The China Daily Mail Blog & Craig Hill (Owner)
Queja 279019 Detalles
- Fecha cuando ocurrió 10/01/2013
- Daños Reportados: $15,000.00
- Ubicacion Internet Scam Operator
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This web site is operated by a former Australian prison guard to harvest emails of foreigners inbound to China, or already in China. After supplying emails (required in the blog registration process) foreigners will begin to receive spam about various teaching jobs in China, but they will also get a great offer of a job with a "Fortune 500 Company" with a great salary and benefits.
Foreigner who respond to this great job offer are told that a Skype interview will be arranged only after they send color scans of their passport, visa, resume, and photo. But once these items are supplied, either the foreigner will get a call or an email saying "Thanks for your interest, but the position has recently been filled by someone more qualified"
The foreigner think the matter is closed, but months later they are horrified to learn that someone in China or Australia (or both!) are using their personal identities to conduct credit card fraud. They never make the connection to the China job offers and the passport and visa scans they sent to this guy.
Because the owner Craig speaks very politely and professionally nobody doubts his head hunter story. People usually think all the scams in China are done by Chinese, so they let their guard down for this smooth talker.
He currently resides in Brisbane but often tells his victims his office is in Shanghai. Here are links that show this scam is growing unabated. BE CAREFUL!
http://www.abroadreviews.com/node/6180
http://chinadailymailscam.wordpress.com/
http://craighillchinadailymail.blogspot.ch/
http://www.ripoffreport.com/r/China-Daily-Mail/Brisbane-Select-StateProvince/China-Daily-MailnbspPublic-Warning-China-Daily-Mail-is-a-SCAM-Kenneth-Craig-Hill-Edi-1088812
http://www.scamwarners.com/forum/viewtopic.php?f=26&t=75982
- Nathan SBID #2a7e2e7f3a
- Publicado 10/06/2013
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- Queja Contra The China Daily Mail Blog & Craig Hill (Owner)
- Quejas Presentadas: 1
- Daños Reportados: $15,000.00
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