Central IB Ministry — Cyber crime complaint

Address:

New Delhi, Delhi

Sir.
Pl take necessary steps if possible from others being cheated through the below mentioned email and phone number.

I have been offered a job in ABB oil and gas company in UK and I have been advised to get visa through the agent as given below:

Contact details of the VFS GLOBAL AGENT IN NEW DELHI INDIA
Name: Hon Florence Graham.
Email: [protected]@representative.com
Phone: +[protected]

I had a regular contact with the above agent and filled up the visa application form. Then I have been asked to pay Rs.17330/- to the bank account O.OLALEKAN account no. being [protected]. The bank name State Bank of India and IFSC Code being SBIN0009050 which we later found that this branch belongs to Atomic Energy Dept. Bangalore branch. I paid it on 13th April 2017 thru ICICI bank, Selaiyur Branch, Chennai and the amount has been credited to O.OLALEKAN account by 15.00 hrs on the same day through NEFT transaction.

By 14th April 2017 evening, the agent again asked to remit Rs.96, 000/- as a travelling insurance to UK and they have been pressurizing till 15th April 2017 evening. I took a decision not to pay the demanded money any more as I feel that they are fraudulent.
I have been in touch with them thru email and over phone to refund the money back which they have promised if visa application is withdrawn from 16th April.

So far no telephone talk or written communication from them on this subject.

I strongly doubt their ingenuity. Hence

1. Please let me know any procedure to get my money back.
2. I request you to take steps if possible from others being cheated through this bank account.

Expecting your favourable and positive reply.

With regards

N.Satish

Note: Tried to complain thru cyber cell but the complaint is returned as failure demon