Caution: Beware of DEMAX Pty Ltd - Scam Operations in Australia

Clients and prospective candidates, take heed of a recent scam campaign operating under the guise of a reputable law firm. This joint fraud has been identified through a series of fraudulent activities, primarily targeting individuals seeking employment abroad or assistance with IELTS examinations and visa formalities. If you have received unsolicited calls or emails regarding job opportunities and are being asked to pay for services or fees, please exercise caution and read on for more details.

Identifying the Scam

DEMAX Pty Ltd, along with a so-called 'Best Law Firm in Kolkata,' is engaged in fraudulent activities. Their scheme includes exploiting IELTS fees, criminal and educational verifications, and creating false job offers to deceive their victims. Both entities are illegal, and need to be reported to the appropriate authorities.

Key Details of the Scam

The fraudulent operation has been carried out through the following steps:

False Job Offer: Victims received a call claiming to be from a law firm in Australia, promising employment opportunities abroad. The individuals were then called for an interview and subsequently sent an offer letter. This is followed by requests for personal and financial information for visa processing and legal formalities. Financial Scam: Once the victims are in the net, they are asked to pay for IELTS fees, criminal and educational verifications, and other legal formalities under the guise of these services being provided by the firm. The scammers requested funds through bank transfers, and provided false beneficiaries for these payments.

Contact Information for Scammers

Prospective victims should be aware of the following contact details for the fraudsters:

Phone:
Amanda Campbell - 61 2 61 52 91 51 (61261529151)
Neeta - 91 73884 36729
Vani - 91 73806 35459
Mansi - 91 74609 11481
Garima - 91 80092 11551 Emails:
Team-Lawyens - info@ (scam email)
Hayley Mark - hayley@ (scam email)
Andrew - andrew@ (scam email) Scam Address:
Temple Chambers 6, Postal Office Street, Kolkata, West Bengal 700001
Level 7, Northbourne Avenue, Canberra 2600

What to Do if You Have Fallen Prey to This Scam

If you believe you have been victimized by the scam run by DEMAX Pty Ltd, follow these steps:

Do not pay any money to the scammers. Initiating any payment increases the possibility of losing your funds. Report the fraudulent activities to the relevant authorities in both India and Australia. Inform your bank and request to freeze any transactions that may have been initiated before you could cancel the payment. Always keep receipts and other evidence to support your claims. Change all your passwords and update your security settings on all your accounts to protect against further fraudulent activity. Consider reaching out to professional legal aid services to seek advice on the best course of action.

Conclusion

To protect yourself and your hard-earned money, be wary of any unsolicited claims of employment opportunities or IELTS exam booking services from unverified entities. Always verify the legitimacy of any organization asking for personal or financial information before engaging in any transactions. spread this warning to your contacts to help prevent others from falling into the scam trap.

Stay safe online and remain vigilant.