#Open account get money pro scam professional#
#Open account get money pro scam free#

They'll claim it's for the purposes of canceling the fake order. Either way, the ultimate goal of the scammers is to get you to give them some personal information. In order to cancel the fake order, you'll either have to click a link or call them on the telephone. Where they get you is when you try to cancel the fake order. Operators are standing by.to steal your information Then it casually offers instructions on how you can cancel the order if you want to.

The message looks common enough, and it says that money will be charged to your credit card or withdrawn from your bank account for the product or service. Of course, you never ordered whatever product or service it's confirming. The way it works is that you get a message, usually in email or text, that appears to be a routine confirmation for an order. The Netherlands Government does not provide or charge for “additional services” such as travel insurance, health screening checks, police checks, security checks etc.A popular tactic of criminals is the 'fake order' scam.Visa fees are paid at VFS visa application centres where all applications are made. Netherlands Embassy staff do not ask you for payment of fees directly.Information and guidance on application procedures are published on

#Open account get money pro scam free#

Visa application forms are free of charge.

Current visa fees are published on the VFS website:.

Most genuine Dutch companies do not use a hotmail, yahoo or gmail type email accounts.

Genuine Dutch companies do not give a mobile number for contact details.

For example: genuine website - False contact details - Phone the company in the Netherlands if you are approached about a job A genuine company name may be given, but the address will be wrong. Genuine Dutch company websites may be provided, but the contact email addresses may be false. Check the company’s details very carefully. The Netherlands Embassy has no jurisdiction to investigate or take out criminal prosecutions in India.

This is an international crime - investigations must be taken forward by the Indian police, CBI and Interpol. Report it to the Indian police authorities.If you have been cheated because of a job or lottery scam:

#Open account get money pro scam professional#

Do not have any further contact with the originators of the email - these people are professional criminals and their aim is to exploit you and take your money and/or your personal details.You are told you have won a lottery, but you have not bought a ticket.You are offered cash in exchange for bank account details.You are asked for your bank account details by email or phone.You receive an offer of a job about which you have no prior knowledge.If the offer sounds too good to be true…beware. There are also cases known where the sender offers a job and a visa, using an actual name of an embassy employee. Many scams may appear to come from the Netherlands, but the criminals behind the scam are actually based in other countries. Stop and think before you part with your money, your passport, your personal details or your current job. Many people in India are being cheated with job offers and lotteries that do not exist.