[Resolved]  Fake Visa Agents — Fraud or looting by visa or immigration consultants in india

There are number of of visa consultants in india. Some of them are registed with government bodies and firms for their authentication. But most of consultants in india are unregistered or fake, moreover they have no qualification or immigration experience in this field but they start doing it making business. As today you will see flex boards or advertisements by newspapers or in streets or cities to attract the persons or for making hungry about aborad visa. They charge for money as much as government rules does not allow to pay. But agents are looting authentic money of indian people made by so many struggles. But when a agent charge they say to pay colleges or visa processing charges in lakhs as normal or easily as they are saying for 100 rupee.


Beware!! Ut fraud or fake visa agents. Tell to the nearest govt bodies or ministry of foreign affairs by calling.
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Aug 14, 2020
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Hi friends, See this. This is my painful story
http://stopvisacheating.blogspot.com/
Johnpeter1234's reply, May 31, 2017
No only Bro cheated from fake agents me also suffer from last 2 year's
i need to know about GEET SAAVY ENTERPRISES situated at choti baradari patiala punjab as i am in conversation with them for my process to canada the are askin me to deposit money in their personal account in place of the company account i asked them to wait . please let me know if they are authentic or not . below is the detail

Bank Name :- Yes Bank
Account Holder :- Savvy Enterprises (Current Account)
Account No. :- [protected]
Branch :- Patiala
IFS CODE :- YESB0000207

Jobs in NEWZEALAND, AUSTRALIA and CANADA

10th Pass can also go.
Not Need to Show recent or old Funds.
Salary: - Minimum $12 per hour for regular hours.
$18 per hour for overtime.
Food(veg and non-veg), Medical, Travel & Accommodation (on sharing basis) Free.
Option to get PR in all Countries.
2 years contract with company
Job Category Profiles in General Lab our & Skilled Category Helpers, Packers, Pantry Boy, loader, Cook, Chef, kitchen staff, front office, Dish washer, Accountant, cashier, housekeeping, Waiter, Security Guards, Supervisor (for different departments)& Store keeper, etc.
Payment Mode …
Canada – Rs. 28, 500
NewZealand – Rs. 31, 500
Australia – Rs. 27, 000

Amount, Which will be given by You includes all Services,

Note :- Resume making charges (Rs. 7250 which will be not Refundable).
* The amount includes resume making charges and rest all the charges
* After Visa Nil.
* On Offer Letter Nil.
* Airport Pick up
* 5½ working days (8 Hour per day working, 4 hours allowed Over time) *Process Time: 95 days


Processing step by our company:-
Confirmation letter (in which you will get detail about your job profile and salary),
Medical test (there will be 3 medical test),
20/50 Rs stamp paper contract (of 2 years),
Selection.
Company will send:-
Offer letter,
LMO (Labor market opinion issued by human resource & skilled development of Canada) for Canada only,
Embassy medical,
Visa,
Air tickets.

For any of your query, please feel free to write us or contact us. 
Contact us: - Savvy Enterprises, SCO-6, 2nd Floor, Bank Market, Chotti Baradari, Patiala[protected]
bhatt1567's reply, Feb 20, 2017
plz share ur email id or contact number ...if u really want to know about work permits
Beware of this cheat, Mr. Alhad Muralidhar Pendharkar, residing at A-303, Romal Garden Society Chakradhar Nagar Near St. Mary School Nallasopara 401203, who took 17.19 lakhs from an innocent middle class family in the name of immigration to Canada. Not only that, he provided them with fraud work permits and fraud air ticket to the extend that even the children's school was stopped midway because of his giving false air tickets, all the things sold off, as told by that fraud. Even now, he is roaming outside free, out in BAIL, might be even laying trap for the next victim. This fraud is a senior citizen, around 62 years old. So BEWARE OF HIM, AND DO NOT GO BY HIS INNOCENT LOOKS

How can one verify the authenticity of an immigration expert company, i.e, Vmakevisas? It's head office is located at 305, sheetla house, building no. 73-74, nehru place, new delhi, email: info @vmakevisas.com.
hello every one,
the same thing happened with me.'' Continental permits servises pvt ltd' is fake company... they taken 45 thousand rs from me..for hongkong.i am feeling guilty y i have trusted to them..and now they are not picking the phone calls. and people were working there is saying that they leaved that job...the name of workers are-- Abhishekh, Akanksha, krusti, n more...

it is unbelievable things happen with us guys..is there any criteria to complain against these kind of company..??? bcz i m very tensed i want to come out with this situation.
i want my money back. plz help me..i cant trust nw any immigration company...

