Eye 247 Verifications — company is fraud and cheated many.

 
4 Reviews
Dehradun, Dehradun District, Uttarakhand, India
 vithal.sale on Sep 22, 2017
Hi everybody,
I have been cheated by a company called eye 247 verifications which is situated in dehradun, utarakhand. There is another company called ops solution limited which is situated in london. They both are fraud companies and cheat the people in partnership. Once i received a call from ops solution and they took my interview on phone itself. They took second round of interview after 3 days on phone. The interview was taken by a foreign lady who introduced herself as hr manager. After few days they sent me my offer letter in which it was written that my job location will be abudhabi and salary is aed 8200. The contract is for 3 years.
I signed it and sent it back. After that they told me to get police verification and criminal background check and send the report to them soon. For getting all these certificates they suggested me to contact eye 247 verifications in india who will help you to obtain all these certificates. I called them on their office mobile number [protected]. The person their mr. Kamlesh told me that surely they will do it but it will cost 9700 rs. As their charges. I paid that amount by neft transfer to their canara bank account. Account name: eye 24 verification
Account number:[protected]
Account type: current
Bank name: canara bank
Ifsc code: cnrb0002163

For this payment they sent me invoice also. Then they sent me criminal records declaration form, authorization letter to investigate authenticity of my experience certificates, qualification certificates etc. And candidate details in excel sheet. I filled up all forms and sent it back. After few days they sent me 14 pages of verification report which was all positive.

In all this process whenever they use to send mail to me they were keeping ops solutions ltd.in cc.
After few days ops sent me a mail regarding visa security deposit of aed 1500. They wrote that they spend nearly aed 15000 on each candidate for visa process. But in many cases candidate doesn't join the job. So it result in heavy loss to their company. Thats why they have started to collect aed 1500 as visa security deposit from candidate and they will return it back when we join them in london. I felt that they are giving genuine reason for this amount. So i paid that amount which is 26300 rs in indian currency to their same canara bank account by neft.

After few days eye 247 verifications sent me a visa agreement copy to sign and send them back. I did it the same day. Within 2-3 days they sent me same visa agreement copy in which the ops solution managers sign was there. Means both party have signed the agreement.

After almost 10 days i called up their office and asked for my visa appointment date. They told me that within 2 days we will send you the information. On[protected] they sent me a mail regarding my visa appointment date and venue. It was[protected] at mumbai bkc bandra british embassy.in that same email it was written that a staff of eye 247 verification will come to mumbai for visa assistance and he will help you in all the process in embassy. You have to pay 14000 rupees as visa assistance. The person who will come is advocate mohamed najeeb shajahan and you have to pay the amount to his bank account.
Account name: advocate mohamed najeeb shajahan
Account number:[protected]
Bank name: dena bank
Ifsc code: bkdn0711846
His mobile no. [protected]

I paid this amount also by thinking that nobody will come and assist me free of cost when i do not know about the visa procedure and system.
I paid this amount on[protected]. And when i called up next day to their office for invoice, it was switched off. I tried another number [protected]. It is also switched off. They are not replying to my sms and email. Ops solution phone is also engage when ever calling and they are also not replying to my email.
Till today their phone numbers are switched off.

Ops solution ltd. Address:
Ops solutions limited
Stanley lawton | human resource department
From the desk of alex walsh - group head - human resource development
Call |+[protected]
Email |[email protected]
Website |http://opslimited.com
10 western road, romford, essex, rm1 3jt, united kingdom.

I dont understand how a company based in london with good review in 4 to 5 websites can cheat us. Is there a partnership between both companies for duping people and sharing the money. We all are educated and mature enough to understand who is cheat and who is genuine. But still we got trapped in their wel planed duping net. It means how nicely they planned step by step procedure of recruiting a candidate. And we believed them.

Please do not believe such companies. There are many peoples like me who are cheated by these companies. You can check them in www.cybercrimecomplaints.in
Complaint comments  3 Comments     Updated: Share0Tweet0

Comments

Don't get disheartened, file a police FIR nearest to your police station as I was coned by the eye 247 verification and complain in cyber cell and blocked their account. Approx 140000 is in the account. Lodge a FIR and get your money back by court.
Hi Glipper

Thanks for your support. Today i am going to file the case with my nearest police station.
They start a scam again with below details. I also a victim

### them all here...

Garima | [protected]|| Arif |[protected] ||

Vishal | [protected] || Karan |[protected] ||

Address: Law Suit # 18, Shiv Bazar, New Sanganer Road, Sanganer, Jaipur, Rajasthan 302029
Write Us- [email protected] ; Website- HTTPs://legalsindia.com/

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    Eye 247 Verifications - company is fraud and cheated many.

    Contact Information

    Company:Eye 247 Verifications
    Dehradun
    Dehradun District
    Uttarakhand
    India

    Complaint categoryCategory: Job & Career
    Website:
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