Show menu
Ask a Question FAQ Sign in

Banco Royal Espana,Bank — Issuance of fruad Work Contract

Chief Executive Officer
Monster India.com
[protected]@monsterindia.com

Dear Sir,
Regarding: Fraud issuance of appointment letter by DR. JAVIER MANNUEL / HR DIRECTOR BANCO ROYAL ESPANA dated 30/10/2007

It is to inform that undersigned is registered user of your web site having email ID: [protected]@rediff.com. Mr Enrique Martinez ,Recruitment Officer ,Torrobull Recruitment (email:[protected]@yahoo.com) vide their email dated 27/10/2007 ( copy attached at annexure-A) offered an employment with BANCO ROYAL ESPANA,UK as Project Manager on the basis of Resume/CV available on www.monstergulf.com

Mr Enrique Martinez issued an work contract to undersigned dated 30/10/2007 (copy attached at annexure-B) duly signed by Dr. Javier Mannuel / Hr Director ,Banco Royal Espana. Avenida del cid 23,2, Esplugues de Llobregat,Barcelona ,Cataluna,08950,Spain. To work as Project Manager (Job Reference no BRE/348/08).As per work contract dated 30/10/2007 I have to complete formalities of obtaining work / resident permit and Visa with Home Office Department ,Spain.

Mr Enrique Martinez ,Recruitment Officer ,Torrobull Recruitment vide their email dated 16/11/2007 advised to contact directly to Mr. Alexandre Carlos,Visa / Work Permit Section, EU Home Office Department, (where all employees visa / work permit papers acquisition are facilitated. ), Camino Moncada 92,Bajo046025,Spain.Tel/Fax:[protected],Email: [protected]@mail.org, with copy of CV and Appointment Contract for processing of visa / work permit formalities/paper.

Mr Enrique Martinez vide their e mail dated ( attached at annexure C) further informed that they had forwarded the hard copy of my Appointment Contract to the Home Office Department for their reference. It was also informed by Mr. Enrique Martinez , that offered job was only guaranteed subject to processing traveling papers .

Mr Enrique Martinez confirmed that prior to visit ,all expenses incurred for obtaining traveling documents/ procession with Air fare Ticket and traveling allowances will be reimbursed on submission to them . It was also informed that we have to contact at Banco Royal UK. PLC, Head Office, Royal Wayland, Royal Road, Attleborough, Eastgate Norfolk, NR17 1AE UK HR Dept. Tel/Fax: +[protected].for further enquiry about job and work contract.


The required information i.e, CV and copy of work contract was send to Mr. Alexandre Carlos ,Visa / Work Permit Section ,EU Home Office Department, email: [protected]@mail.org and in response to this Mr. Alexandre Carlos of ,EU Home Office vide their email dated 26/11/25007 (Copy attached annexure D) advised to send following information/ requirements in processing of legal traveling papers.:


1. Copy of your Passport Data Page
2. Passport size Photo
3. Fill and return the attached Form EUHOMOFF/101
4. Official Fees:
Processing charge Euro 200.00
Visa Euro 250.00
Resident Permit Euro 350.00
Work Permit Euro 450.00
Courier/Insurance Charge Euro 200.00
Total Euro 1,450.00

In the above email it was advised to send the fee by Western Union Money Transfer or by bank in the account of Daniel Elvis, C. Sant Blai 5 Pt 2, Paterna. Spain.Account Number: Es37 [protected] 9581swift Code: Caixesbbxxx Of . Banco La Caixa Caja De Ahorros, Paterna-Campamento Av. Pais,Valenciano,60,46980 Paterna , Spain. After depositing fee ,send the fees bank telegraphic transfer to him to complete the work of VISA and WORK/RESIDENT permit.

It was also assured by Mr. Alexandre Carlos ,Visa / Work Permit Section ,EU Home Office Department that after submission of above information/fee Euro 1450.00(equivalent to Rs86060.00) to above account, the visa and work permit papers will send by DHL directly to undersigned address along with hard copies of Appointment Contract to start on journey for assuming duty with in 5 to 7 days.

The desired information with fee was paid by the undersigned on 05/12/2007 on the above mentioned account , instead of receipt of Entry Visa / Work permits, Air Ticket undersigned received email dated 08/12/2007 from. Mr. Gonzalez Lopez / Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) with copy to Enrique Martinez and Alexandre Carlos ( copy attached at annexure E) .In the mail dated 08/12/2007 Mr. Gonzalez Lopez informed that he has received File Ref number: EUHO/101 o[censored]ndersigned with priority demand for registration of employment ,entry visa/work permit code endorsement and its validation.




