This is subject is regarding with money laundering from job seekers who are asked to undergo perscribed background verification from fake consultancy in overseas. These is a completely trap process when innocents job seekers are being being trapped by giving big hopes of job secure in overseas. These should be taken into very serious actions by filing fir and investigation requried who are tied up with most of the overseas agencies. They are tied up with some fake international companies and agency called jobvie. They have looted 24, 000rs from me in the name of background verification for which they have given me the report within 2-3 days creating such a simple format making mistakes as well. I'm having all the records with me and i can prove this scam anywhere. Now this is closed at vashi location and phone is switched off. They are tied up with some uk job consultancy called jobvie.com has been seized by fbi and their accounts are confiscated. Most of them from other part of india location paid and lost their hard earned money. So please find this bloody buggars and charge them with a fir. This is consultancy is not registeration under government act. Address is below mentioned and now this is permanently closed. Please request you to do needful and save more indians from this fake agencies peoples and help to get my money back. Their bank details have mentioned and this should be confiscated by taking this to police and bank authorities as much as very soon.
Open checking solutions
Address: plot no 47, unit no. F-66, first floor, haware fantasia business park, sector 30a, vashi, navi mumbai, maharashtra 400703
Phone:[protected]
Bank name: icici bank
Account name: open checking solution
Account no:[protected]
Ifsc code: icic0000151
Branch name: vashi-mumbai
Account type: current
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