Henry Dedek Finance Fraud
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This fraud should not be confused with any other company of the same or similar name - the website screenshot below and the following fraud evidence define and refer to this fake company alone and no other company or no other person of the same name.
Henry Dedek Finance Scam screenshot: 31st. Oct 2009
Henry Dedek Finance Scam screenshot: 31st. Oct 2009

Henry Dedek Finance. is just another fake financial site used as a vehicle for money laundering fraud and phishing for personal details as part of the recruitment process. They claim
on their 'Products' page to have been in business since 2000, but their domain was only registered on 26-Oct-2009 for the usual 'criminal's domain' minimum period of only one year. All of their website content is stolen, they have no internet presence whatsoever, they are not a registered company as claimed, (their company number is fake), and their location and contact details are also completely bogus. The payload of the site is the usual part-time, work from home money-mule position of accepting payments to your personal bank account disguised in the usual way as a 'training course'.


Evidence of Criminal Fraud:

i) From their above 'Products' page: "Strong growth has been the hallmark of Henry Dedek Finance in the last 8 years and recurring income in 2004 was in excess of €23 million up from €8 million in 2000". However, the fraudster's initial domain henrydedekfinance.com was only registered with MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
 (Yahoo domains as reseller)
on 26-Oct-2009 for the 'criminal's domain' minimum period of only one year. Clear evidence of fraudulent misrepresentation.

ii) Despite the above extravagant claims, a Google search for "Henry Dedek Finance" returns absolutely nothing for these criminals as I write this, (not even their own fake website at the moment, although no doubt it will pop up shortly) - they have no internet presence whatsoever.

iii) The Henry Dedek Finance website content has all been stolen from the IFG Group website - word for word, apart from their own fake inserted name, of course.

iv) They claim in the screenshot above "Henry Dedek Finance PLC are authorised and regulated by the Financial Services Authority.Company is registered in England and Wales with company number 02121123"
        i) They are not in fact registered with the UK
Financial Services Authority - check for yourself.
        ii) They are not in fact a registered company in the UK - A Companies House search for the company number
02121123 returns the message "Company Number Not Found" - it is a fake number - check for yourself.
       iii) There is no company by the name of Henry Dedek Finance registered in the UK Companies House - check for yourself.
This is irrefutable evidence that Henry Dedek Finance is a completely fictitious & therefore fraudulent company.

v)
They claim in the screenshot above: "Henry Dedek Finance is listed on the Irish and London Stock Exchanges". Another easily verifiable pack of lies, I'm afraid. There is no company by the name of
"Henry Dedek Finance" listed on either the Irish Stock Exchange, or the London Stock Exchange (Excel file) - irrefutable evidence of fraud.

vi) Fake 'Contact Us' details (from the website):

Henry Dedek Finance
22 Penlline Road
Whitchurch, Cardiff CF14 2AA

• - A Google search for the address "22 Penlline Road Whitchurch, Cardiff CF14 2AA" returns no hits for these criminals, except perhaps for their own fake website. Clear evidence of fraud.
• - The address Googles as the address of a company called T P M Wales Ltd and not these crooks.
• - They have no telephone number on their website and they are not listed in the UK telephone directory.

vii) The Spam:
Dear xxxxxxx

I am pleased, to make you a formal offer of employment with the
Henry Dedek Finance PLC

in the position of:
1) Data entry specialist;
2) Payments coordinator;
3) E-Commerce Customer Service manager;
4) Payments processing coordinator;
5) Clients database builder.

There is no selling with this position.
This can be a part time or full time position.
(NO WEEKENDS OR NIGHT WORK)

1. Applicants must be over the age of 18.
2. All applicants must have competence in spoken and written English.
3. Bilingual skills are a big plus.

Salary: Annual gross starting salary of $37.200 (full-time) and $13.440
(part-time), paid in bi-weekly installments by your choice of check or
direct deposit.

Performance Bonuses: Up to three percent of your annual gross salary,
paid quarterly by your choice of check or direct deposit.

Benefits: The current, standard company health, life, disability and
dental insurance coverage are generally supplied per company policy.
Eligibility for other benefits, including the 401(k) and tuition
reimbursement, will generally take place per company policy. Employee
contribution to payment for benefit plans is determined annually.

This offer is in effect for five business days.

To accept this job offer:
E-mail back and we will send you detailed information about open
positions.