Gonzalez Lopez , Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) advised to undersigned deposit Euro 3,500.00 ( i.e. Rs 206500.00) in the account of Mr. Daniel Elvis, C. Sant Blai 5 Pt 2, Paterna. Spain, Account No. Es37 [protected] 9581, Swift Code : CAIXESBBXXX At Bank BANCO LA CAIXA CAJA DE AHORROS, Paterna-CAMPAMENTO AV. PAIS, Valenciano, 60,46980 Paterna, Spain. Which is the same account in which earlier Euro 1450.00 was deposited on 05/12/2007.


It was also informed that after transfer of the fee and sending the Transfer slip the registration of employment ,visa/work permit code endorsement and its validation shall be done by him and will be dispatch by DHL courier to undersigned address accordingly.

Euro 3500.00(Rs207731.00) was advised to deposit again in the same account of Daniel Elvis, C. Sant Blai 5 Pt 2, Paterna. Spain, Account No. Es37 [protected] 9581, Swift Code : CAIXESBBXXX At Bank BANCO LA CAIXA CAJA DE AHORROS, PATERNA-CAMPAMENTO AV. PAIS, Valenciano, 60,46980 Paterna, Spain while the agency was different ie EHCC. Furher the demand for payment of 3500.00 Euro ( Rs207731.00 ) was against the work contract ,issued to undersigned and quite illegal.


In the past, Mr. Alexandre Carlos,Visa / Work Permit Section, EU Home Office Department has assured to send the Entry Visa / Work permits, before starting journey with in 5 to 7 days after reciept of payment of Euro1450.00 with required papers . Inspite of sending the desired papers/ Air Tickets as per their commitment/work contract dated 30/10/2007, asked again for payment of 3500.00Euro(Rs207731.00) is illegal and create doubt in integrity of Mr Enrique Martinez ,Recruitment Officer ,Torrobull Recruitment , Dr. Javier Mannuel / HR Director. Banco Royal Espana, Mr. Alexandre Carlos ,Visa / Work Permit Section, EU Home Office Department , Daniel Elvis, C. SANT BLAI 5 PT 2, Paterna. Spain, Account No. ES37 [protected] 9581, Swift Code : CAIXESBBXXX and Gonzalez Lopez , Director ,EHCC Registration Dept. Employment High Commission Council (EHCC).


Besides above the following facts was noted :-

1. After receipt of work contract dated 30/10/2007 undersigned has searched the details of Banco Royal Espana. Avenida del cid 23,2, Esplugues de Llobregat ,Barcelona ,Cataluna ,08950, Spain at website www.bancoroyales.com and found the same but after some time the website was deleted and at present there is no details avilable on web .The contact no[protected] is not responding as mentioned in the letterhead of Banco Royal Espana. It appears that the Work Contract letter adted 30/10/2007 by Mr Enrique Martinez ,Recruitment Officer ,Torrobull Recruitment , Dr. Javier Mannuel / HR Director. Banco Royal Espana was issued by forgrd person.


2. No details are available of Mr. Alexandre Carlos, Visa / Work Permit Section,EU Home Office Department, Camino Moncada 92,Bajo 046025 ,Spain. Tel/Fax:[protected], email:[protected]@mail.org, and Mr. Gonzalez Lopez / Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) to whom payment was made / advised to made shows that they are forged person / places.
3. Mr. Alexandre Carlos,Visa / Work Permit Section,EU Home Office Department,Camino Moncada 92,Bajo 046025,Spain.Tel/Fax:[protected],Email: [protected]@mail.org has not fulfilled their commitment for issuance of the visa and work permit papers with DHL directly to undersigned address along with hard copies of Appointment Contract embark on journey to assume duty with in 5 to 7 days of receipt of payment of Euro 1450.00 inspite of assurance..

4. Again asking of payment of Euro3500.00 by Mr.Gonzalez Lopez / Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) in favour of Mr Daniel Elvis, C. SANT BLAI 5 PT 2, Paterna. Spain, Account No. ES37 [protected] 9581, Swift Code : CAIXESBBXXX is part of game of CHEATING.As the total expenses for obtaining Visa& Work Permit comes to Euro 4950.00 (Rs 293791.03) is on very higher site and abnormal.

5. The telephonic contact number [protected] issued by Mr. Enrique Martinez ,Recruitment Officer ,Torrobull Recruitment responded from 05/12/2007 to 13/12/2007 existing and undersigned has recorded the conversation with Mr. Enrique Martinez assuring therein the issuance of VISA ,WORK/RESIDENT PERMIT with in 3-4 days but inspite of reciept of documents further demand of Euro 3500.00 asked .While it was mentioned by Mr. Enrique Martinez that this is phone number of Javier Mannuel / Hr Director Banco Royal UK PLC Royal Wayland ,Royal Road Attleorough, Eastgate,Norfork,NR17 1AE UK, Head Office of Banco Royal Espana. Avenida del cid 23,2, Esplugues de Llobregat,Barcelona ,Cataluna,08950,Spain




6. The total expenses for obtaining Visa/Work Permit was Euro 4950.00 (Rs293791.03) against which I have paid Euro 1450.00 (Rs86060.00) on5/12/2007 which is on very higher side as per normal cases and I have asked some clarification regarding identity of account, EHCC and EHO etc. which was refused by Mr Enrique Martinez and Javier Mannuel / Hr Director Banco Royal UK PLC.


