Habel Electric Employment Fraud

[Helen Cohen]

EMPLOYMENT FRAUD

There is an employment fraud scheme trying to make you pay 70 Euro as a guarantee deposit. They contact people via E-mail and the job title is “Customer Data Entry/Home Based”. They offer 210 Euros per week and the name of the company is "Habel Electricals". The contact person is "Ebron G. Caden" or "Ebron Caden". Their English is bad so I was sure it was a fraud but waited until I had the proof...the 70 Euro deposit for a “Data Entry Control Panel” (a plug-in device to help you enter customer data!!!). They didn't get me but I wonder how many people got fooled. E-mail samples:
1. Dear Applicant,
Sorry for late reply, Thanks for applying in our company (Habel 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.habelelectric.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 12 July 2009,
(Note: To avoid Disappointments submit form and documents as soon as possible)
with best regards
Ebron G. Caden

Branch Manager
Habel Electricals Inc
Heeper Str. 194 HA
73407 Bielefeld
Germany.
Url: www.habelelectric.com
Email: admin@habelelectric.com
2. 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 5-6 days to complete process,
regards
Ebron G. Caden
Habel Electricals Inc
www.habelelectric.com
2. Hello applicant,

your application with Habel 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 Habel 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
ebron G. caden
3. Hello applicant,
we have received your acceptance form and already forwarded
to head office for official seal,

kindly fill up "Habel 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 13 August,
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 21 July 2009"
hope to hear from you soon,
regards
ebron caden
Habel Electricals Inc

By searching employment complaints I found the same fraud scheme under the following company names:
www.huddelectric.com
Hudd Electricals Inc
http://www.davey-inc.com
Davey Electronics Inc.
http://www.hershelectric.com
Hersh Electricals Inc
http://www.gavin-inc.com
Gavin Electronics Inc.
http://www.dachs-inc.com
Dachs Electronics Inc
http://www.garth-inc.com
Garth Electronics Inc
http://www.dalmatinc.com
Gavril Electronics Inc
http://www.gavril-inc.com
and Assistent Accountants:
Dan Adrian Tulbure
Florentina Mirela Iacob (These are Romanian names so I guess the scheme was developed in Romania)
or contact persons:
Eldric G. Carl
Edsel Carl
Marvin Carl
Edgar G. Carl and so on...
So, any job for the position of Customer Data Entry with an Electricals/Electronics company should ring a bell...

[theo85ro]

I totally agree with you : THIS IS A SCAM !

I think they stole the site from www.duxelectricals.com that seems to be legit.

Thanks for putting this up so the world may be advised.

[Helen Cohen]

I don't know which is the real web site - probably none of them. These two are identical with DUX Electricals : http://habelelectric.com and http://hanzelectric.com. Note the crappy English in their motto "High Performance Solution Powered by Highly Skilled Professional..." I hope they won't manage to fool anybody as they close web sites and change company names frequently... Here are some more:
Hanz Electricals Inc
http://hanzelectric.com
Haul Electricals Inc.
http://www.haulelectric.com
Helgi Electricals Inc.
www.helgielectric.com

[NATASHA M]

THERE ARE SO MANY STINKY THINGS ABOUT THIS "JOB OFFER". I HOPE NO ONE WAS SO NAIVE TO PAY THEM MONEY.
I GET THE SAME E-MAILS AND DOCUMENTS AS LISTED ABOVE. WHEN I ASKED THEM THINGS ABOUT THE COMPANY, CERTIFICATES AND SO ON, THEY DIDN'T ANSWER.
THEY ARE NOT TOO SMART BECAUSE THEY MADE MANY ERRORS. THEYR WEB SITE IS POOR AND IF YOU LOOK AT CONTACTS FOR A TELEPHONE NO YOU WILL BE SURPRISED NOT TO FIND ONE.
PEOPLE DON'T BE FULLED BY THEM!!! WHO PAYS YOU 105 EURO/WORKING HOUR FOR SUCH A POSITION?!
I AM SAD TO FIND THAT ARE SUCH PEOPLE....

