[Resolved]  Voltasol Nacional S.a. — Fake company - fraud

I received an offer letter without even a telephonic conversation... they simply gave the offer letter once they asked to fill up a small form concerning my details .... after the first mail , i googled but the company's name was nowhere to be found ..evn the address was not there on googlemap... then i asked them about it and the very next day a whole new website poped up .. strange!!!! ... In short its a fraud... beware .,... again the name is Voltasol Nacional S.A.
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

i receive an offer he selected me as a piping engineer site . he offer me 8000.00 euro/month.it is totaly fake and cheat .
because our demands is only 3000.00 usd . how it is possible
finaly i want to say that it is totaly FAKE AND FRAUD.
I got also an offer from VOLTA SOL NACIONAL S A, I was ecpected from them 12000 usd, but they sent me big offer 18000 euro/month, as per their requirement i sent all the requirement documents with scanned copy, now they demandind a fee of 1100 euro against processing of work permit, visa and other necessary papers. and they are telling that, they will remburse all the money including air fare ticket and one month salary. so anybody can suggest what to do ?????
I receive an online interview form..Is this a good company?
There is no doubt it is a fake company. Please don't get cheated.
I also got a job offer from this company... no telephonic interview... direct offer letter. We r not so stupid to get into their trap. the email came from "[protected]@yahoo.com". their mail moto is that they charge the following,
A. WORK PERMIT FEE = 300.00 EUROS
B. COURIER DISPATCHMENT FEE =200.00 EUROS
C. RESIDENCE PERMIT FEE = 200.00 EUROS
D. ENTRY CLEARANCE = 270.00 EUROS
E. RELEASE DOCUMENTS= 200.00 EUROS
TOTAL: 1, 170 EUROS.
They say that we have to transfer this amount online through moneygrm or western union. Later on they will remberce this amount with 1 month salary...But this will never happen.
Guys... this company is completely fake so plz don't fall into their trap and destroy ur career.
All The Best!!
foolish fraud agents!
i received same offer from e-mail id - "Voltasol Nacional S.A." <[protected]@yahoo.com>
foolish attempt.
Even small companies' employees have their company e-mail id & if small company in my town want to talk about job they sent mail via their company e-mail id.
Always see the sender's id.
Foolish Attempt!
Monster Gulf should take action against it & also Yahoo.
Totally Fraud,

I got the similar offer around 20 dayz back...
and came to know abt this forgery same day wen I spoke to my friend in spain...
These cheaters have given 1 contact number on the offer letter which starts which
starts as 0034-6... 0034 is ISD code of spain which is fair enough, but number 6
following the ISD code is a PREPAID number. Prepaid numbers in spain starts wid
6 and Landline numbers starts wid 9.

No company around the GLOBE uses prepaid number as their official number
except Voltasol Nacional S.A
I just received an email from this company. Please be guided :

From: VOLTASOL RECRUITMENT <[protected]@yahoo.com>
Subject: CV Shortlisted - Job Online Interview
To: [protected]@yahoo.com
Date: Tuesday, 10 November, 2009, 2:28 AM


Labour Consultant: Monstergulf
Employer:Voltasol Nacional S.A.
Job Reference No: VN/103/ES/09


It is totally fake...
myself also had this.. now wat to do
"[protected]@administrativos.com" <[protected]@administrativos.com ... i got from this one.. now wat to do
recieved soft copy of job contract, with job reference VN/103/ES/09 from Voltasol Nacional S.A.
email:[protected]@administrativos.com
website:http://www.voltasol-administrativos.com
reg.no. 5807192ES.
can any one confirm about the same, because i also received offer letter from this company.
this is vary true that this company sending direct offer letter without any telephonic interwive, so be ware of this
I received an offer letter without even a telephonic conversation... they simply gave the offer letter once they asked to fill up a small form concerning my details ... after the first mail, i googled but the company's name was nowhere to be found ..evn the address was not there on googlemap... then i asked them about it and the very next day a whole new website poped up .. strange!!! ... In short its a fraud... beware ., ... again the name is Voltasol Nacional S.A.
I also received an email from VOLTASOL NACIONAL of Spain, this is one of those FAKE RECRUITERS sending an Apointment Contract, then they will ask MONEY for prpocessing the VISA and Work PREMIT.

Just like the Fujairah Petroleum LLC, same modus operandi. BEWARE, the OFFER is UNBELIEVEBABLE. This SCAM is now OPERATING ALL OVER THE WORLD.

