Fraud by Honda Motors Company Europe North GmBh

Hai Sir/Madam i am Lokesh Babu Chennamchetty staying at Marathahalli Bangalore.recently i got one job openings in Honda Motor Company Europe North Gmbh(Germany).that company had send me the Offer Letter,Contract Letter and Visa processing agents details.for that they told me send 1100Euros for visa processing.They told their Indian Representative will collect the money from you after completion of visa form filling.I got call from Mr.James his number is+919967162495.he given me the ICICI Acc.no to deposit the money for Visa Processing.I deposited total money of Rs.69300/- in two deposits dated on 25-08-2008 and 26-082008.he told me that you will get the visa with in three working days of the payment made.now he is telling to pay me another 2lakhs for the deposit.i dont know what to do.i borrowed the money from my father and paid that amount to James.now he is telling that you will get visa only after depositing the 2lakhs.other wise this Rs.69300/-also cant get.please sir kindly take necessary actions and please collect money from him.please consider my complaint sir.here i am attaching the payment slips i made This man called James Bill called me from +91-9967162495

And told me to deposit 1100 Euros in ICICI bank –name-Binoy Bijay Sarkar, A/C.015101516077

PAN:AVDPS 4552M

Please tell me how to get rid of it and make sure nobody else fall in their trap

Along with the mail are the emails and attachment I received from them do have a look

GULLIVERS TRAVEL ASSOCIATES GMBH

Direct Communications Unit

GTA Reisen GmbH Ostbahnhofstrasse 13

60314 Frankfurt Am Main GERMANY

Tel: +44-70-31940029

Fax: +49-69-13142828

Email:germany AT gta-travels.net

gta-travel AT germanymail.com

Contact Person: Mr. Johnson George

Designation: HEAD OF VISA/PERMITS OPERATIONS.

Attention:C.Lokesh Babu

Sequel to my explanation on phone with you which you were unable to comprehend clearly,you will have to pay 3,104 Euros which is 2.lakh India rupees.This payment is a cash deposit form of payment for which the GERMAN CHANCELLOR ANGELA MERKEL has passed a new draft bill in the house of Parliament in GERMANY.

The reason is because most immigrant went to Germany with working visa through some illegal agents,and they don't really have job offer.So they become liability to the GERMAN govt.and they constitute nuisance alot in the community.

For example, the bombing that took place by an Indian Dr MHD SABEEL cousin to DR MHD HANEEF.

So,because of all this things,the house of Parliament has issued this new draft bill.Know that soon as you deposit this money and your visa is ready,

You will get your reimbursement of 2,000 rupees which you deposited cash from Our Representative immediately and sign a paper stating that your cash money has been refunded to you.Kindly make your payment soon for me to process your papers on time.

you can see that its not easy these days.Kindly consider this and make your payment on time to enable us process your documents so that you can join your company on time.

N/B to contact Mr James Bell For payment Immediately

Good Luck

Developed by Gullivers Travel Associates. © Gullivers Travel Associates 2008. All Rights Reserved.

Honda Motors Company Europe (North) GmbH

Address: Carl-Legien-Strasse 30

D-63073 Offenbach/Bieber-Walfdhdf, Germany

Email: career_hondamotors AT hotmail.com

hondamotorscompany AT gmail.com

career AT hondamotors.com

Phone: +4470240-17062

Attention: C.Lokesh Babu Top of the day

Base on the mail you sent the content was well noted and we are assuring you that gullivers travel agency will provide your visa and work permit,if only you will provide the necessary document they ask you to send.

Congratulations Once Again !!!

BEST REGARDS

Mr. Alex Kalu Agba

Head of Employee Relations

Honda Motors Company Europe (North) GmbH

this was the mail i got and asked me to pay 1100Euros pls kindly get rid of this problem and make my get back from them

Comment On This

The fraudster has changed from HONDA Motors to MAZDA motors. Be careful of such emails. The bogus number (+44)-70-2402-0026 is the link in between. The content of the mail received by me is as follows:

Dear Candidate,

Hope this mail reaches you in high spirits and good health. After seeing your profile on Timesjobs.com we would like to discuss a job opportunity for you in our company. If interested, send your resume/Cv you may call on (+44)-70-2402-0026 or email us at (hr.mazdamotors_london AT hotmail.com)

for further discussions. Looking forward to your early response. Best wishes

Details of the sender:-

The sender systems02 of this email is registered with TimesJobs.com as SKS Systems ( johnson.james291 AT gmail.com, Dhiraj Heritage,5th floor,santacruz(W),mum-54 )

All, be careful.

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Thanks a Lot Mr. Lokesh

Even i also got same mail.I was ready to do the payment.

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Hi Lokesh,

Thanx for the info.. You really saved my time...becoz as such I was not going to pay any single penny if they wud have asked for...So just time saved...

Hi Prabhu,

Did u join on 25th Oct '08.If so please update so that others can also look forward for it.

Reply back at my email Id: khemani.yash AT gmail.com

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HI LOKESH

Thanks for this mail...even i got this mail today and i was looking forward to do something positive...thanks buddy.I wish very soon you receive your money back

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HI Lokesh

Thanks for the information, even i got the offer from Honda Motors, the offer was really greate but was fake.. dont belive on such mails.

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ThANKS A LOT I ALSO GOT THE SAME MAIL.BY WATCHING I GOT TO KNOW ABOUT FRAUD SCANDLE.

HERE I M ATTACHED THE MAIL BELOW.

SANKET KUMAR

-------------------------------------

Dear Applicant,

On behalf of the Honda Motors Company Europe(North)GmbH, we acknowledge receipt of your cv /resume for the above position.and we hereby give you the notice that your cv/resume has been forwarded to the screening department for screening and ones you are qualify for the job your appointment and contract letter will sent to you immediately and their will be a face to face Interview once you arrive here in Germany It is envisaged that further advice will follow and

this screening will take at least 1 or 2 days.

Best Regards

Mr.Watton Ben

Head of Employee Relations

(H.M.C.)

+447024020026

Comment On This

Hi Lokesh,

Thank you for bringing this to the notice of all other hapless victims of this fraud chain. Even i got a mail from these guys saying the salary would be 12000 euros a month with free house, car, laptop etc. They have even told me that they would send me the first month's salary in advance and no expenses would be bourne by me for the visa etc. Let me see what thier next step is going to be.

I called the numbers they mentioned on their mails : +447024020026 and 44-7024042783, but it was a bogus number.

So please be careful before you make any sort of payment to these guys - however small your payment might be!

They have also sent me the offer letter, contract letter, and a work permit, asking me to fill all that up and send it back to them for speedy action. And I have also been asked to join work on October 25th, 2008. And the deadline for sending back the signed contract is 9th October, 2008.

I hope all this information would warn other innocent people falling a prey to this very crafty internet criminals.

Prabhu Rai

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Hi,

even i have received this offer. As far as i am concerned, this whole thing is fake as the offer is too good to be true. But still keeping the brand name in mind i will carry on the interaction as long as they dont ask for any money. Thats the safe way to handle such a situation i suppose. Hard luck for those who are in this trap. But do not give up the fight.

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Hi,

Even i have got the same mail from same source i am Ashok staying in Bangalore but i havn't believed it

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Hi There,

Mr.Lokesh complaints seem to be valid one. Even I got the same kind of E-mail from the same source. I am very thank full to him for sharing his problem. It would really help others to get alert.

Thanks Lokesh