[Resolved]  Trans Continental Traders — fraud company

Address:Chennai, Tamil Nadu

trans continental traders is fraud company, i am selected in free recuitment in overseas,free air ticket,medical,visa and etc,,i am paid 25000 thousand in trans continental traders due to offer letter and visa, i am working in gulf dura company in uae,this company is fraud,due to 3month salary pending,no increment,no saftey items in workspot area and no medical facilities and some problem etc.(TRANS CONTINENTAL TRADERS and gulf dura company uae depeast family relationship,this gulf dura company client mr. madhin in chennai .TRANS CONTINENTAL TRADERS managing director and mr.madhin and some staff close family relationship.fraud person mr.madhin and TRANS CONTINENTAL TRADERS managing director .pls i am request free recuitment any person no money in TRANS CONTINENTAL TRADERS,this company overseas recuitment some add in newspaper (free food,medical,visa,flight ticket,etc)but selected person some amount to paid ,no paid money then rejected the offer letter. almost TRANS CONTINENTAL TRADERS inchennai chepauk fraud company.
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Aug 13, 2020
Complaint marked as Resolved 
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Mr. Thameem and Babu,

You are one of most unfortunate people, as me and my friend Muthu and Shanmugam have attended interview on 2nd Jan 2013 and we are in Oman for WJ towell company after paid our Insurance and other ECNR cost of Rs 25000 which is normal for any recruiting company. we have been with this company for almost more than year and half and we must say we are quit fortunate to have got this job through Trans Continental Traders. Trans Continental Traders are only recruiting agencies and they recruit people with almost all A graded company.
DEAR ALL PLEASE PLAESE DO NOT ATTEND ANY INTERVIEW CONDUCTED BY TCT

DEAR ALL PLEASE PLAESE DO NOT ATTEND ANY INTERVIEW CONDUCTED BY TCT
DEAR ALL PLEASE PLAESE DO NOT ATTEND ANY INTERVIEW CONDUCTED BY TCT
DEAR ALL PLEASE PLAESE DO NOT ATTEND ANY INTERVIEW CONDUCTED BY TCT
DEAR ALL PLEASE PLAESE DO NOT ATTEND ANY INTERVIEW CONDUCTED BY TCT

THIS IS ACHEATING COMPANY
[protected]@GMAIL.COM
I AM SUFFERING FROM 2 YRS DUE T TCT.

Experience required for the Job: 5 - 13 years
Annual Salary of the Job: 0.0 - 50.0 Lacs
Job Location: Other - International Locations

Apply Now Reply

Dear Candidate,

24th MAY 2014
Dear Sir,
SUB: VACANCIES WITH A LEADING MEP CONTRACTING COMPANY in QATAR & the DIRECT INTERVIEW will be conducted in CHENNAI on 31.05.14(SATURDAY).
This has with reference to your CV with us. We like to inform your good self, that one of our LEADING MEP CONTRACTING COMPANY in QATAR is hiring manpower now & the DIRECT INTERVIEW will be conducted in CHENNAI ON 31.05.2014 (SATURDAY) for the below stated posts.

A) Posts:
SENIOR HR / ACCOUNTANTS / BUSINESS DEVELOPMENT MANAGERS / TIME KEEPERS / STORE KEEPERS / DOCUMENT CONTROLLERS

All the Candidates should be Degree holder with minimum 5 years of working experiences in leading MEP and Construction projects. All candidates must have Gulf Experience. Good written and oral communication skills in English are required...

NOTE: CANDIDATES WHO CAN JOIN WITHIN 25 DAYS AFTER SELECTION ONLY CAN APPLY.

B) Date of Interview : 31st MAY 2014(SATURDAY)
C) Venue of interview : M/s TCT OFFICE
"Z" HOUSE, No. 116, BELLS ROAD,
CHEPAUK, CHENNAI.
NEAR TO HOTEL NEW PARK & OPPOSITE TO
NEW GHOSHA HOSPITAL BUILDING.

OUR CLIENT OFFERS GOOD SALARY PACKAGE + OTHER BENEFITS AS PER QATAR LAWS.

We now request you to kindly send us your Updated CV to [protected]@gmail.com
Clearly mentioning the post & your experience and confirm your Attendance for the interview to SOFIA[protected]/[protected], so as to include your name in the interview list.
Awaiting your immediate reply in this regard. Much Obliged.

