[Resolved]  Fake Visa Agents — Fraud or looting by visa or immigration consultants in india

Best service by Pragati Consulting
I applied Australia subclass189 visa thru pragati consulting this year in jan, glad to say that I got visa and moving to perth next month. I am happy by the services given by pragati team. Good job.
I wish them all the best for their future endevors.

i have a complaint against the UK embassy employee Mrs.Sangitha Chauwdary for cheating.She took around Rs.40, 00, 000 for the visa and left the office .Please follow up

WWICS is one among the cheaters. People BEWARE !!! I lost money to this fraudulent company as well.

Read the below highlights of the mail and attached what they sent.
My suggestion, before endorsing visa with personal expenses, ensure to consult any travel agent through any expatriate experiences personnel.

Canadian high commission
Visa department office.
7/8 shantipath, chanakyapuri
New delhi 110 021.india
Tel:[protected]

You are to comply with the following for the approval of your working visa approval to be able to travel to canada.
1. Your visa processing fees is 34, 000 india rupees
2. Regarding your working visa endorsement processing.

Bank account will be given to you to make the payment through our cashier or the processing officer as soon as you indicate your seriousness to process your working visa.

Kindly note down the following details:
1, processing of your working visa will take 6-7 working days from the date of application.
2, there is "no" interview needed from you, your company have sign your invitation and you have been found qualify 100% guarantee for canada working visa endorsement if the certificate verification's are confirmed by the schools you attended.

Regards,
Diplomat chester brown.
Tel: [protected]
Visa/permit department work visa, family visa, travel visa business visa, study & holiday visa.
Canada high commission new delhi, india.

Visit to the embassy is strictly on official appointment with a gate pass for permission in to the embassy office.

Please share the care which should be taken while appling for immigration thriugh consultant

Dear sir
I want to know about canadian embassy for india in delhi
Becoz i got visa application form from
Name-kelvin
Mob.+91-[protected] / [protected]
Emai id - [protected]@diplomats.com
And i have been said to deposite rs.25300/- regarding visa processing fee
In the sbi a/c-[protected] ifsc code-sbin0000072
A/c holder name-estar kiba.
When i enquired about this sbi a/c
Then i found that-
This sbi a/c is of a person
Houae no 19 lokheto colony
Doyapur post - dhansiripar, deemapur
Nagaland mob.+91-[protected]
And this account is being operared/debited from thane mumbai.
I shocked so i decided to find the reality and want to know more.
Please help and guide me regarding this.
If i can complain somehere please suggest me.

3 years back, i started my process for canada with phoenix dmc solutions, bangalore. I gave them 2.5 lakh rs through bank transfer but now i come to know that they are fraud.. Can anyone help me what i can do in this case against them to get my money back

Sachin kumar
[protected]
[protected]@gmail.com

I am maninder from punjab. I want to file complaint against fake malaysian agent named mandeep singh from jaipur. Beware of this fake person. He himself told that he is an authorised agent of malaysia work permits and professional permits but he is so cheaper and fake person.
He sends persons on visitor visa to malaysia by giving commitment that after reaching there your visa will be converted to work visa.
I gave him 2 passports for malaysia work visa and he gave me commitment of 25 days. Now a day after 90 days he gave me fake calling letter manipulated by him. Beware..
Take a strict action against him... His mobile no.'s are :- +91 [protected] & +91 [protected]

The mobile no is [protected]...
These people are running friends club... But it is a fake...
They will ask for money to deposit in their branch at icici and then again they will ask for money..
Ultimate outcome will be u will get trapped and nothing u will get out of that..
Be careful...

Dear sir

My self yaseen khan b.com graduate holding indian national passport no - g3811064 i have been interviewed through skyway s bureau hyderabad on skype as a cashier for al - majed co. (Oud) riyadh i have been departure from hyderabad 06/03/2014 they send me to smasco labour supply company with labour visa first cheated hear after reaching to smasco i stay 20 days their was no proper accommodation no proper food but i still manage then they deploy me on job after 20 days to almajeed co (Oud) and this company people has forced me to work as labour they told me you came on labour visa not professional visa & i have been asked to clean the floor & wash the toilet etc. As per the agreement and terms condition i have to work as cashier or similar category but not a cleaning labour. I have my agreement as cashier. I have given 60, 000 thousand to skyway s bureau for cashier job but they cheated me like this i request you help me out in this situation do my settlement otherwise i will go to consumer court and i will published this on media i have all prove with me i am requesting to do as soon as possible on next week i am going to take step.

Fraud agency continental parmits services pvt ltd


On 02nd may 2014 i have remitted an amount of rs 45000/- to the above branch for hong kong visa processing.


I have been received so many phone calls and followup mails to pay this advance amount and i finally paid this much amount after i have not seen the interest they given before payment made, after i paid the money i was called to the agency and no one has picking the calls and not replaying mails.


