Fraud Canadian Company (Ace One Recruitment) https://www.aceonerecruitment.com / -night company (Ace One Incorporated) / fraud Recruitment services / fraud Job Offer Ace One Inc., President: Jason Wallace / Technical Recruiter: Kyric Aitken
[email protected] / [email protected]
This company "Ace One Recruitment" asked me for my resume to hire me in Canadian company, they asked me for 1, 300 USD as an application fees for government procedures because I am not Canadian. They promised me they will refund if the application failed and they didn't refund anything. They send me this job offer by email and all connections between us were by Email and phone only. I sent the money (1, 300 USD) by Western Union on 18 Sep, 2007 to Mr. Jason Wallace and he received them at a time. Then they asked me to send my Passport copy and my picture as well so I did that. I am trying to connect them but no response.
Of course this is fly-by-night company, please don't accept their job offer nor contact them.
This company "Ace One Recruitment" asked me for my
resume to hire me in Canadian company, they asked me
for 1, 300 USD as an application fees for government
procedures because I am not Canadian.
They promised me they will refund if the application
failed and they didn't refund anything.
They send me this job offer by email and all connections
between us were by Email and phone only.
I sent the money (1, 300 USD) by Western Union on 18
Sep, 2007 to Mr. Jason Wallace and he received them at a
time.
Then they asked me to send my Passport copy and my
picture as well so I did that.
I am trying to connect them but no response, please help
me to refund.
Note: if you want all the above evidence ask me to send
it.
Read the following emails:
From :
Sent: Friday, August 24, 2007 7:18 PM
To :
Subject :
RE: .NET Developer position
I have reviwed your application I would like to present you to our client for the .net developer position, but due to your immigration status we will requier a fee to be paied in order to proseed with the prosess, if
you are ok with that I will requier a call from you to explain the
prosess.
Best regards,
905 492 0056
&&&&&&&&&&&&&-
From :
Sent: Monday, September 10, 2007 7:44 PM
To :
Subject :
RE: .NET Developer position
I spoke with your Immigration office here and they indicated that they
won't pay the fee of $1, 500CAN, So there for I require you to contact me with your payment arrangements as I can not move forward with out it and my client is still interested in you and needs to fill this position.
&&&&&&&&&&&&&-
From :
Sent: Thursday, September 13, 2007 5:21 PM
To :
Subject :
RE: .NET Developer position
Thank you for your call, can you please let me know when you intend to do the wire transfer today, please give me a call after it has been completed.
Best regards,
&&&&&&&&&&&&&--
From :
Sent: Friday, September 14, 2007 3:03 AM
Subject: RE: Offer Letter - From Ace One
Please find attached the offer letter you must hold on to it until the
paper work is completed we will do the signing when the paper work is done
I look forward to meeting you when you come down I require your date of
birth and current address to move forward.
&&&&&&&&&&&&&--
From :
Sent: Friday, September 14, 2007 5:59 PM
Subject: send the wire transfer in the name of Ace One Inc
Please send the wire transfer in the name of Ace One Inc. attention Jason wallace he is the president of Ace One Inc. his contact info is [email protected] his phone number is 905 492 0056 or 647 835 2231 thank you, please contact me after the wire transfer is completed to discus the next steps.
Kyric Aitken
Technical Recruiter
Ace One Recruitment
1305 Pickering Parkway Suite 300
L1V 1B8
Tel: 647-345-2231
Email: [email protected]
www.aceonerecruitment.com
&&&&&&&&&&&-
From :
Sent: Friday, September 14, 2007 8:37 PM
Subject: Re: send the wire transfer in the name of Ace One Inc
As per our conversation please find below our company address 1305
pickering parkway suite 300 pickering ON L1V 1B8 the wire transfer must be
done today in order to move forward our time is 1:36pm it must be done be
for end of business today at 5:00pm Canadian time.
Best regards,
Kyric Aitken
Technical Recruiter
Ace One Recruitment
1305 Pickering Parkway Suite 300
L1V 1B8
Tel: (905) 492-0056
Cell:(647) 502-2849
Email: [email protected]
www.aceonerecruitment.com
&&&&&&&&-
From :
Sent: Monday, September 17, 2007 5:28 PM
Subject: Re: .Net Developer Position - " Urgent "
It is now 10:21am here in Canada I have not received an email or call to
let me know that the fee has been transferred I must hear from you by
6:30pm your time, we can not continue to wait for payment to be made while
we incur expenses, this matter must be resolved today we have done a lot
of work already based on your commitment, please follow through with your
promises.
Kyric Aitken
Technical Recruiter
Ace One Recruitment
1305 Pickering Parkway Suite 300
L1V 1B8
Tel: 647-345-2236
Email: [email protected]
www.aceonerecruitment.com
&&&&&&&&&&&
From :
Sent: Monday, September 17, 2007 10:12 PM
Subject: Job Offer - From Ace One - URGENT
I understand you have been speaking with one of my account managers Mr.
Aitkin he had advised you that there is to be a fee paid in order to
prose your application ( $1, 500.00 CAN) you indicated that you intended
to pay the fee to cover expenses, on that promise Mr. Aitkin committed to
our client and trusted that the fee would be paid, that fee still has not
been received, many attempts have been made to contact you by email and by
phone to no avail at this point the offer of employment with Ace One is in
jeopardy you must contact Mr. Aitkin immediately or your job offer with
Ace One will be rescinded and you will be billed for the cost already
incurred by Ace One your attention to this matter is Urgent" it is 3:11pm
here in Canada we will wait until 5:00pm our time to her from you.
Best regards,
Jason Wallace
President
Ace One Recruitment
1305 Pickering Parkway Suite 300
Pickering, ON L1V 1B8
Tell: 905 492 0056
Cell: 647 835 ACE1
Toronto:647-345-2236
Email: [email protected]
www.aceonerecruitment.com
&&&&&&&&&&&&&&
From :
Sent: Wednesday, September 19, 2007 3:47 PM
Subject: Re: Documents
Thank you for the paper work I will get back to you by next week to let
you know how the application is moving forward.
Kyric Aitken
Technical Recruiter
Ace One Recruitment
1305 Pickering Parkway Suite 300
L1V 1B8
Tel:647-345-2236
Email: [email protected]
www.aceonerecruitment.com
Nermeen
Montral, Quebec
Canada
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