Value Consulting — Cheating people on the name of h1b

Address:Mumbai City, Maharashtra, 700156
Website:www.valconusa.com

One person SEAN Taylor (phone # +[protected]) from value consultancy called me in January 2015 for H1B . and asked me to deposit 2400$ as h1b security fee and told me if if i would not be picked up in lottery then they will refund my full amount . I had made the payment o[censored]SD 2400 through one of the companies in India named Intelli Screen Pvt. Ltd. where I was told to transfer the INR equivalent of the above amount. in June 2015, I was informed that my petition did not get selected in the lottery . and they will refund my money . initially they respond to my phone call and told me they are going to start refund from October /November 2015 . but after November 2015, they have have stopped responding to email/phones and I am really suspicious whether the petition was actually filed. now i can understand they are really cheated people on the Name of H1B . I want these people to be punished strictly and refund back my money as soon as possible.
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Aug 22, 2020
Updated by dipesh garg
Finally they in Jail
https://economictimes.indiatimes.com/news/international/business/indian-national-arrested-in-21-million-h-1b-visa-fraud-conspiracy-in-us/articleshow/77670682.cms?from=mdr#:~:text=Ashish%20Sawhney%2C%20director%20of%20Value, 1B%20specialty-occupation%20work%20visas.
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see the transaction

This is a BIG cheating consultancy and cheating the people in different methods and also attracting the people to file H1 this year also by offering less amount of money for H1 file . These people are staying in BOMBAY and enjoying with the money by cheating the H1 aspirants. We have already filed enough complaints to different forums and Department of labour in US soon these Business gets killed up .
The Image file is showing you paid 140000 Rs but to whom ?
I am wondering why did you not got your refund. You can check my previous comments even i was waiting for my refund but i though of getting my problem solved @ right place through right source. It looks unprofessional and it shows where you are coming from and expecting that your concerns should get resolved by putting reviews about the companies.
Dipesh Garg(if this is your real name) You can simply stop expecting any support from the company if you can't co-operate with them. You can share this message with your friends too who are helping you to put reviews with different names.
And now you will tell your friends with different WEIRD names to comment on this and to reply me, you know its a complete waste of time for you people.
Mr. Anonymous first come with your true identity . I can show that i have transffered this amount to intelli screen . Regarding professionalism you are talking to all people here as Anonymous and you are telling other people what is professionalism. Mr . Annonymous (if it is your real name) i already stop expecting any support from value consultancy from November 2015 .
one more point if you see image carefully, you can see that after transferring amount i have sent mail to sean taylor which is value consultancy employee .
GUYS
Beware!!!
This is number 1 Fraud company with highly trained Professionals(No ethics, No values, Even ready to kill any one for money). There is no much between these these people and terrorists, ISIS groups. They kill people and these guys eat money like. I wont let my hard earned go in vein. I will take legal action if they didn't refund my money.
My Dear Value Consulting Team...
You already know and had a big list in your hands that with how many innocent people you have played and cheated with your bloody tricks in every year. I heard you haven't refund money since 2011.

But on one day I'm 100% sure that who ever involved, they and their family will face 10times more difficulties.

Guys, Please don't think that people will forgot and ignored what you did to them. No one will forgot you. But on one day they will drag you to streets and make you beg.

You guys (Mr Solom Sir and dear Priyanka Madam). I dont know whether its your real name or not. But my frustration level reached to peaks dealing with you guys. You have been telling me to be patience since Feb'2015 for H1B and then for refund. You already know that there wont be any output. But you guys managed to cheat and have been cheating every one successfully.

My sincere request to you guys is do some positive work with positive organizations and don't cheat innocent public. It costs you alot.

Please awake before people teach's you tough and hard life lesson.
GUYS,
Beware...Beware...Beware..!!! Every single hard earned penny by you has a great value and future!!!
My motto is to save your money not to reach these cheaters bucket as they will not return to you.

This is number 1 Fraud company with highly trained Professionals(Irresponsible, No ethics, No values, Even ready to kill any one for money). There is no much between these these people and terrorists, ISIS groups. They kill people and these guys eat money like. we wont let our hard earned go in vein. I will take legal action if they didn't refund my money.

I got strongly cheated interms of money and mentally. I have given them 1.58L which includes my 1year savings and my mother gold ornament which she put in mortgage.

When ever i remember all these things, I loose my patience and gets lot of angry.

