Elite Professionals Delhi — misuse bank account | |||
Dear sir I am also a victim like others but they cheated me more than others... I lost my money15000/- and they misuse my bank account too... Neha vohra... Harisankar and rajeev three of them are involved in my case... Neha conducted 3 sessions of my telaphonic interviews and issued my offer letter on 27th feb 2017.. For the post of staff nurse in orange valley nursing home singapore.. She told me to deposit 15000/- for registration (Register with singapore nursing council) that will be refundable and it will get back with visa... Same day bank time is over... We requested her to deposit the cash on tomorrow but she reduced it... So my brother deposit this cash through paytym Next day onwards visa processing started...in between i sent the copy of my offer letter to my cousins and friends... They check with orange valley website and told me that it will be genuine and forward it.. Then i believe this agency and staff... 2weeks later i got a mail from neha that she is busy with other works so harisankar will handle my case... Middle of april my paper work almost finished.. I sent all copies of my certificates passport copies... Aadhar card copy... Digital signature... Thumb impression.. Rt and lt hand impression... 2 neighbours address and phone number etc... End of april i got a call from rajeev that my processing 90% completed... The orange valley authority will refund my deposit amount along with fin number... Before that they want to link my bank account to singapore bank... So immediately open a new account in sbi and send documents directly to them... They will send it directly to singapore... All this processing is very strict and confidential.. First i refuced it.. Then he told me that i[censored] won't believe your company they never give you this job... You will lose this job and money... ... Also he tpld me to put this number [protected] insted of mine.. Anyway he have genuie answes for all my questions.. Then i opened bank account and courier documents to them.. Recently i knew they misuse my bank account... Almost 15 transaction done through my account.. They got my otp number and withdrew the cash through net banking... I file a case against elite professional s and hand over all documents to the authority.. Was this information helpful? | |||
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