Sunday, August 5, 2012

Graz eBooks and Data Technology / Fake Job Scam

Graz eBooks and Data Technology
http://www.grazdata.com (Fraudulent Job Scam)
Edsel G. Clay
HR Manager
Graz E-Books and Data Conversion Technology
Tharandter Str. 431DE, 03387
Dresden, Germany
www.Grazdata.com 
info@Grazdata.com

http://419advancefeefraud.blogspot.com/2014/05/graz-technology-inc-graz-e-books-and.html
Website created three days ago!  But website states: "Graz market leadership and reputation for excellence has been built and sustained over the past 10 years by a team of exceptional people"
So they are liars and scammers!


   Domain Name: GRAZDATA.COM
   Registrar: GODADDY.COM, LLC
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS13.DOMAINCONTROL.COM
   Name Server: NS14.DOMAINCONTROL.COM
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 02-aug-2012
   Creation Date: 02-aug-2012
   Expiration Date: 02-aug-2013
 
http://www.damcodata.com (Money Mule Scam)
Domain Name: DAMCODATA.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-aug-2012
Creation Date: 02-aug-2012
Expiration Date: 02-aug-2013

Main Office (Germany)
Containerstr. 143 st, 38194
Bremen, Germany.
Email: info@DaceData.com (Money Mule Scam)
URL: www.DaceData.com
Sales Office (Belgium)
Ambachtenln 387d st 70014
Leuven, Belgium.
Email: info@DaceData.com
URL: www.DaceData.com
Domain Name: DACEDATA.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-aug-2012
Creation Date: 08-aug-2012
Expiration Date: 08-aug-2013

Main Office (Germany)
Containerstr. 143 st, 38194
Bremen, Germany.
Email: info@DaceData.com
URL: www.DaceData.com
Sales Office (Belgium)
Ambachtenln 387d st 70014
Leuven, Belgium.
Email: info@DaceData.com
URL: www.DaceData.com
Posted by at

18 comments:

  1. AnonymousAugust 6, 2012 at 2:44 PM

    Graz Technology has shifted with the same fraud to a New Name.....
    Damco eBooks and Data Technology
    http://www.damcodata.com

    Edsel G. Clay
    HR Manager
    Damco E-Books and Data Conversion Technology
    Tharandter Str. 431DE, 03387
    Dresden, Germany
    www.Damcodata.com
    info@Damcodata.com

    http://www.fraudwatchers.org/forums/showthread.php?t=57032

    Apparently, after getting exposed with the name of Graz Technology Inc. Mr.Edsel has decided to change the name from GRAZ to DAMCO.
    The most funniest part of all can be found at the contact page of www.damcodata.com
    The fraudsters have given an image of their fake office with a fake parking sign board saying "Parking for Damco" and the same image can be found at the same "Contact" page of www.grazdata.com but this time the parking sign board says "Parking for Graz"

    ReplyDelete
  2. AnonymousSeptember 2, 2012 at 7:57 AM

    Thank you very much for taking time in sharing your knowledge about such fictitious company. I'm almost convinced that I'm being hired by a legitimate firm.

    Again, thank you!

    ReplyDelete
  3. AnonymousSeptember 10, 2012 at 11:34 PM

    After getting exposed with the name of Graz Technology Inc. they decided to change the name from GRAZ to DAMCO and now its DACE..The website of GRAZ and DACE are exact copy of each except for the change in the names

    Check out www.grazdata.com and www.dacedata.com....Beware!!!

    ReplyDelete
  4. AnonymousSeptember 11, 2012 at 2:48 AM

    Hello,
    I have recieved a contract agreement from Dacedata today that I have been hired from this month! I know this sounds to good to be true! Not sure they are a SCAM!
    Cheers
    Ibs

    ReplyDelete
    Replies
    1. Advance Fee FraudSeptember 11, 2012 at 9:45 PM

      Dacedata is a scam, plain and simple? What part of that do you not understand????

      Delete
  5. AnonymousSeptember 11, 2012 at 3:37 AM

    I also received a contract agreement from Dacedata.Now i fear to give my account details as i hear that they are a scam!!!!..
    Dont know what to decide on ??

    ReplyDelete
    Replies
    1. Advance Fee FraudSeptember 11, 2012 at 9:45 PM

      Dacedata is a scam, plain and simple? What part of that do you not understand????

      Delete
  6. AnonymousDecember 19, 2012 at 12:18 AM

    Is Doris eBooks is also a fake site?

    ReplyDelete
  7. UnknownMay 14, 2014 at 10:55 PM

    good thing I found this blog. first time they have invited me was last march 2014, and i had to back out because they have asked for a shipment fee of paperback books which i need to encode to ebooks. that was from a different firm and email add. and today, i have an invitation again for home base data entry but from a different firm and email. but the contract, ID and employment confirmation are the same as the first one! so these are their other names thru their websites: WWW.SEAGULL.INFO and WWW.CEPELEC.COM. one of the signatories is:
    Eddie G. Clay
    Cepelec Inc
    Tharandter 431 street,
    01387 Dresden Germany
    admin@cepelec.info
    www.cepelec.com

    and the other signatory (on the employment confirmation): Chris (Lamrander) although the family name is not clear.

    ReplyDelete
    Replies
    1. UnknownMay 16, 2014 at 10:55 AM

      I'm very grateful to you for your warning. I've already sent them my CV with a picture and they sent me back an ID and a contract. Thank God that I saw your comment before signing the contract
      Thanks a million :)

      Delete
    2. UnknownMay 16, 2014 at 10:56 AM

      But the benefit they get back from such a fraud?

      Delete
    3. Advance Fee FraudMay 16, 2014 at 6:42 PM

      The money you send for the bogus software!

      Delete
  8. AnonymousMay 17, 2014 at 4:08 AM

    Also received mail regardin data entry with this guy Eddie Clay at Dresden Germany. Thanks i found this blog. Btw the company name is Samev [www.samev.fr]

    ReplyDelete
  9. UnknownMay 20, 2014 at 12:48 PM

    I am trapped as it was my first time , I have signed the contract and already given my account detail,is there any problem that I can face in future ....plz reply on my mobile +919454008099,as soon as possible , that I should take necessary step to save my account

    ReplyDelete
    Replies
    1. Advance Fee FraudMay 20, 2014 at 1:15 PM

      Close your bank account immediately. A contract with a scammer is meaningless.

      Delete
  10. CheSeptember 28, 2014 at 10:49 PM

    Thank you for this blog. I just received an email from Edsel G. Clay of Otep Inc Inc with the address Altenessener 314 str, 47326 Essen Germany confirming that they hired me for Data Entry. Luckily, I did not yet send the signed Contract

    ReplyDelete
  11. AnonymousSeptember 1, 2015 at 3:02 PM

    They changed to Eurocalor.info, avoid guys!

    reference to your application/cv,


    We are pleased to confirm you have
    been Pre-selected for EuroCalor Inc- Europe,



    for documentation and details kindly read
    word file attached with this email,




    do not reply to this email, submit application
    only to email which is mention in application form





    regards
    Edsel G_ Clay

    Human Resource
    EuroCalor Inc

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!

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