Habel Electric Employment Fraud

I got this one right this time, i was submitted my diploma to them and filled up the information they ask, but since the last email theyre asking money of 70Euro to pay as cash deposit for Data Control Panel. As ive read all the stories here i think only one master mind is involved with this coz the story are all the same. They just change their names, company and the website are all the same the difference is just the company name. Hope they will nail on cross soon for this. I am extremely angry to this kind of people... Please check the email below:

Dear Applicant,




Sorry for late reply, Thanks for applying in our company (Loris Electricals Inc),
we have discovered your resume that you sent us,



you are invited to documentation for "Part Time Customer Data Entry" (home based)
employment offer,



visit our website: http://www.loriselectric.com



This offer will be Valid after review of your Documents (eg.educational certificates etc),




Please check Duties Responsibilities and complete job package attached sheet with this
email .Doc format ( end of this email),






If interested please submit attach application form with required documents by Scan Email,
(Click to download application form and description files End of this Email, MS word format)





Last date of application form submission is 28 August 2009,



(Note: To avoid Disappointments submit form and documents as soon as possible)





with best regards
Egon G. Carl

Branch Manager
Loris Electricals Inc
Lutge Heidestr. 773
43145 Dortmund
Germany.
Url: www.loriselectric.com
Email: admin@loriselectric.com

Attachments:
Application Form.doc (54K)
Duties and Job package.doc (55K)

This email was sent by Loris Electricals Inc, Lutge Heidestr. 773 43145, Dortmund, Dortmund 43145, using Express Email Marketing. You were added to this list as mabs_ga28@yahoo.com on 8/24/2009.

Express Email Marketing supports permission-based email marketing. You can change your preferences or unsubscribe from this mailing list at any time.


Hello applicant,

We have received your documents and already forwarded to HR,
in case of approval we will inform you,


so we will contact you back after getting any answer from Hr department,
it may take 3-4 days to complete process,



regards
Egon G. Carl
Loris Electricals Inc
www.loriselectric.com


Hello applicant,

your application with Loris Electricals Inc was approved and
our head office just issued the confirmation letters and other employment
documents with Employment Agreement,


(Scan copies are attach with this email just for view) original you will get in 1 week
by courier,


kindly read and fill up the Only "Acceptance form" (attached with this email on Word file)
and after signing this from send us back by Scan email in maximum 2 working days,


After receiving this form you will get the all employment documents with agreement by
courier at your home address and you will be Loris Inc's Part Time Permanent
Employee for 6 months and after this period you can extend agreement for more 6months
,


(Note: FILL ONLY ACCEPTANCE FORM NOT AGREEMENT LETTER,
agreement letter you need to sign after getting by courier)


hope to hear from you soon,

regards
egon G. carl

Loris Electricals Inc
www.loriselectric.com
admin@loriselectric.com




Hello applicant,

we have received your acceptance form and already forwarded
to head office for official seal,

kindly fill up "Loris data form" (attached with this email, PDF format),

and after fill send us back by scan email, after submission of this
form we will send you our Data machine with work so you will be
able to start your job by 30 September,

we are now also sending you original copies of employment documents
with agreement by EMS which you will get in 7-8 days at your given home
address, Dont forget to inform us upon arrival of all documents and
Data Machine at your post mail address,


last date of Data form submission is 08 September 2009"




hope to hear from you soon,

regards
egon carl
Loris Electricals Inc

By the way, they are sending you also the attested employment confirmation with all the company seal, stamps together your id to make it quiet real. But dont be fooled.

[Helen Cohen]

These are related frauds:

Deven Electronics Inc

752, Via Sonnino Sidney st.71
09143 Cagliari, ITALY

Branch:
485,Airport International Free Zone 27741 Sharjah, U.A.E

Branch:
Auf Den Sandbreiten 17HG 27739
Bremen, Germany

Email: admin@Deven-inc.com
Sales: sales@Deven-inc.com
URL: http://www.Deven-inc.com


Lemont Electricals Inc

Main Office: Serron 36 Dramas 1st Km 774,
63400 Serres GREECE
E-mail: admin@Lemontelectric.com
Website: http://www.Lemontelectric.com

U.A.E Office: 794, Airport int city 17 17437
Abu Dhabi U.A.E
E-mail: tech@Lemontelectric.com
Website: http://www.Lemontelectric.com

Germany Office: Sachsenfeld 73, Haus 51
Hamburg Germany
E-mail: sales@Lemontelectric.com
Website: http://www.Lemontelectric.com