Sincerely,Janet Bors
Hiring Coordinator, Human Resources

viii) The Job Application information received from a site contact who was asked for bank account information "to receive payments":

   This Agreement is a Contract between you hereinafter referred to as Customer Service manager and Henry Dedek Finance PLC here in after referred to as Company "we", "our" or "us" as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the e-Commerce training courses.
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT

1.1. THE PRESENT AGREEMENT COMES INTO FORCE AND IS CONSIDERED VALID PROVIDED THE FOLLOWING CONDITIONS ARE OBSERVED:
1.2. THE AGREEMENT IS SIGNED BY BOTH PARTIES OR ALL INCURRED TERMS AND CONDITIONS ARE OBSERVED BY THE CLIENT.

2. GENERAL TERMS OF THE AGREEMENT

2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES

3.1. Customer Service Manager is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Bank  account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 3-4 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Customer Service manager from Company.

3.2. COMPANY AGREES

3.2.1. To follow all provisions of the Agreement.
3.2.2. Annual gross starting salary of $37.200 (full-time) and $13.440  (part-time),  paid  in biweekly installments by your choice of check or  direct deposit.
3.2. 4.Performance  Bonuses:  Up  to three percent of your annual gross salary,  paid quarterly by your choice of check or direct deposit.The training period wage shall amount $490 for 10 training days, $49 for each training day.
3.2.4. To provide Customer Service Manager with all company benefits during the training period.
3.2.5. To advise Customer Service Manager on all questions related to cooperation during the duration period of the Agreement as stipulated herein.

4. BENEFITS

COMPANY BENEFITS SHALL INCLUDE:
 4.1 401(K) RETIREMENT ACCOUNT
 4.2 Annual stock options
 4.3 Child daycare assistance
 4.4 Education assistance
 4.5 Health, dental, life and disability insurance
 4.6 Sick leave
 4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES

5.1. THE PARTIES BEAR RESPONSIBILITY FOR NON-PERFORMANCE OR INADEQUATE PERFORMANCE OF THEIR LIABILITIES IN THE CONTEXT OF THE PRESENT AGREEMENT IN ACCORDANCE WITH THE GOVERNING LAW OF THE USA AND WITH RESPECT OF THE PROVISIONS OF THE PRESENT AGREEMENT.

6. FORCE MAJEURE

6.1. NEITHER PARTY SHALL BE LIABLE FOR ANY DELAY OR NONPERFORMANCE OF ANY PROVISION OF THE PRESENT AGREEMENT DUE TO FORCE MAJEURE CIRCUMSTANCES ARISING AFTER THE DATE OF CONCLUSION OF THE AGREEMENT.
6.2. THE FOLLOWING CIRCUMSTANCES SHALL BE ACKNOWLEDGED AS FORCE MAJEURE EVENTS: FIRE, EXPLOSION, FLOOD OR OTHER NATURAL AND INDUSTRIAL CATASTROPHE; TERROR; WARFARE; STRIKES OR LABOR DIFFICULTIES; OTHER UNFORESEEN OR PRECLUDED CIRCUMSTANCES PREVENTING THE PARTIES TO FOLLOW THEIR LIABILITIES STIPULATED BY THE AGREEMENT.
6.3. THE PARTY SHALL NOTIFY THE OTHER AS PROMPTLY AS PRACTICABLE, BUT NO LATER THAN 3 (THREE) WORKING DAYS OF THE OCCURRENCE OF A FORCE MAJEURE EVENT HEREWITH. FAILURE OR THE DELAY TO NOTIFY THE OTHER PARTY OF FORCE MAJEURE EVENTS SHALL NOT RELEASE THE PARTY FROM ITS LIABILITIES HEREUNDER.

7. PERSONAL INFORMATION

FIRST NAME: _____________________
LAST NAME: _____________________
ADDRESS: _______________________
ON THIS ADDRESS WILL BE SHIPPED PERSONAL MANAGER ID CARD FOR TRAINING COURSES.
CITY: _____________________
STATE: _____________________
ZIP CODE: _____________________
COUNTRY: UNITED STATES
Home phone: +1 (___) _______-__________
Available on the phone from: ____ (AM/PM) till ____ (AM/PM)
CELL PHONE: +1 (___) _______-__________
AVAILABLE ON THE PHONE FROM: ____ (AM/PM) TILL ____ (AM/PM)
E-Mail address: ___________________

8. ACCOUNT INFORMATION

ON THIS ACCOUNT YOU WILL RECEIVE MONEY FOR THE TRAINING COURSES FROM THE COMPANY SIDE AND MONEY FOR YOUR JOB (WEEKLY). ALL GIVEN INFORMATION AS STRICTLY CONFIDENTIAL WILL NOT BE SHARED WITH ANY THIRD PARTIES.

