residence permit work permit visit-visasScam fraud $$$$$$$$$$$ workpermit fake

D
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Review updated:

Our company Aldis Eurogrupp OÜ - is the Estonian holding. Head
offices of divisions are in Tallinn - in Estonia. We have the
representation in Poland an also deal in Russia and Germany and
Finland. The basic directions of activity of divisions of holding:

1. Employment in the Estonian, Poland and other companies of European
Union countries.
2. Emigratory services to countries of the European Union.
3. Sale of the real estate, the ground areas and ready business.
4. Construction and painting and decorating, designing of building
objects and engineering networks.
5. Tourism.
6. Trade.

The division of our holding Aldis Eurogrupp OU can render in
Estonia and Poland to you at present following services:
1. Business invitation to Estonia. The multi-visa, without restriction
of number of trips for a period of 90 days with a validity of 180 days
(90/180 multi).
2. Real estate sale in territory Estonia and Poland.
3. Registration of firms in Estonia. It gives the possibility for
founders and members of the board within 90 days to receive residence
permit in Estonia - the country of the European Union. The residence
permit in one of the countries of the European Union gives the allows
to live and work in any of the countries of the European Union, and
also allows to receive residence permit for the wife and children to
21 years.
4. Legalisation of the persons who are already being in territory of
the European Union (These persons receive residence permit.).
5. At present we can offer job places in Poland for unskilled workers
in agriculture, at meat industrial complexes on packing and sorting,
at refrigerating industrial complexes; for seamstresses (sewers),
tailors, ironers at sewing factories; for carvers of meat at meat
industrial complexes; for unskilled and skilled construction workers
etc. Working visas to Poland stand out for a period of a year in the
nearest consulate of Poland, with prolongation possibility.

We can work together. But, please, specify, with what we shall
begin? What at present is more interest for you: residence permit and
real estate sale program, Schengen visit-visas support or work in
Poland?

Respectfully yours,
Dmitrii Polozenko
Member of the Board of Directors
Aldis Eurogrupp OÜ.


According to your letters and our phone conversation, I wish to
notify you on an order ofregistration of workers.
To begin with it is necessary to send me the complete set of
documents for each candidate for selection - CV with a photo and the
detailed description of an operational experience and skills
+references(experience letter) (one or two) from last places of work
on corresponding speciality + a copy of the passport for trip abroad
(page with a photo and the adjusting data) + a diploma (certificate)
copy on a speciality for skilled workers. After consideration of
questionnaires and references candidates, I shall send to you scanning
signed Job Offer on the selected candidates. They should sign them,
scan and you send back to us.
After that it is necessary to send me following documents on each candidate:
1. Colour photos on a light background.
2. Diplomas or certificates in a speciality translated into
English, notarially certifid ( for unskilled workers it is not
required ) or/ and characteristics from a work place on corresponding
speciality from the employer (references, experience letter/s) in
English.

For unskilled worker it is enough to send me by E-mail:

1. Copy of passport.
2. Color photo on a light background.
3. CV.

Total cost of our services makes 1200 EURO for the person.

After reception and check of documents of your workers by us, if
all will be - Ok, we inform you on necessity of remittance of payment
for registration in amount 400 EURO for each worker. We expose to you
the invoice and you pay it.

After reception of documents and remittance we begin the issue
process in Department of Work of Poland for reception work permit.

After end of documents registration process you will pay 400 EURO
for each worker and receive from us documents for each worker.

When documents will be received by you, they should be submitted
to the nearest consular department of embassy of Poland (for you it’s
the consular department of embassy of Poland in New Delhi in India or
for some citizens of India, who live in the South-West and South of
the country - the consular department in Bombay) together with other
documents of workers in case Poland. Your workers will receive
initially working visa for 12 months for work in Poland. After that
you remit to us rest amount - 400 EURO for each worker.

Then workers fly to Warsaw, where we meet them, we take them to a
place of work and accommodate them in the rented apartments or in
working hostels. Next day workers sign the annual contract and, start
to work.

Such is at us an order of realisation of employment of workers.

Respectfully yours,
Dmitrii Polozenko
Owner and Member of the Board of Directors
Aldis Eurogrupp OÜ.

P.S. In attachment I send you our questionnaire for workers.
When we receive the complete sets documents of your workers by
E-mail I give you bank account details, and you make the remittance in
amount – (quantity of workers) x 400 EURO = ….. EURO. We shall start
the process for first group only after we receive full remittance for
them, because we prepare folders for each worker and submit for Labor
Department the whole group in one day ( if the group is not more than
30 person's ).