In nutshell, Mr Enrique Martinez ,Recruitment Officer ,Torrobull Recruitment after obtaining my Resume / CV available on www.monstergulf.com has issued forged work contract letter by the signature of Dr. Javier Mannuel / Hr Director ,Banco Royal Espana. Avenida del cid 23,2, Esplugues de Llobregat,Barcelona ,Cataluna,08950,Spain. as project Manager(Job Reference no BRE/348/08) and obtained fraudently payment of Euro 1450.00 against Visa and work permit by the undersigned in the account of Mr Daniel Elvis, C. SANT BLAI 5 PT 2, Paterna. Spain, Account No. ES37 [protected] 9581, Swift Code : CAIXESBBXXX (payment transfer receipt from Punjab National Bank Foreign Exchange Branch dated 05/12/2007 ( attached at Annexure F) for reference.

In view of above it is requested to please take /initiate immediate step for legal action under intimation to undersigned and asked to person concerned for refund to undersigned Euro 1450.00 received fraudulently from me.

An urgent attention is solicited.

(Dinesh Kumar Verma)
[protected]@rediffmail.com
Complaint comments  20 Comments     Updated: Share0Tweet0

Comments

I am thankful to see this comment from Dinesh. I fully agree and had exactly the same experience except that I did not send the money. Job seekers beware of such scams
I am thankful to see this comment from Dinesh. I fully agree and had exactly the same experience except that I did not send the money. Job seekers beware of such scams
I am so happy to see this comment before send mony & thank you very much because of this information
hello i too received the same offer from mr alexandrae carlos.i want to knw what all happnd with u all.did u go ahead.post here or send to my mail.get in touch with me pls.my id is [protected]@yahoo.com
I have also received the same work contract. When I sought time for joining duty, It was also granted.

Further there is no response from them. AS explained in the complaint, the website of the bank is also not available now.

The cheating persons are to be identified and punished. They are looting from the unemployed persons.
I have also received the same work contract for la centro general hospital in spain. the phone no is similar to this.thanks to dinesh verma
thanks buddy, thanks a lot for posting such mail. I got the same proposal for La centrino general hospital for one Dr. Hasan Ali. In- fact today I was going to the Spanish embassy to inquire about the same. Thanks once again for opening our eyes.
Thnaks a lot to dinesh & google that we are saved of lots of trouble. i got appointment contract from one Mr hasan Ali from lacentro general hospital, spain. But the way they are speedily doing the appointment work looks fishy. Also there are no clear guidelines about the nature of work 7 responsibilities. i am not making any contact with these people. if needed, may be i would enquire at the Spanish consulate here in Bombay
i am also getting so many mails daily and how we can find the authontity of the person ?
kamal kapoor
why the concerned embassies do not take action against such fraud persons ?Are thier moral duty is to collect the visa fees from poor indians and refuse the visa without any proper reason?
Same fraud... pls find below

thnx for the comment

BANCO DE ESPANA
Human Resources Dept. Manager,
FRANCISCO SILVELA, 21
28028 MADRID, SPAIN
Tel:[protected]
HUMAN RESOURCE: [protected]@bde-es.org
WEBSITE: www.bde.es
[protected][protected][protected][protected][protected][protected]

CONFIDENTIAL!


CONTRACT/APPOINTMENT LETTER

BANCO DE ESPANA Job ref: BDE-ES-I67/[protected]

14TH JUNE, 2008
POSITION REFERENCE

VINOD

We have in file, your Resume, Job Application and Answers to the Official Interview.
After the evaluation of these documents, we found you qualified to work with our Team.
Hence, (BANCO DE ESPANA). Seek to employ your services as an expatriate consultant for the provision of expatriate services as stipulated in the following acts in this document. This document embodies the approved Terms for the purpose of this contract.


