[Resolved]  British High Commission — fraud by employment letter

sir,
i get a instant sms at the time of chating, micheal weather send me a im and say r u want work
at hilton hotel london, then he send me employment letter from uk, after sending it micheal said
u can talk with smith anthony at british high commission, new delhi. i can talk with him, firstly
he demand only, 1. passport copy, 2. resume, 3. photos, 4. employment letter and 300pound as a reg.fees in emabassy
i deposit total 1700 pound in his a/c smith anthony demand more n more, now i have no money
i say to him of refunding money, but he do not refund any money

thanks
mandeep singh
[protected]
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Aug 14, 2020
Complaint marked as Resolved 
 
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Dear sir,
iam amit pathak from varanasi and i winar of coca-cola great new year awearence award 500, 000gbp and that draft is diposite in rbi chankyapuri new delhi help me he beg to money
I recieved an appointment letter as below...
Seems to be a forged document...hence did not follow up further

Attention : Applicant, Zaran Kothari.

You are hereby given an appointment to work in this NEW FIVE STAR HOTEL here in LONDON UK As ASSISTANT MANAGER This appointment was given to you base on your CV and your past experience which was indicated in your BIO-DATA. After going through your resume we find out that you are suitable for this position.

You are to start with the Salary rate of Pounds [GBP]

3, 550.00 Per month
Free accommodation
Free medical care
Free feeding
Free air ticket
Company Official Car

RECOMMENDATION

We have quickly forwarded a mail to the BRITISH HIGH COMMISSION in India to assist you in obtaining a Work Permit Visa to enable you be in LONDON UK latest 17TH of NOVEMBER 2010. So that you will participate fully as one of the pioneer staffs in this hotel as it will be fully commissioned by the Great Mayor o[censored]nited Kingdom.
Quickly contact him & make sure you follow his Instructions as you know that he will be using his influence in processing your working permit Visa based on that you know UK Visas worldwide is now strictly given out to applicants based on MERITS due to the recent incidents of TERRORISM reports all over the globe. This made the British government to hardly issue visa out now unless based on the applicant’s notability. Once you start making arrangements for your Visa i will send your Flight ticket Contact Mr. Edmond Rex and get back to me immediately.

Contact Name: Mr. Edmond Rex
E-mail:[protected]@counsellor.com
(BRITISH EMBASSY IN CHARGE OF VISA IN INDIA)
TEL:[protected]
Mr. Alan Burnet
Admin Manager
Abba Queens Gate Concorde Hotel.
Tel- +[protected]
DEAR SIR I AM SANDESH UDAYKUMAR PRABHU I AM SENDING THIS MAIL TO YOU SIR BECAUSE TELL ME THIS MAIL IS [censored] OR TRUE SEND YOUR RESPONCE TO [protected]@gmail.com

[protected] Forwarded message[protected]
From: Golden Sea Foods Canada <[protected]@hotmail.com>
Date: Wed, Mar 30, 2011 at 10:28 AM
Subject: JOB OFFER LETTER‏
To: [protected]@gmail.com


WWW.COLDWATER.CO.UKCOLDWATER SEA FOODS COMPANY, UK.
OFFICE OF THE CHIEF RECRUITMENT OFFICER (C.R.O)
South humberside industrial Estate
Grimsby, North East Lincolnshire
DN31 2TG, United Kingdom
Tel: +[protected] +[protected].
FAX: +44-[protected]
EMAIL:[protected]@hotmail.com
OUR REF: CSF/UK/VOL/368/B.
DATE:30TH MATCH, 2011.
JOB OFFER LETTER

Dear Applicant Congratulations

1. There will be no interview Cold-water Sea Foods Co.Ltd, Have appointed you and found you qualified as one of the expatriates to resume work as soon as possible. A copy of your APPOINTMENT LETTER has been forwarded to United Kingdom Embassy New Delhi India.

1.1: DATE OF RESUME: You are requested to resume work in the office on match 15th, 2011.