BE CAREFUL AND ALWAYS BE CAUTIOUS IN ENTERTAINING THIS TYPE OF OFFERS.
i submitted my cv to monster gulf few days back.after dat i got offer frm voltasol as labour consultant.i checked the website.company name was there.i signd contract, send thm.today a letter fm home affairs authoriy came, demanding 1100 eurus for visa fee.i asked the coy, why dont u process my visa.reply was that we will reimburse this money on reaching spain.what is this ????.hw they r showing pictures of their staff on website
Dear jobseekers
This is a company giving offer more t han 5 lakhs Indian rupees + female secretary + BMW car to an ordinary tradesman. Dnt send any money for processing of visa and others. Bewareeeeeeeeeeeee...

by
Salim
i also got the same thanks for ur comments
I had also received great offer from same company. Only comments better to approach MonsterGulf & information to Spain govt about this & if they say then only Fake & Fraud company.Any contact details regarding the same.
I hv received the same doc from

Voltasol Nacional S.A.
Labour Consultant: Monstergulf
Employer:Voltasol Nacional S.A.
Job Reference No: VN/103/ES/09
NACIONAL RECRUITMENT ([protected]@yahoo.com)

Can we report to spainish authority
I ALSO RECEIVED A JOB OFFER FROM ALLEGEDLY "VOLTASOL NACIONAL S.A. MADRID, SPAIN. PLEASE BELOW E-MAILS:

CV Shortlisted - Job Online Interview
Thu, October 22, 2009 3:21:42 AM
From: NACIONAL RECRUITMENT <[protected]@yahoo.com>

Labour Consultant: Monstergulf
Employer:Voltasol Nacional S.A.
Job Reference No: VN/103/ES/09

With reference to your resume/cv in www.monstergulf.com, we are pleased to contact you in line with Voltasol Nacional S.A. employment opportunity in Madrid - Spain on energy project Management.

Entitlement, Compensation and Benefits packages includes:-

- A very attractive net salary and allowances paid in Euros or U.S. Dollars depending on employee Qualifications and Experiences.
- Well furnished single or family housing accommodation in company community with security.
- Full access to social recreational facilities.
- Paid air fares allowing full flexibility with holidays travel.
- Personal Driver - Vehicle.
- Free medical and Dental care/insurance coverage for employee and family members.
- Excellent educational assistance benefits with family status employment.
- Personal effects shipment and excess baggage allowances.
- 15 days paid leave/break after every 90 days of work.
- JOB LOCATION: Madrid - Spain.
- CONTRACT Period: 2 Years, renewable on satisfactory performance by employee.

Accordingly, if you feel interested in joining our company, you are required to complete the attached Job Online Interview and return to us by email attachment for our procession approval and consideration for employment.

We look forward to receiving your reply, while we remain! at your disposal.

Yours faithfully,
Hassan Idris / HR Manager
Voltasol Nacional S.A.
Klm. 75 Voltasol Industrial Estate,
Madrid 28003, Spain.
Tel/Fax:[protected] / 5 Lines
Reg. No. RC5807192

[protected][protected][protected][protected][protected][protected][protected]---...

From: NACIONAL RECRUITMENT <[protected]@yahoo.com>
Subject: Ref: VOLTASOL Official Appointment Contract

Ref: VOLTASOL Official Appointment Contract

Your application on Job Ref: VN/103/ES/09 in file with Voltasol Nacional S.A. management have been approved and considered for your joining to our company.

In confirmation of your appointment, We are pleased to send you the SOFT COPY OFFICIAL APPOINTMENT LETTER which embodies the approved Terms of this contract for your review. Thus, if it is acceptable to you, you are required to have it sign and return same by scan Email Attachment send directly to the HOME OFFICE AUTHORITY for the procurement processes of your required Work Permit/Entry Clearance Visa papers which will be process Online for easy acquisition.

Find below the full contact information of the HOME OFFICE AUTHORITY where all employees Work Permit/Entry Clearance Visa papers acquisition are facilitated,

so you are to contact them directly by email with copy of your Appointment Contract duly sign:

Attn: Pedro Laspada / Director
Entry Visa / Work Permit Dept.
Home Affairs Authority
No. 24 HAA Plaza de la Secretaría,
Madrid 23006, Spain.
Tel/Fax:[protected]
Email: [protected]@informaticos.com

Accordingly, We are forwarding the hard copy of your Appointment Contract to the HOME OFFICE AUTHORITY for their reference in processing your Work Permit/Entry Clearance Visa papers, while You should keep us informed with the processes as your offered job is only guaranteed on procured of your travelling papers ascertaining that you are joining Voltasol Nacional SA.