[theo85ro]

I have sent an email to DUX Electricals and they have responded and seemed to be ok. It is a firm based in India and there are many referrals on the internet about their work.
I have told them that somebody stole their site. I hope those guys get somehow caught.

[nelly09]

Hello everyone,

I also received this email and others that looked suspicious and I risked sending some personal doc with my personal identification nr unfortunately, but I didn't send them any money so I wasn't fooled by them. I hope they won't try to use my personal info and get into troubles bec of them.

Dear Applicant,

Sorry for late reply, Thanks for applying in our company (Habel 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.habelelectric.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 12 July 2009,

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

with best regards
Ebron G. Caden

Branch Manager
Habel Electricals Inc
Heeper Str. 194 HA
73407 Bielefeld
Germany.
Url: www.habelelectric.com
Email: admin@habelelectric.com
Attachments:
downloadlinkApplication Form.doc (55K)
downloadlinkDuties and Job package.doc (56K)
This email was sent by Habel Electricals Inc, Heeper Str. 194 HA, Bielefeld, Bielefeld 73407, using Express Email Marketing.

DON'T LET YOURSELVES FOOLED BY THESE HACKERS !!!!!!!!!!!!

[Sarah]

Hi nelly09. If you've sent them your banking information, get in touch with your bank right away. If it's personal information they will probably use these to try to scam others. In most cases, this will not affect you directly in any way, since it is rare that the details used are taken further to commit serious crimes.

However, the details sent could put you at risk for other types of identity theft could also be used for other types of identity theft, but most 419 scammers rarely have any of the additional knowledge required to make this happen. I would still file a police just to be on the safe side.

[nikinik]

Hi,thnx people for this information,I and another friend from Germany went through the same stages regarding this "employment",but we just sent our certificates,not the bank account or money;we asked them to provide a phone nr and we checked the address in Germany,of course,fake.I'm sure there are people that sent them money,as in the beginning you do not realize;however,we sent an official complain internationally and we got someone that is one the track of these horrible thieves and I pray they do not change their location (their are already having serious track,but better not to say as they know about this site probabably) coz they are not so smart and the time will nail them for sure!They sent even a an Arab name to send the money by Western Union to "their location in UAE".Anyway,I hope they are not using the personal certificates and data coz that will be serious crime **** and they will pay for it too as they deserve it!

[Helen Cohen]

I cannot believe it!!! They are doing it under a different name now .... Caden Electronics. They have changed the site and field of activity: http://caden-inc.com/index.html. The resemblances are that the company name is derived from the contact person's name in the last scheme (Ebron G. Caden) and they have branches in Germany and UAE. Watch out!

[nikinik]

One of my friends sent a complaint locally and on the international site
http://www.ic3.gov/faq/default.aspx#item2;If anyone did this too or has suggestions to stop these people from asking money and stealling our's identitites and private documents,please submit here.I did this too.Thanks.

[poirot]

I cannot believe it!!! They are doing it under a different name now .... Caden Electronics. They have changed the site and field of activity: http://caden-inc.com/index.html. The resemblances are that the company name is derived from the contact person's name in the last scheme (Ebron G. Caden) and they have branches in Germany and UAE. Watch out!

You seem to be keeping up pretty well with these scammers. Thanks for posting updates. :thumbup1:

[lavinia]