2.0: JOB LOCATION: Coldwater Sea Foods Co. UK, North east lincolnshire DN31 2TG, United Kingdom.

2.1: JOB TITLE/DESCRIPTION:Fish Cutting.(JOB CODE NO-799/545STOR/2330/KJK10).

3.0: WORK PERIODS: Mondays to Fridays, Time: 9.00am to 5.00pm with break period between 12.00noon to 1.00pm. Expatriates are entitled to a one (1) month paid home leave.

3.1: SALARY INDICATION:Monthly Salary of £2, 660.00, (Two Thousand Six Hundred And Sixty Pounds)Salary can be transferred to any Bank or Country of your choice and all transfers must be made in conformity with the existing tax situation in UK.

3.2: ALLOWANCES:Hazard/Inconveniences allowance, 5% of Basic salary.

Entertainment allowance, 5% of Basic salary. All allowances are paid weekly and locally in pounds(£) equivalent at the existing exchange rate.

4.0: PAID HOME LEAVE: All expatriates are entitled to a one (1) month paid home leave, which can be taken once at a time or two (2) weeks apart one different period.
All expatriates shall be entitled to a leave allowance in(£) of an additional 100% percent of their basic salary.
Free and free tickets to cover the span of their home leave.
No allowances on leave period.

5.0: SAFETY AND SECURITY: Safety and Security of personnel Local/Foreign) and Facilities on Job Locations and Communities are not small issue, and have been seriously considered to ensure and assure hitch free operations. All operations on Job Location are designed to adhere strictly to the Health Safety and Environment (HSE) Policy as applicable in the job location.
All expatriates are entitling to a free and mandatory safety courses on Job Locations to be delivered by qualified safety and environment experts.
All safety wears shall be provided by the Company at Job Locations e.g. Gloves, Shoes etc. at applicable in the job location.

6.0: MEDICAL/HEALTH SERVICE FACILITIES AND INSURANCE PLAN FOR FAMILY: All expatriates shall be entitled to a comprehensive health care service, which are to be administered by Medical Experts on Job Locations. In a case of emergency situation, an expatriate will be flown to his home country or any country suitable for the best medical attention.
This decision can be influenced by the findings of the Company's medical experts, unless the expatriate in question states otherwise.
After three (3) months of service all expatriates will be entitled to a Health Service Insurance Plan (HSIP) for family. The Health Service Insurance Plan is designed to Cover only three (3) members of your family.
The Health Service Insurance Plan (HSIP) allowance can also be paid to the expatriates at the rate of £200.00 per family member per month which can be transferred on monthly basis without being subjected to tax.

7.0: FEEDING AND ACCOMMODATION: Accommodation and feeding shall be provided for all expatriates by COMPANY.
All cuisine (Intercontinental/Continental) will also be provided.

7.1: TRANSPORTATION: An official vehicle shall be provided on 24 hour daily basis to all expatriate for local transportation.
A round trip flight ticket to cover the span of your contract engagement will be provided and delivered to you on the completion of your relevant travel documents and immigration particulars.

7.2: ADDITIONAL SERVICES: Recreational/Sports Facilities shall also be made available at the disposal of all expatriates with no expenses to be incurred. Laundry and Dry Cleaning Service will also be made available to all expatriates by the company laundry and dry cleaning unit.

8.0: TELECOMMUNICATION/INTERNET FACILITIES: There are standard telecommunication facilities and internet services at the disposal of all expatriates, and same shall be accessible to all personnel (Local/Foreign) without any charge or expenses to be incurred.Cellular Phones can be obtained by expatriates from the Local dealers/Service Providers in London, but must be used in accordance with the safety regulations on Job Locations.

