| Address: 33651 |
| Website: www.almusashipping.com |
Dear sir/madam,
I am prosenjit das, mechanical engineer (2009 pass out) from besu, shibpur, howrah, got a job offer from al musa shipping and trading company of fujairah, uae. They have contacted me through timesjob. I had replied to their email as it is a registered company in naukri and timesjob, they have a website, in the google map existence of the company and some reviews available in internet and they asked to pay 25000 indian rupees for air ticket after giving me e-visa .The interview was telephonic and just a small hr interview. I was wanted to join this job if it is not a fraud case as currently i am not working and due some personal reasons i was looking for some abroad opportunity. At that time, i have contacted gaabesu and some of my batch-met and alumni of india & uae. I got some positive feedback from some of them but they informed me that they do not know about the company and it may be very small supply company. After all the process they have given me entry slip for uae and emailed me to pay 35000 indian rupees to their agent by 24 hours which is refundable after joining. I have paid the amount to their agent. After receiving this payment they have send me travelling insurance and informed me after getting ok to boarding message from airport they will send me air ticket. On 27th december i was expected to get international air ticket from employer. On that day they emailed me that they have received ok to boarding message from air-port but they have rejected my visa security bond paper which i had submitted to the employer earlier in their advised format and i have to pay 39000 indian rupees within 24 hours again as visa bank guarantee and this amount is also refundable after joining. Next day i have deposited 39000 indian rupees to their agent and they replied that they have received the payment and update me within 3-4 working days also i don't have to pay again. Till now i have done five payments of 150500 indian rupees.
After that they again asked 45000 rupees for id card. At that time i informed them i had given whatever i had and requested them to pay that amount. Then they informed me that they are cancelling my visa and will return paid money within 15 working days. Still now they have not returned anything and stop replying too. I have all the soft copies of the total process.
Indian workers recourse center informed recently that all documents are completely forged and fake. No such company exists.
Iwrc legal counselor advised me i should approach the local police station in india to file a case against the bank account holder or related where you were asked to transfer the money as all the transactions initiated in india.
In between i have contacted local cyber crime branch, they told as it is not a case of cyber crime i should approach local police station. Local police station has just taken a general dairy of that case (Gde no: 1604/16 dated 22/03/2016).
Details of employer and agent are mentioned below:
Employer name: al musa shipping and company, fujairah, uae
(Website: http://www.almusashipping.com/)
Hr manager: al musa bin ebrahim
Contact no:[protected]/+[protected]/
U.A.E telephone no: 3325461/6312533/[protected]
E-visa was also available at http://evisafujairah.com/ website at that time; i have also taken screen shot of that when they renewed my e-visa.
Agent referred by employer:
Super tours and travels
(An iso[protected] certified recruiting agency)
(Approved by the government of india)
Bismiallah tower ground floor 101 sahakar marg tonk road
Jaipur rajasthan india.
E-mail [protected]@gmail.com
Hr manager
Mr salim bhai (0091-[protected])
Money transferred to the name of sameer khan.
A/c no:[protected], icici bank
This process not have taken lot of money from me, also hampered my career indirectly as i have rejected some job opportunity and not appeared for gate 2016 because i have signed to that agreement.
Please help me. If you want i can visit you with all documents. I need true investigation of it.
Regards,
Prosenjit das
(M-[protected]/[protected])
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