| Website: www.trivialchapter.com |
Respected Sir/Madam,
I am writing to file an FIR against Trivial Chapter and its representatives for fraudulent activities, breach of contract, mental harassment, and offering illegal visa processes. I seek the registration of a criminal and fraud case against the following individuals from Trivial Chapter:
1. Nidhi Gupta (Global CEO)
2. Nirupama Gaud- VP
3. Bishan Rawat- Finance Head
4. Ajit Mishra (Owner)
5. Arun Mudiraj- Account Manager
In April 2024, I signed up with Trivial Chapter to assist in obtaining a Portugal Residency Visa, and I made payments totaling INR 2, 73, 000. The details of the payments are:
1. 28th April 2024 – INR 50, 000
2. 30th May 2024 – INR 100
3. 31st May 2024 – INR 95, 000
4. 6th June 2024 – INR 49, 900
5. 1st July 2024 – INR 78, 000
Per our agreement, Trivial Chapter would provide services to obtain the Portugal Residency Visa, and only 10% would be refunded if the visa was rejected. However, I am not withdrawing my application, and I am still willing to proceed with the Portugal Residency Visa. Trivial Chapter is unable to fulfill their commitment.
Recently, they informed me that they could no longer process the Portugal Residency Visa and coerced me into considering visas for countries like Finland, Spain, Greece, or Italy, which were never part of our agreement. Furthermore, they suggested that I enter these countries on a tourist visa and later convert it into a residency visa—a process that is both misleading and illegal, as tourist visas cannot be converted into residency visas.
I raised concerns about being deported or banned for engaging in illegal immigration practices. Despite this, they have refused to refund my payment and have stopped responding to my calls, emails, and messages, causing me immense stress and mental harassment.
As per our agreement, Trivial Chapter is obligated to refund my payment, especially since they have not provided any visa services and no visa rejection has occurred. I am entitled to a full refund of INR 2, 73, 000, along with interest for the six months they have held my money, and compensation for the mental harassment caused.
Additionally, I am aware of at least five other victims who have experienced similar fraudulent activities by Trivial Chapter.
In light of the above, I kindly request the following legal actions:
1. Registration of a criminal and fraud case against Trivial Chapter the company & employees - Nidhi Gupta (Global CEO), Nirupama Gaud-VP, Bishan Rawat- Finance Head, Ajit Mishra (Owner), Arun Mudiraj, and under relevant sections of the Indian Penal Code (IPC).
2. Investigation into their illegal visa practices and fraudulent activities, which put me and others at risk of deportation and legal penalties in foreign countries.
3. Recovery of the full amount paid (INR 2, 73, 000) along with interest for the six months they have held my money, and compensation for the mental distress and harassment caused.
I urge you to take swift legal action to ensure that justice is served. Please feel free to contact me for further documentation or details.
Thank you for your attention and assistance.
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