[Resolved]  agent — agent

As per Google search running Rushabh Malhotra Arfha International who has given an Advt in newspaper. ARFHA INTERNATIONAL, SANPADA NAVI MUMBAI and the person Rushabh Malhotra also states in Sanpada but he claims that he stays in Delhi and shifted with his family there.. Once my friend was talking to him he was buying 2 kilo mumbra(HAHAH). He doesn't know how to write English properly what he will sent people to USA. Canada..Big Fraud...

See his identity as a sole propertior, please click this link:
http://www.placementindia.com/job-search/vacancy_detail.php?id=view_job_posted&a...

More Link: http://www.clickindia.com/detail.php?id=2509512

His telephone Number is currently[protected]
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Aug 14, 2020
Complaint marked as Resolved 
 
11 Comments

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His mobile no is off, this person is the biggest fraud, plz help me, he cheated me .
Hemant
[protected]
this person new name is harsad and with no [protected]

http://www.clickindia.com/detail.php?id=4004654

regards
Hemant
Are you sure his name is harshad, as I am talking to him these days about job in Canada
Dear friends this is regarding WORK permits from INDIA to other countries via HARSHAD PATEL / RAVI VERMA / RUSHAB MALHOTRA.

THIS ALL IS FAKE AND A BIG FRAUD
Just beware of this person. He may come with all new name, face and mobile number. His basic motive is to cheat public and play with the Indian LAW. He has two small kids.

If there is anyone who knows any details of this person must email me at [protected]@gmail.com

I request public and Indian police to catch this person at the earliest as this will be one of the big achievement for all o[censored]s.

FRAUD ACCOUNTS
===================
AXIS BANK LTD
ACCOUNT NUMBER [protected]
UT1B0000573, MUMBAI


ING VYSYA BANK
A/C:[protected]
IFC CODE VYSA 0005520

=====================

FAKE NUMBER: [protected]
===============================

I SPECIFICALLY request both AXIS and ING bank, NOT TO SUPPORT THIS PERSON. Other banks please do not open the account for new applicants unless genuine references is provided

THIS PERSON IS CARRYING ALL FAKE DOCUMENTS MADE IN SOFTWARE LIKE PHOTOSHOP / CORAL-DRAW

Till now this person has cheated many Indians by taking money out of their pocket via fake promises either it is related to work permits, other visas, IELTS.

BASICALLY HE IS A CRACK MIND

He is poor in English. Cannot even copy properly. Please Please Please If you have any information regarding this person, email me now at [protected]@mail.com

Lets all get together to catch him (Harshad OR alias name) and contribute in making INDIA FRAUD FREE forever.
Thanx my friend,

his address is . shop no 9, citrus tower, santacruz (w), opp hi life mall mumbai.
if this address is correct than why don't we catch him.
we know his bank a/c.
AXIS BANK LTD
ACCOUNT NUMBER [protected]
UT1B0000573, MUMBAI


ING VYSYA BANK
A/C:[protected]
IFC CODE VYSA 0005520.
how can we catch him and safe innocence Indian brother.
Guys he is back again and now he has changed his name to Ritesh his current phone numbers are

[protected] and[protected] and he is fooling people now with the name of copmay called "Paragon

Placements Services Pvt. Ltd. Shop No 09 Globus Tower Off Sv Road Bandra West Mumbai 400050"

Please don't deal with this person and don't send any money or documents to him. he is a big fraud and

can use your documents for his next fraud.

Please don't get deal with this person as he has been fooling people for a very long time please search for

Rushabh Malhotra in google and you will find a lot about him. I am sure this will help you in saving your

money in going in a wrong hand and also your documents.

http://www.consumercomplaints.in/?search=rushabh%20malhotra


http://www.consumercomplaints.in/complaints/agent-c334614.html


http://www.icomplaints.in/oxford-consultants-prabhadevi-apartmtents-behind-abc-f...


http://tuffclassified.com/2-years-work-permit-to-canada-5-hotel-farming-company-...
Guys he is back again and now he has changed his name to Ritesh his current phone numbers are

[protected] and[protected] and he is fooling people now with the name of copmay called "Paragon

Placements Services Pvt. Ltd. Shop No 09 Globus Tower Off Sv Road Bandra West Mumbai 400050"

Please don't deal with this person and don't send any money or documents to him. he is a big fraud and

can use your documents for his next fraud.

Please don't get deal with this person as he has been fooling people for a very long time please search for

Rushabh Malhotra in google and you will find a lot about him. I am sure this will help you in saving your

money in going in a wrong hand and also your documents.

http://www.consumercomplaints.in/?search=rushabh%20malhotra


http://www.consumercomplaints.in/complaints/agent-c334614.html


http://www.icomplaints.in/oxford-consultants-prabhadevi-apartmtents-behind-abc-f...


http://tuffclassified.com/2-years-work-permit-to-canada-5-hotel-farming-company-...

agent — NOT RECEIVED REFUND LAST 4 YEAR

DEAR SIR/MADAM ,
MY PAN NO. AGQPC7645H, NAME ANJANI KUMAR CHANDELIYA. I AM NOT RECIVEED MY REFUND LAST 4 YEAR. I HAVE TO NEED THIS AMOUNT. PLS REALSE MY REFUND AS SOON AS POSSIBLE. I HAVE UPDATE MY BANK ACCOUNT IN UR WEBSITE. DONT SEND CHEQUE . TRANSFER MY REFUND IN MY BANK ACCOUNT.


THANK YOU ! REGARD'S
ANJANI KUMAR CHANDELIYA
(M[protected]
HI
Plz help me out, one agent name muslim ansari he is live in mumbai.

He have my 60k and he not attended my call .
He was promise me for got the job in dubai, he take me visa also but the visa is fake .
Plz do any things.

Sir, i have applied for NOC through a agent. one month has been passed but still he is not giving my NOC. please provide my noc.

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