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[Resolved]  OPTIMA RESOURCES H1B FRAUD — OPTIMA RESOURCES

OPTIMA RESOURCES + RELIABLE ASSOCIATES + EXCELSIOR + Accurum + CLD Associates + Apex Global Consulting H1B FRAUD CASE


hi,

H1B is a lollypop of Optima resources/ Reliable associates/EXCELSIOR /Accurum/CLD Associates/Apex Global Consulting - all are sister concern. The biggest NRI fraud company, INITALLY they will contact you and say that you qualify for the position available in USA.Thereafter they will ask you to send 4000$ - 4500$ to their bank of america account and then they will file your H1B petition if by luck you get selected in lottery you are totally trapped...they will harash you. they never do any written communication, they will ask you to wait for long and after a long wait of 1 year even if you able to reach USA they will start exploiting you in terms of money, nobody will come to receive you at airport, they dont have any client base what they share with you on phone. some how if you reach their office, they will give you a leave letter, you will be on roads, no accomodation, no food, nothing, you have to search job for yourself, even if you get a job for your self then you will become like a dependent slave of optima resources forever because they will ask for a commission of big amount (upto 25-30%) of your MONTHLY salary. for your bread and butter you have no other option but to join your new job (which you had searched by urself, ur effort under deep stress) only through optima resources. and you have no other option but to convince your new employer to register themselve as client of optima resources. (or) in other words you will be appointed as outsourced consultant (or) in other words your slary will go directly to optima resources they will deduct their commission every month. above all they dont even give you pay slips. they will make your life miserable. moreover they say to the world that the compay which you had find for yourself are their achievement. they are big FRAUD company o[censored]SA. And if you dont get selected in H1B lottery they will refuse you to refund your money which you have invested or if they refund they diduct upto 50% of it.

(KEY FRAUD PEOPLE INVOLVE : Akshay (Mastermind), Austin, Manish, raj, mike, bob, richa, Pooja, meenakshi, sonia, ankita ( from a off shore location you may percive its a big set up but fact is there are not more than 5 person in the whole company - some male & female identities are Fake (on telephone and on e-mails) i.e. one person communicate you with different names.)

(KEY MARKETS OF OPTIMA RESOURCES FRAUD : India (INDIAN CITIZENS ARE MAIN TARGETS), Kuwait, Qatar, Oman, KSA, UAE, Pakistan, Srilanka, Thailand, China, Singapore, UK and Malaysia )

AUTHORITY TO CONTACT AGAINST THIS FRAUD :
1.Local police station (FOR FIR), : collect you receipt.
2.Police - LOCAL or STATE Head Quarter ( PREPARE APPLICATION FOR INTERNET CRIME DEPARTMENT)
3.COUNSEL GENERAL O[censored]SA IN INDIA / OR COUNTRY OF ORIGIN (SEND A COMPLAINT WITH REGISTERED POST AND KEEP THE ACKNOWLEDGEMENT OF RECEIPT)
4.EMBASSY OF INDIA (SEND A COMPLAINT WITH REGISTERED POST AND KEEP THE ACKNOWLEDGEMENT OF RECEIPT)
5.USCIS (U.S.Citizenship and Immigration Services) Office of Fraud Detection and National Security : (SEND A COMPLAINT WITH REGISTERED POST AND KEEP THE ACKNOWLEDGEMENT OF RECEIPT)
6.U.S. Department of homeland secuirty : (SEND A COMPLAINT WITH REGISTERED POST AND KEEP THE ACKNOWLEDGEMENT OF RECEIPT)
7.Internet Crime complaint Center(IC3) : Prepare a complete file, Submit all the copies of documents you had shared with above authorities, with available evidence like e-mails, bank transfer receipts, telephone calls - recordings, meetings - audio-video recordings, (REGISTER YOU COMPLAINT HERE AND COLLECT YOUR ACKNOWLEDGEMENT)**( Title 18, U.S. Code, Section 1001 ) here you have to sign and accept a term and condition document. submit only true fact, evidence and statements.(www.ic3.gov)

its not that tough as all o[censored]s believe. its not time consuming either. your job ends here... wait for the day

YOU DONT HAVE TO AFRAID TO SHARE YOUR CASE WITH IC3, THEY TAKE IT VERY SERIOUSLY AND WILL HELP YOU POSITIVELY."SHARE EVIDENCE WITH AUTHORTIES" IF YOU DONT HAVE THEN COLLECT IT PREPARE TRAP FOR THEM. "Don't get afraid of loosing your job or H1B visa cancellation". because if you will not report somebody else will and at that point of investagation you may suffer a lot big damages than what you are expecting.


1ST STEP: IF YOU HAVE BEEN TRAPPED OR SUFFERED BY THIS ORGANISATION VERY FIRST STEP IS TO WRITE OR REPORT FRAUD TO : WWW.SULEKHA.COM / [protected]@NAUKRI.COM, this is the platform from which they trap several innocent people like us.

Earning like this is an Illegal act and exploitation and fraud. Rs.250, 000 - 300,[protected] USD ) for a middle class man in india is like a five-eight year saving of happiness and future of his family.

FACT : Akshay (Mastermind) is not a Lawyer, He is MBA from a very low class B-school from india / For a complete history of Akshay Sadana and history of his family (sister & brother-inlaw) involvement in fraud business/ his father(who is innocent and unkowingly involved)/ his experience with working in law firm/ fraud history of optima Resources please read following orignal reports :


http://www.ripoffreport.com/reports/0/407/RipOff0407128.htm

http://www.fraudwatchers.org/forums/showthread.php?t=23903

http://www.merchantcircle.com/business/Optima.Resources.Inc.[protected]/shoutout...

http://www.fraudwatchers.org/forums/showthread.php?t=22507

http://www.ripoffreport.com/reports/0/422/RipOff0422131.htm

http://www.immihelp.com/forum/showthread.php?p=156688&posted=1#post156688

http://www.fraudwatchers.org/forums/showthread.php?t=21751

http://www.ripoffreport.com/reports/0/333/RipOff0333340.htm

http://www.fraudwatchers.org/forums/showthread.php?t=15775

http://www.fraudwatchers.org/forums/showthread.php?t=15775


thanks,
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  4 CommentsShareTweet

Comments

Well, This time it was Mike alias manish ...I invested $3000 USD for my younger brother application for the 2008 H1b but still its case is Pending and after several reminder to the above guy, he kept playing with us...but by reading this article I am sure I am going to ask my brother's fees back...yes...I will and if he'll do refuse or tell some ...I will go further until his companies end and put these fraud behind the bars...promise.
After reading this article, I fully agree, I have also invested 4400 USD for the same and also they gave me my EAC No. and on 9th April, 2009, they had withdrawl my visa and now just played game to me while i am demanding my money back.

& already i have invested my money in 2006 April. So, dear friends, kindly suggest, what i have to do for the same? My email ID is [protected]@yahoo.com, [protected]@indiatimes.com

Apex World uk — Fraud Company

Dear Friends, Dont't invest in this and any company they all are fraud. Now the game is over all company will run away. all company are under debt. Leader like us are blamed by the public. Very bad condition. don't believe in any company.
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I did get effected by Optima resources fraud as they charged me $4500 by telling me it was a security deposit amount and will be refunded as soon as I reach US.
It happened in 2008. Can I still get my hard earned money back ?

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