With Regards
Dr. Arpita Jangid
email.id is-- arpita.[protected]@gmail.com
cadd cae technology, trichy is 100% cheating consultancy...Don't believe they told about any abroad job...please complint to police for your safe...
Fraud and Cheat Peoples

Assalam Alikum,

I also effected of some Pakistani Agents.
They are running a gang of Agents, They are encourage peoples to open a company in Malaysia with Professional Visa.
They have some fake Company documents, they show that document of peoples and said to them these our companies are
running in Malaysia, and they said we will open your company in Malaysia and we will process your visa with your family.
So many Pakistani are effected of them. they bring them on visit visa in Malaysia, after that they get payment of them
for company and visa process and then runaway/hide. nowadays these are in Pakistan and peoples are finding them and some peoples also registered case in Pakistan against of them.

Azhar Mahmood he is a leader of this gang. he has some link with Company Registration Department.
Imitiaz Alvi
Azhar Mahmood (Passport No.CK0156322)
Rizwan

I request the Malaysian Immigration to please Kindly take action against the these kind of activities .

Please guide and help me regarding this problem if you investigate him you will save some more people from his cheating.

Best wishes

Zahid
[protected]@yahoo.com
I applied For Abroad Job through Quikr.com for Toyo- Thai Corporation Public Company Limited - TTCL Thailand. I mailed my Resume to ir.[protected]@counsultant.com on 21 march 2015 and my resume Shortlisted for Interview on 24 march 2015.

The Telephonic Interview Schedule on 25 March 2015 in Between 10.05 am to 11.50 am and I am Selected for the Instrumentation Engineer Post Through the Written And Telephonic Interview.

The TTCL Agency Mailed me the job Appointment Letter and Job Description Letter through Gmail and the said me to send the original copies of signed appointment Letter, original passport booklet, Medical Report for the purpose of visa application on 30th March 2015 through Professional Courier.

I send all the documents and Original Passport through Professional Courier toward Delhi. Consignment No. PRO2279744.

To Address Rajpur Khurd near Syndicate Bank New Delhi 68.
Popular Land Mark. Tivoli Garden Resort Hotal Chatarpur
C/O Mr. Mahama Jeson Jaruk
91 [protected]

Then Mr. Jenson -TTCL Agency Send me the visa application form on 31 March 2015 and said me to Deposited Visa Charge Rs. 19, 435 on Central Bank Account.


Bank Detail

Bank Name - Central Bank of India
Account Name - Ms Grace Hauhnar
Acc. No[protected]
Ifsc Code - Cbin0283698
Micr Code[protected]
Payable Amount - 19, 435 Rs

So, I deposited Cash Rs. 19, 435 on his Account on 31.03.2015 and then Mr. Jason Mailed the Work Permit Form on 2nd April 2015 and he said to pay 28, 303 INR. So, I check the work Permit Details by making a call to Thailand Embassy, They said before getting Visa, work permit will not issue.

So, then I make a call to TTCL Thailand Tel No. [+[protected]]. They Said There No Agency Such they Recruit the job in India.

Now the Fraud Agency asking to deposit Rs.28, 303 INR on 06.04.2015. Now He had My Original International Passport Booklet No -L5723956 and Rs. 19, 435.

Please take action against him on or before 06.04.2015 because the fraud recruiter will call me on Monday around 11.00 am and I did’t Say about I enquired about the agency to ttcl Thailand.

Please Take an Such action Against him.

