Is it fake or real?

[canuck_in_uk]

I actually took it further with lawyer after the acceptance letter which i signed and send it to them along with Canadian Visa Requirements. After a few hours, he called me back and he send me this mail:

Dear Mr. Rashad Abulhaija,


Good day ahead!


Congratulations, Your Express Entry application for Canadian Immigration has been successfully submitted and accepted by CIC (Canadian Immigration Center).


Attached you can find the screen shots of your filed Application along with the letter of acceptance.


Now, We will proceed with the further step. You are require to make a payment of $1000 USD.



Note: Kindly, send me the online transfer receipt of $1000 USD so I can process your application for Service Canada Approval. Kindly use the below mentioned Account Details to process the fee. Kindly note that this is the government fee and we do not charge anything extra. Below you can find the Bank details to make transfer:

A/C Title: International Migration Consultants LLC

A/C No: 11125419820001

IBAN No: AE110030011125419820001

Bank Name: Abu Dhabi Commercial Bank (ADCB)

Bank Street: Salama Street

Swift Code: ADCBAEAA

Purpose of Transfer: Documentation Fee

Kindly make the transfer and send me the receipt. Once I receive the receipt I will provide you with the invoice.

Thanks.

Richard Dennis


So they requested money in advance after all which probably makes it a polished scam

As already stated, it was an obvious scam before this.

 

[zardoz]

I actually took it further with lawyer after the acceptance letter which i signed and send it to them along with Canadian Visa Requirements. After a few hours, he called me back and he send me this mail:

Dear Mr. Rashad Abulhaija,


Good day ahead!


Congratulations, Your Express Entry application for Canadian Immigration has been successfully submitted and accepted by CIC (Canadian Immigration Center).


Attached you can find the screen shots of your filed Application along with the letter of acceptance.


Now, We will proceed with the further step. You are require to make a payment of $1000 USD.



Note: Kindly, send me the online transfer receipt of $1000 USD so I can process your application for Service Canada Approval. Kindly use the below mentioned Account Details to process the fee. Kindly note that this is the government fee and we do not charge anything extra. Below you can find the Bank details to make transfer:

A/C Title: International Migration Consultants LLC

A/C No: 11125419820001

IBAN No: AE110030011125419820001

Bank Name: Abu Dhabi Commercial Bank (ADCB)

Bank Street: Salama Street

Swift Code: ADCBAEAA

Purpose of Transfer: Documentation Fee

Kindly make the transfer and send me the receipt. Once I receive the receipt I will provide you with the invoice.

Thanks.

Richard Dennis


So they requested money in advance after all which probably makes it a polished scam

That and the fact that Service Canada has nothing to do with either Immigration or LMIA processing.

 

[beautifulmouse614]

I haven't received any similar calls nor video calls from this company, but I think I've read about similar scams somewhere on the web, I forgot where it was. I think it's better to just ignore them, and maybe you can file a report to the authority and some complain boards like http://whycall.me.

 

[Sam.....]

Tell what happened
After that
Because happen that with you
I also took the fedral skills works

Congratulations on successfully completing the first phase of the process. My duty is to provide you with a smooth process and services throughout your immigration process. Furthermore, since your Express Entry Application has been approved from Federal Service Canada, we shall now be going ahead to process for your LMIA itself along with the Permanent Residency Application for you and your family.

 

[scylla]

Tell what happened
After that
Because happen that with you
I also took the fedral skills works

Congratulations on successfully completing the first phase of the process. My duty is to provide you with a smooth process and services throughout your immigration process. Furthermore, since your Express Entry Application has been approved from Federal Service Canada, we shall now be going ahead to process for your LMIA itself along with the Permanent Residency Application for you and your family.

This is a scam. This is not how the process works.

 

[Immogrant ToCanada]

Ok now this group is working with new companies names as follows:
Recruiter: Hirewell Associates
Colin Jackson
Recruitment Manager
Phone: +1-438-600-0780
+14386000780 0014386000780
Address: 2638 Rue Saint-Antoine, Lachine, QC H8S 1W2, Canada
E-mail: colin.jackson@Hirewellassociates.com
Web: http://hirewellassociates.com/

Construction company: Turner Engineering
Melissa Hudson | Human Resource Manager | Turner Engineering. | Tel: +1-587-855-3740
+15878553740 0015878553740
Adress: 10135 100 St NW, Edmonton, AB T5J 0N7, Canada
E-mail: placement@turnerengineering.ca
web: https://turnerengineering.ca/index.php

 

[Bs65]

Ok now this group is working with new companies names as follows:
Recruiter: Hirewell Associates
Colin Jackson
Recruitment Manager
Phone: +1-438-600-0780
+14386000780 0014386000780
Address: 2638 Rue Saint-Antoine, Lachine, QC H8S 1W2, Canada
E-mail: colin.jackson@Hirewellassociates.com
Web: http://hirewellassociates.com/

Construction company: Turner Engineering
Melissa Hudson | Human Resource Manager | Turner Engineering. | Tel: +1-587-855-3740
+15878553740 0015878553740
Adress: 10135 100 St NW, Edmonton, AB T5J 0N7, Canada
E-mail: placement@turnerengineering.ca
web: https://turnerengineering.ca/index.php

Always suspicious when a website domain only created a few weeks ago plus the contact address on the turner website is the address of the Westin Hotel in Edmonton

10135 100 St NW, Edmonton, AB T5J 0N7, Canada

Generally with a bit of common sense and a few Google searches it is not difficult for anyone that can use a computer to see something is a scam ready to take their cash and id


Domain Name: turnerengineering.ca
Registry Domain ID: 77167738-CIRA
Registrar WHOIS Server: whois.ca.fury.ca
Registrar URL: ca.godaddy.com
Updated Date: 2019-08-07T12:18:06Z
Creation Date: 2019-08-02T12:17:57Z
Registry Expiry Date: 2020-08-02T12:17:57Z
Registrar: Go Daddy Domains Canada, Inc
Registrar IANA ID:
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:

 

[JANS1324]

This XYZ Miller Engineering Company or Miller Engineeting Corporation is absolutely FAKE! I can honestly say, I am one of their victim. They are scammers. The FBI should do something about it.

 

[steaky]

This XYZ Miller Engineering Company or Miller Engineeting Corporation is absolutely FAKE! I can honestly say, I am one of their victim. They are scammers. The FBI should do something about it.

But FBI is an USA federal agency. Do you mean RCMP?

 

[k.h.p.]

But FBI is an USA federal agency. Do you mean RCMP?

RCMP won't do anything about it, given the scammers are most likely not in Canada.

 

[steaky]

RCMP won't do anything about it, given the scammers are most likely not in Canada.

So people turn to FBI? Scammers are mostly in US?

 

[k.h.p.]

So people turn to FBI? Scammers are mostly in US?

Most national police are going to say "not our problem," unless you can prove where they're located.