*BANK NAME: ______________________________

* IF YOU HAVE AN ACCOUNT IN BANK OF AMERICA, YOU RECEIVE A NUMBER OF ADVANTAGES. SINCE OUR COMPANY HAS A LICENSE AGREEMENT WITH BANK OF AMERICA, YOU CAN RECEIVE YOUR SALARY AND MONEY FOR THE TRAINING AND WORK EXPENSES (INTERNET, PHONE CONNECTION ETC.)  DIRECTLY TO YOUR ACCOUNT WITHIN ONE BANKING DAY AFTER THE MONEY IS SENT.

9. ADDITIONAL INFORMATION

After first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the second part of the training in e-Commerce Services.

IN WITNESS WHEREOF THE UNDERSIGNED HAVE EXECUTED THIS AGREEMENT AS OF THE DAY AND YEAR FIRST WRITTEN ABOVE. THE PARTIES HERETO AGREE THAT FACSIMILE AND E-MAIL SIGNATURES SHALL BE AS EFFECTIVE AS IF ORIGINALS.

Henry Dedek Finance PLC
BY: JACK STEWART                        BY:____________________
ITS: MAIN MANAGER    

It is crystal clear that there is no real job in that agreement. The way this one works is that the 'Customer Service Manager' (mule) receives money to his personal bank account and as part of the 'training' he is be asked to send money bank to the company. The money deposited in his account is of course stolen from phished accounts, and any money sent back to the crooks by the mule will be lost for good when the stolen funds are recovered.

The above evidence clearly demonstrates beyond any doubt that the stolen Henry Dedek Finance fake company website has been set up very recently by money laundering criminals purely for the purpose of spamvertising an illegal money laundering 'mule' job. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal activity - please don't delay - these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.
Henry Dedek Finance Fraudsters - hosting details

Domains, Registrars and Hosts  
Domain

henrydedekfinance.com
 
Registrar

MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE  (Yahoo domains as reseller) - 26-Oct-2009
Host Network

Yahoo! Inc.
Host IP

98.136.92.79


Key:
Active
Suspended/Disabled
Parked


Domain Whois Data:
Registrar:     MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status:        clientTransferProhibited
Dates:         Created 25-oct-2009   Updated 25-oct-2009  Expires 25-oct-2010
DNS Servers:   YNS1.YAHOO.COM  YNS2.YAHOO.COM 

Domain Name.......... henrydedekfinance.com
  Creation Date........ 2009-10-26
  Registration Date.... 2009-10-26
  Expiry Date.......... 2010-10-26
  Organisation Name.... Douglas Wagner
  Organisation Address. PO Box 61359
  Organisation Address.
  Organisation Address. Sunnyvale
  Organisation Address. 94088
  Organisation Address. CA
  Organisation Address. US

Admin Name........... Admin PrivateRegContact
  Admin Address........ PO Box 61359
  Admin Address........
  Admin Address........ Sunnyvale
  Admin Address........ 94088
  Admin Address........ CA
  Admin Address........ US
  Admin Email.......... contact@myprivateregistration.com
  Admin Phone.......... +1.5105952002
  Admin Fax............

Tech Name............ TECH PrivateRegContact
  Tech Address......... PO Box 61359
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94088
  Tech Address......... CA
  Tech Address......... US
  Tech Email........... contact@myprivateregistration.com
  Tech Phone........... +1.5105952002
  Tech Fax.............
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

DNS Data (henrydedekfinance.com)
Searching for henrydedekfinance.com. A record at B.ROOT-SERVERS.NET. [192.228.79.201]
Searching for henrydedekfinance.com. A record at F.GTLD-SERVERS.NET. [192.35.51.30]
Searching for henrydedekfinance.com. A record at yns2.yahoo.com. [66.196.84.168]

A record found: 98.136.92.79
DomainTypeTTLAnswer
henrydedekfinance.com.NS86400ns9.san.yahoo.com.
henrydedekfinance.com.NS86400ns8.san.yahoo.com.
henrydedekfinance.com.NS86400yns1.yahoo.com.
henrydedekfinance.com.NS86400yns2.yahoo.com.
henrydedekfinance.com.A120098.136.92.79

The host for this criminal is Yahoo! Inc. on IP address 98.136.92.79.

***Latest News*** 31st. October 2009 - Webpage created

***Latest News*** 3rd. November 2009
Yahoo have disabled the domain henrydedekfinance.com. Please notify me of any active domains for this criminal.