Hello everyone,

My name is Lavinia, I am from Romania and I allmost got tricked by these peoples. Here in Romania they call themselves Caden Electronics Inc, Email adress they use is admin@caden-inc.com and site adress of "the company" is www.caden-inc.com, and the job is the same like on the other posts here: Data Entry Home Based Project working 2 hors/day, 5days/week, payd with 210 euro/week.
In the begining I have received the same letters that are posted on the site for habelelectronics and others. The agreement seemed very real, with all kind of stamles and signatures, they look original. I was decided to try and see what happens since they are junt sending formulars to complete. But then they asked for 70 euro as bank deposit for an electronic device that can be attached on computer and work directly on there database.
Then I started to search on internet after there company. I couldn't find any prove about thems, the only answer from the internet is there site www.caden-inc.com, there was no article about thems and no other site where they appear.
Then I searched for "Ebron Caden", it was the person that was signing the emails and that made me come on this site.
Finally, I decided not to send thems the money, I joined on this site to tell everyone interested about this scam and I will send a mail to everyoane I know with this story for thems to send it forward and so no one else not to be tricked by this guys.
It's a real story, it's a real scam, don't let thems trick you!!!

[Helen Cohen]

I have found another site that is similar to that of Caden Electronics Inc (http://www.Caden-inc.com). Take a look: http://www.Cadoc-inc.com!!!

[poirot]

I have found another site that is similar to that of Caden Electronics Inc (http://www.Caden-inc.com). Take a look: http://www.Cadoc-inc.com!!!

Indeed part of the same scam.
Cadoc Electronics Inc.
www.cadoc-inc.com
Email: admin@Cadoc-inc.com
Sales: sales@Cadoc-inc.com
URL: http://www.Cadoc-inc.com

[Sarah]

anyone did this too or has suggestions to stop these people from asking money and stealling our's identitites and private documents,please submit hereThe best way to stop these scammers is to remove their source of income by educating people about the way these scams work. You're more than welcome to stick around here and study the ways the various scams work so you can either help here or teach folks in person.

[Helen Cohen]

The websites of Caden/Cadoc Electronics are no longer available...but they are trying to fraud under the name of Lansa Electricals now:
Lansa Electricals Inc

Main Office: 174E Manoussou Blessa 7
13751 Athens GREECE

E-mail: admin@Lansaelectric.com

Website: http://www.Lansaelectric.com
______________________________________


U.A.E Office: 957, Airport int city 15 17436
Abu Dhabi U.A.E

E-mail: tech@Lansaelectric.com

Website: http://www.Lansaelectric.com
______________________________________


Germany Office: Wilhelm-Kraut-Str. 843 HG
Essen Germany

E-mail: sales@Lansaelectric.com

Website: http://www.Lansaelectric.com
_____________________________________

Hope they will shut this website soon too!!!

[Helen Cohen]

UPDATE!!! The newest company is Lanzo Electricals Inc:
Lanzo Electricals Inc

Main Office: 347H 24g Oktovriou str 3 53627
Thessaloniki GREECE

E-mail: admin@Lanzoelectric.com

Website: http://www.Lanzoelectric.com
______________________________________


ITALY Office: 1871, Via Sonnino Sidney
09723 Cagliari Italy

E-mail: tech@Lanzoelectric.com

Website: http://www.Lanzoelectric.com
______________________________________


Germany Office: Tharandter Str. 7348 HG
Dresden Germany

E-mail: sales@Lanzoelectric.com

Website: http://www.Lanzoelectric.com
_______________________________________

The same method is applied: data entry home based job, fake employment documents, no telephone number, 70 Euro deposit for the data machine/ data entry control panel...

[Adnan D]

I've almost fell to the company called www.lanzoelectric.com, and yeah they ask for the 70 EUR. and here are the msgs i got:


1)
Dear Applicant,


Sorry for late reply, Thanks for applying in our company (Lanzo 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.lanzoelectric.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 29 July 2009,

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





with best regards
Marcio G. Carlitos

Branch Manager
Lanzo Electricals Inc
Tharandter Str. 7348
HG Dresden
Germany.
Url: www.lanzoelectric.com
Email: admin@lanzoelectric.com

Attachments:
Application Form.doc (53K)
Duties and Job package.doc (54K)

This email was sent by Lanzo Electricals Inc, Tharandter Str. HG, Dresden, Dresden 73348, using Express Email Marketing. You were added to this list as adnan.daaboul@gmail.com on 7/23/2009.

