[Resolved] Zenden Marine Academy — PLACEMENT FRAUDULENT IN MARINE INDUSTRY | |||
MYSELF RAJA COMPLETED MY BACHELORS IN MARINE ENGINEERING IN CHENNAI.THE ABOVE MENTIONED ACADEMY CONTACTED ME BY SAYING THAT THERE IS THE VACANT IN SHIPPING COMPANIES IN DUBAI AND MALAYSIA.THEY GAVE ME THE IMO NO OF THE SHIP AND VERIFY IT.INITIALLY THEY ASKED ME TO DEPOSIT RS.20000/- IN THEIR BANK ACCOUNT TO START THE PROCESS AND THE TOTAL SERVICE CHARGE IS RS.2,70,000/-.ONCE I DEPOSITED IN THE BANK ACCOUNT AFTER 2 DAYS THEY ASKED ME TO COME NEW DELHI WITH LUGGAGE TO JOIN THE SHIP FROM DELHI TO DUBAI.ONCE I PAID RS.2,70,000/- THEY KEEP ON POSTPONED THE DATE OF JOINING THE SHIP.THEN I CAME TO KNOW THAT ALL THE DOCUMENTS WHICH THEY GAVE ALL ARE FAKE.I DONT KNOW WHAT TO DO.PLEASE HELP ME TO FIND A SOLUTION REGARDING THIS. MAIL ME AT raja.[protected]@gmail.com Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 32 Comments | |||
Comments
Shah Moin Ahmad, Akhtar Khan, Nawab this people are big cheater they don't give salary to his employee and tell them to do fake thing if any one denies to do he give threaten to send he will call police and send him jail.
Reply
Situation vacant — fraud
Company is demanding Rs. 9500.00 as shown blow. Is Videocon is really demanding or this is fake / fraud advertisement to defame this brand name.Please must reply
I am sending blow the mail details as i got.
Dear Applicant,
Ref: “VIDEOCON” Direct Recruitments offer.
It is our good pleasure to inform you that
your Resume has been selected for
our new plant. The Company selected 62
candidates list for IT,
Administration and Production Departments,
as well as Company offered you to join as
an Executive/Manager post in
respective department. You are selected
according to your resume in which
Project you have worked on according
to that you have been selected in Company.
The Company is dealing in
Electronics manufacturing business in
India The Company is recruiting the
candidates for new plants in Delhi,
Bangalore and Pune.
Your interview will held at Company
Corporate office on – July 30th 2010 at
11.30
You will be pleased to know that Company
has advise you in the selection
panel that your Application can be
progress to final stage. You will come to
Company corporate office in Delhi.
Your offer letter with Air Ticket will be
send to you by courier before date
of interview. The Company can be offer you
as salary with benefits for this
post 30, 000/- to 2, 00, 000/- P.M. +
(HRA + D.A + Conveyance and other Company
benefits. The designation and Job
Location will be fix by Company HRD. At
time of final process. You have to
come with photo-copies of all
required documents.
REQUIRED DOCUMENTS BY THE COMPANY HRD.
1) Photo-copies of Qualification
Documents.
2) Photo-copies of Experience Certificates
(If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph
You have to deposit the (Cash) as an
initial amount in favor of Company HRD.
Department. for Rs. 9,500/- through any
[STATE BANK OF INDIA]Branch from your
Home City to Company
Senior HRD. Account NO, which well be send
to you upon your response.
This is refundable interview security.
Your offer letter with Air tickets
will be send to your Home Address by
courier after receiving the
confirmation of interview security
deposited in
STATE BANKOF INDIA . Company will pay all
the expenditure to you at the time
of face-to-face meeting with you in
Company. The Job profile, salary offer,
and date -time of interview will
be mention in your offer letter. Your
offer letter will dispatch very
shortly after receiving your confirmation
of cash deposited in STATE BANK OF
INDIA. We
wish you the best of luck for the
subsequent and remaining stage.
The last date of security deposited in
bank - 28/07/2010
You have to give the information after
deposited the security money in bank
to Company HRD – direct recruitment email
ID: -
[protected]@9.cn . Your
Letter with supporting
documents will be dispatch same time by
courier to your postal address after
recd. Your security deposited confirmation
in bank. The interview process
and arrangement expenditure will
be pay by Company. Lodging, traveling and
local conveyance actual will be
paid by Company as per bills. The
candidate has to deposit the initial
refundable security as mentioned by HRD.
