This really is to draw your kind attention on FOREIGN JOBS SCAM activities going in Gunji 2nd Street, Kumaran Nagar, AnnaNagar East, Chennai, Tamil Nadu.
I’m resident of India, living in Adambakkam Chennai. My Uncle received call from Female named Maria Selvam purporting to be worker in Cyprus, businesswoman and part time Christian preacher. She depicted as if her company needs two people for inventory Job. Everything appeared to be normal and she showed all proofs like Cyprus passbook, card, insurance card & pictures etc.
To secure the job she instructed to INR 33, 000 for medical test and INR 1, 75000 for work visa or travel costs. i made the transactions to her Bank account in past one week from my dad and wife account (Attached Bank transaction details and Bank details shared by her). Already there were couple of allegations against her, which I was not aware of. I came to know about her scam through google after searching with the name Maria Selvam Cyprus. (attached proofs of the same).
As per a news article published in 2019 Maria Selvam have already cheated several people promising job in Cyprus. Later one of the victim committed suicide
I foresee there might be many people affected by this job scam and Maria Selvam would have collected huge amount from each person.
I would be obliged if you could deal with this issue at the earliest.
Name: Maria Selvam
Phone number: [protected]
Address:
Account Details
M.Maria Selvam
City Union Bank
SB Account
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