JOB TITLE/UNIT: OPERATIONS OFFICER

1.1 SCOPE OF WORK SHALL INCLUDE, BUT NOT LIMITED TO:
Appropriate monitoring/coordination services, planning and implementation, development, execution, responsible for the approval and purchases as shall be deemed necessary for job success.
Determining the effects of management decisions on capital, earnings, and the organization's stock price. Measure the effects of economic conditions and competition on a bank's earnings and competitive abilities. • Determine the importance of effective internal controls and information systems in a bank.
STARTUP DATE/JOIING: 30TH JULY, 2008

JOB LOCATION: MADRID - SPAIN


4.0 SALARY INDICATION PER MONTH

You will be eligible to receive €10, 000 (Ten Thousand Euros) –Basic (Tax exclusive) Monthly.
is this [protected] number of banco de espana
Hello
I would like to draw your kind concern towards the addvertisement in which you have shown a librarian as a boring professional. How much do you people know bout this profession? A Librarian of present era is no more a custodian. He utilizes his knowledge honestly. Heis the information manager, cybrarian, information organiser. No doubt some people do spoil the image of a profession but such things happen in every field. U see the engineers, they are the nation builders, but some people are only concerned about the percentage what they will get in their work. likewise there are doctors, scientists etc. but no one has the right of spoiling the image of any others profession. you cannot do such thing and you have no right to say any such objectionable comments.
I am myself Ph.D. in the field of Library Science. We professionals cannot bear it. you should apologize to the whole community.
To
The C.E.O
MONSTER.COM INDIA

Dear Sir,

Greetings.

The same thing happened to me as Mr. Dinesh Kumar Verma suffered on 27th october, 2007. But the difference is that he paid the said amount, but I didn't. I think, you should take some necessary steps to block those frouds to take C.V's from your websites.

Thank you.

Sincerely
John Dipangkar Sarkar
Attn: SOUNDARAPANDIAN MUTHUMANICKAM

Your application on Job Ref: EG/0348/08/ES in file with Corporacion Eurounindus
Group S.A. have been approved and considered.

In confirmation of your appointment, We are pleased to send you the soft copy
Official Appointment Contract which embodies the approved Terms of this contract
for your review and return confirmation and acceptance copy if acceptable.

Thereafter, we will provide you the contact information of the VISA & WORK
PERMIT HOME OFFICE DEPARTMENT to facilitate the processes and procurements of your required legal travelling papers for your visit.

We are looking forward to your arrival and are Confident that you will play a key role in our premises to contribute greater success.

We remain in anticipation for your prompt response.

Regards,
Lloyd Martinez / Recruitment Officer
Corporacion Eurounindus Group S.A.
Download the original attachment








OFFICIAL APPOINTMENT CONTRACT

Job Ref: EG/0348/08/ES


To Attention: SOUNDARAPANDIAN MUTHUMANICKAM

Reference to your application on Job Ref: EG/0348/08/ES, the management committee congratulates you and pleased with your experience and qualification which have met our approval and considerations for an appointment in joining CORPORACION EUROUNINDUS GROUP S.A., SPAIN.
ARTICLE 1. EMPLOYMENT
Term of Employment


Section 1.01. The employment joining date will be within 60 days period from date thus signed the contract, and work commencement period will be within 4 – 5 working days of arrival at the JOB LOCATION – MADRID, SPAIN. The work hours will be 8 hours a day and 5 days per week, starts at 8:00 till 17:00 including one hour lunch break, and over-time allowance is applicable and mutual agreement between the employee and employer.


The agreement period is two (2) years, and subject for renewal based on common mutual written agreement between two parties with salary increment is subject to employee satisfactory performances. If neither party formally informed each other in written their wish in ending the contract, the contract is considered automatically continued for same period of time with same conditions.




ARTICLE 2. DUTIES OF EMPLOYEE

Position Description and Duties


Section 2.01. Employee is hereby hired to perform services for Employer in the capacity / designation – ALUMINUM SUPERVISOR. In such capacity / designation, Employee’s duties shall comprise of the TASK / RESPONSIBILIES indicated in the Job Online Interview & Application Form, and or therein required of the within designation.

Satisfactory performance of Duties


Section 2.02. The employment of Employee shall continue only as long as the services rendered by Employee are satisfactory to Employer, notwithstanding and other provision contained in this Agreement. Employer shall be the sole judge as to whether the services of Employee are satisfactory through periodical performance evaluation according to company’s personal procedure.

ARTICLE 3. COMPENSATION
Base Compensation


Section 3.01. (a) As compensation for a professional and international services rendered by Employee under this agreement, Employee will be paid US$10, 000.00 on monthly basis as tax free basic salary, or it equivalent depending on Employee’s home country and currency preference, Plus additional sum o[censored]S$500.00 weekly pocket allowance.

Salary shall be received in cash/cheque by end of the month, and or transferable by employee to his/her designated offshore Bank Account.

Upfront Payment of Salaries


(b). One month salary will be paid in advance to the employee before embark on journey to assume duty. The said salary shall be deducted from employee’s other next two months salary instalmentally.

This is to enable employee settle all domestics / miscellaneous needs before travelling.

