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Job Offer from Flag Oils: is this genuine?

Sreegopal

Member
Oct 12, 2019
10
0
Scamwatch <do-not-reply@accc.gov.au>
Sat 10/12/2019 6:14 PM
  • You


Thank you for reporting this scam


Your submission ID: accc-scamwatch:628992

Your report is important to the ACCC as this information assists us in monitoring scam trends and taking action where appropriate, including to educate the public on new or emerging scams. The ACCC doesn’t respond to reports made via this form due to the high volume received.

If you need advice about how to deal with a scam, please visit the Scamwatch website.

You can also follow @Scamwatch_gov on Twitter and subscribe to Scamwatch radar alerts to keep up to date with the latest scams.

Submitted on 12 Oct 2019 - 11:44 pm

Would you be willing to share your story?:
Yes, I'm willing to share my story to raise awareness of scams. I am happy for the ACCC to contact me to discuss it further.
Do you give permission for your scam report (including any personal information you provide) to be shared with other government agencies?:
Yes
About the scam
What type of scam is it?:
Jobs & employment scams
How were you contacted by the scammer?:
Email
When were you first contacted?:
09/10/2019
What losses did you suffer?:
Personal information
Briefly describe the scam:
FLAG OILS 7035 Ordan Dr, Mississauga, ON L5T 1R1, Canada. Website: www.flagoils.com Flag Oils Collaboration is the foundation on which we build our business. We listen to our clients to understand their unique challenges and then develop solutions designed to help manage operating expenses, maximize reserve recovery, and boost overall return on investment throughout the life of an oil or gas asset. www.flagoils.com Phone:+1 (705) 201 1302 / +1 (587) 979 0717 Fax:+17052011302 APPLICATION,SECURITY AND ASSESSMENT TEST Dear Applicant, Our office got Your resume CV relating to the direct employment going on in our company for consideration. To proceed further in this recruitment program, you are to provide the following details; 1. Fill the attach Application form sign with date 2. Answers to the security and assessment Test 3. Genuine and Valid Educational qualifications Certificates scan copies 4. Scan Copies of your International passport 5. 2. Two colored photo seize You are requested to send a scan copy of your certificates as proof of educational qualification. Alongside in this mail is application form and security and assessment form which you have to print out, fill the personal information needed on it with pen and return it to us as attachment file by email. This form will be attended officially in the office by the company officials. Your qualification and work experience can be considered in line with a number of vacant
Attachments:
FLAG OILS CONTRACT AGREEMENT LETTER.pdf 647.88 KB
About the scammer
Scammer's name:
Flag Oils
Scammer's email:
career@flagoils.com
Scammer's website:
https://flagoils.com/
Scammer's address:
7035 Ordan Dr, Mississauga
ON L5T 1R1, Canada
Australia


Copyright © ACCC, All rights reserved.

scamwatch.gov.au accc.gov.au
 

Sreegopal

Member
Oct 12, 2019
10
0
From: Sreegopal Sreekumaran <sreegopalsreekumaran@hotmail.com>
Sent: October 12, 2019 3:19 PM
To: DELHI ( G) <DELHIG@international.gc.ca>
Subject: Job Offer from Flag Oils: is this genuine?

Date: October 12, 2019

From
Sreegopal N Sreekumaran
‘Sreyas’, TC 25/2741, PRA No. A47,
Ambuja Vilasom Road, Pulimoodu,
Thiruvananthapuram 695001, Kerala, India
Mobile: 91-9447454490
Email: sreegopalsreekumaran@hotmail.com

To
High Commission of Canada in India, in New Delhi
7/8 Shantipath, Chanakyapuri, New Delhi 110 021, India
Email: delhi@international.gc.ca

Sir,

Today, I received a job offer from a company named Flag Oils Canada. I wonder whether this company is real, whether the job offer is a scam?

When I searched internet, I also came across the following link:

https://www.canadavisa.com/canada-immigration-discussion-board/threads/job-offer-from-flag-oils-is-this-genuine.642451/

Please advice on proceeding further with the job offer.

Thank you,
Sreegopal
 

scylla

VIP Member
Jun 8, 2010
95,821
22,102
Toronto
Category........
Visa Office......
Buffalo
Job Offer........
Pre-Assessed..
App. Filed.......
28-05-2010
AOR Received.
19-08-2010
File Transfer...
28-06-2010
Passport Req..
01-10-2010
VISA ISSUED...
05-10-2010
LANDED..........
05-10-2010
From: Sreegopal Sreekumaran <sreegopalsreekumaran@hotmail.com>
Sent: October 12, 2019 3:19 PM
To: DELHI ( G) <DELHIG@international.gc.ca>
Subject: Job Offer from Flag Oils: is this genuine?

