Cic Global Resources — Canada Work Permit - Financial fraud

Address:Devika Tower, Nehru Place, New Delhi-110019
Website:cicgr.com

I was approached on 11th July by CIC Global person offering to get Canadian PR or Work permit. I got a call & email explaining the procedure & fees. I got interested in Work permit. I checked with few of my friends on the process. The process was found OK. I submitted my ID proof & my profile. I was told to pay 2000/- for checking the profile eligibility. After payment on 13-July I got a call from a person in Canada who identified himself as recruitment consultant. Number not available. After the call I was informed that I am eligible for work permit based on my profile & language proficiency. They sent me a detailed report. Later they sent me an agreement draft copy to be signed & requested to pay 50K+GST to take the process forward. I went thru the agreement & sent the signed agreement copy. I paid 59K thru online transfer on 20th July. They sent me the invoices with all details. Till that period one lady called Mamuni (mob num: [protected]) interacted with me over phone, whatsapp & mail. Found her reasonably professional. After payment one case manager Abhinav (mob num: [protected]) was assigned to handle my case. on 28th Jul He sent me exhaustive list of documents to be submitted for verification. As the number of documents were exhaustive I needed more than 2 weeks to gather & submit the documents. Infact he suggested me to get Police Clearance Certificate thru Passport office. Accordingly I got it. Till that time they seem to be quite professional & trust worthy. I submitted all the documents on 15th Aug. I was told that they need about 25 to 30 days to complete the verification which will be done by a 3rd party legal team. I called Abhinav on 1st week of Sept. There was no response. I called Mamuni again. One guy called Ajmal called me & told that documents verification will be completed after 10th Sep. I tried calling them again on 12th Sep. There was no response from either Abhinav or Ajmal. I called the land line numbers[protected] &[protected]. Phones were ringing but no response. After 2 days I got a message that numbers are temporarily suspended, incoming calls barred. Mamuni was also found very irregular on whatsapp. I tried calling her again. She last attended my call on 16th Sep & told me that another guy called Sourav will call. But alas nobody has called me & all their numbers including landline numbers are not reachable. They don't answer.
I am sure that It's a 100% fraud company cheating gullible customers. I need my money to be refunded. I have the all proof of payments, communication & signed agreement copy. The company may have even been shut down.
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    Devika Tower, Nehru Place, New Delhi-110019
    India
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