Living and working overseas


Overseas Employment Scams (cont.)


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Money up front

If ever one single statement should be the cause for alarm bells, it’s ‘send money now’. In the overwhelming majority of cases, it is the employers that pay for the services of employment agencies, not the prospective employee so don’t ever pay for purely the services of an employment agency up front. Perhaps in some cases a fee might be payable after you have successfully landed a permanent position and have actually started the job, but these would be under very specific circumstances. If you are considering purchasing a book, guide, or other specific information, take note of what options you have available to pay with. Payment by money order should be of a particular concern as payment by this method offers little in the way of tracing methods or recourse if payment needs to be reversed. Under no circumstances should you give out your credit card details or bank account information from an invitation to do so in an advertisement, or from telephone solicitation.




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No physical address given

Most legitimate businesses have a physical address where they can be contacted. Even many online businesses have a ‘bricks and mortar’ address offline, and those that don’t can be traced through a ‘whois’ record (a record kept of the registrant, address and telephone number of the person or company that own the domain name of any website). Be wary of dealing with companies that only provide P.O. Box addresses or no telephone contact details. One thing to bear in mind however is just because a physical address may be given there are many companies that offer ‘virtual addresses’ for other companies. These are businesses that collect mail and offer a postal address on behalf of other companies. In this manner there can be literally hundreds of companies all sharing the same physical address and are nothing more than a ‘front’ for the company.

A good way to check to see if the company you are dealing with is using such an address is to type the first line or two of the address into a search engine like Google. If they are using such an address you will be likely to find dozens of websites (probably peddling hair loss tonics, get rich quick schemes and the like) listing the same address as a contact, and you can be sure then that you are dealing with a virtual address. Choose to remain doing business with them at your own risk.

Beware the marketing speak!

People who make advertising spend a lot of time thinking about the words, format and style they use to make you part with your money. They will often use emotive words or phrases like, ‘buy now’, ‘act soon’, ‘limited time offer’, etc. Don’t be taken in by such techniques. Beware also the use of so-called testimonials from previous customers. If an advertisement uses such testimonials but offers no independent means of verifying those testimonials then they should be discounted or ignored completely. If there are contact details for the senders of such testimonials look carefully at the writing style of the testimonials – often it can be seen as obvious that the same person writes them.


Be careful of telephone charges

In some cases there will be direct telephone numbers that the applicant may be required to call for more information. Just because a ‘free phone’ number is offered doesn’t mean that you won’t be connected to a ‘pay per minute’ line at some point during the conversation. These have been known to charge premium rates to the callers telephone account and unsuspecting people have been responsible for unreasonable telephone bills as a result. In all cases let the company call you if they are interested in your business. Be wary of automated calls that simply spend a long time telling you worthless information – you could be chalking up a sizeable telephone bill. If you do suspect such activity, contact your telephone supplier as soon as possible.


Job lists

Another popular scam is for a company to offer to sell you a list of companies who are known to provide work for overseas applicants. Bear in mind that many countries have strict immigration policies for accepting overseas applicants in domestic work, so it is unlikely that these lists will provide anything of use to you. From the company’s point of view they are supplying to you what you’ve paid for – a list. How up-to-date that list is, or how useful it will be to you is highly debatable. If you are contemplating purchasing such a list, ask the company for references of companies that they deal with and applicants who have been successful in obtaining a job. If they are legitimate they won’t have any problem supplying you with that information.




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