As per mutual agreement and promises as discussed with the concerned from the continental parmits services pvt ltd, i have trusted this agency and paid this much amount without any guarantee, it was agreed upon the payment for refund if in case and it was promised me this amount is refundable untill the visa apply by the agency with the specific documents and supporting from my side which requested by agency. Even the receipts were issued from their side which was mentioned the refund agreed and highlighted.


As discussed with the concerned their representative had send me the list of documents and supporting which they need to submit for hong kong visa and they told me it will not process utill this documents ready and send them.


Due to the certain reason and circumstances i could not prepare the documents which continental parmits agency requested.

Since i was not able to make that documents i have requested for the refund money which i paid and i have send several follow up mails to the concerned and neither replied nor contacted by continental parmit delhi agency, again i have tried many phone calls finally i was bale to talk to the agency staff and she agreed that after one week she will get back to me.


I had been waiting after the agreed date again contacted the agency person and she refused my refund request which was agreed by the agency and i relay shocked and embarrassed

This is my heartiest request to indian law, kindly take into this matter as your priority and shut down these companies as soon as possible to save other millions of innocent people.

I have attached their invoice receipt which they send me after i paid.

A responsible indian citizen - arun vk

Dear All,
The below person is residing in Delhi. He said that he is an agent for Canada/USA and he took a total of 4, 06, 000 rupees from us.
He has provided a fake appointment letter from USA and including a fake visa interview dates which was edited from some bodies Visa letter. We have not realized this and we went to Mumbai for visa process. There only we realized that he is a fake, fraud and bogus agent.
The below details are belongs to that fraud.
Person Name: NITIN RATAN
Company Name: S.T.S. Travels Pvt Ltd
E-mail Id: [protected]@yahoo.com
Phone Number:[protected],[protected], [protected]
HIS BANK DETAILS:
AXIS BANK BRANCH
PALM VIHAR GURGAON
HARYANA
SAVING ACCOUNT NO. [protected]
CURRENT ACCOUNT NO. [protected]
If anybody can help me?
Please do not believe the above person.
Please spread this message and I am totally distressed. Furthermore, I have quit my job for this.

Hi folks

Ideqa consultancy, hyderabad is a fake company

Seems some of you already cheated by the
nagarjun reddy, sravan reddy and praveen reddy. This message is
To safe guard the people who are going to be cheated by them.

The way they cheat you1) you will be called for interview by
Hr (Ofcourse they are [censored]s) in ideqa.. Fake company (office is not their
Own but they pretend it like their's property) and they will put one
Fake written test and conduct some magical interviews and skype
Interviews from malaysia (But they stay just next to your room and call
From the office only as there is nothing in malaysia). A person who
Refer to this fake job will be given commission of around 20, 000 rs

2) you will be asked to pay amount around 2 lakhs rupees to process
Visa and job. (Believe it or not that is a tour visa which cost around
2300 rs) 3) there they will accomodate a room in malaysia where 40 - 50 members wil stay in just 3-4 rooms. Imagine how horrible it was.

4) from now onwards they will create a stories and start dumping you.
This red flower nagarjun will do magic and tell you that he is
Reaching malaysia and settle a project and place you. He just stays in
Hyd and tell you that something happened in malaysia airport for him and
So reached singapore, thailand etc.. Stories.. Believe guys they are
Simply enjoying your money by daily going to pubs, hotels etc..

5) these guys nagarjun reddy, sravan reddy, praveen reddy will tell
You that they are close relatives of present rajampet mla meda
Mallikarjun reddy. They used his name to dump you. But the truth is,
Mla mallikarjun (Relative of nagarjun) doesn't like him as he robbed gold
Earlier in his house and almost there is no more help from him and he
Become serious about these allegations. There is no family support for
These guys as they always live by cheating, robbing, stoling gold from
Homes etc. They lead a worst life by just drinking your blood. Also
Their parents are of same quality like these guys and they'll encourage
All these things.

6) the persons who already cheated immediately inform your fnds so
That they may be saved. New ones be aware of these pigs. Never pay money
For jobs as job will be come only for your technical skills, comm skill
For free. Last thing i need to share you is be aware of these fraud
Guys who cheat you in the name of jobs. Reach me for more info.

7) a background investigation started on these guys and soon they'll disappear from hyd for sure. Nagarjun
Reddy — > key person of this scam and highly cunning and mind game
Person. Doesn't even know how to speak english and illeterate.
Intemmediate drop out

Sravan reddy — > partner and relative. Now left to his hometown. He is also same and b. Tech drop out praveen reddy — > backbone of nagarjun reddy and malaysian incharge :p and cunning fellowpavan reddy — > account maintenance and, personal driver of nagarjun and brother of praveen reddy

Staff in hyd consultancy-> ladies are [censored]s (Pretend like hr but
Knows nothing) and they too pumped money, chakri — > minted money what actually happened in malaysia —

There is nothing in malaysia. They simply pretended a office in
Malaysia and acted like more than 200 members needed for project. A
Person incharge there made to believe everyone that there is a job
Facility. They started pumping money and now time came for them to be
Answerable. So they simply planning to move away from hyd shortly.

