How To Report Fraud at Bustathief.com

11 Comments For This Post

1. Mohammad Egypt Says:
   August 29th, 2009 at 4:23 am

   BEWARE … HERE IS THE NEW UPDATE = ( CAVAN ELECTRONICS INC ) = ( Dan Adrian Tulbure ) = ( THIEF )

   I’d like to thank all of you really really sooooo much for this warning, because I was about to be a victim of this fraud … the same trick and the same man ( Dan Adrian Tulbure ) , but with a difirent company name now called ( Cavan Electronics Inc ) ..

   Here is the last lines in the fraud message :

   Adler G. Carl
   Branch Manager
   Cavan Electronics Inc
   Im Teelbruch 330 bldg 14
   47213 Essen
   Germany.
   URL: http://www.cavan-inc.com
   Email: admin@cavan-inc.com

   My name is Mohammad from Egypt, and I hope to find a way to punish this man ( Dan Adrian Tulbure ) and prevent him from deceiving more people, so any one of you from Italy or Germany can search him or complain this name at any police station and the police can deal with him. We have to be more positives. My problem is that I’m in Egypt, so I can’t complain him at the police station.

   Best of luck to all of you … and thanks again.

2. Ghelai Says:
   September 3rd, 2009 at 7:51 am

   The current scheme is called Cavan Electronics Inc:

   Contact person
   Adler G. Carl
   Branch Manager Germany

   Main office:
   447, Via Mario Alberto
   20157 Milano, ITALY

   Branch:
   573 Sarantaporou and Kalavryton 131 27 Maroussi Greece

   Branch:
   Im Teelbruch 330 bldg 14 47213
   Essen, Germany

   Email: admin@Cavan-inc.com
   Sales: sales@Cavan-inc.com
   URL: http://www.Cavan-inc.com

3. Ghelai Says:
   September 3rd, 2009 at 7:52 am

   Guys I think this is there real address cuz they sent another email yesterday to me:

   Dan Adrian Tulbure
   Assistant Accountant
   CAVAN ELECTRONICS INC.
   14 st bldg 4, campster
   City: Bucharest
   Country: ROMANIA

   Beacuse they ask me to change the address where I sent the money where in in Milano Italy, thats why I run in western Union and God is really good because they still did not get my money. We need to report it to the police there in Romania.

4. sweetkisses Says:
   September 5th, 2009 at 6:10 pm

   I got the same email but this time from Egon Carl http://www.lamechelectric.com. He sent me the same documents with stamps and signatures that looked very appealing! Thanked God, I did not send the 70 EUR.

5. Adham Says:
   September 29th, 2009 at 1:07 am

   There is other website for fruading which is
   http://www.cedric-inc.com
   theif name is Dan Adrian Tulbure
   I hope everyone to beaware of such theives ..

   best regards

6. cc Says:
   September 30th, 2009 at 7:35 am

   I am now facing with the same situation with Cedric-Inc……..thank god that i am curious why he’s asking for 70 Euro….all details are the same as you are all sharing….thank you very much once again…..

7. lala Says:
   October 12th, 2009 at 3:23 am

   Egon G. Carl

   Branch Manager
   Lagman Electricals Inc
   Auber Der Schleifmuhle 47-73
   24103 Bremen
   Germany.
   Url: http://www.lagmanelectric.com
   Email: admin@lagmanelectric.com

   there must be something we can do…

8. clauc Says:
   October 20th, 2009 at 8:04 am

   Hello

   Thank you very much. Because of you i am ok now. They also contact me and i was convinced by them to belive and to trust. But reading your site i haven’t sent the money. I am from romania and i am soo sorry because some of my country people are doing such a thing. I am apulagise for the inconvenient that you have to support and i am telling you those are not romanian people. In my country the actual conditions are very hard but this is not an excuse to proceed in this way.Take care of you and help them God.

   Hello applicant,

   your application with Lagman Electricals Inc was approved and
   our head office just issued the confirmation letters and other employment
   documents with Employment Agreement,

   (Scan copies are attach with this email just for view) original you will get in 1 week
   by courier,

   kindly read and fill up the Only “Acceptance form” (attached with this email on Word file)
   and after signing this from send us back by Scan email in maximum 2 working days,

   After receiving this form you will get the all employment documents with agreement by
   courier at your home address and you will be Lagman Inc’s Part Time Permanent
   Employee for 6 months and after this period you can extend agreement for more 6months
   ,

   (Note: FILL ONLY ACCEPTANCE FORM NOT AGREEMENT LETTER,
   agreement letter you need to sign after getting by courier)

   hope to hear from you soon,

   regards
   egon G. carl

   Lagman Electricals Inc
   http://www.lagmanelectric.com
   admin@lagmanelectric.com

9. Jules Says:
   October 21st, 2009 at 1:46 am

   Well…I`m kind of surprised. I got the same e-mail like Clauc did, Lagman Electrical Inc. and the job offer seemed very truthful. I sent them all the papers required (diplomas and completed all the forms they sent) but in the last mail they were asking for 70 euro cash deposit, to “ensure” that the Data Control Panel Machine is going to the right person (money that will go back to you in the fist week salary). I am skeptical about this kind of stuff, and they offered 210 euros/week, this is a lot of money for jut 10 hours of work (2 h/day 5 day a week). I`m happy that I`ve found all of you here and I did not felt in their trap. Hope that everyone that recives this kinds of emails will first check and after that think about sending the money.

   The weired thing was that in their fist email they wrote “Sorry for late reply, Thanks for applying in our company (Lagman Electricals Inc),
   we have discovered your resume that you sent us…” …well It`s true that i`ve been looking for a job lately and I tried to find them on the sites that I`ve applied for all kinds of jobs, but surprise…I could not find them checking all my applications. This was a huge question mark. I have never applied for the job that they were offering.

   Their last e-mail:

   Hello applicant,

   we have received your acceptance form and already forwarded
   to head office for official seal,

   kindly fill up “Lagman data form” (attached with this email, PDF format),

   and after fill send us back by scan email, after submission of this
   form we will send you our Data machine with work so you will be
   able to start your job by 09 November,

   we are now also sending you original copies of employment documents
   with agreement by EMS which you will get in 7-8 days at your given home
   address, Dont forget to inform us upon arrival of all documents and
   Data Machine at your post mail address,

   last date of Data form submission is 22 October 2009″

   hope to hear from you soon,

   with best regards
   Egon G. Carl

   Branch Manager
   Lagman Electricals Inc
   Auber Der Schleifmuhle 47-73
   24103 Bremen
   Germany.
   Url: http://www.lagmanelectric.com
   Email: admin@lagmanelectric.com

10. Magda Says:
    October 21st, 2009 at 5:38 am

    Hello,
    I’m from Romania too. I have the same e-mail, from Lagman. But i sent them an e-mail, ” i dont have the money right now, but please stop the amount from my first salary. I wait the big reply…

11. Ramona Says:
    October 26th, 2009 at 10:47 am

    Hello,

    I’m from Romania and I fell in the same trap.
    I read your comments and I want to inform you Ghelai that this adress doesn’t exist in Romania
    “CAVAN ELECTRONICS INC.
    14 st bldg 4, campster
    City: Bucharest
    Country: ROMANIA”
    Whatever tomorow I’m going to police to complain about this matter and I hope to catch this bastards.They ask me to send them money to “Lagman Inc 587D,Airport int city 13, 16537 Abu Dhabi,U.A.E.”
    We should get in touch to get more information about them from each other maybe in this way we can stop them to do this things to other people too.

    best regards ))))

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