Consultants Overseas — Immigration Fraud

Address:New Delhi, Delhi

This crook by the name MONALI HAZARIKA also Monali Lunna has been cheating persons all over Delhi and Assam. She is actually from Dibrugarh, Assam. She is showing fake documents, FAKE LMO/LMIA and also using names of some genuine immigration company in Canada which has nothing to do with her or her company. She took my hard earned money to help me with the immigration to Canada. We paid our initial payment of INR 150000/- but after this she disappeared. I have been calling her continuously but with no result. Her contact details her: Consultants Overseas Shivalik, A-71, 4th Floor, Malviya Nagar, New Delhi-110017. Email id: [protected]@gmail.com [protected]@live.com Contact No: +[protected]. She proclaims that she is Dr Monali Lunaa Hazarika (phd in finance), have been associated with Standard Chartered bank before and now she is a freelancer consultant of immigration who helps in students visa work visa and ielts exams and others. She was previously associated with MPH and Kareer Krafters before freelancing. On searching over the internet I also discovered that she has a profile in Linkedin which says that she has studied from University of British Columbia which is fake. She mentioned in her profile that "Me and 2 of my colleagues had been awarded by University of British Colombia, an International Fellowship for a time period of 2013 to 2015.The subject of our study is Immigration Laws and Rules" There is no such field of study and no university award fellowship so easily. The Crooks first profile in linked: Monali Lunaa Research Fellow at University of British Colombia, Vancouver, Canada. Mumbai Area, IndiaEducation Management Current University of British Colombia., consultants overseas Previous SNDT WOMEN S UNIVERSITY Education Dibrugarh University This crook also has another profile in linkedin which indicates that she is in Mumbai. Monali H. (See Full Name) Manager-Business Development Talent Magnifiers Mumbai Area, India Education Management Current Talent Magnifiers(sister concern company of Kareer Krafters) Previous Builders Association Of India, Shillong, standard chartered bank Education Dibrugarh University She has nothing to do with any immigration company in Canada. She is a mere fraud and has been cheating people by giving false hopes. I contacted the company in Canada and from them I got to know that even they have been receiving calls and emails regarding the frauds that Monali has been doing business in their name and they have passed on her info to CIC and ICCRC. PLEASE BE ADVISED THAT DO NOT CONSIDER HER FOR ANY SERVICES AS YOU WILL BE ONLY LEFT WITH FALSE HOPES. I am considering for an FIR. I have also provided her picture in this complaint to help anyone recognize her.
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She has come to me for finance her. share your number if you want to catch her..
https://www.facebook.com/mona.lee.18847876

is it her profile? can you confirm?
Have all her addresses with all her relevant documents of company details and details of her fraud.
Reply, to me as I am any way filing a fraud and cheating case against her
Anu Sr's reply, Aug 24, 2022
Hi ! This is a old case probably but I think she is operating again in Assam. Can you share more details?
She was arrested yesterday in Thane!
Hi, please refer this link

http://htsyndication.com/htsportal/ht-mumbai/article/assam-woman-cheats-thane-bi...

She has been arrested.
Abt one wants her exact address can get in touch with this guy from the same city on [protected]. Hope justice rules !
This con artist operates on tinder and bumble using pick up lines and tempting men. She tried to extract money from army men and other suceptible men in Dibrugarh post her release from mumbai in 2018 using the excuse of loosing luggage on train, slipping this detail while conversing smoothly. She was arrested and lodged in both Arthur road prison in mumbai and in Guwahati jail but she managed to secure bail. She claims a PhD in criminal sciences by concocting stories i guess with her experience in jail. She has claimed raising some orphan kids. Mostly she seems angry on men and targets men by using their affections and chivalry. She is ruthless and conniving. Be watchful of her. She was reported to both Assam police and intelligence services on her nefarious dealings
R-vinth's reply, Aug 6, 2021
She is shameless and lacking conscience. She operates with her own name and has also hired a lawyer. A very cunning woman she got hit severely by one of the men who got conned
Anu Sr's reply, Aug 24, 2022
Hi ! Can you share more details ? I think she is operating again here in Assam
My name is anthony lopes my mobile [protected]
This con woman Monali hazarika has cheated me by paying her hotel bill by way of cheque payment. The cheque of 33000 has bounced due to insufficient funds. I know it is cumbersome to get justice for bounced cheques inspite of it being a criminal offence so the best I can do is only post my experience so that others do not get conned by this super duper con woman
This scoundrel looted me too. She claims (self proclaimed) to have a business promoting and marketing company by the name women in business Dibrugarh chapter https://www.instagram.com/womeninbusiness_dibrugarh/
I am an artist by profession. She apparently gave me a spot in Dubai expo to sell my paintings and made me register for it with Rupees 3000. She told me that she's going there with her team to promote local businesses. She also met me at my hometown and took my paintings worth 16-18 thousand rupees. Till date i haven't received a penny against those paintings. I met her on Facebook, my goodness one can't tell she's such a big fraud. Original pictures, friendly conversations, photos with celebs what not. After she stopped receiving my phonecalls and text msgs i got irritated and randomly searched her name on Google. I m super shocked to see that she's such a huge fraud and has duped so many people. She was a good friend. I didn't know I was playing with a snake. This jerk also tried to loot me twice. Once by saying that she has received a fund from CM's office to promote local businesses which I can claim upto rupees 50 thousand and to register for it I need to buy her membership worth 15k. Again once she told that she got a project from a corporate where she wanted to use my photographs and paintings and they'll provide me 1 lac but i need to give her 15k in advance for printing those pictures. Thank god i didn't fall for these two.
She also claims to be a tea seller. Her business account is.
https://www.instagram.com/chaicoffee21/
I don't know if there's actually tea in those boxes or stones 😂. Dayum, i lost some of my paintings and 3k rupees to this woman, but compared to her criminal record and how much she has looted from others i feel 3k is less. I now feel relieved that i didn't pay her anything more. I wanted to lodge an FIR but my mom's telling me not to involve much is these cases and just be careful next time.
Still I felt like sharing my story.
She also cheated me for hotel bill i.e. 46000/- and her cab driver 25000/- as she hire him from Gujrat to Pune for 07 days without any advance. also she said that she will pay the advance for stay but before the said she ran from premised. so be active against the said frauds. don't give credit to any unknown persons.
She also cheated me for hotel bill i.e. 46000/- and her cab driver 25000/- as she hire him from Gujrat to Pune for 07 days without any advance. also she said that she will pay the advance for stay but before the said she ran from premised. so be active against the said frauds. don't give credit to any unknown persons.

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