Placement Abroad Pvt Ltd — fraud of money by offering fake job offer

Address: Chamber-1516,15th floor,Devika Tower,Nehru Place, New Delhi, Delhi, 110019

Website: www.omsdelhi.in

Respected sir,
I am shri ashwini nayak, mob -[protected], [protected] residing at qrt. No-d/332, sector-16, rourkela, dist-sundargarh, odisha, pin-769003 a victim and been trapped by a fraud placement agency full address @placement abroad, chamber no-1516, 15th floor, devika tower, nehru place, new delhi-110019, ph[protected] by two of their staffs anil kumar singh (Mob-[protected], [protected], [protected]) & shailendra kumar (Mob-[protected], [protected]). Before this they were active in another agency named chanakya global trade & services pvt ltd. At 801, madhuban building, nehru place, new delhi but they closed the office last year and shifted to devika tower with a different name placement abroad. But they are registered with the name chanakya global trade & services pvt ltd. As per the information got from internet with 2 directors named shailendra kumar & laxmi singh kushwaha. Anil singh is working as a sub - ordinate in that office and arranging candidates. I was getting frequent calls from anil singh to engage me for the post of sales executive in canada. So last year i visited his office at nehru place and met them both along with my original passport (No-r3047715) and all the educational documents photocopies attested by notary. They collected all those and asked me to pay rs.40000/- regarding medical checkup fee and further processing of visa. I paid them the amount in hardcash. After one month he called me up and said me for appearing the ielts exam which is mandatory in canada employment. I appeared the exam and sent him the scorecard. Then he said that the canadian recruiter asking for 2500usd (Approx. Rs.1.8lac) as visa approval and rs.70000/- for air ticket to canada. He insisted me to pay the amount in hardcash at his office but i denied to pay such a hugeamount in cash, then he agreed and gave his account details to make the transaction. Then i applied for a bank loan and arranged the money and made all the payments in installments to his bank account (Bank details:-name-anil kumar singh, bank-kotak mahindra, nehru place, account no-[protected], ifsc-kkbk0000201) and he assured me to arrange the visa within 45 days. Now after 30 days when i am calling to contact them, all their numbers are not available even he isn't replying my messages. So i felt suspicious about their service and came to meet him at his office at nehru place, but i found their office closed when i reached there. One employee from a office extreme nearest to their office said they have closed their office since last 1month. I was shocked and i am not in the right frame of mind now as they cheated me with my money (Rs.2.8lacs) which was taken as bank loan by me and i am repaying it in emis every month to bank. I am running financial crisis these days. Please help me out to get back my money and my original passport from them. I am also attaching the bank transaction details which were made from my idbi bank account to his kotak bank account and some relevant documents, screenshots of their addresses, some call records, mail received from them and fake offer letter which will help you somewhat to find them out. Kindly find the attached.

Thanks & regards,
Ashwini nayak
Mob-[protected], [protected]