Holy Frank Tech, Mumbai — fraudulent company

I saw a notice/add in olx india in the month of feb 2019 mentioning job is offered in singapore. The contact number mentioned in olx is [protected]. According i contacted the said number and one mr. Danesh spoke with regarding the job offer. I was asked to forward my passport size photo first saying that face reading will be done. After a week mr. Danesh called me and confirmed that i am ok for singapore and asked me to forward the cv with other documents i. E. Passport, education, aadhar card etc, which was forwarded by me.
After few days i received a call from mr. Danesh saying i have been selected in his brother company in singapore. The offer letter dated16.3.2019 from company innovalues precision limited 9 kallang pl, singapore 339154. Phone: +[protected]. Email:[protected]@innovalues.com
And signed by : ajay meshwa, manpower h. R, innovalues precision limited, i was directed to do medical check up from chennai authorised medical lab. I paid irs.6, 000/- for medical which i did and submitted the report. On 26th march 2019 i received the agreement copy from same company, which was also duly signed and accepted by me. During receipt of offer letter, i paid irs5, 000/- and at the time of agreement i again paid irs.5, 000/-.
After completing all this formalities and paying a total of irs.16, 000/- due to covid19 pandemic, mr. Danesh informed that all process is put on hold.

During the month of july 2019 i again received the offer and agreement letter this time directly from mr. Ayay meshwa, hr of innovalues precision limited, singapore duly pasted with my pp size photo and asked me signature and accept the agreement and offer letter. Only change made was the date. I once again signed and returned both documents.

On 04th aug 2020, i received email from mr. Ajay meshwa, hr of innovalues precision limited, singapore with my flight datas and asking me to confirm the same. Which i did. But due to circumstances i was asked to change the traveling date to 31st aug 2020 which was accepted.
"quote"
Dear mr. Viswanathan puliam kunlangar,
As per your request, your flight ticket date has been changed to 30th of august 2020. And you have to pay the 25% of postponing charges from your ticket charge.
Your ticket charge is rs.10, 699/- + special flight charge rs.3999/- = rs.14698/-.
The amount you have to pay is rs.3675/-.
I. E. 25% of rs.14698/-

With warm regards

Ajay meshwa.
Manpower h. R.,
Innovalues precision limited,
Singapore.
"unquote"
After this i was asked to pay the total amount final payment charges of 30985/- which was paid through my bank and i was supposed to get my ticket and traveling kit which is conssit of 500 sgd, visa, ticket and sim card. Same was supposed to be collected on 15.8.2020 from charminar biriyani and tandoori center, dr. Besant road, royapettah chennai. I reached the spot to collect the same. From that time, to till now, mobile of mr. Danesh is switched off, not answered, not reachable.

The bank details of mr. Danesh is as under :
Account no.[protected]
Name of bank : canara bank
Ifsc code : cnrb0006375

My last transaction utr number is[protected]
I transferred the amount from my bank account from indian overseas bank
+5 photos
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4 Comments

Comments

Dear OLX User,

We're sorry for the inconvenience caused to you.

We wish to look into your concern on priority. However, we would require more information to assist you appropriately

Please find below the list of required information -

1) Kindly share the pertinent Ad Id / phone number or email Id/ that you are referring to.

2) You may also share the suspect's contact details used on OLX with us.

3) If you have made any payment, kindly share some supporting proof that you have made the money transfer such as bank transaction(s)/online transaction(s).

4) Please email us all possible details at [protected]@olx.in, as it will help us resolve the issue appropriately.

As you would be aware, OLX only provides a platform to seller and buyer and we do not participate or interfere in negotiations during transactions.

We would also suggest you contact the legal authorities and file an FIR with them regarding this matter. For any clarification, the police can reach out to us at [protected]@olx.in.

In the event it is required by the police or other legal authorities, OLX will provide the access records (IP, email, and date and time of posting) of the user who posted the ad to the appropriate legal agent. We look forward to your response.

Hope the provided information helps.

For further query or clarification, please call us on our customer care helpline from your registered mobile number or write to us.

Thank you for your patience and support.
Puliamkulangar's [Complaint's author] reply, Nov 10, 2020
Dear Sir/Madam

Please note the mobile no.9025305352 which was mentioned in the add ( Nisha Jobs Singapore).
I also attached the bank fund transfer receipt for IRS.30, 985/- for your information.
Muthu Kumaran J's reply, May 16, 2021
Same person cheated me..today 15/5/21.. kindly help to recover the money.dhesh new number 6382366243..be aware ..Inno values precision Pvt ltd fraud by fibgroups..involved by Micro lab Chennai..if any thing call me 9790390390
Hi sir, I also faced the same issue..I also paid 32, 655/--he has cheated me but I have his bank details..

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Hi,

I am also lost my money same like above people's by same fraud person Dinesh and there is one lady with him and her name Anu, Dinesh contact number [protected],
[protected]@gmail.com

Dinesh using below company for his fraudulent activities,

INNOVALUES PRECISION LIMITED,
9 KALLANG PL,
KALLANG,
SINGAPORE - 339154

INNOVALUES TECH PTE. LTD,
121, WOODLANDS INDUSTRIAL PARK E5,
SINGAPORE - 757497.

Kindly help to recover my money from Dinesh, , , , , , BE AWARE FRIENDS.

I have all the proof of money transfered to him.

If any more further details required kindly contact me 0091 [protected]
Dear Job Seekers,

Be aware, I am also lost my money same like above people's by same fraud person Dinesh and there is one lady with Dinesh (her name Anu), Dinesh contact number [protected] and mail ID [protected]@gmail.com.

Myself I have all proof of money transfer slip, I can share more details if you required, kindly contact me if require any more details 0091 [protected].

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