[Resolved]  Sharaa Info Developers — Complaint against Sharaa Info Developers for cheating 2,02,000/- under false job placement assurance

Address: NO.35, SECOND FLOOR, VGP AMUDHA NAGAR, MADURAVOYAL, CHENNAI 600 095
Website: sharaainfo.com, sharaagroup.com

I, [Akash R ], residing at [4/11, mettukuppam road, 4th block MMDA colony
Maduravoyal, Chennai-95], would like to lodge a complaint against Sharaa Info Developers, who cheated me and many others under the false promise of providing job placements in top MNC companies.

On 23.12.2024, I received a call from Sharaa Info Developers. They assured me that I would get a job placement in a top MNC company within 45 days, provided I paid ₹2, 00, 000/- as a service fee. Trusting their words, I made payments as follows:

₹2, 000 on 23.12.2024 (Registration Fee)

₹20, 000 on 26.12.2024

₹20, 000 on 27.12.2024

₹10, 000 on 01.01.2025

₹30, 000 on 02.01.2025

₹45, 000 on 06.01.2025

₹25, 000 on 06.01.2025

₹50, 000 on 13.01.2025

Total Paid: ₹2, 02, 000/-

After collecting the entire money, they failed to provide me with any job placement. Whenever I tried to follow up, they gave silly excuses like being on leave, not well, etc. Eventually, they stopped responding to my calls.

I lodged a complaint on 26.08.2025 at Maduravoyal Police Station. After that, the accused promised me they would refund the money, but till date, not a single rupee has been returned. When I personally went to their office, the owner even threatened me.

This is a clear case of Cheating (IPC Sec. 420), Criminal Breach of Trust (IPC Sec. 406), and Criminal Intimidation (IPC Sec. 506).

Accused Persons:

Siva (MD) – [Phone number]

Gayatri (HR) – [Phone number]

Raj (HR) – [Phone number]

Divya (HR) – [Phone number]

Diya (Telecaller) – [Phone number]

Prayer / Relief Sought:

I kindly request you to:

Register an FIR against the above persons.

Take strict criminal action for fraud, breach of trust, and threats.

Ensure recovery of my full amount of ₹2, 02, 000/- with appropriate legal action.

Investigate as many more people have also lost money to this company.

Enclosures:

Proof of payments (bank transfer / UPI screenshots / receipts)

Copy of my earlier complaint (26.08.2025)

Screenshots of communication/call records with the accused
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Aug 28, 2025
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    NO.35, SECOND FLOOR, VGP AMUDHA NAGAR, MADURAVOYAL, CHENNAI 600 095
    India
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