SUSPECTED SCAM!

Job Scam
reception@checkmasters.co.za Email

Date	12/08/2022
Fraudulent email	reception@checkmasters.co.za
Pseudonym	Email
Url / Website	https://www.checkmasters.co.za Scamdoc Trust Score \| Contact / Whois info
Scam contents	Good day, We received your application in regards to the Front Desk Receptionist / Administration Position and we would like to inform you that your application has been approved via Ned Personnel in association with The Consult & HRM Consult. This full time position is available within a property management company (name withheld due to our policy) & you will receive a monthly salary of R13320 plus benefits and bonuses working under our recruitment program. However, before we finalize the entire application process, the employers require a full & recent (not older than one month) Disclosure & Barring Service (DBS) & background check certificate /report as this is now compulsory prior to the final job offer. A DBS & background check certificate is an official record stating a person's criminal convictions and more. This helps to ensure that employers are making the right decisions during this recruitment process. Kindly note that as an agency, we do not provide this service as we're only entitled to do employment history & reference checks. There're a number of companies providing the above mentioned service but we would recommend Check Masters South Africa to assist you as they have proven to be loyal, fast, professionals and reliable. If you want them to assist you, please send an email to: reception@checkmasters.co.za or checkmastersouthafrica@gmail.com full information regarding the DBS / background Checks and profile screening process. You can also visit www.checkmasters.co.za Kindly note that a service fee for the above mentioned process applies and according to our T&Cs, the fee has to be covered by you (The applicant) and cannot be deducted from any of your salaries whatsoever. Once I receive your DBS / background check and profile screening certificate / outcome report, I will then finalize the entire application process and you will be joining the company within the second week of January 2023. Alternatively if you already have one, please email the DBS & background check certificate / report to: reports@nedpersonnel.co.za on or before Friday 9th December 2022. Certificate should include: 1. Disclosure and Barring Service (DBS) 2. Criminal Records Checks 3. ID / Passport Verifications 4. Qualifications Verifications 5. Anti - Fraud 6. Pre - employment Polygraph ( Not Required) N.B: Only a police clearance does not work as proof of your full background checks for employment purposes as it does not cover all the above. ANY OTHER INFORMATION REGARDING YOUR NEW ROLE WILL BE PROVIDED AFTER RECEIVING YOUR DBS / BACKGROUND CHECK AND PROFILE SCREENING REPORT / CERTIFICATE. Congratulations and we look forward to having you as an employee. Thank you and please stay safe! PLEASE IGNORE THIS EMAIL IF YOU'RE NO-LONGER INTERESTED IN THE POSITION. Regards Ned Personnel in Association with The Consult & HRM Consult Vacancy Advertised Via Indeed www.nedpersonnel.co.za -- Ned Personnel Recruitment, Staffing & Human Resources www.nedpersonnel.coza
Comment / Review	Good day, Thank you for contacting us regarding the DBS & background check services. At Check Masters, we provide DBS & background checks for major companies and individuals all over South Africa for employment and other purposes. Kindly note that the fee for the above mentioned service is R420. If the above R420 service fee is okay with you and you would want us to proceed, please email us the following personal details so that we can complete the authorization form; 1. FULL NAMES 2. ID / PASSPORT NUMBER 3. CURRENT ADDRESS 4. CONTACT NUMBER 5. LAST SCHOOL / INSTITUTION ATTENDED 6. ONE PREVIOUS / CURRENT EMPLOYER (IF AVAILABLE) Please send the above information to: admin@checkmastersouthafrica.co.za NB: PLEASE DON'T SEND US YOUR DETAILS IF YOU HAVE ALREADY COMPLETED THE AUTHORIZATION VIA OUR WEBSITE. In the email, also confirm that you authorize and give consent for Rapid Check to conduct a DBS / background check & your profile screening. Once we receive your details and everything is in order, we will then start with the process and we will also forward our banking details for you to make a deposit or a transfer for the background and screening services. Our process is 100% online based, no fingerprints required as all traces are done via information & identification provided and it could take between two to four hours after receiving your proof of payment. Once everything is finalized on our side, we will then forward the certificate /outcome report to you. Please note that we're ONLY responsible for conducting your background checks & screening and forwarding the outcomes report / Certificate. Any information regarding your employment should be provided by your agency / employer. For any queries / inquiries, please email: admin@checkmastersouthafrica.co.za Kind Regards Check Masters South Africa 44 Melrose Blvd, Birnam, Johannesburg, 2196 Tel: ‪087 152 3685‬ Cell: ‪073 860 0922‬ Whatsapp: ‪073 860 0922‬ www.checkmasters.co.za -- Check Masters South Africa 44 Melrose Blvd, Birnam, Johannesburg, 2196 Tel: ‪087 152 3685‬ Cell: ‪073 860 0922‬ Whatsapp: ‪073 860 0922‬ www.checkmasters.co.za
Attachment(s)
Other references	applications@hrmconsult.co.za \| www.checkmasters.co.za \| Hi Team Would you please assist in verifying if this is legit, I have received this ema applications@hrmconsult.co.za \| HRM Consult Team \| I did not apply for such a position
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