Lamech Electricals Inc

Main Office: 44h, Kynourias str., Peristeri,
12473 Athens GREECE
E-mail: admin@Lamechelectric.com
Website: http://www.Lamechelectric.com

Romania Office: 84, Nicolae Iorga Nr 337 11000
Bucharest Romania
E-mail: tech@Lamechelectric.com
Website: http://www.Lamechelectric.com

Germany Office: Kornharpener Str. 731 43771
Bochum Germany
E-mail: sales@Lamechelectric.com
Website: http://www.Lamechelectric.com

[bawelna]

FRAUD AND SCAM - http://www.loriselectric.com

Registrant:
Loris Inc

Lutge Heidestr. 773
Dortmund, Dortmund 43145
Germany

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: LORISELECTRIC.COM
Created on: 24-Aug-09
Expires on: 24-Aug-10
Last Updated on: 24-Aug-09

Administrative Contact:
carlitos, marcio info@loriselectric.com
Loris Inc
Lutge Heidestr. 773
Dortmund, Dortmund 43145
Germany
+49.5447941135

Technical Contact:
carlitos, marcio info@loriselectric.com
Loris Inc
Lutge Heidestr. 773
Dortmund, Dortmund 43145
Germany
+49.5447941135

[kinezu]

Hi!
thnx for this forum / thread!
I received one such mail from Lemont (egon carl, Lemont Electricals Inc)
I'm lucky because I searched online and found your posts...

[celinav]

How can they find our e-mail adresses.All these "job offers" come in the inbox,not in spam.I found your site too late, i have already sent them 70 euros by Western Union,and they didn't send me anything.

Today i tried to contact them by e-mail and i cound't.Their website is also not available.

[myassen78]

Take care THIS is the new name for thim this dayes
Cosimo Electronics Inc
thanke you very much ( but also im cliver ) because i felt ther are some thing wrong .
- one wep site
- very pore information in google.
and this is them site
Url: www.cosimo-inc.com
Email: admin@cosimo-inc.com

[myassen78]

SCAMMAR cosimo-inc.com
sorry i make it like that to appers in google.

Beware of this company Cedric Electronics Inc.

This company almost got me fooled also for this same scam.

Thanks to google!

Here's the newest site, still working, but hosted on godaddy.com too!
http://www.lagmanelectric.com/contact.html

So, if you're getting contacted by the above company, don't get fooled, it's the same thief!

Success!

[poirot]

.

http://www.lagmanelectric.com
Lagman Electricals Inc
admin@Lagmanelectric.com
tech@Lagmanelectric.com
sales@Lagmanelectric.com

[sunset]

Yes, the new name is Lagman Electrical, they contacted me too.
They said I have to send the money to Sarah Hussein in Abu Dhabi (and of course, I will not do that).

What can we do to stop them?

[andy_galro]

Hi! I also received some e-mails from this scamers: Lagman Electricals and the website: http://www.lagmanelectric.com/


This is a scam!!!

[alexm]

Now its Lavan Electricals. I received the same e-mails and stories everyone received. I seemed OK, although I did not find info about the company. But today when it came down to paying 70 EURO i searched deeper on different sites ** on google and found this website. I was determined not to sent them money. I gave them my personal info, but NO BANK ACCOUNTS. I did not send them anything except the forms they wanted, a recommendation letter and a scanned copy of my bachelor's degree (but i don't have the original degree, so i sent them only the proof that i graduated from university).

Some names thay used :
Sarah Hussein
Eadric G Caden
Christer Laurent
G Anderson (HR Manager)

I read some posts about them using out personal information. I think that as long as you did not send the personal identification number from your ID card, or passport ID or number or things like this, it shouldn't be a problem. Anyway I will fill in a complaint to make sure.

I applied on a Romanian job site (ejobs.ro or bestjobs.ro) as Lavinia did. Lucky for me I opened my eyes soon enough.

[alexm]

I just went through all the websites posted here related tot his scam and I found out, as many of us did actually, that there are 2 types of sites: the one with white and green and another one with black and orange (http://www.duxelectricals.com/ si www.lavanelectric.com). So I got the same website as Dux has.

[poirot]

Thanks for posting alexm, and do keep posting any new sites you may find that these criminals have setup. There have been dozens so far and they are not likely to slow down.

[ank88]

Hello.
Thanks to your posts on this site, I found out that the job offer at "Hanley Electricals Inc" is not what it seemed to be.
I received the same documents that you mentioned, and the contact person (the one who e-mailed me) was "Eadwig G. Carsten".
I decided to post here to let you know that your list should be now updated with the company name o "Hanley Electricals Inc", which, I must say, has a working site: http://www.hanleyelectric.com/
Once again, thank you for your posts in which you say about this "company".