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


2)
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
Marcio G. Carlitos
Lanzo Electricals Inc
www.lanzoelectric.com




3)
Hello applicant,

your application with Lanzo 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 Lanzo 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
Marcio G. Carlitos

Lanzo Electricals Inc
www.lanzoelectric.com
admin@lanzoelectric.com



4)

Hello applicant,

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

kindly fill up "Lanzo 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 27 August,

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 06 August 2009"




hope to hear from you soon,

regards
Marcio G. Carlitos
Lanzo Electricals Inc



........


Hope i helped, thanks to this site i was apple to catch the whole fraud

[Helen Cohen]

The current scam is Carbry Electronics Inc. The website looks just like the one they used for Caden and Cadoc electronics:

Carbry Electronics Inc.
764, Via Delle st7
04513 Latina, ITALY

Branch:
8765, Ag. Konstantinou Hephaestus 15374 Maroussi, Greece

Branch:
Eimsbütte Str. 74-77 bldg 13 23564
Hamburg, Gremany

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

I also checked their with "domaintools" and the contact person is Carl Egner (ha!!!) and the website was created only on the 31st of July 2009:
Registrant:
Carbry Inc
Eimsbutte Str. 74-77 bldg 13
Hamburg, Hamburg 23564
Germany

Domain Name: CARBRY-INC.COM
Created on: 31-Jul-09
Expires on: 31-Jul-10
Last Updated on: 31-Jul-09

Administrative Contact:
carl, egner
Carbry Inc
Eimsbutte Str. 74-77 bldg 13
Hamburg, Hamburg 23564
Germany
+49.5775397043 Fax --

Technical Contact:
carl, egner
Carbry Inc
Eimsbutte Str. 74-77 bldg 13
Hamburg, Hamburg 23564
Germany
+49.5775397043 Fax --

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM

[Helen Cohen]

The current scheme is called Cavan Electronics Inc:

Contact person
Adler G. Carl
Branch Manager Germany

Main office:
447, Via Mario Alberto
20157 Milano, ITALY

Branch:
573 Sarantaporou and Kalavryton 131 27 Maroussi Greece

Branch:
Im Teelbruch 330 bldg 14 47213
Essen, Germany

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

[stellamar]

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
:thumbup:

[myassen78]

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

[Jifrey]

Beware of this company Cedric Electronics Inc.

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

Thanks to google!

[BeAttentive]

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, :thumbup1: 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 (http://whois.domaintools.com/hanleyelectric.com)
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.:thumbup:

[Alexandra_Ro]

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.:thumbup:

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. :)

[anahi10k]

I received the same e-mails.In the last e mail that I received asked me the sum of 70 euros for control panel.Fortunately, I searched for contact name and found this site.I understand that you reached this point. What did you do after?You contacted them? I have completed the documents which they have asked my name, address, and do not know what to do, I hope they will not use against me. Below I will send their dates.thx

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, do not trust Hanley Electricals Inc.:|

[anahi10k]

I did the same thing as you, but I just gave them copies of my diplomas.I didn't sent them any number of identification.I hope they not use them against me.I don't know what to do, to go to the police or what? I trusted them because I received the offer from a respected jobs site .I think that I will announce them.Anyway, I was lucky that I have not sent them money.I was always suspicious, because the salary it seemed fabulous: |
The company is called Hanley Electricals, and the contact person is Eadwig G.GarstenIf you received something like that, don't trust them.I hope I helped you

[Alexandra_Ro]

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. :)

ok, thank you :D

[Alexandra_Ro]

I did the same thing as you, but I just gave them copies of my diplomas.I didn't sent them any number of identification.I hope they not use them against me.I don't know what to do, to go to the police or what? I trusted them because I received the offer from a respected jobs site .I think that I will announce them.Anyway, I was lucky that I have not sent them money.I was always suspicious, because the salary it seemed fabulous: |
The company is called Hanley Electricals, and the contact person is Eadwig G.GarstenIf you received something like that, don't trust them.I hope I helped you


the same thing happened to me :)
I sent them the same documents as you did.
i don;t think they can use those against us...

