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[Resolved]  vraj impex technologies — VISA FRAUD

To, 15th Nov 09
Consumer protection Cell,
2nd floor, Sachivalaya bhavn,

Respected sir,

SUB: Complaint of fraud

As per our telephonic talk regarding our US immigration visa fraud matter, pls find our details as per below:

Name: Shobhanaben P Soni
PP No: H 2143068
Barcode: [protected]

Name: Pushkar C Soni
PP No: H 2143069

USA Fees receipt: HDFC 17/01/09
Receipt No: H 066552 / H086553
Dt of Interview: 4/2/09 time: 1130 AM
Visa class: B1/B2
File submission: 22/01/09

Now, M/s VISA ONSULTANT had published the advertisement to get the 10 Yrs US VISA [B1/B2], we contacted him to know the process at his above said office address. He explained us the overview of the process and knew us to pay initial APPLICATION FEES for both i.e.couple category. So as per his instruction we did so and made the application as per above details. Now as per our agreed talk with him was that outstanding payment i.e out of 40000 Rs of total expense, we paid the 14000 Rs in application fees and balance we had to pay after visa approval. But he forced us to pay the balance amount i.e 26000 Rs prior to interview and also warned us that if we didn’t pay him 26000 Rs, he will not give us the original file documents for the visa interview. So we had no any option to pay the balance amount of 26000 Rs as we had got trapped in his scheme. While in the visa interview, our both of visa file refused. So we went to him again. He refused us to return our 26000 Rs money what we had paid him for the US VISA APPROVAL. Also, he cheated us by saying that we have to pay all the amount by cheques only, but whaen we gave him cheque then he forced us to pay all the amount in SELF CHEQUE or by CASH only. So just by this way, he did fraud with us.

So we kindly request you to take strict action to prevent the further cheating of the innocent citizens from such frauders / cheaters. His details are as per following and the supported documents attached in the VISA file also have been addresseed as per below:

VISA consultant [Aarohi English Zone]
Mr. Dharmendra panchal [director]
11, 2nd floor, mangal complex, opp.visrut flats, nr. Subhash chowk, gurukul rd, memnagar 52
Email: [protected]
M- [protected] /[protected]

GALAXY INTERNATIONAL [Who gave his FRAUD letterhead for the tour departure date]
Ph No:[protected]/ [protected]/ [protected]

VINAY BHATT – civil engr and appd valuer [Who give his FRAUD property valuation certificate
[protected] / 27546168

MAYUR D SHAH [Who gave the FRAUD gold and jewellwery certificate]
7, Vishvakarma tenement, Opp Avkar hall, Nr. New Aradhana school, Maninagar, Abad
Ph R[protected]/ O – 22142638 / [protected]

If you need any physical proof of the above any documents, kindly know us we will submit the same at prompt.
We just expect strict and prompt action.

Thanking you.

Yours’ faithfully,
Pushkar Soni
Complaint marked as Resolved Aug 14, 2020
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