If the candidate wants to come with his
parents or friends, the Company will
arrange all facilities only for female
candidate.
Thanks
MRS SUMAN KHAN - (Executive - HRD)
Videocon Electronics India Ltd.
H.O. - 174, Vediocon House,
G.K. Part – 1, Greater Kailash,
Contact EMAIL :
[protected]@9.cn
Hey Friend Raja
I Also Gave 50, 000 Rs...And Now Waiting For Contract Papers And All...I Wanna Talk With You Please Give Me Your Mobile Number...
I Also Gave 50, 000 Rs...And Now Waiting For Contract Papers And All...I Wanna Talk With You Please Give Me Your Mobile Number...
Hey Sab Jhoot Hai Bhai...Koi Fraud Ni Hai...Ab Ye Marine Line Hai Isme kaam Hone Mai Thoda Time To Lagta hi Hai...Thoda Paitence Hona Chahiye...
Mr . Raj I m also Given 2, 70, 000 to that zenden marine academy and same as done to u for me also. And fraud academy giving all fake contract documents and fake visa to me also. I[censored] knw any details about that fraud company let me know
this is a fraud company. Already 2 FIR are registered against this company. they closed Delhi office and ran away. they started new company in KOLKATA to cheat peoples.they have influence to escape police, so beware of this fraud company. there are so many peoples cheated by this company. so people out there happen to see this u r lucky to avoid this fraud company.they are good in brainwash, so enquire in police station, because its our hard earn money guys. so be cautious
RAJA IS GIVING FALSE STATEMENT.
HE IS GIVING FALSE STATEMENT BECAUSE HE HAS GIVEN FAKE NOTE TO ZENDEN MARINE ACADEMY THEN HOW CAN ONE JOIN THE VESSEL. WHEN ZENDEN HAS GONE TO DEPOSIT IN THE BANK THEN THEY CAME TO KNOW THAT THE AMOUNT WHICH RAJA HAS PAID IN CASH WAS FAKE. THIS CANDIDATE IS . WITH HIM 5 MORE FRIENDS OF HIM HAS DONE THE SAME THING. WE ARE IN SEARCH OF THIS PERSON RAJA. WE HAVE LODGE A COMPLAINT AGAINST HIM FOR GIVING FAKE CURRENCY!!! PLEASE HELP US OUT TO FIND RAJA CHENNAI!!!
THIS RAJA IS FRAUD. YE AND HIS 5 FRIENDS HAS GIVEN FAKE CURRENCY TO ZENDEN IN CASH AND DUE TO HIM ZENDEN MARINE ACADEMY IS FACING PROBLEM. WHEN ZENDEN GONE TO BANK TO DEPOSIT THEN THEY CAME TO KNOW THAT THE CURRENCY IS FAKE. NOW ZENDEN IS SEARCHING RAJA AND LODGED A COMPLAINT AGAINST HIM AND HIS 5 FRIENDS.
xxx
AH !!! ONE MORE FEATHER IN THE CAP OF ZENDEN MARINE ACADEMY, NEW DELHI
Here is another real story:
My ward who holds a Bachelor’s Degree in Marine Engg. had remitted Rs, 2, 20, 000/- as Placement Charges in favour of ZENDEN MARINE ACADEMY, NEW DELHI, to the A/c No.[protected], ICICI Bank, New Delhi & [protected] of Axis Bank,
Paschim Vihar Branch.
Once the money was remitted, the contact person of ZENDEN MARINE ACADEMY, started his usual practice of delaying and dodging tactics. My ward’s departure was postponed several times on the plea that the ticket was not received etc., etc.,
How can we call the contact person of ZENDEN MARINE ACADEMY, NEW DELHI ? – ‘son of a “……………”.
If the contact person is the “Son of a Single Father” he should immediately refund the placement charges collected from candidates who have not been provided jobs – Hope he will do it – let us wait & see
Here is another real story:
My ward who holds a Bachelor’s Degree in Marine Engg. had remitted Rs, 2, 20, 000/- as Placement Charges in favour of ZENDEN MARINE ACADEMY, NEW DELHI, to the A/c No.[protected], ICICI Bank, New Delhi & [protected] of Axis Bank,
Paschim Vihar Branch.
