| Address: Chennai, Tamil Nadu |
Dear sir,
Myself Swetha Sonwani, an employee of IGCAR, KALPAKKAM, TAMILNADU.
I am sending this mail to bring to your notice that I had been cheated of Rs 17500 by Rohan and Pawan Gwalani, from mumbai.
ROHAN GWALANI
Company: WISDOM IMMIGRATION AND VISA CONSULTANTS LTD MUMBAI
Mobile: [protected]
THIS IS THE BANK ACCOUNT DETAILS OF HIM:
ROHAN GWALANI
AC NO.[protected]
ING VYASA BANK LTD.
IFSC-CODE-VYSA 0005330
BRANCH VASHI
PALMBEACH ROAD VASHI
NAVI MUMBAI
400705
They cheated me saying that they have my Appointment letter from Scotia bank, Canada.
And in the name of visa fees they cheated me.
I had been cheated by ROHAN GWALANI, VAASHI, MUMBAI from the Wisdom Immigration and Visa Consultants ltd.
That fellow messaged me that he got my Appointment letter from the Scotia bank, Ontario, CANADA for the post of Personal banking Officer.
And he used to mail me many forms for the work permit regarding to be filled up and took all my documents scanned copies via email.
Then he said he has fixed my appointment at the
CANADIAN CONSULTATE, Visa office, VFS, Gopalapuram, Chennai.
He took 17500 INR from me thru NEFT BANK TRANSFER from my account saying this is for confirmation of my account to the employer,
So that the employer will deposit 3 LAKH in my account as advance salary.
Now after 5days that fellow ROHAN GWALANI is not replying me and not responding my calls and emails.
Moreover HE HIMSELF admits he and his company is fake and he wont return my money.
And also abusing me of many bad words and feeling happy saying " WHAT HAPPENED U FOOL"
I have all the proof of his fake job offer emails in my mail id, his offensive messages in my cell phone and also his phone number and Bank account details.
I DONT HAVE ANY PHOTO OF HIM.
I have THE MAIL ATTACHMENTS AND SCREEN SHOTS OF MAILS HE SENT ME.
PLEASE SUE THIS RASCAL AND SAVE INNOCENT PEOPLE FROM HIS FALSE TRAPS...
I want strict action to be taken against him and his company.
I WANT MY MONEY BACK...
PLEASE HELP ME...
Thanks and regards,
Swetha sonwani
Was this information helpful? |
Thanks for your information actually they also called me and send all documents which is showing that I got a job in Canada but they are asking for 17000 for Visa and medical. They also send me Bank details. We can trap them it may be possible that you got your money.
Regards,
Ujjwal