Success Point — fraud money collection in the name of abroad job consultancy
3rd Floor Nikunj Complex Station Road AN-46 Bagdogra, Darjeeling, West Bengal, India
SiSingamnandhan on Aug 8, 2019
Name of Company is : Success Point Online and their fraudulent website is WWW.successpoint.online and they are based at 3rd Floor Nikunj Complex Station Road AN-46 Bagdogra -Darjeeling Pincode-734014. These guys are cheating and doing fraud in the name of Abroad Job Consultancy. And these ### Email address: [protected]@gmail.com . These ### are cheating ### and their names are Riya, Preethi & Aditya . These ### are so clever and they say that they have requirement in Canada and one of their guys Call from Canada number:+[protected] name (Thomas i believe) and they say that he is from HR Dept of Four Seasons Hotels & Resorts and he does a Telephonic Interview. and whoever be it is he says that your are selected. And next day Preethi and Riya from Success point sends the offer letter and asks to deposit Rs-9500 In their account and it is a savings bank account and they inform us that we do not have to pay anything else after paying Rs 9500 and we will get visa and ticket with in 6 weeks. After taking the money they keep saying that your visa is being processed and after 90 days if you ask preethi she will not answer your calls and she will not be available and her phone number and Whats app number will not be reachable. Only Riya answers the phone and she will say that visa is under process and will get back to you shortly . And after 2-3 days one more ### named Aditya will call and say that he is the Senior HR and he will say that we need to pay Rs-30000 for uniform and visa processing charges else your visa will not be processed. And if you say that preethi informed that there is no other charges to be paid he will say no and only post paying the charges your visa will be processed. If you say we don't want that and to cancel the process they will say ti will take 45 days for refund. And after 45 days their numbers will be switched off and they vanish. Please do not believe these guys these guys are ### and cheaters. And the account number they give for money transfer is given below.
Name of the account holder: Parvej
Name of Bank: Bank of Baroda
Account no:[protected] .
Please do not pay any money to this account number because these guys are fraud. The contact numbers where they were contacted at and not it is either not in use or switched off are
These are fraud ### never ever give money to these ###
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