[Resolved] HILLSON OIL COMPANY, LONDON — Validation of visa processing.. | |
I am an Indian and currently working in UAE. Below person had contacted me from Agency for UK Migration process. NAME: CHALES HEBRY Position: HEAD OF VISA/PERMIT OPERATION ID: [protected]@yahoo.com Employer Details: Name:MICHEAL GARDON Position: HR MANAGER Compnay: HILLSON OIL COMPANY, LONDON Email ID: [protected]@hilsonoil.com/ [protected]@live.com 1. I was asked to pay 750 GBP, as traveling papers processing fee to below contact details: CONTACT PERSON:... ANDERSON ONYEBUEBU DESIGNATION: ...HEAD OF APPROVAL / ENDORSEMENT TEL: ...+[protected] EMAIL ADDRESS: ...[protected]@yahoo.co.uk Once I made the above payment, Agent had sent me the scanned copy of visa, work/residence permit documents to my email address. In the visa the year is mentioned till 20011, instead of 2011 and I had complained about the same to employer and agent. But they informed that they would correct it and send it back to be again. 2. After the above payment, I was asked by UK ministry internals to pay 2470 GBP, as visa approval/endorsements charges to below contact details. I was informed that, they would reimburse this amount and sent me the hard copies of the visa and other documents which enable me to work in UK. 2a. RECEIVER'S NAME:...HENRY EMMANUEL RECEIVER'S ADDRESS:...103 Stanford DRIVE WEST HARM LONDON. AMOUNT:... 2, 470 POUNDS Since I could not transfer the money through western money transfer, I had been given another person’s contact details to make the above payment 2b. BANK:... HALIFAX BRANCH:... .. P O BOX 4 PERMANENT BLDGS COMMERCIAL ST HALIFAX WEST YORKSHIRE HX1 1BH ACCOUNT NAME: ...ANTHONY TAYLOR ROLL NO:... D/[protected] SORT CODE: ...11-00-01 ACCOUNT NO:... 03582444 BIC:... HLFXGB21F08 IBAN: ...GB04HLFX[protected] 3. Then again City bank had asked me to pay 6430 GBP for anti-terrorist/Drug certificate form British government to the below bank mentioned details. ANTITERRORIST CERTIFICATE CHARGES...2, 860 GBP DRUG LAW CERTIFICATE CHARGES:...3, 570 GBP TOTAL:... 6, 430 ( SIX THOUSAND FOUR HUNDRED AND THIRTY POUNDS) BANK: ...NATIONWIDE BRANCH:... SWINDON, SN1 5TY UK ACCOUNT NAME:... AWAN NABEEL ACCOUNT NO:... 0572/[protected] SORTCODE:... 074456 IBAN: ...GB64NAIA[protected] BIC: ...NAIAGB21 SWIFT NO: ...MIDLGB22 City Bank Contact Details: PETER BILL GENERAL MANAGER [protected] EMAIL: [protected]@citybank.com or bank.[protected]@ymail.com 4. After the above payment employer had informed that I will be reimbursed with my all above expense and again city bank had asked to pay 3350 GBP as VAT charges to transfer my reimbursement to below contact details BANK NAME: ...NAT WEST BANK, 11 SPRING GARDENS MANCHESTER. M602DB ACCOUNT NAME:...MOORE .K. DENNIS ACCOUNT NUMBER:...63217538 SORT CODE: ...011001 Since Indian forex department did not agree to transfer this amount without valid proof, I requested my employer, Agent and City bank person to provide the proof, so that I could transfer the amount. But City bank had provided different Indian account details, saying it is account details of Indian Stock Brokers. 4a. BANK NAME:...STATE BANK OF INDIA ACCOUNT NAME: ...ATONO RICHA ACCOUNT NUMBER:...[protected] 4b. BANK NAME: ...STATE BANK OF INDIA (SBI) ACCOUNT NAME: ...CH. LAMTHIANVAK ACCOUNT NUMBER:...[protected] PAN NUMBER...AHIPV9383J 4c. BANK NAME/ADDRESS:...HDFC BANK, B6/ SAFDARJUNGENCLAVE, OPP. DEER PARK, NEW DELHI. 110029.NEW DELHI ACCOUNT NAME:...SERGIO PINTO JOSE ACCOUNT NUMBER:...[protected] 5. After this payment, city bank and Employer started to say that there was new process introduced as non-European employee has to show their financial capability and hence I need to pay 12, 750 GBP Payment Details: OPEN ACCOUNT WITH CENTRAL BANK OF ENGLAND WITH 4, 800 POUNDS DEPOSIT THE SUM OF 7, 950 PUNDS, TOTAL OF 12, 750 GBP (TWELV THOUSAND SEVEN HUNDRED AND FIFTY POUNDS) By this time I had lost my patience and I requested them stop the process and return my payments. Then they reduced the payment amount to half the amount. 6. Again I informed them that I will not be able to pay the amount and requested them to return all my payments. To return my payment, they are again asking me to pay 1, 980 GBP. Except the first payment, all other payments I have done from India. Now, is there any way to get back the payments I have done? Thanks, Vinayak Koragappa
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Complaint marked as Resolved Aug 14, 2020 | |
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