Pbc Consulting Limited And Validate Legal Services — job scam

Address: office no 63, raipura chowk rd, civil lines, raipur, chhattisgarh - 492001, Raipur, Chhattisgarh
Website: validatelegal.com

Validate legal (http://validatelegal.com/) is to be considered as a fraud immigration centre like legaltru. First, they will call from the fake company, i. E., pbc payroll (https://pbcpayroll.com/) and the contact no is +[protected]. Once the interview is finished, they use to send an offer letter through this mail ids i. E. [protected]@pbcpayroll.com, [protected]@pbcpayroll.com, by keeping cc with [protected]@validatelegal.com. This procedure of calling and sending from the official contact no and mail ids through by using some artificial intelligence tools and techniques.
Once you have received the offer letter & then they will forward this to immigration centre and this centre asks you to pay inr 9, 900/- for medical fee for uk and uae visa which they will state the amount would be reimbursed upon your joining and then again they will ask you to pay inr 16, 800 for the other type of certificates which are education and identity screening report (Ministry of education, delhi) and criminal and civil screening report (Supreme court of india, delhi).
First of all, no other immigration centre will ask you to submit this kind of reports, if you want to apply for visa, then you have to get the police clearance certificate at the nearby police station.
Be careful, you will be cheated of your money as the phone numbers listed in the official website of the payroll company will be not reachable or switched off.

No companies will ask you money for a security deposit, medical & visa process or for background verification.

Below are the account details, address, and contact no’s of these fraudsters. Its my request to the responsible authorities to take stringent action against these people running job scams and fooling people and playing with their lives.

Bank details:

Name: rahul
A/c no: [protected]
Ifsc code: andb0002730

Validate legal services
Documentation agency - bar council reg - cg/ 3958/2008
Contact:
Tanu | +91 [protected]
Ruchy | +91 [protected]
Namita | +91 [protected]

Address: office no 63, raipura chowk rd, civil lines, raipur, chhattisgarh - 492001
Write us - [protected]@validatelegal.com ; website - http://validatelegal.com
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Nov 28, 2019
Updated by Suraj Khandalkar
Help me to out for this scam and right action on this basters
 
11 Comments

Comments

As suraj said me too was affected by this same basters and this ### company is calling directly in the fake number from UK.
Lets file a compliant in CYBER CRIME.
Suraj Khandalkar's [Complaint's author] reply, Dec 19, 2019
call me on 8501929000
I am also one of the victims in this. I paid Rs. 9900/- to Andra Bank account named Rahul on 12th Nov 2019. After that, they asked me to pay 16800 for the identity screening report (Ministry of education, Delhi) and criminal and civil screening report (Supreme court of India, Delhi). I never heard about such documents for VISA processing and immediately I called them and asked seriously about the requested documents. In that call, I realized that they are trying to manipulating me. I asked them to provide the other person contact numbers (earlier they said few others are also coming to Chennai from my state - Telangana) who are coming to GAMCA and VISA documents submission for UAE and UK from my state. They said they cannot provide the contact numbers, then my doubt increased, in that call itself, I asked my refund which I paid earlier. They said in 5 to 7 working days will be receiving. I sent an mail the next day morning about a refund including my bank details and the next day they have given a reply within 5 to 7 working days the amount will be sent to my bank details. I called after 5 days and asked them about my refund and they said on 31. Nov 2019 the amount will be credited into my bank account which was not happen till now. from that day all the numbers are switched off.

before accepting the offer, I checked everything about the company. the PBC Consulting limited is mentioned in the UK Gov. Companies list also and checked all the company details and found satisfactory. the first thing they called and took an interview for 2 times and asked so many questions related to my existing job. I thought it is genuine.

These fake companies are looting hard-earned money and making fools to people who are looking for new opportunities. Please take the action against these fraudsters.

The company details mentioned by Suraj Khandalkar are the same.
Suraj Khandalkar's [Complaint's author] reply, Dec 19, 2019
call me on 8501929000
Yes.. same thing happen to me.
Suraj Khandalkar's [Complaint's author] reply, Dec 19, 2019
call me 8501929000
Same thing happened with me guys what we have to do now
Suraj Khandalkar's [Complaint's author] reply, Dec 19, 2019
call me 8501929000
Same thing happened with me too guys.i have also been fooled by these ###.lets report this in CYBER CRIME.
Suraj Khandalkar's [Complaint's author] reply, Dec 19, 2019
call me 8501929000
Hello to all this is address of rahul as mentioned in account kyc

S/o nizam MIG 83 phase 2 near holy faith high school kabir nagar Tatibandh raipur chhattisgarh
Hi,

Yes same thing happened with me. Unpaid 9900 as medical fees
They said it will be reimbursed. Plz beware
Request all of you to come on same forum to complaint ... suggest any one how to revert
what we have to do suraj
Hi, I am Bhagya Raj, and I am also victim of this. Please help to get our money back
Same this things happened with me . I paid Rs. 9900/- to Andra Bank account and after i paid 16800 for Document verification, they told it will be reimbursed all payment after visa and after your joining . But after few days they didn't reply. now i seen on net they are fraud. please help me and what to do now.

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    Contact Information

    Pbc Consulting Limited And Validate Legal Services
    office no 63, raipura chowk rd, civil lines, raipur, chhattisgarh - 492001, Raipur
    Chhattisgarh
    India
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