Tbs Consulting Limited — fraud job offer

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Tbs Consulting Limited England — fake job offer, fraud visa agent high legal services indore

27 Reviews
482/7 Dev Nagar, Near RTO Office, Indore 452020, India
19Inder19 on Apr 25, 2019
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Got a call few days back from tbs limited england, they took 2 3 round of telephonic interviews and finally send me offer letter and details of their fake visa agent on the name of high court legal services based at indore asked for 9900 for medical and 16500/- for documentation from supreme court.
Please don't respond to these #, please google their name their website before making any payments. It might seems ok because of their step by step process but it is not.
Tbs limited fake.
Hc legal services - indore fake.

Complaint comments 26 Comments Updated: May 8, 2019
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Riyaz Riz
May 6, 2019


Thanks to the 19Inder19 who created this thread because of this the scam of JG limited and PS document are exposed. They have so many registered company in UK London and also in India. Please check the company name in company house under the director there are 100 of companies. They just offering fake job after so called interview from JG limited. And later asking for money through fake immigration agency in india. After making payment for medical test the whole company vanish.
Reply
Chinnu Nair's reply, 20 hours 3 minutes ago

Hi guys. Thanks for such information. I have got call from JG LTD from UK Essex, and they have taken 2-3 round of interviews. After that they have mailed me an Offer letter with very good salary and accommodation readiness. They had mentioned in the offer letter that an agency will contact to me for Medical and Documentation.
I too got a call from them. Offer letter too.
I have paid 10500 for the medical, and16900 for the screening reports dey asked me to pay but luckily I saw des comments with the help f my Frnd.

Guys can anyone help me to get the amount refund
Farhan Mohammad Shaikh
May 7, 2019


Thanx all about making us aware about JG LTD scam.
I have also received offer letter from the same company and today I got a call for medical to be done by paying 10500rs.
Thanx all o[censored].
My hard earned money is saved.
Regards,
Farhan M. Shaikh

This came with the email as an attachment
PAYMENT: Medical & Agent Aid fees which can be paid by you through (MONEY
TRANSFER/NEFT/IMPS/CHEQUE/PAYTM/UPI) directly as below.
Banking Details:
Account Name: Afsar Advocate
Account Number: [protected]
BANK NAME: Central Bank of India
IFSC Code: CBIN0283133
Payable Fee: Rs 10, 500
Note: During Medical your Hepatitis B, Tuberculosis and HIV Status would be checked and if you clear
Medical from GAMCA; spent amount would be reimbursable upon your joining by your employer.
Reply
Devang Adeshara
May 8, 2019


Hi guys. Thanks for such information. I have got call from JG LTD from UK Essex, and they have taken 2-3 round of interviews. After that they have mailed me an Offer letter with very good salary and accommodation readiness. They had mentioned in the offer letter that an agency will contact to me for Medical and Documentation. Thankfully I have searched and got exactly the same offer letter as mentioned buy some of you guys. Just Name and Designation is difference rest all format is as it is.

Reply
Aneel Kumar Kandra
May 8, 2019


Fake Company...
They are steeling money in the name of Job...

Call Me [protected]
Reply
Abhijit99
May 8, 2019

Thank you guys for sharing your comments and experience..I also received offer letter from JG LTD on 2nd may 2019 and documents verification and visa process email from PS Back ground services.
I was about to deposite cheque of Rs 10500/- to them however after reading these comments and true caller details I torn that cheque and didn't processed with money transfer.

These are the fake companies and betraying ppl. Even I didn't proceed with money transfer they send me fake invoice for GAMCA medical test and agent aid fee without any signature.
These all things started in last 2-3 weeks and be aware from them.

Reply
Swati Iyer
May 8, 2019
+3

I too got a call from them. Offer letter too.
I have paid 9900 for the medical, 16900 for the screening reports and also rjw security deposit of 24700.. How do we go ahead for getting back our hard earned money and to stop this fake ppl from having more people for their dirty deeds?
Reply
Abhijit99's reply, May 8, 2019

Swati suggest u to register a complaint against them..because they almost stolen 50k from u...try to take help from ppl out here who also trapped..don't leave those scammers..
Zama09's reply, 23 hours 48 minutes ago

Hello Swati

Just need fir thee clairification.. after doing all the payment as u mentioned did u receive any documents as such like the visa the tickets? Or u did not get any international at all? Kindly reply as this can help someone from getting cheated
Chinnu Nair's reply, 20 hours 59 minutes ago

Hi guys. Thanks for such information. I have got call from JG LTD from UK Essex, and they have taken 2-3 round of interviews. After that they have mailed me an Offer letter with very good salary and accommodation readiness. They had mentioned in the offer letter that an agency will contact to me for Medical and Documentation.
I too got a call from them. Offer letter too.
I have paid 10500 for the medical, and16900 for the screening reports dey asked me to pay but luckily I saw des comments with the help f my Frnd.

Guys can anyone help me to get the amount back?
Chinnu Nair's reply, 19 hours 35 minutes ago

Kindly share ur number r email ID I will Cal yu swathi
K.U. Ramesh
0 minutes ago


To all guys who have got affected..

I too got affected by TBS Consulting and High court legal services ..i. have filed a complaint with commissioner of police cyber crime, Chennai., and even I cross checked the bank account of Afsar whose account, the money was transfered either 9, 900/-Or 16, 900/-

On daily basis, both the amount are getting credited in AFSAR bank account no:[protected] Punjab National bank, IFSC Code:PUNB0462200 from various person like us, and he withdraws the amount on the same day, by keeping 1000 as minimum Balance .This I enquired directly with punjab national bank vijay nagar branch, Indore. [protected] PNB, Vijay Nagar Branch.

If everyone start complaining to ur nearest cyber crime police department, then we can able to track the culprit and recover all our hard-earned money.

Even you can complain to Vijay Nagar police station Indore at [protected] about the person or cyber crime Indore.

If required help please call me, will guide you.

Ramesh
[protected]

Please post the name of the website of the scam company PC Background Services.

Remember, if you are not interviewed in person, face to face or if you are asked to pay money for any reasons, even if they say it will be reimbursed, the job offer is always a fake job scam. Read https://www.stop419scams.com/viewtopic.php?t=4. These scammers have done this scam many times. Read below

Read
http://www.stop419scams.com/viewtopic.php?f=9&t=6794
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https://www.scamwarners.com/forum/viewtopic.php?f=34&t=137606
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https://www.cybercrimecomplaints.in/thread/fake-offer-letter-4/
https://www.consumercomplaints.in/eye-247-verifications-company-is-fraud-and-che...⇄
https://www.consumercomplaints.in/dura-logistics-inc-fake-job-scam-c1640420
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=137606
https://www.scamwarners.com/forum/viewtopic.php?f=34&t=171427