Sep 18, 2015
Updated by Ranjeeet To
The Joint Commissioner of Police
Police Commissioner Office,
D.N. Road, Mumbai-400001
Dear Sir
I Dhriti Ranjan Sil hereby inform about an organization with details as mentioned below
Value Consulting LLC
Reliable Business Center, Seventh Floor, Oshiwara, Andheri (West)
Mumbai, Mumbai City District
Maharashtra, India - 400053
Customer Care Phone Numbers and Contacts
Phone: Mumbai Office:
[protected]
[protected]
Webpage: www.valconusa.com
One of the representative used the following signature in his email communication
Tyler Charles
Sr. IT Recruiter
Value Consulting
“Consulting to Deliver Value”
Email ID : tyler.[protected]@valconusa.com
Direct : [protected] Fax :[protected]
USA HQ: Tel:[protected] | UK: Tel: [protected] | Canada: Tel: 1-[protected] | India: Tel:[protected]
They have also used the following contact information in their mail communication to another person
Tyler Charles or Solomon Benton Henry or Andy
001-[protected] 001-[protected]
001-[protected]
who have allegedly taken a sum of Rs. 1, 36, 400 /- in the name o[censored]S H1B visa processing and was supposed to make refund of the entire amount on their own record and promise, as the case did not proceed after lottery stage, but till date they have dealt immense harassment and is neither responding to calls or informing anything about refund. Whenever I try to reach them they say different things, generally avoid conversation, slam the phone, etc. On their own account they were supposed to refund by July/Aug ’15. It may be noted that H1B visa is issued to limited foreign nationals by US government basis their skill demands
Their action is highly suspectable and it is known that they have not lodged my case with US authorities for filing H1 visa application, they are unable to provide any substantial documents of having filed the case. They are all available in the above mentioned Mumbai office and using skype based US numbers and operating in the evenings according to US timing to pretend they are in US. I am helpless and pray for your kind intervention in this matter
I have paid them through NEFT in the following account details of which is as below :
Name : Intelli Screen Pvt Ltd.
Bank : ICICI Bank
A/c No :[protected]
Branch : Lokhandwala Branch (Andheri West)
IFSC Code: ICIC0000263
and it is unknown how they have utilised the money. There are two other individuals that I know who have also paid and is suffering like me. Due to the nature of the transaction as they are not based out of the city where candidates are based they are taking advantage of the situation as we don't have any way to chase them OR inspect physically and hence request your attention in this matter
Details of payments made to value consulting is as below and this mail chain will also provide further information about this case
02 Mar '15 INB/NEFT/AXIR[protected]/Intelli Screen Pvt Ltd/P
- Rs55, 000.00
10 Mar '15 IMPS/P2A/[protected]/[protected]ICIC0000263/Pa
- Rs70, 005.62
17 Mar '15 INB/NEFT/AXIR[protected]/Intelli Screen P/Pay Now
- Rs11, 400.00
Note that their account number is mentioned in the transaction description where INR 70, 005.62 was paid via IMPS & in the other two transactions by NEFT the name of the account that is, Intelli Screen pvt. Ltd. is mentioned.
Regards
Dhriti R Sil
Copy to : 1) Deputy Commissioner Of Police
Confidential
2) Confidential