Date: October 12, 2019

From
Sreegopal N Sreekumaran
‘Sreyas’, TC 25/2741, PRA No. A47,
Ambuja Vilasom Road, Pulimoodu,
Thiruvananthapuram 695001, Kerala, India
Mobile: 91-9447454490
Email: sreegopalsreekumaran@hotmail.com

To
High Commission of Canada in India, in New Delhi
7/8 Shantipath, Chanakyapuri, New Delhi 110 021, India
Email: delhi@international.gc.ca

Sir,

Today, I received a job offer from a company named Flag Oils Canada. I wonder whether this company is real, whether the job offer is a scam?

When I searched internet, I also came across the following link:

https://www.canadavisa.com/canada-immigration-discussion-board/threads/job-offer-from-flag-oils-is-this-genuine.642451/

Please advice on proceeding further with the job offer.

Thank you,
Sreegopal
It's a scam. You've already been told that it is a scam.
 

Sreegopal

Member
Oct 12, 2019
10
0
RE: Job Offer from Flag Oils: is this genuine?
I
IndiaCommerce@international.gc.ca
Tue 10/15/2019 1:06 PM
To:
  • sreegopalsreekumaran@hotmail.com
Better Business Bureau offices in Canada.doc
32 KB
Dear Mr. Sreekumaran,

This is in response to your recent communication regarding Flag Oils, which you believe is a Canadian organization and is offering employment with them in Canada.

Please note that Flag Oils is not registered with the Canadian Trade Commissioner Service, and we have no information about them.

Furthermore, although an organization may display a business address in Canada, this does not necessarily mean that the organization is incorporated under the laws of Canada or that it has substantial economic ties to Canada. Occasionally, organizations operating outside Canada will exaggerate or even invent ties to Canada in order to profit from the excellent reputation that Canadian businesses enjoy internationally.

Although we are unable to provide definitive information about Flag Oils, there are a number of sources of information, both government and private sector, which may assist your assessment of the operations of that organization.

You can confirm whether an organization is incorporated under the federal laws of Canada at www.strategis.ic.gc.ca/epic/site/cd-dgc.nsf/en/h_cs03750e.html or through one of the provincial registrars listed at www.strategis.ic.gc.ca/epic/site/cd-dgc.nsf/en/cs01134e.html. Please note that not all provincial websites have on-line search capability and that some of these sites require payment of a fee.

To obtain information about the business practices of specific organizations we suggest contacting the appropriate Better Business Bureau (BBB) for the region in Canada where the organization appears to have a place of business. The BBB may have information as to whether Flag Oils has been the subject of complaints in the past. The BBB maintains files on incorporated businesses, unincorporated businesses, and partnerships. Their records can include foreign companies that claim to be operating in Canada, even if they are not incorporated or registered in Canada.

If the BBB does not have a report on Flag Oils, it could mean that the organization is new to that region and has not generated any reports—good or bad. If there is no information on file with the BBB, no inference should be drawn as to the company’s legitimacy, since the records of the BBB are not exhaustive. It should also be noted that the BBB is a private non-profit organization, is not part of the Government of Canada and the Government is not responsible for the accuracy or completeness of the information provided by them.

If you wish, you can lodge a complaint about Flag Oils with the BBB in the region in Canada where the organization claims to have a place of business. Information can be found and complaints can be filed on-line by accessing the BBB web site www.ccbbb.ca. or writing to the appropriate BBB on the attached list.

Additional resources that can be used to research potential frauds or scams or to find more background on organizations are listed below.

The Immigration, Refugees and Citizenship Canada (IRCC) website has information about how you can protect yourself from fraud at https://www.canada.ca/en/immigration-refugees-citizenship/services/protect-fraud.html.

The Royal Canadian Mounted Police (RCMP) provides information on identity, advance fee, on-line auction, investment, counterfeit and other frauds and scams: www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm

The Canadian Competition Bureau website provides information on fraud prevention initiatives, investigations and search tools: www.competitionbureau.gc.ca.