Employee are to note that one month upfront salary will only be granted once the employee’s thus signed this contract and procured resident / Work Permit papers and visa from the HOME OFFICE DEPARTMENT here in Spain ascertaining his/her joining.

Vacation Pay


Section 3.02. Employee shall be entitled to 15 days paid leave/break after every 90 days of work. Employer shall be entitled to travelling expenses that includes flight ticket (s) for the employee and documented family members with other entitled allowances mentioned above in this contract.


Although vacations will be granted at any time requested by Employee, Employer reserves the right to determine or approve the vacation time in order to ensure the efficient and orderly operation of the business. Employee is expected to use all vacation time in the year until the vacation time for the prior year has been fully used. Otherwise, the employer shall reimburse employee’s remained vacation days.

Group Medical Health Insurance


Section 3.03. As further compensation, Employee including documented family members, where applicable, are entitled to full medical insurance coverage participation, to the extent available to other employees of the Employer and under terms afforded to other employees of Employer, in and to any group health insurance provided by Employer to such other employees.

Safety & Security

Safety and Security of personnel (Local/Foreign) and Facilities on Job Locations and communities have been seriously considered to ensure and assure hitch free operations.

All operations on Job Location and community are designed to adhere strictly to the Health and Safety Executive (HSE) Policy as applicable in the Health Care Sector.

All expatriates are entitled to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.

Other Benefits


Section 3.04. (a) In addition to other benefits or compensation set forth above, Employer assure to Employee at Company’s sole expense the use of a leased vehicle (car/truck) and personal female secretary/attendant upon employee’s request, mobile phone and paid line.


(b) Employer shall provide Employee quality single or family well furnished housing accommodation in company community/estate which is 30 – 35 minutes drive off the job location. Also shall be provided with complete meal choice free of charge.

Also available is a set of laptop computer with full internet access both in place of work and residence.


(c) Employee including documented family members, shall be entitled to full tuition educational assistance, if Employee chooses to further his or her education, after successfully completing 6 months services to Employer.


(d) Employee shall be entitled to be paid a one-time sign-on bonus o[censored]S$10, 000.00. The said amount will be included on payment of the first salary at the end of the month.

TERM OF TRAVELLING PAPERS


Employee shall be responsible for procuring his/her valid visa and work permit / residence permit papers with the VISA & WORK PERMIT HOME OFFICE DEPARTMENT here in Spain. And employee shall be entitled to reimbursement of all expenses incurred in procuring the travelling papers.


Such reimbursements shall be made within five (5) working days from date of submission of written request and or substantiated with receipts as proof of expenses and payments due. Employer however agrees to make such reimbursement promptly to Employee.


Employer shall be responsible for employee and documented family member(s) flight ticket(s) and travelling allowance only upon procurement of the required legal travelling papers issued by the VISA & WORK PERMIT HOME OFFICE DEPARTMENT.

Dear Soundarapandian Muthumanickam,

We acknowledged receipt of your email confirmation and acceptance of the Appointment Contract in joining Corporacion Eurounindus Group S.A. as your experience and qualifications have been found suitable and approved you to work in this company.

Therefore, in procuring your Valid legal travelling papers as to be safe with the authorities herein Spain both in your place of work and residence, you are required to process your visa / work permit only with accredited Home Office Department here in Spain where all employees visa / work permit papers acquisition are facilitated.

Find below the full contact information of the Home Office Department for the process of your visa/work permit requirements, kindly contact them directly through email with copy of your Appointment Contract and cv:

Attn: Mr. Alexandre Carlos
Visa / Work Permit Section
EU Home Office Department
Camino Moncada 92,
Bajo 046025, Spain.
Tel/Fax:[protected]
Direct Dial Enquiries: +[protected]
Email: [protected]@euhomeoffdept.com

Note: We have forwarded the hard copy of your Appointment Contract to the Home Office Department for their reference, while You should keep us informed with the processes as your offered job is only guaranteed subject to processing your travelling papers ascertaining that you are joining Corporacion Eurounindus Group S.A.

We reconfirm that prior to your visit all expenses you incure on your travelling documents procession will be reimburse to you altogether with your Air fare Ticket and travelling allowances on submission to us your expenses report for our reference and account.

Thanking you and we remain at your disposal. While we look forward to your prompt response.

Regards,
Lloyd Martinez / Recruitment Officer
Corporacion Eurounindus Group S.A.

ALL FRIENDS PLEASE CHECK IT AND AWARE, ITS NOT A TRUE COMPANY SO DONT BELEIVE THE FAKE COMPANY AND FAKE RECURITMENT OFFICE & MAIL ID.