Thanks & Regards,
TEAM TCT
M/s. TRANS CONTINENTAL TRADERS.
(International Recruiters, Outsourcing & Consultants - Since 1965)
'Z' HOUSE, NO. 116, BELLS ROAD, CHEPAUK, CHENNAI - 600005, INDIA.
Where Performance Based Recruitment is Guaranteed...
TRANS CONTINENTAL TRADERS they need change the
name is Thief COMPANY TRADERS because My name is Syed Thameem karunai from Chennai and my passport no
is J-6634060 my Saudi contact no is [protected] and my mail id is [protected]@gmail.com.I
went to attend the interview on 19”th May 2014 At TRANS CONTINENTAL TRADERS and
I saw that add on15th may 2014 in Daily thanthi Newspaper .Interviewer name is
Mr.Sameer he is a BDM Of Saudi Marble and Granite Company Limited I was
selected Showroom Salesman Job in Bold International, Kingdom of Saudi Arabia but
they gave only salesman in field work with van and my salary package is Sr.1800+300
for 8 hrs duty + Insentive (No Insentive in this company) I was Paid Rs.45000
Through TRANS CONTINENTAL TRADERS Account at Indian Bank, Teynampet Br, Chennai.
His Account no is[protected]. On 27/06/2014 I got Ticket at 10th july
2014 on gulf air. This fraud company
(TRANS CONTINENTAL TRADERS) Staff name is Miss.Amala, Miss Rizwana and Mr.Arief
they all are educated thief. They got signature the document is only
Rs.25000 and they didn’t gave the time to read the all documents on that time
and didn’t show the Document matters also They Hide the Agreement details with
his and her hand and they told to us make signature quickly., quickly., then I
ask to them Why you mention Rs.25000 in this agreement they told to me this is
for our reference only not for you and before they told to us when you will
come to collect the passport and ticket on that day (9th July 2014)
we will give all photo copy of agreement but they didn’t give any single paper
copy of agreement. They gave only closed white color sealed cover they told to
me don’t open it. You will give this cover to Mr.Afridi he is a Hr. of Saudi
Marble and Granite Company Limited. Travel agent told to us they will give
photo copy but nobody give. I was Reached Saudi Arabia at 10th july
in Saudi Marble and Granite Company Limited and that company person transfer me
and Mr. Pravin Joseph to Bold International company.I came for showroom sales
man only but Now my work is sales man in field Still we are not received salary
also. I make complained to TRANS CONTINENTAL TRADERS staff but they also no
response from travel agent side they told to me just wait we will discuss with
management but still not yet I was make call every week to travel agent. I was
sent mail also on 17th july but no reply. So Don’t attend the
interview in TRANS CONTINENTAL TRADERS because they all are educated cheating
peoples they need money only they don’t care the candidates life. If you will
go to attend the interview after you will spoil your life so don’t Ignore.

They are doing much fraud inside as well outside the company. The work place is so pathetic. They are not treating their employee in good way. There is no respect for the people who is working their as well the candidates who got selected. Please don't go with that company otherwise you will face problems in all way. Very bad company ever seen in this world.
I got offer letter from jasper international mumbai for the position of Stores Incharge for HLG Dubai, I was asked to pay Rs.35, 000/= as an service charges for the recruitment . Even after paying ten thousand in advance and I told jasper international that balance amount will be paid after getting one month salary from HLG Dubai but they did not agree and they had returned back the passport after the expiry of the visa from HLG . Even after one year jasper has not repaid the amount whatever I had paid to them even after several complaints with POE and OWRC delhi they have not paid this ten thousand. Jasper international fraudlent company in Mumbai pl beware these type of agents
Please do not attend any interview conducted by Transcontinental traders. They conducted interview for al bassam company uae and asked as to submit the passport saying they will update us with in two days and they gave visiting card of chennai office as an acknowledgement for the passport.Most of the candidate did passport there passport but I had to travelled back to kolkata so I took my passport. When I tried calling there mumbai office no one attend the call. So i called there chennai office from there I was told that campany (al bassam) will conduct a telephonic interview for the staff position. I never received a call from them later after a month when I called to there chennai office they said to collect your passport from mumbai office. Still when you call mumbai office no one will attend the call it is computerized system saying they are busy.
Dear guys,

Please check the below image and tell me this is the company you are saying fraud company

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    Chepauk
    Tamil Nadu
    India
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