees will be on the 7th of August 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries.

We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.

Regards,

Joseph O' flaherty.
Recruitment Dept
TradeCoast Ltd.
Tel/Fax: 08704863611
josephoflaherty12@gmail.com

Hello,

 

Thank you for emailing your uniform sizes and also your ukash voucher numbers for your crb fees.




The uniform is ready and will be given to you on the induction/training day.




Unfortunately,the office processing your CRB couldn't process your ukash £50 voucher numbers,they informed us that they have tried several times but failed and also contacted ukash customer service which confirmed that your ukash voucher was good/valid, this might have been caused by an error on their payment processing system but we will refund all the crb fees to you when it's later confirmed.




We advice that you email back another ukash voucher urgently to avoid delisting you from the job placement list and also the induction/training coming up.




The company will however refund all your crb payment fees on your next wages. we advice that you keep your ukash voucher receipt safe as it will be used as a proof for refund.




We regret any inconvenience and hope to welcome you to the company on the induction/training day.







Regards,

Anthony Walker

Recruitment Dept

TradeCoast Ltd.

Tel/Fax: 08704863611

I have just had the same letter of employment for chef,the induction course is 23rd and 24th aug at the Leas Cliff Hall folkstone,50 quid for ukash crb check ,I thought it was dodgey as the last crb check i got was done at the local police station,and was fine,i did e mail them back regarding accomodation for the 2 days and was told it would be provided,but after reading previous comments I wont be going,ive looked up leas cliff hall Folkstone and no mention of any induction course only Annie,what a sorry state these people have stooped to,build up ones hopes scam money off them ,get them to travel to the venue only to be told sorry dont know anything about it, so the job seekers not only emotionaly devastated,but even more skint than before,and angry that they have been stupid enough to fall for a blatent con,well if any of them bother to read these comments,God moves in mysterious ways,and the jokers who do this have families loved ones etc,so when they start getting sick,unemployed or just die  remember those that you hurt.

I read all the comments re Tradecoast ltd,I nearly fell for this scam as well,the induction course is set for 23rd 24th Aug at the Leas Cliff hall folkstone ,they wanted 50 quid for ukash crb , did you follow it up any further please let me know,coz im going to Thanks Squeak.

i got an e mail from a man calling himself the manager of the recruitment department of a company 'Tradecoast ltd' .He told me that you have been selected by our compny for the job of security guard but you have to submit 65 pounds for my CRB test.They are a fraud please take some action against them as they are making lots of people foolish.

Attachments, pictures and links in this message have been blocked for your safety.Show content
Trade Coast Form.pdf (46.8 KB)
Dear IMRAN HABIB,
 
We are glad to inform you that after carefully reviewing your CV for the position of Door Security Staff advertised by our company.
 
You have been selected to join our new team.

There will be a 2 day induction and training starting from the 24th of October and end on the 25th of October 2012 from 11.30am to 3.30pm each day The Birmingham and Midland Institute, Margaret Street, Birmingham, B3 3BS.
 
The cost of your transportation to the two day training will be fully paid for by us and you are expected to come with your original documents;
 
     Passport /Birth Certificate/ID card (showing your right to work in the UK)
     N.I number
     Bank/Building Society/Local Post Office details (for your wages)
     The Confidential Application Form (print out)
 
The pay rate for your position will be £10.75 an hour, your shift pattern will be 8 hours a day, 5 days on and 2 days off, there is also Full time and Part time positions to choose from, there two shifts to choose from (7am-3pm) and night shift (3pm- 11pm) and you will be paid every forth night(two weeks).

The company will issue you a uniform on the induction/training day and you will be allocated the office site to work in.
 
Please e-mail us back the following, on or before the 21st of October 2012;
    Your uniform size (ie Shirt, Trousers and Suit Jacket).
    The mode of payment for your CRB check is Ukash.
 
As a result of recent Government changes to the vetting and barring scheme(VBS) the cost of Enhanced CRB check is £65.
 
Due to insurance purposes and our client’s policy we cannot accept CRB done outside the company.
 
The Ukash is a new safe and secure payment method that we use for effective payment of CRB fees. The post office, newsagent shops and off licence top up shops with a Paypoint,Payzone or epay services can issue you a Ukash voucher for £65. The Ukash voucher 19 digits numbers is what we require you to email us back for your CRB payment fees and also to ensure that your job placement is still effective.
 
The CRB fees will only be refunded on your next wages if the report comes back satisfactory. The company will delist your name from the job placement list if we do not receive your uniform sizes and the Ukash voucher numbers.
 
The deadline for the submission by email of your uniform sizes and £65 Ukash voucher numbers for your CRB fees will be on the 21st October 2012, no work placement will be offered without any of the above and you will not be eligible to come in for the two day training and induction. We are extremely very busy this period and may not be able to respond to your enquiries.
 
We will give you any more information needed on the training/induction day and we are glad to welcome you to our company. Attached is a confidential application form, please print, fill in all relevant sections and bring it with you on the day of your induction/training.
 
Regards,
Anthony Walker.
Recruitment Dept
TradeCoast Ltd.
Tel/Fax: 08704863611