[Alexandra_Ro]

the same thing happened to me :)
I sent them the same documents as you did.
i don;t think they can use those against us...

the only personal thing is.... the personal number which is written on high school leaving diplomas....could that be a problem?
address and stuff like that it's not a problem because it is written in your resume which can be seen on professional employment sites...

[Alexander13]

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.:(

If you have the e-mails,and all you need to show for this fraud,contact the police and go tell them about this.Maybe they will find.Good luck my friend,and take care next time!Search on Google before,any detail.:)

[Alexander13]

the only personal thing is.... the personal number which is written on high school leaving diplomas....could that be a problem?
address and stuff like that it's not a problem because it is written in your resume which can be seen on professional employment sites...
Stai linistita,nu le poate folosi.Zici ca ti-ai scanat datele si diplomele pentru a fi puse pe un site de joburi.Si care e problema?Scoala atesta ca tu ai terminat acolo,nu o copie dupa diploma.De aia oriunde mergi se cere si originalul,iar in alte cazuri fisa matricola sau o dovada,si eu am trimis,doar buletinul era color,in rest diplome alb negru,cum am facut copie mai demult.Deci stai calma:)

[dodobird]

Hello Alexander13,

I understand that you're being nice to Alexander Ro, but please stick to the forum language as a courtesy to other users. ;)

[Michelle20]

[QUOTE=Alexander13;100072]Stai linistita,nu le poate folosi.Zici ca ti-ai scanat datele si diplomele pentru a fi puse pe un site de joburi.Si care e problema?Scoala atesta ca tu ai terminat acolo,nu o copie dupa diploma.De aia oriunde mergi se cere si originalul,iar in alte cazuri fisa matricola sau o dovada,si eu am trimis,doar buletinul era color,in rest diplome alb negru,cum am facut copie mai demult.Deci stai calma:)[/QUOTE




It happens me too few days ago, they send me the same emails that you received too, The company's name is HANLEY ELECTRICALS INC!!!!!!!!I BECAME SUSPICIOUS WHEN THEY ASK ME FOR MONEY.....and I decided to find out information about them and this is how I found this site...I think this site is a good thing....I'm worried also for my personal number,but i think that what alexander says, that they can't use our copies without having the originals, is true...
BE CAREFULLY!!!DO NOT TRUST THEM!!!IT'S ALL A BIGGGGGGGG LIE!!!!!!!

[Alexander13]

[QUOTE=Alexander13;100072]Stai linistita,nu le poate folosi.Zici ca ti-ai scanat datele si diplomele pentru a fi puse pe un site de joburi.Si care e problema?Scoala atesta ca tu ai terminat acolo,nu o copie dupa diploma.De aia oriunde mergi se cere si originalul,iar in alte cazuri fisa matricola sau o dovada,si eu am trimis,doar buletinul era color,in rest diplome alb negru,cum am facut copie mai demult.Deci stai calma:)[/QUOTE




It happens me too few days ago, they send me the same emails that you received too, The company's name is HANLEY ELECTRICALS INC!!!!!!!!I BECAME SUSPICIOUS WHEN THEY ASK ME FOR MONEY.....and I decided to find out information about them and this is how I found this site...I think this site is a good thing....I'm worried also for my personal number,but i think that what alexander says, that they can't use our copies without having the originals, is true...
BE CAREFULLY!!!DO NOT TRUST THEM!!!IT'S ALL A BIGGGGGGGG LIE!!!!!!!
Yes,because they need original.If you go somewhere,they keep copy of your documents,and original at you.About the number,don`t worry,they don`t have any money to call you.I think that they are turkey,they don`t have what to eat:( so sad.F...k Them:D