Thanking You,

Yours faithfully,


Mohammed Laloolal
[protected]


Enclosing, [Detail of Recruiter, My Passport Copies, Appointment Letter, Job Description Letter, Payable amount Challan & Courier Receipt, Mail Send by the Recruiter]
Fraud Agency Recruiter Detail:

Mr Jenson Jaruke
+91-[protected]
Skype: ttcl.agency
Email ID: ir.[protected]@consultant.com

Address: Rajpur Khurd Near Syndicate Bank New Delhi 68.
(Popular Landmark is: Tivoli Garden Resort Hotel Chhatarpur)
C/o Mr Mahama Jenson Jaruke
+91-[protected]

ACCOUNT DETAILS
Bank Name: Central Bank of India
Account Name: MS Grace Hauhnar
Acc.No:[protected]
Ifsc Code: Cbin0283698
Micr Code:[protected]


Quickr.com

URL Link: http://chennai.quikr.com/JOB-OPENING-IN-THAILAND-WITH-TTCL-91-[protected]-W0QQAdIdZ[protected]

Ad Id:[protected]

Beware of fake marine agents

1 - siddhant ahuja

2 - madhav patel

3 - praveen

All of them making fool for giving marine jobs in malaysia

But the real thing is that, they give visa and ticket for malaysia, as soon as u reach there they will force u for doing labour job, not providing any food, u have to manage that all things, i[censored] disagree they beat candidates, for this they r charging in lakhs.

Imapp info Solution based in Delhi is a fraud company. They have cheated over 5 lacs to me and my friend
hello .Namaste sirMy name is Mohammad Haseen Siddiqui hai main lucknow se hun maine karib 2 sal pahle 2013 men visa k liye apply kiya tha Saubhagya International name ki ek cunsultancy se jinke bani director Mr Amit chibber ji hain unhone canada bhejne k liye pahle mujhse pase liye 60000 k approval ane tak rukne ko kaha k ek mahine men approval a jayga fir visa provide kar denge maine pase diye karib 6 mahine bitne k bad unhone kaha k approval fasa hai 25ooo padenge fir approvel ayga fir diye karib 5 mahine gujarne k bad bataya approval tayyar hai aap asa karo ticket ka pasa dedo 44000 to apka ticket vahan show ho jayga to apka visa b a jayga ..itna pasa lene k bad bhai sahab ne kaha k vahan abi musalmano pe band laga h ap abi ni ja sakte to maine kaha mera pasa vapas kar diye unhone kaha thik h thode din lagenge 7 mahine lage abi tak ..ab vo ye kah re hain k dum ho to le lo ...main bhot garib ghar se pasa kahan se effort kiya ye main hi janta hun ap kuch madad kar dete to acha hota agreement or receaving h pase ki mere pas unki ek photo b hai men de ra hun unka address Pitam pura risal complex Mr. Amitchibber. Address. Pitam Pura, 108, Risal Complex, Shiva Mkt, , Delhi, Delhi 110034, India. Contact No. +91-[protected], 9997/+91 11 ... or dusra office
Sobhagya International
A-3/303 Sector-8 Rohini, Delhi
Phone: [protected],[protected]
Contact Now: E-Mail - 1
Website: sobhagyaonline.com
Details: Conferences Management / Event Management / Wedding his frauder foto shown

Hello Dear friends,

Lot of thanks for everybody of this forum.
Can anybody tell me about pragati consulting .I have received a mail fro this consultancy.
Is there anybody who have helped fro this agency for migrating Canada or any other country.

Please share your experience

Ramakrishna Dhooli
depakk's reply, Sep 17, 2016
Hi
I applied Australia subclass 189 visa thru pragati consulting this year in jan. and got the visa. I am happy by the services.
Dear friends,

Thanks for all or this forum.
I have received a mail from Pragathi consulting regading working visa process for igrating to Canada.
Would anybody please know about this agency and have any experience with this agency?

Please coment
Please advice me about Pragati Consulting. Is it genuine? They are offering immigration to Canada with 5 yrs work permit.
Please advice about pragathi hi consulting hyderabad . They've contacted me about immigrating to Canada... Is the agency genuine.. Please advice... Thanks mercy
Hi friends, can u please advice me about pragathi consulting hyderabad, they have contacted me regarding immigration to Canada.
Please advice.. Thank you
Hi... I am wilson muttungal... What i want to tell all of you is... Pls pls do not go to apex visa for immigration for any country, because they are chor, chor... Its a fraud agency. They do not do any thing accept for cheating you... They have cheated me by telling that they will migrate me to canada. The day i went to apex visa... They did not tell me that ielts score is very necessary to migrate to any country and is a requirement. After i had signed the agreement documents and in mid way they tell me that i need to get 6 bands in all the 4 subjects.. R/w/l and s and only then they will process the documents. They took 1, 93, 000/ - from me and now they say... They cannot do any thing about it...