Once the money was remitted, the contact person of ZENDEN MARINE ACADEMY, started his usual practice of delaying and dodging tactics. My ward’s departure was postponed several times on the plea that the ticket was not received etc., etc.,
How can we call the contact person of ZENDEN MARINE ACADEMY, NEW DELHI ? – ‘son of a “……………”.
If the contact person is the “Son of a Single Father” he should immediately refund the placement charges collected from candidates who have not been provided jobs – Hope he will do it – let us wait & see
HI EVERY BODY WHO IS CHEATED BY THE SHAH MOIN AHMAD, AKHTAR @MAMA & NAJEEB ASHRAF... IF YOU ALL ARE LAW ABIDING CITIZEN JUST GO TO THE POLICE AND FILE THE COMPLAINTS TO GET UR MONEY BACK...AS I GOT AFTER FILING THE FIR AGAINST HIM.HE WAS ARRESTED AND SEND TO JAIL...THEN HE RETURNED MY MONEY IN THE COURT...
raman[protected]@gmail.com
ph.[protected]
raman[protected]@gmail.com
ph.[protected]
State v. Shah Mair Ahmad
FIR No.315/2012
PS S L Colony
U/s 406/420 IPC
12.09.2012
Present: Ld. APP for the state
Counsel for accused.
Vide this order I shall dispose off the application u/s 437 CrPC moved on
behalf of accused Shah Mair Ahmad by his counsel.
It has been argued by Ld. Counsel for accused that accused is in JC since
09.09.2012. The accused has clean antecedent and has been falsely implicated in the
present case. Ld. Counsel for accused further submits tat the accused is ready to
compromise the matter amicably.
On the other hand it is argued by Ld. APP for the state that the accused has
committed a serious offence and he might jump the bail, if so enlarged.
Report of the IO perused.
I have heard the arguments of the Ld. Counsel for accused and Ld. APP for
the state. The offence is grave in nature. There are chances that he may flee from
justice and hamper the investigation which is going on. In such circumstances, the court
is not inclined to grant bail to the accused. The bail application is dismissed.
Order be given dasti.
(SAUMYA CHAUHAN)
MM-07, South East, Delhi
12.09.2012
FIR No.315/2012
PS S L Colony
U/s 406/420 IPC
12.09.2012
Present: Ld. APP for the state
Counsel for accused.
Vide this order I shall dispose off the application u/s 437 CrPC moved on
behalf of accused Shah Mair Ahmad by his counsel.
It has been argued by Ld. Counsel for accused that accused is in JC since
09.09.2012. The accused has clean antecedent and has been falsely implicated in the
present case. Ld. Counsel for accused further submits tat the accused is ready to
compromise the matter amicably.
On the other hand it is argued by Ld. APP for the state that the accused has
committed a serious offence and he might jump the bail, if so enlarged.
Report of the IO perused.
I have heard the arguments of the Ld. Counsel for accused and Ld. APP for
the state. The offence is grave in nature. There are chances that he may flee from
justice and hamper the investigation which is going on. In such circumstances, the court
is not inclined to grant bail to the accused. The bail application is dismissed.
Order be given dasti.
(SAUMYA CHAUHAN)
MM-07, South East, Delhi
12.09.2012
Application no. 4346
Shah Mair Ahmad @ Shah Moin Ahmad Vs. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
14.09.2012
Present: Sh. K.D.Khan, ld. counsel for applicant
Sh. Manoj Chaudhary, Ld. Addl. PP for State alongwith
I.O SI Nafe Singh
Ld. counsel for complainant
Arguments heard on the bail application.
As per the allegations, complainant had paid Rs. 4.10 Lakhs to
applicant/accused by cash as well as by cheque for placing his son Mayank
and his friend Atinder Pal Singh on MT Nelma Ship for 18 months sea
time internship. But when Mayank and Atinder Pal Singh reached Dubai
to board MT Nelma Ship the said ship was not there and they returned
back to Mumbai. Thereafter, they asked their money back from the
applicant but in vain.