Regards,

India InfoCentre

Contact us/Communiquer avec nous:

IndiaCommerce@international.gc.ca

Follow us on Twitter/Suivez-nous sur Twitter:

https://twitter.com/TradeTeamIndia

Learn more about the Trade Commissionner Service/En savoir plus sur le Service des délégués commerciaux :

https://www.tradecommissioner.gc.ca/trade_commissioners-delegues_commerciaux/

Join MY TCS / Privacy Notice / Disclosure Notice / Find A Trade Commissioner
Joindre MON SDC / Énoncé de confidentialité / Avis de divulgation / Trouvez un délégué commercial
 

scylla

VIP Member
Jun 8, 2010
95,821
22,102
Toronto
Category........
Visa Office......
Buffalo
Job Offer........
Pre-Assessed..
App. Filed.......
28-05-2010
AOR Received.
19-08-2010
File Transfer...
28-06-2010
Passport Req..
01-10-2010
VISA ISSUED...
05-10-2010
LANDED..........
05-10-2010
RE: Job Offer from Flag Oils: is this genuine?
I
IndiaCommerce@international.gc.ca
Tue 10/15/2019 1:06 PM
To:
  • sreegopalsreekumaran@hotmail.com
Better Business Bureau offices in Canada.doc
32 KB
Dear Mr. Sreekumaran,

This is in response to your recent communication regarding Flag Oils, which you believe is a Canadian organization and is offering employment with them in Canada.

Please note that Flag Oils is not registered with the Canadian Trade Commissioner Service, and we have no information about them.

Furthermore, although an organization may display a business address in Canada, this does not necessarily mean that the organization is incorporated under the laws of Canada or that it has substantial economic ties to Canada. Occasionally, organizations operating outside Canada will exaggerate or even invent ties to Canada in order to profit from the excellent reputation that Canadian businesses enjoy internationally.

Although we are unable to provide definitive information about Flag Oils, there are a number of sources of information, both government and private sector, which may assist your assessment of the operations of that organization.

You can confirm whether an organization is incorporated under the federal laws of Canada at www.strategis.ic.gc.ca/epic/site/cd-dgc.nsf/en/h_cs03750e.html or through one of the provincial registrars listed at www.strategis.ic.gc.ca/epic/site/cd-dgc.nsf/en/cs01134e.html. Please note that not all provincial websites have on-line search capability and that some of these sites require payment of a fee.

To obtain information about the business practices of specific organizations we suggest contacting the appropriate Better Business Bureau (BBB) for the region in Canada where the organization appears to have a place of business. The BBB may have information as to whether Flag Oils has been the subject of complaints in the past. The BBB maintains files on incorporated businesses, unincorporated businesses, and partnerships. Their records can include foreign companies that claim to be operating in Canada, even if they are not incorporated or registered in Canada.

If the BBB does not have a report on Flag Oils, it could mean that the organization is new to that region and has not generated any reports—good or bad. If there is no information on file with the BBB, no inference should be drawn as to the company’s legitimacy, since the records of the BBB are not exhaustive. It should also be noted that the BBB is a private non-profit organization, is not part of the Government of Canada and the Government is not responsible for the accuracy or completeness of the information provided by them.

If you wish, you can lodge a complaint about Flag Oils with the BBB in the region in Canada where the organization claims to have a place of business. Information can be found and complaints can be filed on-line by accessing the BBB web site www.ccbbb.ca. or writing to the appropriate BBB on the attached list.

Additional resources that can be used to research potential frauds or scams or to find more background on organizations are listed below.

The Immigration, Refugees and Citizenship Canada (IRCC) website has information about how you can protect yourself from fraud at https://www.canada.ca/en/immigration-refugees-citizenship/services/protect-fraud.html.

The Royal Canadian Mounted Police (RCMP) provides information on identity, advance fee, on-line auction, investment, counterfeit and other frauds and scams: www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm

The Canadian Competition Bureau website provides information on fraud prevention initiatives, investigations and search tools: www.competitionbureau.gc.ca.

Regards,

India InfoCentre

Contact us/Communiquer avec nous:

IndiaCommerce@international.gc.ca

Follow us on Twitter/Suivez-nous sur Twitter:

https://twitter.com/TradeTeamIndia

Learn more about the Trade Commissionner Service/En savoir plus sur le Service des délégués commerciaux :

https://www.tradecommissioner.gc.ca/trade_commissioners-delegues_commerciaux/

Join MY TCS / Privacy Notice / Disclosure Notice / Find A Trade Commissioner
Joindre MON SDC / Énoncé de confidentialité / Avis de divulgation / Trouvez un délégué commercial
Already answered.