9.0: FAMILY STATUS ARRANGEMENTS: Family status arrangements can only be applied after at least three (3) months of service. The Application of family status arrangement indicates that an expatriate will be entitled to a free visa and air fare for his wife or Spouse or any other family member which is to be Provided by the Company through the Traveling Agency/Consultant.
Expatriates who intend to travel with their wife/spouse within the first three (3) months of contract engagement will have the cost of visa and air fare being borne by them and can only be reimburse after three (3)months of service.

10: INTERVIEW: There will be no interview since this is manpower job where anybody is fit to work excepting at the health and management sector where the company required at least first degree holders in job related. If the conditions stated above are acceptable to you, you are hereby directed to contact Dr. Ken Dubey for processing of your relevant documents/immigration particulars to facilitate your travel to UK for commencement of work.

VISA/WORKING PERMIT PROCESS: coldwater Sea Food have mandated a reliable agent to assure immediate visa processing for all appointed applicant coming from China, India, Pakistan and Thailand round the Asia to avoid delay causes by visa processing. On this note you are requested to follow any instruction giving to you by the agent or Embassy when applying for visa, You are responsible for any charges that can come across when applying for visa while company is responsible for your air-ticket.

You are hereby advice at this stage to contact Dr. Ken Dubey (via email) BY sending a scan copy of your international passport and 4 photograph passport for processing of your contract engagement papers review and endorsement before commencing the procurement of your relevant travel/immigration papers to enable us ascertain your commitment to the project take-off. Due to the sky-scraping number of applicant that we have on our database, all appointed applicants are given seven (7) days to comply with every requirement demanded by our Appointed Agent to get their VISA.

Contact the agent via e-mail using the contact details below:-

Dr Ken Dubey
TEL: <엜ᄺ> [protected] [protected]
Email: [protected]@gmail.com BRITISH HIGH COMMISSION, VISA/PERMIT DEPARTMENT
SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA.

******The UK Embassy has also been informed in this regard for office record; your present location and a day-time telephone number would also be required for sake of efficiency and correspondence.
NOTE THE FOLLOWING>>>>>>>>>>>>>>>>>>... Your contract agreement will be sign and send to you via DHL Courier Service as soon as we confirm that you apply for your visa, This is a provisional appointment; final acceptance is subject to applicant meeting the company requirement.

For any query or question, please contact our 24 hours customer care services via Tel: < > +[protected] +[protected]. In case of conjunction in network please keep trying till you are put through.

Regards,
Recruiting Officer,
Coldwater Sea Foods Co.Ltd
WWW.COLDWATER.CO.UKd


REGARDS
SANDESH UDAYKUMAR PRABHU
[protected]
agree . same in china

mateshwari construction — charged minimum balance charges

sir,
my account on SBI MCC branch in Indore a/c number [protected] . i required on rs. 5000 fdr. i have given date 05/03/2011 on the Bhomori branch. i 2,3 days regularly round on branch but bank was not make my fdr and says titanically problem and not makes
but date 17/03/2011 makes fdr and my account is minimum balance i seen the balance and confirm that make fdr. i imminently deposited amt. but bank have rs 1000 charged on minimum balance charged.
please return my 1000
thanks

Dear Sir,

I have got the below email from British Highcommission regarding the wining check. I have been asked to contact the British High Commission through landline number[protected].

Regards
Kamal


ATTN KAMAL NO 0147)

Your Cheque with parcel No 0147 has been received by us at the BRITISH HIGH COMMISSION for delivery to you upon the payment of delivery charges 15, 500rs.

PROCEDURES FOR CLAIMS

(1) Permanent Home Address details.

(2)A photo identification.

(3)A Delivery payment receipt scan copy.

As soon as this requirments are meant by you your cheque will get to your provided reseidence within the next 24 hours Acknowledge this mail so that we can send to you payment Account.

*NOTE YOU HAVE 2 DAYS TO CLAIM YOUR CHEQUE ELSE IT WILL BE RETURNED BACK TO THE FACEBOOK TEAM AS UNCLAIMED.