Monster India.com — Issuance of fraud work contract/appointment letter by obtaing CV from Monster India.com

Chief Executive Officer
Monster India.com
[protected]@monsterindia.com
Dear Sir,

Please refer our complaint dated 26/12/2007( Copy attached) vide which undersigned has complained about issuance of fraud work contract by Mr Enrique Martinez, Recruitment Officer, Torrobull Recruitment after obtaining my Resume / CV available on www.monstergulf.com has issued forged work contract letter by the signature of Dr. Javier Mannuel / Hr Director, Banco Royal Espana. Avenida del cid 23, 2, Esplugues de by using my CV on monsterindia.com by using the name www.monstergulf.com and incurred A loss of Rs 100000/- (INR)but it is regretted that NO ACTION has been taken by your good self so far. I have again received and offer /inter view from [protected]@fbixclusive.com and they have again used my CV from Monster India.com
The above shows these fellows are running fraud employment services by using your Monster India.com in your knowledge and your peoples are indulge in such activities.
It is again requested to please take appropriate legal steps against these peoples and help me to obtain the refund of my money which has fraudulently taken by the undersigned in Dec2007 as per details attached

(dinesh kumar verma)
[protected]@rediff.com





Banco Royal Espana, Bank
Posted:[protected] by Dinesh Kumar Verma [send email]
Issuance of fruad Work Contract
Chief Executive Officer
Monster India.com
[protected]@monsterindia.com

Dear Sir,
Regarding: Fraud issuance of appointment letter by DR. JAVIER MANNUEL / HR DIRECTOR BANCO ROYAL ESPANA dated 30/10/2007

It is to inform that undersigned is registered user of your web site having email ID: [protected]@rediff.com. Mr Enrique Martinez, Recruitment Officer, Torrobull Recruitment (email:[protected]@yahoo.com) vide their email dated 27/10/2007 ( copy attached at annexure-A) offered an employment with BANCO ROYAL ESPANA, UK as Project Manager on the basis of Resume/CV available on www.monstergulf.com

Mr Enrique Martinez issued an work contract to undersigned dated 30/10/2007 (copy attached at annexure-B) duly signed by Dr. Javier Mannuel / Hr Director, Banco Royal Espana. Avenida del cid 23, 2, Esplugues de Llobregat, Barcelona, Cataluna, 08950, Spain. To work as Project Manager (Job Reference no BRE/348/08).As per work contract dated 30/10/2007 I have to complete formalities of obtaining work / resident permit and Visa with Home Office Department, Spain.

Mr Enrique Martinez, Recruitment Officer, Torrobull Recruitment vide their email dated 16/11/2007 advised to contact directly to Mr. Alexandre Carlos, Visa / Work Permit Section, EU Home Office Department, (where all employees visa / work permit papers acquisition are facilitated. ), Camino Moncada 92, Bajo046025, Spain.Tel/Fax:[protected], Email: [protected]@mail.org, with copy of CV and Appointment Contract for processing of visa / work permit formalities/paper.

Mr Enrique Martinez vide their e mail dated ( attached at annexure C) further informed that they had forwarded the hard copy of my Appointment Contract to the Home Office Department for their reference. It was also informed by Mr. Enrique Martinez, that offered job was only guaranteed subject to processing traveling papers .

Mr Enrique Martinez confirmed that prior to visit, all expenses incurred for obtaining traveling documents/ procession with Air fare Ticket and traveling allowances will be reimbursed on submission to them . It was also informed that we have to contact at Banco Royal UK. PLC, Head Office, Royal Wayland, Royal Road, Attleborough, Eastgate Norfolk, NR17 1AE UK HR Dept. Tel/Fax: +[protected].for further enquiry about job and work contract.


The required information i.e, CV and copy of work contract was send to Mr. Alexandre Carlos, Visa / Work Permit Section, EU Home Office Department, email: [protected]@mail.org and in response to this Mr. Alexandre Carlos of, EU Home Office vide their email dated 26/11/25007 (Copy attached annexure D) advised to send following information/ requirements in processing of legal traveling papers.:


1. Copy of your Passport Data Page
2. Passport size Photo
3. Fill and return the attached Form EUHOMOFF/101
4. Official Fees:
Processing charge Euro 200.00
Visa Euro 250.00
Resident Permit Euro 350.00
Work Permit Euro 450.00
Courier/Insurance Charge Euro 200.00
Total Euro 1, 450.00

In the above email it was advised to send the fee by Western Union Money Transfer or by bank in the account of Daniel Elvis, C. Sant Blai 5 Pt 2, Paterna. Spain.Account Number: Es37 [protected] 9581swift Code: Caixesbbxxx Of . Banco La Caixa Caja De Ahorros, Paterna-Campamento Av. Pais, Valenciano, 60, 46980 Paterna, Spain. After depositing fee, send the fees bank telegraphic transfer to him to complete the work of VISA and WORK/RESIDENT permit.

