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Damon Inc Complaints - Fraud

Review all Damon Inc complaints

Damon Inc

Posted: 2009-06-23 by   Vizi Alex
Fraud
Complaint Rating:  0 % with 0 votes
Company information:
Damon Electronics
Romania
damon-inc.com

Damon Electronics contacted me via email last Feb 07, 2009 regarding a home-based job as Customer Data Entry. After numerous attempts of checking the validity and credibility of the company or website ( google-ing complaints or negative feedbacks), no particular page or complaint came up. The website (damon-inc.com) looked convincing enough to be genuine.

And so I replied and expressed my interest in the job, which claimed to pay 160 Euros per week on a 2-hour per day job. The name of the person who sent me an email was Mr. Eladio G. Carlo, Branch Manager of Gavin Inc in Torino, Italy. They required some documents from me which included an updated CV, filled-out application form, education certificate, and work certificates.

Then after 5-6 processing days, they sent me an scanned acceptance form, agreement form, attestation and even an employment id card, informing me that I was accepted for the home-based job. They mentioned that the original copy of the previous-mentioned scanned documents will be sent via courier within 8 days at my given home address. Then the last process required would be a deposit of 70 Euros to serve as a cash deposit of a data entry control panel( to be used on the data entry job) to make sure the correct person would receive the equipment.

It will be further refunded on the first week of my rendered service. After sending my deposit last Feb 23, 2009 via Western Union to a person named Dan Adrian Tulbure, Assistant Acountant of Gavin Elctronics Inc. with the same address of the company, which was 583D Via Del Carretto Luisa Torino, Torino 10437 Italy. After corresponding to his instructions, Mr. Carlo replied with a receipt and he advised to wait until March 4, 2009 to receive my courier of the original documents and the equipment.

As of today, I have not received any courier which made me decide to file a complaint against Gavin Inc. Their website is no longer accessible ( Error 403 Forbidden to access on this server). And the email address admin@damon-inc.com is no longer valid by sending failure notice every time I email them.

As of my further research, I have found information on this website link, http://whois.domaintools.com/damon-inc.com, which states the suspicious details of the website. I wish I have seen this page before having fooled by Gavin-Inc. 70 Euros is not much, but if they can fool 1, 000 people randomly, that makes 70, 000 Euros which is a huge amount.
Comments Romania Fake & Novelty ID
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 86 days ago by   Dranyem 0 Votes
Hi Vizi Alex! I would like to thank you for posting this complaint about fraud job application as a Customer Data Entry because you saved my 70 EUR. I was about to deposit the same amount today, 30 August 2009 when I found your post. And thank God I was right with my first intuition from the first time I encountered this unbelievable job offered that everybody could ever dream of. YES! This is really too good to be true!

Same thing I did, I securitized all the details about the company that I could check on the internet just to make sure that the company is genuine. At first I was totally convinced for the person named Adler G. Carl, their so called Branch Manager, was so prompt in sending me all the application forms and employment documents and there’s no single email I sent which was left answered by the same person.

Many of my friends were so convinced too while others were doubted and somehow discouraged me. Till my application reached the point the Mr. Adler G. Carl asked me to deposit 70 EUR (29 August 2009) for them to send the Cavan Data Control Panel, to ensure that their machine is going to the right person.

I think twice, thrice and many times if I am going to deposit the said amount. I don’t even have cash in my pocket then and so my supportive friends even lend me. But I have questions, “It this really true? Is there really company like Cavan Electronics Inc who can give such great job opportunity? If there is, what will be the catch?” Just out of my uncertainty and still undecided heart, I continued searching the internet and type the possible keys that could give me even a hint that the application is just fraud and the company is not true. Until I had the idea to search the name of the receiver, “Dan Adrian Tulbure” which they cannot deceive for sure.

They finally I got this result and I was ready this post as if I am the one wrote coz it tells exactly what I have experienced. Good thing that I haven’t deposited the 70 EUR or else I will be the next victim.

I learned the great lesson that we have to be vigilant at all times for our present world is surrounded with impostors and deception. You will never know who’s real.

Again, thank you to Vizi Alex you might be unfortunate with this experience but just think you are somehow helping others not to experience the same thing.


Dranyem

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