[dodobird]

Hello and welcome to Fraudwatchers ank88!

Thank you for taking the time to post this, as it does seem to be another of their fake websites. What email address did they use with you?

http://www.hanleyelectric.com/

Hanley Electricals Inc
Main Office: Avda. Industria, 117 lbi 3
03740 Alicante SPAIN
E-mail: admin@Hanleyelectric.com

U.A.E Office: 17G5, Airport int city 31 15375
Abu Dhabi U.A.E
E-mail: tech@Hanleyelectric.com

Germany Office: Tiergartenstr. 117 01317 HA
Dresden Germany
E-mail: sales@Hanleyelectric.com

Whois

Domain Name.......... hanleyelectric.com
Creation Date........ 2009-11-23
Registration Date.... 2009-11-23
Expiry Date.......... 2010-11-23
Organisation Name.... egner carl
Organisation Address. 347EG, rue Lajeunesse
Organisation Address.
Organisation Address. Montreal
Organisation Address. H3M 7E5
Organisation Address. QC
Organisation Address. CANADA

Admin Name........... egner carl
Admin Address........ 347EG, rue Lajeunesse
Admin Address........
Admin Address........ Montreal
Admin Address........ H3M 7E5
Admin Address........ QC
Admin Address........ CANADA
Admin Email.......... info@hanleyelectic.com
Admin Phone.......... +1.5778941374
Admin Fax............

Tech Name............ Hanley Inc
Tech Address......... 347EG, rue Lajeunesse
Tech Address.........
Tech Address......... Montreal
Tech Address......... H3M 7E5
Tech Address......... QC
Tech Address......... CANADA
Tech Email........... info@hanleyelectic.com
Tech Phone........... +1.5778941374
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

[Alexander13]

Thanx,for the post.I`ve received this from them:
Hello applicant,

your application with Hanley Electricals Inc was approved and
our head office just issued the confirmation letters and other employment
documents with Employment Agreement,


(Scan copies are attach with this email just for view) original you will get in 1 week
by courier,


kindly read and fill up the Only "Acceptance form" (attached with this email on Word file)
and after signing this from send us back by Scan email in maximum 2 working days,


After receiving this form you will get the all employment documents with agreement by
courier at your home address and you will be Hanley Inc's Part Time Permanent
Employee for 6 months and after this period you can extend agreement for more 6months
,


(Note: FILL ONLY ACCEPTANCE FORM NOT AGREEMENT LETTER,
agreement letter you need to sign after getting by courier)


hope to hear from you soon,

regards
eadwig G. carsten

Hanley Electricals Inc
www.hanleyelectric.com
admin@hanleyelectric.com


So take care!!! They are new,nobody knows about them.If you receive something from them,go to the police!!!By the way,i`m from Romania.

[Alexandra_Ro]

Originally Posted by Alexander13

Thanx,for the post.I`ve received this from them:
Hello applicant,

your application with Hanley Electricals Inc was approved and
our head office just issued the confirmation letters and other employment
documents with Employment Agreement,


(Scan copies are attach with this email just for view) original you will get in 1 week
by courier,


kindly read and fill up the Only "Acceptance form" (attached with this email on Word file)
and after signing this from send us back by Scan email in maximum 2 working days,


After receiving this form you will get the all employment documents with agreement by
courier at your home address and you will be Hanley Inc's Part Time Permanent
Employee for 6 months and after this period you can extend agreement for more 6months
,


(Note: FILL ONLY ACCEPTANCE FORM NOT AGREEMENT LETTER,
agreement letter you need to sign after getting by courier)


hope to hear from you soon,

regards
eadwig G. carsten

Hanley Electricals Inc
www.hanleyelectric.com
admin@hanleyelectric.com


So take care!!! They are new,nobody knows about them.If you receive something from them,go to the police!!!By the way,i`m from Romania.

I received this email and i sent them back an email that i want them to cancel all my documents....
this is what they sent me


Hello,

as per your requesr your deposit will adjust in your first salary, you will get documents and
control panel after 2weeks, now you dont need to submit data form,


regards
eadwig carsten


So i see some of you made the steps till here..... Did you got rid of them??? How???

Please answer me as soon as possible

[dodobird]

Hello Alexandra Ro,

If you want to get rid of them, the best way is to simply ignore them. If they send you an email, delete it. If they call you, hang up at the moment you realize it's them. It may take a few days, but they'll move on once they realize they're not going to get anything more from you.