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Old 02-09-2008, 05:51 AM
euemploymentfrauds euemploymentfrauds is offline
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Join Date: Feb 2008
Posts: 1
Default Suspicious companies: Employment fraud in Spain, EU, Poland, UK

Suspicious companies: Employment fraud in Spain, EU, Poland, UK

Dear friends

many fake companies are are listed on Alibaba Manufacturer Directory - Suppliers, Manufacturers, Exporters & Importers . I have done correspondence with them (ALL).
they all run away when you say, tell your company registrations, tax details and ask for an appointment to meet.

i have copy of the offer letter send by them (all emails). they only (repeatedly) ask for copy of clients passports for police verification and ADVANCE MONEY.

YOU WILL NOT FIND THEM NEXT DAY, IF YOU HAVE SEND THEM MONEY

ROSABOL CONSTRUCTION LTD, (velazquez 33 mosteles, 28935, madrid, Spain)
ESPANA WORKPERMIT S.A (Infojob International Consultant) [Spain]
BUONA FORTUNA INVESTMENTS S.A. [Croatia (local name: Hrvatska)]
CONSTRUVAL (SPAIN & EU)
FRANK BRIAN AND ASSOCIATES (UK & EU)
Bsk Trust Manpower INC (Cote D'Ivoire)


best trick is to verify any of the above or any other spammer is contact them WITH YOUR DIFFERENT NAMES, ADDRESS, you will be surprise, they will be sending same emails, offer letter by doing few editings, ASK THEM FOR tell your company registrations, tax details and ask for an appointment to meet THEY WILL STOP DOING EMAILS TO YOU

i hope this will help many

RINDERTHAKUR@YAHOO.CO.IN
INDIA
++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++
ALL READERS ARE REQUESTED NOT TO EMAIL ME FOR REQUESTING FOR COPY OF CORRESPONDENCE WITH THEM. THIS WILL MAKE MY EMAIL PUBLIC.

CONTACT THEM ALL, WITH 3 DIFFERENT EMAIL ID'S AND DIFFERENT NAMES , THEY ALL ARE SPAMMERS, YOU CAN VERIFY THEM, YOUR SELF


Last edited by euemploymentfrauds : 02-09-2008 at 05:54 AM.
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