Regards
Mrs Claudia Morgan(Consular Incharge)
BRITISH HIGH COMMISSION NEW DELHI
TEL:[protected]




----- Original Message -----

From: kamal ahmed

Sent: 05/03/11 11:44 PM

To: [protected]@hotmail.com, [protected]@counsellor.com

Subject: Re: CONTACT THE BRITISH HIGH COMMISSION IN INDIA PARCEL NO *0147*‏‏‏‏‏‏‏‏‏‏‏‏‏‏&rlm...




Dear Sir,

I have been asked as per below email to contact you.

Regards,
kamal

Educational Textbook — Demurrage

Two Gunny bundles of text Book was booked from Delhi to Guwahati vide RR No: A0233556 dated 21.05.11. I t reached guwahati on 24.5.11. However, we could only locate ONE bundle after a thorough search of all seven platforms of this station.In this search none of the railway official or coolie helped us. However, when we wanted to take delivery of that one bundle,we were told that they cannot deliver in part. On 25.5; 26.5;we had been to station(all 7 platforms) to search the consignment by ourselves, but failed to locate the same and the parcel enquiry office in-charge kept on denying to deliver the that One Bundle. On 27.5 finally we had been able to locate both the bundles and got the delivery. However, they charge us the demurrage vide Receipt no: 494790 dated 27.05.11 of Rs. 84.00( Rupees eightyfour Only)

My points (a)Is it consignees duty to search the consignment and get the delivery?
(b) Why should we pay the demurrage for no fault of ours?
We would be grateful if one does inform me at which point the duty of railways ceases after a consignment is booked from any location...

VSA SPACE DESIGN — CHEATING AND EMBEZZLEMENT OF FUNDS

I HAVE HIRED VIRENDER SEHRAWAT FOR MY HOME INTERIOR AT PACKAGE DEAL INCLUDING MATERIAL.HE HAS NOT COMPLETED THE WORK AND TAKEN THE FULL AMOUNT FROM US.HE IS NOT RESPODING TO ANYTHING.
Dear sir,

I have received an email -appointment letter. He said that he is working in the british high commision, mumbai as a diplomat.I request you to clear my doubt regarding this email.I hope you do the needfull. My email id is [protected]@gmail.com

Thanks
kannan
VISA REGISTRATION APPLICATION FORM.

British High Commission In India ukvisaoffice.fco.gov.[protected]@asia.com

12:02 PM (7 hours ago)

to me
Dear S. Kannan,
This is to notify you that we have received your invitation letter from your employer's (KrestKing Hotel, UK). We received a request to speed up your VISA processing due to the limited time left for the recruitment exercise.
We are here to inform you that we have decided to call off your interview due to the fact that, the interview concept have been covered up by the company/organization.

The VISA registration form has been attached there in, Fill it accordingly and return it within 48 hours via embassy E-mail ID(ukvisaoffice.fco.gov.[protected]@asia.com)
Make sure you send us the following documents through this E-mail ID:
1. PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT PAGE.
2. THE VISA PROCESSING FEES WITH VISA REGISTRATION FORM FEES IS 300 POUNDS (24, 600Rs) ONLY.
3. THE PRINT OUT OF THE ATTACHED VISA REGISTRATION FORM WILL BE FILLED BY YOU.
4. TWO RECENT PASSPORT PHOTOGRAPH WHIT WHITE BACKGROUND.

Whilst we want to make the application process as effeicient and straight forward as possible for both applicants and employer, we need to make sure that we maintain the integrity of the UK's borders. We need to work in partnership with you to achieve this, and we are grateful for your co-operation.
I f you have any information, feel free to contact us through mail or moblie line. Thanks.