My staff need some days time after I have scan complete sets
documents of workers and remittance come to prepare folders with
documents for each worker for submitting in Labor Department and to
make necessary state payments for registration. After submitting it
takes at us usual [protected] days to receive Work Permits (but
not more then 30 calendar days according Polish legislation). ( For
example, you may count - yesterday on Friday 18th February we have
submit the group of workers in Labor Department and have received the
term of reception to 17 March - so, 27 days ) We have 4 submitting
days - Monday, Tuesday, Thursday, Friday. So, in total it take about
month time.

As we have Work Permit's in hand's - we shall send the scan copies
to you by E-mail and you remit the amount - (quantity of
workers) x 400 EURO = ….. EURO. After we receve the remittance,
we send work permts to you by DHL.
Then you submit the complete sets documents in consulate, the
worker's receive one year working visas, and you will pay the rest 400
EURO per person. After that, they fly to us and we accept them.

From the end of December the labor department give us the Work
Permits at once for 1 year and 5 month.

Best regards,
Dmitrii.

Responses

  • ДЛЛОЛОД Aug 19, 2014

    ОНИ ВОРУЮТ ПАСПОРТА!!! ПОД ПРЕДЛОГОМ ОБЕЩАЮТ РАБОТУ!!!ВОРЫ ВОРЫ

    0 Votes
  • лооддд Aug 19, 2014

    ето компания кидал и воров

    0 Votes
  • Ap
    Apple Nepal Recruitment Dec 13, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Dear HR Manager
    Greeting from Apple Nepal Recruitment
    Kathmandu, Nepal.

    We are MLC certified crew Manning agency from Kingdom of Nepal and providing well Experience Nepalese Crew to shipping community such as Passenger ship, Yacht, cargo ship and also Hotel & catering around the world.

    We have been supplying well experienced CHEF, COOK, BAR STAFFS Male & Female, GALLEY BOY, STEWARD, MESS BOY, HOUSEKEEPING PERSONALS, CATERING STAFFS AND NEPALESE EX-GURKHA SECURITY PERSONALS with all necessary certificate we recruit well experienced, hard working people who will be familiar with other nationality in the worldwide companies with good command of English Language.

    We would take this opportunity if any recruitment of Nepalese crew to employment on your company in near future.

    Appreciate your response and advice.
    Have Nice & great Day.

    Regards,
    Mr. Karan Gurung
    Apple Nepal Recruitment P.Ltd.
    GPO Box-14226
    Basundhara -03 Kathmandu, Nepal.
    +[protected] Off
    +977 [protected] Cell
    [protected] Cell
    E-mail [email protected]
    [email protected]

    0 Votes
  • Ke
    keenasker Apr 01, 2013

    i am also filling my docs to this company for jobs in Germany. I am a novice all about this...please anyone tell me who they really are ? and what are their services ?

    0 Votes
  • Ma
    Maruf Ahmed Feb 04, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @keenasker Hello..
    Did you go to Germany by him??

    0 Votes
  • Se
    sergay Jan 23, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Any body can write to any company to show wish to associate with them . if you can write according to request of your associate on your website associate or contact Person in China or any other country it does not mean that mttservices should take all responsibility of Mr.Joven's activities . I shall request and believe on proofs only ...Not on talks . I even contacted mttservices and got all informations and they said that Mr.joven is not working with them at all but in past he showed intrest to work as associate from china but did not provide any single work of any kind of services.

    Mttservices usually provide business services and visa invitations as well as Company formations thats why I do not trust without proofs and without notarized documents of agreements if any ... i do not know about others but i know some times they provide me services 100% without any Problem and if they cannot do some thing they always pay me money back no matter with some delay but they pay that is quite enough to trust them .

    0 Votes
  • Se
    sergay Jan 23, 2012
    This comment was posted by
    a verified customer
    Verified customer

    I want to say that Mr.Joven is not working with Mttservices and he just requested Mttservices to cooperate with in field of invitations . if he has done some thing wrong so he is responsible for his own work. mttservices is not doing any thing illegal .
    Even no body knows if this Mr.Joven is a real man or he has any other real name.?
    I think must report with proof as any body here can write whatever he wants . that is not correct . have a nice time Thanks

    0 Votes
  • Da
    Darius petrutis Jan 19, 2012

    LITHUANIAN SCAMMER .please Beware, they refused to pick my calls after collecting money from me. People beware


    Estonian, Lithuanian, Latvian, Serbian, Belarusian, Russian, these countries are all SCAMMERS,

    1)SO BE CAREFULL ASK HIS PASSPORT COPY AND ID CARD WITH NOTARIZED ATTEST


    Darius Petrutis
    Director
    Address: Laisves pr.125, Vilnius, Lithuania
    Tel.: [protected]
    Email: [email protected]
    Web: www.EuroVisa.lt
    Skype: darius.petrutis
    Phone: [protected]
    E-mail: [email protected]