Applicant/accused has been in J.C. since 07.09.12. Accused is ready
to pay the amount to the complainant. In view of the circumstances,
accused be released on interim bail till 26.09.12 on his furnishing personal
2bond
in the sum of Rs. 25, 000/with
one surety of the like amount to the
satisfaction of Ld. MM/Ld. Link MM.
Put up on 26.09.12. At request, copy of order be given dasti.
(Gulshan Kumar)
ASJ01
South/ New
Delhi
14.09.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad Vs. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
26.09.2012
Present: Applicant with ld. counsel Sh. K.D. Khan
Sh. Manoj Chaudhary, Ld. Addl. PP for State alongwith
I.O SI Nafe Singh
Applicant is present to pay the part payment of Rs. Two Lakhs. But
complainant is not present.
Accordingly, notice be sent to complainant to appear on 09.10.12.
Till then, interim bail of applicant is extended.
(Gulshan Kumar)
ASJ01
South/ New Delhi
26.09.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad V. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
18.10.2012
Present: Ld. counsel for applicant
Sh. Manoj Chaudhary, Ld. Addl. PP for State
Ld. counsel for applicant requests to adjourn the matter for tomorrow as
the flight in which applicant was coming, is late.
Accordingly, put up on 19.10.12. Till then, interim bail of applicant is
extended.
(Gulshan Kumar)
ASJ01
South/ New Delhi
18.10.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad V. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
19.10.2012
Present: Ld. counsel for applicant/accused
Sh. Manoj Chaudhary, Ld. Addl. PP for State
Complainant in person
Ld. counsel for applicant/accused has paid Rs.1 lac in cash to the
complainant, which is accepted by the complainant.
Ld. counsel for applicant/accused requests for short date for
payment of remaining amount of Rs.60, 000/.
In view of submission of ld. counsel for applicant/accused, put up
on 20.10.12 for remaining payment of Rs.60, 000/.
(Gulshan Kumar)
ASJ01
South/ New Delhi
19.10.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad V. State
FIR No. : 315/12
P.S. : Sunlight colony
U/S : 406 IPC
20.10.2012
Present: Ld. counsel for applicant/accused
Ld. Addl. PP for State
Complainant in person
Today, an amount of Rs. 60, 000/by
way of cheque has been paid to the
complainant by accused.
Ld. counsel for accused requests for some time to make payment to
Atinder Pal Singh.
Accordingly, put up for payment to Atinder Pal Singh by accused on
19.11.12. Interim bail of applicant/accused is extended till next date of hearing.
(Gulshan Kumar)
ASJ01
South/ New Delhi
20.10.2012
Shah Mair Ahmad @ Shah Moin Ahmad Vs. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
14.09.2012
Present: Sh. K.D.Khan, ld. counsel for applicant
Sh. Manoj Chaudhary, Ld. Addl. PP for State alongwith
I.O SI Nafe Singh
Ld. counsel for complainant
Arguments heard on the bail application.
As per the allegations, complainant had paid Rs. 4.10 Lakhs to
applicant/accused by cash as well as by cheque for placing his son Mayank
and his friend Atinder Pal Singh on MT Nelma Ship for 18 months sea
time internship. But when Mayank and Atinder Pal Singh reached Dubai
to board MT Nelma Ship the said ship was not there and they returned
back to Mumbai. Thereafter, they asked their money back from the
applicant but in vain.
Applicant/accused has been in J.C. since 07.09.12. Accused is ready
to pay the amount to the complainant. In view of the circumstances,
accused be released on interim bail till 26.09.12 on his furnishing personal
2bond
in the sum of Rs. 25, 000/with
one surety of the like amount to the
satisfaction of Ld. MM/Ld. Link MM.
Put up on 26.09.12. At request, copy of order be given dasti.
(Gulshan Kumar)
ASJ01
South/ New
Delhi
14.09.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad Vs. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
26.09.2012
Present: Applicant with ld. counsel Sh. K.D. Khan
Sh. Manoj Chaudhary, Ld. Addl. PP for State alongwith
I.O SI Nafe Singh
Applicant is present to pay the part payment of Rs. Two Lakhs. But
complainant is not present.
Accordingly, notice be sent to complainant to appear on 09.10.12.