Note: if you are ready to make your VISA processing fees, contact the embassy through mail or the mobile, we will instruct you how the payment can be made. Thanks
From the Consular,
Desmond B.
[protected]
VISA APPLICATION FORM.pdf VISA APPLICATION FORM.pdf
125K View Download
I had received an appointment letter from Radison Hotel-U>K.-London and wants me to depost Health Insurance charge of rs.9500/.Is it true, should i deposit it in the individual name in ICICI Bank ??Please reply to my mail I.d : [protected]@bevconwayors.com
Dear sir,
I got a appointment letter on june 12th 2012 from GOODNESS HOTELS, 55 LANGWITH GARDENS, HOLBEACH CITY, U.K. pE127JJ .tel-(+[protected].
They asked me to contact
DIPLOMAT NAME: Mr. Bill Collins
Official Email: [protected]@diplomats.com
Contact Number: [protected]


Please help me out to know whether it is fake or real
waiting for yours reply through mail as soon as possible
Thanking you
suchit kumar maharana
[protected]
consul : alex raf victor is a fraud can he repay d money which i send to him, wqork from fiesta hotel london, ian r. of mindanaw
Dear sir,
I got a appointment letter on june 12th 2012 from GOODNESS HOTELS, 55 LANGWITH GARDENS, HOLBEACH CITY, U.K. pE127JJ .tel-(+[protected].
They asked me to contact
DIPLOMAT NAME: Mr. Bill Cole
Official Email: billcole.[protected]@gmail.com
Contact Number: [protected]

Please help me out to know whether it is fake or real
waiting for yours reply through mail as soon as possible
Thanking you
karthik
[protected]
Please tell me the details of this person is orignal of fraud.

BRITISH COUNCIL MUMBAI
CONTACT PERSON: MR. PETER SCOTT
EMAIL ID: [protected]@yahoo.co.uk
mobile no.[protected]
Because I received a Appointment Letter from DE VERE GRAND HOTEL, BRIGHTON and he says visa fee deposited to our agent Mr. Peter Scott Account.

Please confirm me to My E Mail ID: [protected]@gmail.com

Regards

Kapil Kohli

Same above content I am also going to give some details regarding the appointment letter of Hilton Hotel same thing is happened in my case also I had not paid any money but they have ask me to fill 275 brtish pounds is it fraud appointment letter ? Or Therefore I want clear Idea of this fraud appointment letter So many many people may fall prey on this high salary they have mentioned in Please send yours fruitfull suggestions
Thanks with regards
Whether this fake one????
Consul British Deputy High Commission,
Shantipath, Chankyapuri,
New Delhi 110021

ATTENTION: Lathesh Shetty,

I received an e-mail and hard copy of your appointment letter and
employment documents from Mr. Jonathan Frank, HR Manager Sprint Oil
Corporation Company United Kingdom, likewise yours to help you process
your Immigration traveling Documents,
I shall inform you if there is any other document you are to produce
before the visa officials, in exception of the documents your employer has
sent on your behalf.
However, I was directed by your company management as the UK High
Commission Attorney, in India to help you open your file and obtain some
number of papers here on your behalf to enable you get Visa and other
relevant travelling Documents in the UK Commission office of New Delhi
India through the British Council schedules.
But you have to make your registration through my assistance (Joyce
Punte). The Registration in the office for application of the entire
documents will cost you the sum of (199) Pounds Equivalent to (17, 700)
Indian rupees.
This will help me to register your name here so that you will be
recognized by the British Council Officials and to enable me open your
file and proceed with those required travelling documents.

So I urge you to proceed and make the payment for the Registration and
inform me.
As soon as we confirmed the payment of your registration, your files will
be opened immediately and I will proceed with those required documents.
As soon as the entire required document is secured, Appointment will be
granted to you to visit our office in New Delhi for signatory of all
relevant documents that will be secured by me on your behalf.

Kindly send to me the colored copy of the following documents via email:
[protected]@visadepartment.in

(1). Scan Copy of International passport,
(2). Proof of permanent residence address.
(3). 4 white background photo (size 45mmx35mm), taken within the last
6months.
(4). Resume
(5). School Qualifications Certificate.
(6). A copy of photo ID proof

And fill the visa application form that I have attached here with pen and
return them via e-mail: [protected]@visadepartment.in along with payment
slip to enable us fills your application on-line.

