Chief Executive Officer
Monster India.com
[email protected]
Dear Sir,
Please refer our complaint dated 26/12 (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 [email protected] 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 Dec as per details attached
(dinesh kumar verma)
[email protected]
Banco Royal Espana, Bank
Posted: 12-26 by Dinesh Kumar Verma [send email]
Issuance of fruad Work Contract
Chief Executive Officer
Monster India.com
[email protected]
Dear Sir,
Regarding: Fraud issuance of appointment letter by DR. JAVIER MANNUEL / HR DIRECTOR BANCO ROYAL ESPANA dated 30/10
It is to inform that undersigned is registered user of your web site having email ID: [email protected]. Mr Enrique Martinez, Recruitment Officer, Torrobull Recruitment (email: [email protected]) vide their email dated 27/10 (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 (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 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 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:0034-669-834-195, Email: [email protected], 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: 44 704 575 9125.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: [email protected] 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 2100 2944 1620 0000 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 on the above mentioned account, instead of receipt of Entry Visa / Work permits, Air Ticket undersigned received email dated 08/12 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 Mr. Gonzalez Lopez informed that he has received File Ref number: EUHO/101 of undersigned 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 2100 2944 1620 0000 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.
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 2100 2944 1620 0000 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, 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 2100 2944 1620 0000 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 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 0034-616-851-434 is not responding as mentioned in the letterhead of Banco Royal Espana. It appears that the Work Contract letter adted 30/10 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: 0034-669-834-195, email: [email protected], 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:0034-669-834-195, Email: [email protected] 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 2100 2944 1620 0000 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 00447045759125 issued by Mr. Enrique Martinez, Recruitment Officer, Torrobull Recruitment responded from 05/12 to 13/12 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 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 2100 2944 1620 0000 9581, Swift Code: CAIXESBBXXX (payment transfer receipt from Punjab National Bank Foreign Exchange Branch dated 05/12 (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)
[email protected]
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