My Dear Value Consulting Team players...
You already know and had a big list in your hands that with how many innocent people you have played and cheated with your bloody tricks in every year. I heard you haven't refund money since 2011 and had big queue to clear.

Generally during Jan to March of every year, on the name H1B visa process you guys collects security deposits. When you asked for security deposit, innocent people trusts you and send you amount their day and night hard earned instantly with out any delay. But actual picture starts after then where will use strategic words like Hope, Patience and Luck etc. and this will never end. Later few months they wont lift calls/No email response and they will cut the calls if they identify you

But on one day I'm 100% sure that who ever involved, they and their family will face 10times more difficulties.

Guys, Please don't think that people will forgot and ignored what you did to them. No one will forgot you. But on one day they will bounce back and drag you to streets and make you beg and then you will realize that beggar are better than you guys.

You guys (Mr Solom Sir and dear Priyanka Madam). I dont know whether its your real name or not. But my frustration level reached to peaks dealing with you guys. You have been telling me to be patience since Feb'2015 for H1B and then for refund. You already know that there wont be any output. But you guys managed to cheat and have been cheating every one successfully.

My sincere request to you guys is do some positive work with positive organizations and don't cheat innocent public. It costs you alot.

Please awake before people teaches you tough and hard life lesson.
Priyanka who mails from IntelliScreen for forged agreement to refund amount is actually the coordinator for Value Consulting and works from the same Oshiwara office, Mumbai.
These fraudsters have multiple cheating cases against them. The owner of Value Consulting is Manish Sawhney who runs this racket to of dummy H1B processing and not return money back to candidates.
There are close aids like Nilesh Prabhu who does work for Manish and big liar.
there are dummy names like Solomon, Charles, Alan ..and the fake English names are all their employees sitting at their Oshiwara, Mumbai office.
They even take INR 2500 to conduct interviews from the job seekers so you can understand their working standards.
As a social awareness to our friends, I again request you NOT to come in their H1B trap since your hard earn money will be duped by Value Consulting. PLEASE DO NOT BE A VICTIM OF THIER H1B FRAUD.
@ Henry or Dharti or Khush whatever name you have. Just one Question. Are you people so stupid ? Paying this small amount and getting your Visa applied and on that expecting refund. Who will pay attorney and immigration charges?
Posting review with different names will not help you to move ahead. If your legal action is really valid so company should have been stopped working long time back but bad news for you - Company is running smooth.
Ok. I keep hearing one group saying this is a scam and another saying it's for real.

I received a call from someone at Value Consulting last night. The call was from Virginia +1 [protected] and a resulting mail from an Adrian Thomas, requesting 2500USD from me as well as claiming Value Con would pay the balance o[censored]SD1500. They request all my educational transcripts as well as a copy of my passport.

There are ways of finding out whether this is a legitimate company or not. I have some friends there scouting it out. So once and for all, let's settle this and find out if it is a legit deal, or if it isn't.

I don't think anyone can really accuse me of submitting a duplicate complaint under a different name. If you do, I will know for certain that you are a fraud.

I will post again once I verify the existence of this company (in the US, not Mumbai).
@Ajay. You can take your decision on the basis of there past record. How may Visa they have filed and how many GC they get approved. You will able to find the same in myvisajobs.com check and then decide to go with them or not. If you want you can discuss the same with anyone from the same company. Also check their potential of getting approval for you. After that only take your decision. Also discuss this issues of review with the recruiter and if you find convincing then only proceed.
@Anonymous. Can you please confirm when will the money taken be refunded? Why are you guys unable to show receipts that h1/were indeed applied? Why have you guys stopped responding to emails.

While you duped so many last year, you have the audacity to carry on this open fraund this year as well?

Talk about refunds from previous years and I will reconsider whether to hold by hope any further.
Please DO NOT get duped by Value Consulting. They are cheaters and you will end up loosing your hard earned money. They do not file the H1B application and send you the dummy offer letter from "Value Software Products Incorporated".


Value Consulting operate from Mumbai, India in night shift to pretend that they are calling from Sterling, Virginia.

Value Consulting do not file application with uscis as well they will not refund any amount.

People who call to candidates are having fake names such as Solomon, Henry, Tyler, Nathan, Enrica etc all are dummy names.

Value Consulting tell you to deposit amount in the account of "Intelliscreen" which is the entity they collect the money from duped candidates.

This message is part of social awareness for H1B aspirants who are filing their application and help them to avoid this fraud company.