I would like to know thru this mail as to how many more like me have been cheated by apex visa... Never in all the conversation did they mention that ielts is a must. Or else i would given my ielts exam first and then i would have applied for the visa process..

Pls do call me on [protected]... I would like to take this fight till the police commissioner of mumbai and would like to tell the police commissioner to band apex visa for every... So that no body else get caught in this fraud business that is being carried on by apex visa.;.. The main person here is aaditya vasudev tirmal... I will see to it that this person is behind bars. At least for 15 years... And would also like to see to it that apex visa pay's not only my money but all those who have been cheated...
Come one come all... Lets stop this cheaters from making money.
HI my self Narayana swamy p s from Bangalore . I got a mail


Greetings from Pragati Human Resource Consulting!!

We are an International Human Resource Consultancy company registered with Department of Labour, specializing in the Work Permit Services, International Student Recruitment, Training, and Consulting areas, having offices in India, Malaysia, Australia, Canada, USA and London. Our skills and expertise covers a wide range of HR activities and initiatives. We have a wide network of associate offices in India to cover pan India operations. We are a team of dedicated professionals offering services across Asia Pacific, Africa, Europe and America markets. PRAGATI commenced in 2002, with the objective to streamline the human resource of the country in the best possible avenue.

We received your scan documents for Canada 5 years Permanent Resident visa. We have sent your documents to our Canada office for further process. As per our solicitor’s assessment, we can now start ECA process i.e. credential assessment from Canadian Authorities. We will get ECA approval in 1-2 month time after that will go ahead for further procedure related PR Visa. It entire procedure will take approx 6-9 month time period.
Benefits of PR Visa
· Validity: 5 years Family Visa and after that you will be eligible for Canadian Citizenship and Canadian passport.

· Visa will be sponsored by Canadian Govt not by any company.

· Salary Structure in Canada : 5000$ to 15000$ P.M. (May vary according to Qualifications and Experience)

· You can also change your employer whenever you get better opportunities, while working in Canada.
· Offers the visa holder an option to live anywhere in Canada.
· Highly subsidized, world-class medical facilities for the entire family.
· Protection under Canadian law and the Canadian Charter of Rights and Freedom. This option permits the holder to use the status for any purpose- take up a job, residence, Business etc.
· Opportunity to enjoy the best of quality of life in the world!!! Opportunities for quality studies (as a resident) and highly subsidized education – for self and children!!!
· Permits the holder to Use Canadian financial and banking system.
· Spouse will also be given opportunity for employment, we will arrange the same if you need our service.
Our Consulting Charges for CANADA Work, Live & Settle-Program

SINGLE PAYMENT PLAN:
INR 75000 + (ST @ 14%) = Total 85500 INR


Government Service charges: You need to pay direct to Canadian Authority: Below mentioned fee are applicable for principle applicant only. For other family members additional Visa/PR Fee applicable. Please visit www.phclindia.com.

1) ECA Fee : 233 c$ at the time of ECA Application
2) IELTS Fee : 10, 400 INR at the time of exam registration
2) Visa Application Fee: 550 c$ after ECA & IELTS result.
3) PR Fee: 490 c$ after visa approval


Please Note:

Our Consulting charges includes complete Pre-visa guidance (complete PR visa process) & Post-Visa services(Job search assistance, airport pick up, accommodation arrangement in Canada. Our consulting charges does not include any Govt application fee/Assessing Authority Fee/IELTS Fee etc. For more details please read terms and conditions in our website.

Please find below the account details and kindly make the payment at your earliest, so that we can make payment to our Solicitor in Canada to proceed further. We will send you receipt along with the terms and conditions as discussed with you. Since entire process will take around 6-9 months and the Govt. quota is limited, please start the process ASAP. You can make payment by Account transfer/NEFT/Cheque/DD.


Bank Details:

Bank Name: ICICI Bank

Account Name: Pragati Consulting

Current Account No:[protected]

NEFT/IFSC Code: ICIC0001352

Branch Address: Outer Circle Branch, Connaught Place, New Delhi.

If you have any query, please call on below mentioned number or write an email to us, you will get the reply within one working day.


Can any one help me is this true or fake...
[protected]
Is there any reliable consultant ??
Do anybody know about almighty migrations pvt limited Mumbai.
http://almightyimmigration.com/work-visa.html
Is it a good consult or bad.
Please help.

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