It was also assured by Mr. Alexandre Carlos, Visa / Work Permit Section, EU Home Office Department that after submission of above information/fee Euro 1450.00(equivalent to Rs86060.00) to above account, the visa and work permit papers will send by DHL directly to undersigned address along with hard copies of Appointment Contract to start on journey for assuming duty with in 5 to 7 days.

The desired information with fee was paid by the undersigned on 05/12/2007 on the above mentioned account, instead of receipt of Entry Visa / Work permits, Air Ticket undersigned received email dated 08/12/2007 from. Mr. Gonzalez Lopez / Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) with copy to Enrique Martinez and Alexandre Carlos ( copy attached at annexure E) .In the mail dated 08/12/2007 Mr. Gonzalez Lopez informed that he has received File Ref number: EUHO/101 o[censored]ndersigned with priority demand for registration of employment, entry visa/work permit code endorsement and its validation.




Gonzalez Lopez, Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) advised to undersigned deposit Euro 3, 500.00 ( i.e. Rs 206500.00) in the account of Mr. Daniel Elvis, C. Sant Blai 5 Pt 2, Paterna. Spain, Account No. Es37 [protected] 9581, Swift Code : CAIXESBBXXX At Bank BANCO LA CAIXA CAJA DE AHORROS, Paterna-CAMPAMENTO AV. PAIS, Valenciano, 60, 46980 Paterna, Spain. Which is the same account in which earlier Euro 1450.00 was deposited on 05/12/2007.


It was also informed that after transfer of the fee and sending the Transfer slip the registration of employment, visa/work permit code endorsement and its validation shall be done by him and will be dispatch by DHL courier to undersigned address accordingly.

Euro 3500.00(Rs207731.00) was advised to deposit again in the same account of Daniel Elvis, C. Sant Blai 5 Pt 2, Paterna. Spain, Account No. Es37 [protected] 9581, Swift Code : CAIXESBBXXX At Bank BANCO LA CAIXA CAJA DE AHORROS, PATERNA-CAMPAMENTO AV. PAIS, Valenciano, 60, 46980 Paterna, Spain while the agency was different ie EHCC. Furher the demand for payment of 3500.00 Euro ( Rs207731.00 ) was against the work contract, issued to undersigned and quite illegal.


In the past, Mr. Alexandre Carlos, Visa / Work Permit Section, EU Home Office Department has assured to send the Entry Visa / Work permits, before starting journey with in 5 to 7 days after reciept of payment of Euro1450.00 with required papers . Inspite of sending the desired papers/ Air Tickets as per their commitment/work contract dated 30/10/2007, asked again for payment of 3500.00Euro(Rs207731.00) is illegal and create doubt in integrity of Mr Enrique Martinez, Recruitment Officer, Torrobull Recruitment, Dr. Javier Mannuel / HR Director. Banco Royal Espana, Mr. Alexandre Carlos, Visa / Work Permit Section, EU Home Office Department, Daniel Elvis, C. SANT BLAI 5 PT 2, Paterna. Spain, Account No. ES37 [protected] 9581, Swift Code : CAIXESBBXXX and Gonzalez Lopez, Director, EHCC Registration Dept. Employment High Commission Council (EHCC).


Besides above the following facts was noted :-

1. After receipt of work contract dated 30/10/2007 undersigned has searched the details of Banco Royal Espana. Avenida del cid 23, 2, Esplugues de Llobregat, Barcelona, Cataluna, 08950, Spain at website www.bancoroyales.com and found the same but after some time the website was deleted and at present there is no details avilable on web .The contact no[protected] is not responding as mentioned in the letterhead of Banco Royal Espana. It appears that the Work Contract letter adted 30/10/2007 by Mr Enrique Martinez, Recruitment Officer, Torrobull Recruitment, Dr. Javier Mannuel / HR Director. Banco Royal Espana was issued by forgrd person.


2. No details are available of Mr. Alexandre Carlos, Visa / Work Permit Section, EU Home Office Department, Camino Moncada 92, Bajo 046025, Spain. Tel/Fax:[protected], email:[protected]@mail.org, and Mr. Gonzalez Lopez / Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) to whom payment was made / advised to made shows that they are forged person / places.
3. Mr. Alexandre Carlos, Visa / Work Permit Section, EU Home Office Department, Camino Moncada 92, Bajo 046025, Spain.Tel/Fax:[protected], Email: [protected]@mail.org has not fulfilled their commitment for issuance of the visa and work permit papers with DHL directly to undersigned address along with hard copies of Appointment Contract embark on journey to assume duty with in 5 to 7 days of receipt of payment of Euro 1450.00 inspite of assurance..