Please do not sign any letter or agreement in the name of refund of amount as that is another trap to make sure you don't file police case against Value Consulting.
Hi All,

I am one of the recent victims of value consulting. I lost my hard earned money because of the fraudulent company Value consulting.

I requested value consulting to pay my hard earned money several times, but they refused to pay me. I got in touch with Dhillon Law Group Inc, who is helping with my case against Value consulting and they are planning to file a class action case against value consulting. If you faced any one of the following issue with Value Consulting and if you feel that you need your hard earned money back, let’s join together and file a class action case against Value Consulting.

• Fees Paid for H1B transfer/New H1B
• Salary not paid as agreed
• Per diem not paid as agreed
• Threatened to terminate your employment when you request for unpaid salary/per diem
• Your hard earned money still withheld with Value Consulting

Please feel free to contact me (email id : ravi.[protected]@gmail.com) or directly the attorney at[protected]. Request you to pass on the word/information to other affected people so that we can fight together.

Regards
Ravi S
Updating the contact information for reference. Please contact me at[protected] or Attorney Rav Grewal at[protected]
Dear All,

I am Praveen Kumar thumma, I am also one of the candidate who paid 140000 for transfer of my H1B visa in August 2015. I have all the proofs of deposting amount. Since last month they used to respond to my calls and emails, from this month they are not responding to my calls and emails. Their names are Tayler and Solomon. These guys have called me intially and they explained in clear, but it is almost one year for transfer still no progress in my appllication. Please anyone who got resolved this problem, please help me to get out of it.

My Email id : tpraveen.[protected]@gmail.com
Dear Praveen,

Mine is also same case with H1B its been an year now .
Valucon has proceesed my H1B case with 140, 000

. No progress
I am really worried
I have filed my H1B visa with Valuecon with Person Named Sean Taylor,
There was no RFE on my H1B and no response so far and No answer to calls.

After seeing this page i realised, I am also cheated.
Please help and ensure .. None of these buggers from Valucon escape

Regards
Sudhakar
Value Consulting is a H1B scam company, several people are affected by Value Consulting and frustrated don’t know what to do next. Here are list of steps to be taken to take legal action against them as soon as you came to know that you are cheated/abused by them. Please keep a copy of all complaints safely and all complaints are must so don’t miss anything from the list below

1. File a FIR (police complaint) in India and send FIR copy to CBI Mumbai Zone CBI [protected]@cbi.gov.in and [protected]@cbi.gov.in along the details in below suggested format
2. File an online local police complaint in USA ‘Loudoun County Sheriff's Office’
https://sheriff.loudoun.gov/(->Report a crime ->Please Click Here to Start Your Online Repor)
3. File a police complaint in your local area if you are from other than India/USA
4. File a complaint by sending an email complaint to USCIS email [protected]@uscis.dhs.gov
5. File a DOL complaint through https://www.dol.gov/whd/forms/fts_wh4.htm
6. File a complaint US immigration & customs enforcement https://www.ice.gov/webform/hsi-tip-form
7. Make an IRS complaint at[protected] for the Criminal Investigation Hotline
8. File a complaint https://www.uscis.gov/avoid-scams/report-immigration-scams
9. File a trade commission complaint https://www.ftccomplaintassistant.gov
10. File a complaint to Indian Ministry of Corporate Affairs http://www.mca.gov.in/MinistryV2/sfio.html
& http://www.sfio.nic.in/websitenew/contactus.asp

If you receive any form of threatening from Value Consulting Attorney for filing above complaints - Please make complaint against attorney.

https://www.dcbar.org/attorney-discipline/for-the-public/file-an-attorney-compla...

Please use the below format as suggested by USICS

• The name of the H-1B petitioning employer/company & owner name (email subject)
• The address of the employer/company or location of the H-1B worker(s), including the city and state
• A description of the alleged violation, abuse, or suspected fraud
• Your email address
• Your name and phone number (optional)
• Any other information that may be useful to investigate the alleged fraud or abuse
• Email subject with H-1B petitioning employer/company & owner name (Ashish Sawhney)

It is very important to mention owner of the company ‘Ashish Sawhney’ in all the complaints. Please also mention other companies owned by Ashish Sawhney.

Value Consulting Inc
Business Pointers
Value Software Product
ETrain ERP Pvt Ltd

Once you have filed all the complaints, please email to [protected]@gmail.com along with copy of all complaints so that we can talk about next steps.

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    Reliable Business Center, Seventh Floor, Oshiwara, Andheri (West), Mumbai, Maharashtra, India - 400053
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