Regardssk abdul khadeer saleem

. I want to file complaint against fake cosultant. There only we realized that he is a fake, fraud and bogus agent.
The below details are belongs to that fraud.

—
Vijay mahtani
Director
Worldwide hospitality group
Future unplugged usa
www.futureunplugged.com
Landlines :[protected]Pst)
:[protected]

:[protected]

Fraud fraud fraud…chor chor chor: always fraud from canada visa
Australian visa and newzealnd visa... I already lost ten lakhs rupees
From mohali, kharar area punjab agent jeet aliyas rishi aliyas gurdeep
Singh aliyas jai singh aliyas anooj.. Please find his photo and his
Number was[protected] and [protected] and [protected] and
[protected] indian numbers and email id was:[protected]@gmail.com and
[protected]@gmail.com he used put ad in quicker and ask us to send
Details via his email id and later ask us to come to bangkok and show
Fraud visa copy and take money and ran away. His office address was:
Jeet consultancy and rishi placements.. Plot no 374-375 hotel city palace
Near kamala market face 1. S. A. S nagar mohali punjab state. Anyone known
This guy please let me know.. Rewards of 50000 will be provided.

He cheted me also brother.
i m sending near about 80 mail in between 3- months but he is not rplying .
his no. is also switched of [protected] is no.and email id is [protected]@gmail.com.
plz help me.
he is also taken my original passport and college documents .
my email id is raman.ramankr.[protected]@gmail.com if any idia plz suggest me.
i leave my job bcz of them.he told me give me all documents just within 20 days i will do ur all process.

Apex Visas or AV Immigration is a fraud consultant and took full advance money from me and did not provide proper services. I asked for refund and they did not provide the same. Do not go to them for services.

net profit consultansy is fake froude cheater.
they chet a thousends of people first say traning for 6 months then after traning vga deta hai sale sab ko .50 thousends each students liya sala..

Hello just i want to say plz take your time and read it.
I had applied for singapore work visa with me there were 40 candidate from different state. (punjab mumbai. Gujarat. Kerela bangalore bihar hydrabad) and the company was krecent overseas management mumbai ghatkopar 83. The owner name was ahmad and amol this guys was main. And there were many co-agent. He had took 2 to 5 lakh's from candidate with their comission. Everything ws going as usual we had given payment that also after getting work visa. Than we had done medical in mumbai at fort v t mumbai hajwanes health care pvt ltd ballard estate mumbai. 400001. Everybody clear from medical. Than the owner of krecent management had called us on 19 october 2014 at 10 pm. And told us get ready bcoz flying to singapore on 23 october 2014 at 10 pm from chennai. Every body got shok and get scared bcoz only 3 days we have got fo packing our laguage that's was ok.
Than we were ready to go chennai. One thing i was forget wright that our passport was with mr ahmad he told to everybody tha mr ahmad will give our passport and ticket at chennai cetral station ad one the he told some people come to chennai domestic airport. Park side chennai and many thing. All o[censored]s went to chennai but nobody was there. We stay for 1 one day but result was dumb.
We called several time to our agent and owner but no reply. Finaly everyboy come to mumbai and finally office was closed nothing was there. Life sheet. Our passport lost our money lost and our life lost bcoz u know y. Person who was going to singapore they took loan they give gold for for loan took money from friend. And many thing but noboy knows i have got only options i going to do suicide if somebody can help me. Help me out

The comment given by "simss" is fake. He was rejected by this consultancy, that's why he post this comment. This consultancy is totally genuine.
Please ignore that comment and report that previous comment as spam. I already did.

Vijay mahtani
Director
Worldwide hospitality group
Future unplugged usa
www.futureunplugged.com
Landlines :[protected]Pst)
:[protected]

:[protected]

im ram, I want to file complaint against fake cosultant .There only we realized that he is a fake, fraud and bogus agent.
The below details are belongs to that fraud.

Vijay Paladugu(agent) from Hyderabad he taken money from me 50, 000/- for malaysia visa process he said he is direct company recruitment after getting visa we will refund 25000/- remaining 25000 we will charge for documentation after 1week he ran away & he mobile was working but he not picking any calls.please help me..his
residentail address:hno:4-37-454/3, near pochama temple
jagathgiri nagar,
jagathgiri gutta.
ph no:[protected].
[protected],
[protected]
fb link:www.facebook.com/vijay.paladugu.1
his birth year 1987