4. Again asking of payment of Euro3500.00 by Mr.Gonzalez Lopez / Director, EHCC Registration Deptt. Employment High Commission Council (EHCC) in favour of Mr Daniel Elvis, C. SANT BLAI 5 PT 2, Paterna. Spain, Account No. ES37 [protected] 9581, Swift Code : CAIXESBBXXX is part of game of CHEATING.As the total expenses for obtaining Visa& Work Permit comes to Euro 4950.00 (Rs 293791.03) is on very higher site and abnormal.

5. The telephonic contact number [protected] issued by Mr. Enrique Martinez, Recruitment Officer, Torrobull Recruitment responded from 05/12/2007 to 13/12/2007 existing and undersigned has recorded the conversation with Mr. Enrique Martinez assuring therein the issuance of VISA, WORK/RESIDENT PERMIT with in 3-4 days but inspite of reciept of documents further demand of Euro 3500.00 asked .While it was mentioned by Mr. Enrique Martinez that this is phone number of Javier Mannuel / Hr Director Banco Royal UK PLC Royal Wayland, Royal Road Attleorough, Eastgate, Norfork, NR17 1AE UK, Head Office of Banco Royal Espana. Avenida del cid 23, 2, Esplugues de Llobregat, Barcelona, Cataluna, 08950, Spain




6. The total expenses for obtaining Visa/Work Permit was Euro 4950.00 (Rs293791.03) against which I have paid Euro 1450.00 (Rs86060.00) on5/12/2007 which is on very higher side as per normal cases and I have asked some clarification regarding identity of account, EHCC and EHO etc. which was refused by Mr Enrique Martinez and Javier Mannuel / Hr Director Banco Royal UK PLC.


In nutshell, Mr Enrique Martinez, Recruitment Officer, Torrobull Recruitment after obtaining my Resume / CV available on www.monstergulf.com has issued forged work contract letter by the signature of Dr. Javier Mannuel / Hr Director, Banco Royal Espana. Avenida del cid 23, 2, Esplugues de Llobregat, Barcelona, Cataluna, 08950, Spain. as project Manager(Job Reference no BRE/348/08) and obtained fraudently payment of Euro 1450.00 against Visa and work permit by the undersigned in the account of Mr Daniel Elvis, C. SANT BLAI 5 PT 2, Paterna. Spain, Account No. ES37 [protected] 9581, Swift Code : CAIXESBBXXX (payment transfer receipt from Punjab National Bank Foreign Exchange Branch dated 05/12/2007 ( attached at Annexure F) for reference.

In view of above it is requested to please take /initiate immediate step for legal action under intimation to undersigned and asked to person concerned for refund to undersigned Euro 1450.00 received fraudulently from me.

An urgent attention is solicited.

(Dinesh Kumar Verma)
[protected]@rediffmail.com
The above said complaint is right in all the way i request to MOnster that pl do not allow these type of stupid activites to with the candiadets who are looking job in abrods

Pl help to stop
other wise faith will be in doubt with job websites by this all

I had recived same mail too
ok i was having alert about this type so i had come to know the same through net

BUt what these job website organisation can do they have to check for there better business prospectus in long term


thanks
dear all job seekers,

BEWARE OF THESE KIND OF FRAUDS!!!

same experience which i faced very recently one week before.i should be very thankful to mr dinesh, and all your comments which i have gone thru.the same copies which have mentioned above with no diffrence, i have with me.we should be aware of these scams, as they cheat many innocent ones.

so dear all, be aware and dont fall in these traps.

thankyou
IRFAN
Dear Sir,
I have recd. an appointment order from Fujairah Petroleum LLC, UAE for the post of Manager Quality Control after I have answered the On line questionnare sent by them. When the questionnare was sent, they mentioned that they have seen my CV in www.monsterindia.com Now they mention in order one Ajman Tourism Group in Dubai as their agent for taking work permit and visa. the Ajman people are asking me to send 1270 USD as process fee and asked me to eposit in BANCO LA CAIXA, C. VIRGEN DEL MILAGRO, 2, 46138, RAFELBUNYOL, VALENCIA, SPAIN. BENEFICIARY--------RAMON RICHARDSON
ADDRESS[protected]AV. SAN PERE 32 PTA 2, RAFELBUNYOL, SPAIN
ACCOUNT NUMBER--ES49 [protected] 0473
SWIFT[protected]CAIXESBBXXX
Can I trust the Fujairah Petroleum LLC, UAE appointment order and the Ajman tourism group Dubai.I am expecting your reply in this regard at the earliest,
Thanking you,

Yours Faithfully,
V.Natarajan
[protected]
I have been yold that I have won $1million US in a facebook raffle without purchasing a ticket. Now I have been asked to send documentation & deposit $1000AU into a a/c @ Banco La caxia Espana
Address: C. Huerta Castaneda 42 2811 Madrid Spain
Is this also a Fraud?

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    Company:Banco Royal Espana,Bank
    India

    Add Company Information