International Visa Consultancy — Financial fraud

Address: SCO 156-157, 4th floor, Sector 35A, Chandigardh, 160022

I am writing this complaint with deep anguish and emotional distress caused by a fraudulent consultancy firm that has exploited me financially, emotionally, and psychologically under the pretense of offering overseas employment opportunities. The fraud involves financial deception, document forgery, breach of trust, and mental harassment, all of which constitute cyber and economic offences under Indian law.

Complainant Details
Name: Parvaze Ahmad Sheikh
Contact Number: [protected]
Email Address: [protected]@gmail.com
Residential Address: Handwara Herpora, Kupwara, Jammu and Kashmir

Accused Consultancy Details
Name: International Visa Consultancy
Office Address: SCO 156-157, 4th Floor, Sector 34A, Chandigarh – 160022
Contact Persons: Priya Verma and Mr. Arman
Contact Numbers: +91-[protected], +91-[protected]

Bank Details:

Account Holder Name: International Visa Consultancy

Bank Name: Yes Bank

Account Number: [protected]

Date of Transaction: 6th November 2024

Amount Paid: ₹50, 000 (initial), total financial loss approx. ₹1, 50, 000

Chronology of Events
1. Initial Contact and Misleading Promise
In 2024, I came across the consultancy’s advertisements offering overseas jobs, particularly in Luxembourg. They built trust using fake job offers, forged documents, and fabricated testimonials. Convinced by their apparent credibility, I agreed to proceed.

2. Repeated Visits and Fake Medicals
I was made to visit their Chandigarh office five times for medicals, agreements, and biometric procedures. These visits caused significant financial burden and mental distress. I paid ₹10, 000 for medical tests that were later revealed to be fake and unrelated to any embassy or legitimate employer.

3. Visa and Processing Fee
On 6th November 2024, I transferred ₹50, 000 to their Yes Bank account as a visa and processing fee. I have call recordings and chat messages in which they repeatedly assured me that my visa was under process and that I would receive an offer letter soon.

4. False Shift to Germany
After prolonged silence, I visited their office again. They claimed the Luxembourg job was cancelled and offered to shift my case to Germany. I was made to sign a new agreement, which lacked an official letterhead and seemed suspicious.

5. Further Demands and Exposure of Fraud
They continued demanding more money but failed to provide their license or proof of any official employer partnerships. This confirmed my suspicion of fraud.

6. Refund Promise via Affidavit
On 4th April 2025, I requested a full refund of ₹1, 50, 000, including related expenses. They issued a refund form and a notarized affidavit acknowledging the owed amount. I hold a signed copy of this affidavit. Since then, they have been unresponsive.

Summary of Financial Loss

Description Amount (₹)
Medical Tests 10, 000
Travel Expenses 50, 000
Visa & Processing Fee 50, 000
Additional Documentation & Misc. 40, 000
Total Estimated Loss 1, 50, 000
Mental Harassment and Personal Impact
The scam has not only caused financial loss but also deep psychological stress. I am a caregiver to a cancer patient at home, and this betrayal has severely impacted my emotional and financial well-being.

Evidence Enclosed
Bank Transaction Receipt (₹50, 000 dated 6th Nov 2024)

Signed Affidavit on plain paper along their seal and signature (April 2025)

Medical and Travel Receipts

Communication Records (WhatsApp chats, call logs, etc.)

Refund Request Form

Request for Immediate Action
I humbly request the Cyber Crime Cell to:

Investigate the consultancy for fraud, misrepresentation, and forgery.

Freeze their bank accounts to prevent further exploitation.

Trace the accused using digital and financial records.

Ensure refund of ₹1, 50, 000 as acknowledged in the affidavit.

Initiate legal proceedings under the relevant provisions of IPC and IT Act.

Prevent the firm from operating and deceiving other job seekers.

Conclusion
I am a law-abiding citizen who trusted what appeared to be a legitimate consultancy firm. Instead, I have been defrauded and left emotionally and financially devastated. Having exhausted all amicable options, I now seek justice through your esteemed office.

Kindly register this complaint and lodge an FIR at the earliest. I am available to provide any further information or documentation required for investigation.

Thank you for your time and support.

Yours sincerely,
Parvaze Ahmad Sheikh
Contact: [protected]
Email: [protected]@gmail.com