Till then, interim bail of applicant is extended.
(Gulshan Kumar)
ASJ01
South/ New Delhi
26.09.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad V. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
18.10.2012
Present: Ld. counsel for applicant
Sh. Manoj Chaudhary, Ld. Addl. PP for State
Ld. counsel for applicant requests to adjourn the matter for tomorrow as
the flight in which applicant was coming, is late.
Accordingly, put up on 19.10.12. Till then, interim bail of applicant is
extended.
(Gulshan Kumar)
ASJ01
South/ New Delhi
18.10.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad V. State
FIR No. : 315/12
P.S. : Sunlight Colony
U/S : 406/420 IPC
19.10.2012
Present: Ld. counsel for applicant/accused
Sh. Manoj Chaudhary, Ld. Addl. PP for State
Complainant in person
Ld. counsel for applicant/accused has paid Rs.1 lac in cash to the
complainant, which is accepted by the complainant.
Ld. counsel for applicant/accused requests for short date for
payment of remaining amount of Rs.60, 000/.
In view of submission of ld. counsel for applicant/accused, put up
on 20.10.12 for remaining payment of Rs.60, 000/.
(Gulshan Kumar)
ASJ01
South/ New Delhi
19.10.2012.
IN THE COURT OF SHRI GULSHAN KUMAR, ASJ01,
SOUTH
SAKET COURTS, NEW DELHI
Application no. 4346
Shah Mir Ahmad @ Shah Moin Ahmad V. State
FIR No. : 315/12
P.S. : Sunlight colony
U/S : 406 IPC
20.10.2012
Present: Ld. counsel for applicant/accused
Ld. Addl. PP for State
Complainant in person
Today, an amount of Rs. 60, 000/by
way of cheque has been paid to the
complainant by accused.
Ld. counsel for accused requests for some time to make payment to
Atinder Pal Singh.
Accordingly, put up for payment to Atinder Pal Singh by accused on
19.11.12. Interim bail of applicant/accused is extended till next date of hearing.
(Gulshan Kumar)
ASJ01
South/ New Delhi
20.10.2012
cool
This guys is a real cheater..
Hi ppl this blue moin is the real Person who runs this whole cheating academy, he calls himself shah Moin Ahmed, and his loyal slaves are kashif syed, Deepak, Akthar, Abishake.. So be aware of them too..
For ur information am one of the 5 ppl whom he has mentioned in the above comment.. And for ur notice v deposited the money into his axis bank account. I still wonder how he claims that we gave fake currencies and still wants us to believe he runs a fine academy.. Be aware ppl don't fall into his filthy hands. He sucks ur hard earned money for his need and once when he is done with ur money he never care whether u exist.
We are still running behind him for our lost money. Our time, out money and our career has been spoiled by him
I thank raja for this valuable post, which could save many ppl form entering into such a trap. My advice to ppl who are will to join thro agent is check wit nearby police station for any complaints against any agent b4 u give money, which v failed to do and v regret for it..
For ur information am one of the 5 ppl whom he has mentioned in the above comment.. And for ur notice v deposited the money into his axis bank account. I still wonder how he claims that we gave fake currencies and still wants us to believe he runs a fine academy.. Be aware ppl don't fall into his filthy hands. He sucks ur hard earned money for his need and once when he is done with ur money he never care whether u exist.
We are still running behind him for our lost money. Our time, out money and our career has been spoiled by him
I thank raja for this valuable post, which could save many ppl form entering into such a trap. My advice to ppl who are will to join thro agent is check wit nearby police station for any complaints against any agent b4 u give money, which v failed to do and v regret for it..
SHAH MOIN AHAMED is no 1 fraud, cheater in merchant navy..he started zenden marine in delhi, there cheated many candidates takn all of them money and he escaped to kolkata started cheating in kolkata also.
i know his home adress
GREAT NEWS ... CHEATER SHAH MOIN AHMAD OF ZENDEN MARINE ACADEMY IS ONCE AGAIN ARRESTED BY THE DELHI POLICE ON 11 TH APRIL 2013... NOW HE IS RESTING IN TIHAR JAIL... ALL ARE ADVICED TO CONTACT DELHI POLICE ASAP