    0 Votes
  • Ko
    kokoko Aug 11, 2011

    i also call Aldis but they dont pick phonei think they are confirm scammer

    Armaniunited can i have your contact so that we can talk

    1 Votes
  • Ar
    armaniunited Jul 18, 2011

    Aldis is a confirmed scammer. Beware, they refused to pick my calls after collecting money from me. People beware

    1 Votes
  • Se
    sergay Jul 13, 2011
    This comment was posted by
    a verified customer
    Verified customer

    without proof its all ### . its should be according to the law .if some one has done wrong then go by law against him. here to talk without proof and write whatever you want its not good at all and even if you have your own identity then companies can file case against you who are writing here without evidence .i cannot say about other companies but Mttservices provide me good services with trust and i paid them and i got all services .this is a honest company which i found after many years . i can say to all you can contact mttservices and this company will never cheat you .they are honest really .when i started i was scared to loose my money but i got good honest services from mttservices .i trust them 100%

    0 Votes
  • Oo
    Oommen May 19, 2011
    This comment was posted by
    a verified customer
    Verified customer

    can you please let me know your contact number

    0 Votes
  • Mo
    Mohammed777 May 19, 2011

    Hi. It is strange to me to read this I have 18 man working on construction by them, no problem yet, all was done good.

    -2 Votes
  • Ma
    Maruf Ahmed Feb 04, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Mohammed777 Really?
    Can I have your WhatsApp number please??
    Or message me here please: +[protected]
    My WhatsApp number
    Only WhatsApp available

    0 Votes
  • Oo
    Oommen May 06, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Hi
    Thanks for your valuable mail
    I have asked for his id/passport copy.
    If I get I shall forward

    2 Votes
  • Do
    donkhan May 06, 2011
    This comment was posted by
    a verified customer
    Verified customer

    yes please dont pay to them they send you readymade job offer emplyment offer letter and also they send you invoice from this bank Aldis Eurogrupp OÜ
    Reg № [protected]
    Tulika 19, 10613,
    Tallinn, Estonia.
    Nordea Bank Finland Plc Estonia Branch
    IBAN: EE55 [protected]
    SWIFT/BIC: NDEAEE2X


    dont pay to them ask his passport copy and Id card where he from i will complaine to Migration department and Ministry of interiour and goverment and also i complaint already to FBI finance fraud scammers and many many much more.

    regards
    Khan

    2 Votes
  • Do
    donkhan May 06, 2011
    This comment was posted by
    a verified customer
    Verified customer

    visa ban transfer we pay per candidate 1200 Euro .

    here i pay all to scammers company full of ###ing dreams scams .

    Aldis Eurogrupp OU [email protected]
    date

    Thu, Sep 30, 2010 at 6:24 AM

    Aldis Eurogrupp OÜ
    Reg № [protected]
    Tulika 19, 10613,
    Tallinn, Estonia.
    Nordea Bank Finland Plc Estonia Branch
    IBAN: EE55 [protected]
    SWIFT/BIC: NDEAEE2X


    Explanatories:


    The company name: Aldis Eurogrupp OÜ

    The Estonian registration number of the company: Reg № [protected]

    The address of the company: Tulika 19, 10613, Tallinn, Estonia.
    (The postal index: 10613, Street: Tulika, House: 19.)

    The name of our bank: Nordea Bank Finland Plc Estonia Branch

    The international bank account number IBAN (for 300 EURO
    transfer): EE55 [protected]

    Bank code SWIFT/BIC: NDEAEE2X


    Now two more additions (if will be necessary):

    The bank correspondent for payment in EURO:

    Nordea Bank Finland Plc
    SWIFT/BIC: NDEAFIHH


    The address of our bank in Estonia:

    Nordea Bank Finland Plc Estonia Branch
    Hobujaama 4, 15068 Tallinn, Estonia
    SWIFT/BIC: NDEAEE2X

    Best regards,
    Dmitrii.

    Tallinn. Estonia.

    3 Votes
  • Do
    donkhan May 06, 2011
    This comment was posted by
    a verified customer
    Verified customer

    yes i have been scammed 30 000 Euros by ALDIS GROUP is the ###ing scamers .

    4 Votes
  • Oo
    Oommen May 06, 2011
    This comment was posted by
    a verified customer
    Verified customer

    we would like to know what exactly is the problem with this groupo.We are approached by them

    1 Votes
  • Ar
    armaniunited Mar 23, 2011

    has anyone been scammed by Aldis eurogrupp before?

    2 Votes
  • Ja
    jahan Mar 22, 2011

    yes they are

    8 Votes
  • Kh
    khankhan1 Mar 19, 2011
    This comment was posted by
    a verified customer
    Verified customer

    true this company is totally scams

    2 Votes

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