The above information will enable me to process your application and get
your visa obtained.
The entire duration for obtaining your visa from this Consulate shall not
be more than 10 working days.
We wish to let you know that a file has to be opened for you so as to get
you registered for the Visa and work permit procurement.
On this regards you are to proceed immediately in locating the nearest
State Bank Of India within your location and effect the payment of the
said sum of 199 GBP. = 17, 700 INR.
Into the below stated account detail of the Protocol Officer as given.

Account Holder's Name: Joyce Punte,
Account Number: [protected],
Bank Name: State Bank Of India,
Amount: 17, 700 INR.

As soon as you effect the said payment in the above stated account, the
protocol office shall immediately issue a receipt for the same, open a
file for you and the Visa procurement process will begin adequately.
On this regards, you are to proceed with the payment and get back to us
with the scanned copy of the payment receipt for payment confirmation.

Best regards,
Sir. James Felix (Visa Processing Department Officer)
Email: [protected]@visadepartment.in
Tel: +91-[protected]
DEAR SIR,
M RECEIVED APPOINTMENT LETTER FROM GROSVENOR KESINGTON HOTEL, LONDON
THOSE R SAYS M APPOINTED AS A COUSTOMER MANAGERJ AND SALARY R 5500 POUND. HE TOLD ME MR MIKE SMITH DIPLOMATIC IN MUMBAI EMBASSY. HE DEEMAND TO ME 350 POUND. PLS TELL ME ITS FAKE OR NOT.
PLS REPLY ME ON MY MAIL ID [protected]@gmail.com and cont no is [protected].
thnks

Siddhivinayak Travels — Not made the balance payment from last 7 months

Mr. Manoj Marwah has booked air tickets & has not made the balance payment. Not replying mails, not picking calls. He is a big fraud. Each time I called for cab rates, always change rates what he quote in first time. Not to his words. Totally unprofessional, irresponsible.
Hi, I got this mail, which i feel it also to be a fraudulent

Dear K.Narayanan,

We have received signed copy of your appointment letter and we have
recorded the document into your application file number of JOB/UK/JUNE/2013/5267. So therefore to proceed
further, attached to this mail is your Invitation Letter. We were at the Airport today to make arrangement for the
booking of your flight ticket, but they did not allow us because they were requesting for your Valid U.K Visa
Number (Travelling Document) and also the nearest airport name closer to your location. So therefore you are
require to forward a copy of your invitation to the British Embassy for the processing of your travelling document.
This is very important because without the Visa document, they will not allow you to pass the boarder and gain
entry to work and live in London. Remember that we are offering you a contract of 2 years, so remember to inform
them as well. Follow our instruction carefully and we assure you that they will assist you to process your UK
Visa Document.

Below are the details of Immigration Office.
UNITED KINGDOM IMMIGRATION SERVICES
E-Mail: [protected]@consultant.com
Contact Person: Mr Cunningham T. Roderick
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the UK Immigration Service via email
( [protected]@consultant.com) and let them know that you've
been offered a job in LONDON.Kindly explain to them that they should
assist you in processing your Travelling Document (UK Visa) and make
sure you do this as soon as you receive this mail so that it will be
done as soon as possible in order for you to depart and arrive here.
We want you to start making preparation now so that once your visa
document is ready.. You will arrive here immediately to resume
Office.
Update us with the process between you and the British Embassy so that
we can also follow along in order for us to be certain of the date
your Visa document will be ready. .we shall start making arrangement
for the booking of your flight ticket once your visa document is ready
and please don't forget to provide us with the nearest airport name
closer to your location.
Congratulations on your success.
sir . I am Benedict i got one job from uk from two different family now i have confusion they both of them it is right application and they asking money please find out this contract letter is right or wrong and please write to me [protected]@gmail.com

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