Note: We reconfirm that before you embark of on the trip, all expenses incure in the course of your Work Permit/Entry Clearance Visa papers procession will be reimburse to you altogether with your Air fare Ticket and one month advance salary on submission to us your expenses report for our reference and account.

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

We remain in anticipation for your prompt response.

Regards,
Yours faithfully,
Hassan Idris / HR Manager
Voltasol Nacional S.A.
[protected][protected][protected][protected][protected][protected][protected][pr...

REF: SPAIN VISA/WORK PERMIT PROCESSING REQUIREMENT
From: "[protected]@comerciales.es" <[protected]@comerciales.es>

REF: SPAIN VISA/WORK PERMIT PROCESSING REQUIREMENT

Dear Client,

With reference to priority instruction received from our client: here in Spain (recruitment agency), please be informed we have reviewed and authenticated your documents including the hard copies of your appointment papers which has been deposited on our desk for onward transmission to your postal address.

Regards to the conversation with the human resources of your employing company, based here in Spain concerning the processing and issuance of your working permit/entry visa we confirm further details as follows.

In order to commence processing your working permit/entry visa into Spain, you have to complete the copy of our applicant working / entry visa registration form (ES/34). Return as scan e-mail attachment, along with the below identification documents:

1, COPY OF YOUR INTERNATIONAL PASSPORT.
2, 2 PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)
3. COMPLETE VISA FORM AS ATTACHED BELOW.

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:

A. WORK PERMIT FEE = 300.00 EUROS
B. COURIER DISPATCHMENT FEE =200.00 EUROS
C. RESIDENCE PERMIT FEE = 200.00 EUROS
D. ENTRY CLEARANCE = 270.00 EUROS
E. RELEASE DOCUMENTS= 200.00 EUROS
TOTAL: 1, 170 EUROS

Send above total fee (1, 170 EUROS One Thousand One Hundred and Seventy euros only) strictly via western union or international money gram to the attention of the visa-processing attorney:

FIRST NAME: PEDRO
LAST NAME: LASPADA
CITY: MADRID
COUNTRY: SPAIN
AMOUNT: 1, 170 EUROS

Candidates from India who cannot transfer money via western union, should pay into the below account:

BANK NAME: BANCAJA
IBAN NO: ... ES78 [protected] 2086
ACCOUNT NO: [protected] 2086
SWIFT CODE: ... CVALESVVXXX
ACCOUNT NAME: KEJIAKU SYLVESTER C.
BANK ADDRESS: SANTA ROSA, AVDA. BURJASOT, I97 46015 VALENCIA

Once the transfer is completed kindly scan the western union, international money gram or bank transfer receipt as evidence of remittance, so that we can proceed immediately the issuance of your work permit/entry visa within 3 Spain working days and also secure your job position, accordingly.

Note: in accordance with the contract agreement with your host employer all expenses incurred in the process of obtaining your visa work and residence permit shall be refunded back to you once your visa and work permit has been confirmed.

We will send you by courier service the original work permit/entry visa and all the hard copy documents via your forwarding address, please indicate your preferred postal address while reverting with the work permit requirements.

Thanks in advance for your kind understanding and co-operation as we whilst immensely for your soonest co-operation.

TRULY YOURS,

PEDRO LASPADA - VISA CONTROL
MADRID HOME OFFICE
ADDRESS: Calle Ayutamento 1 -
Callejero De Cerdanyola 28009,
MADRID - SPAIN
TEL: +[protected]
FAX: +[protected]
E-mail: [protected]@comerciales.es
E-mail2: [protected]@ozu.es
Website: www.madridhomeoffice.com

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Voltas
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    73%
    Complaints
    4384
    Pending
    136
    Resolved
    3040
    Voltas Phone
    +91 22 6665 6666
    +91 22 6665 6333
    Voltas Address
    2nd Floor, Voltas House, B Block, Chinchpokli, T B Kadam Marg, Cotton Green, Mumbai, Maharashtra, India - 400033
    View all Voltas contact information