Value Consulting — Cheater

Address:Mumbai City, Maharashtra

This is the same way they intend to cheat others that is provide account of Intelli screen, collect the money and then elope. but various authorities are notified in this respect now and one priyanka called me from Intelli screen from the number [protected] informing that she will be sending me a form which I need to sign and send back - but why should I do that as they did not provide or sign any document when I paid them nearly 1.37 lacs ?
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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
Complaint comments 

Comments

Me and my friend have applied through them, he got his approval but unfortunately i didn't get picked up and everything has been settled till now. It's amaze to see your concern but as per my information people who had cooperated and had patience had been resolved till now and others are still in process. Will suggest to wait for sometime as things are getting sorted daily basis you should not being ignored. If it is so then feeling bad for you.
One should contact Dept of Labor, Dept of Justice or U.S. Immigration and Customs Enforcement (ICE) about value consulting for cheating candidates in the name of H1b visa. They are all Indians who are using names as applicable to christians and luring candidates with H1b visa & infact they have acquired huge sums of money and neither did they file any visa nor refunded back in case o[censored]nsuccessful applicants as was originally provisioned. Please inform the following, usavae.[protected]@usdoj.gov, [protected]@usdoj.gov, antitrust.[protected]@usdoj.gov, [protected]@usdoj.gov, usavae.[protected]@usdoj.gov, usavae.[protected]@usdoj.gov, jtcp.[protected]@mahapolice.gov.in, [protected]@gmail.com

They are all holed in this address :

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

and pursue their cheating business from the evenings to pretend as if they are in US
One of the representative of value consulting in the name of Charles Tylor (though it is not his real name) 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]
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
To
The Joint Commissioner of Police
Police Commissioner Office,
D.N. Road, Mumbai-400001

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
Hi All,
I am also a victim of the value consulting inc. and they took 2250$ amount from me and have never reverted back afterwards.
I could join u in filing any case against them, i[censored] are planning to lodge any case against them..

I was provided with an offer dated- 02/09/2015 by Niraj and have Paid $2250 as a security deposit which I was told would be refundable in all the cases, even if the case is picked or not in lottery .

Below are the details for the transfer of 2250$ from my Bank of America account to the Value consulting account which was sent to me by Alan Rough in his mail.

Account- E Train ERP Bank details:

Account Name E-Train ERP Inc

Address 10432 Balls Ford Rd, Ste 300, Manassas, VA 20109

Bank Name Bank of America

Account Number[protected]

Routing number[protected]paper & electronic)

Routing number[protected]Wire Transfer)

Type of account Checking

I am very disappointed and ready to lodge any complant against them.


Its the worst and cheapest company i have ever dealt with.All the reviews are bad for them and if there is any good review then that is from the management only for which they are paid(to give good review about this company they pay the people which they collect from us as a H1 b filing fees).

I want to give the rating in -ve but here 1 is the worst so i am choosing that.

Monika Agarwal
[protected]@gmail.com
Actually even my case has been resolved...
my case is not yet resolved and i[censored]r case is resolved why ur identity is hidden.
Is it something related to New H1 for this Year ? if it is so then yes process was slow but last week my brother's issue was sorted and hence i have been asked to share my experience over here. And process is still on and rest will be sorted by this month end because numbers are too high (As conveyed by them). He have been informed to wait till October so he did so and things had been executed.
See I dont have any personal issues with any one but I have already waited so long more than 4 months and now I cant wait anymore as I need the money badly which is my own money and was promised that I am in the topmost priority list for the refund hence so far my experiences are worst and I can not recommend Value Consulting to any one to choose for H1B filing now onwards.I call them they dont pick up the calls, I mail them they dont respond to it .I am not supposed to follow them all the time for my own money.
These cheater are located at Value consulting, Mumbai office and operate in the evening and night shift to fool h1b aspirants. They have also making threatening call to many candidates for not to file any police case.
The long list of cheaters are below.

Nathan
Soloman
Vipin
Ashish
Tyler
Umesh
Faizal

These all are alias names and fake identities. You can cheat but not for lifetime. Your days are over now.
two more fraudsters are in list as below..

Harish


Nishant


There are many more alias in the list..stay tuned..
Other names in the cheating list from value consulting are:

Niraj
Sherwin
Alan

And they keep changing their names, please spread it as much as possible in news or in news paperor in linked in or in fm radio or facebook that they are cheater as I am doing so that no one would be cheated like us in future.
Spread awareness.I would anyhow take back my money as my husband has too many contacts in police department of india, we dont want to ruin their career fully hence waiting for few more days if not then finally will lodge a complaint in indian police and USCIS both.
Even i have not received any refund yet. They are cheater
Dipesh
Expert in cheating, fraud, malpractices, below are the GOONS who uses alias names as Henry, Tyler, Solomon, Alan etc while their real name is below

Ashish Sahney
Manish Sahney
Vipin Agarwal

These three persons are cheating hundreds of people every year for H1B as well on employment related fraud. BE AWARE ON TRAP LAID BY THESE PEOPLE and believe me you will be cheated and money taken on the name of H1B NEVER will be returned. These are LIARS AND CHEATER/FRAUDSTERS.
Yes, Value Consulting is Fraud company run by Ashish Sahney and Manish Sahney from Oshiwara, Andheri-W, Mumbai.
Priyanka calls from Intelli Screen to sign a dummy agreement for refunds which is fake. Police complain and FIR is required to lodge a formal complain and with USCIS.
Truth is both Ashish and Manish started business with intention to grow it but

1. Lack of experience
2. Lack of ethics

got better of them. Manish is womaniser so he lost it there...although Ashish is also same...he is an NIT Trichy grad and later studied in the US, there real business may not ever be known possibly money laundering. Ashish has tried runninng multiple companies value conulting, business pointers etc etc...some of the ideas were good also but for execution.

Now filing H1B and not refunding money is the new found thing for past 2-3 years they have found.

All prospective candidate - find any other agency to file not value consulting...they have no systems or processes what so ever. I tell you many of past candidates H1B appli was not even filed (I was an insider).

All positive reviews are fake - either here or glassdoor...there was a complaint regarding cheating and molestation (on conusmer complaints) which value consulting got blocked thru depart of IT, simply because claims were found to be unsubstantiated - possily because the person who alleged all that never came forward and department of IT got it blocked.

All positive comments are written by Ashish or his stooges - they will show as if a candidate or a consultant who is working with them currently is happy with them. Ashish you also know in this world people will not take time to write negative and will never waste time to write positive feedback... anyways well tried
Hello Pankaj,
Thank you for spending your time with me over the call today. It was nice speaking with you! We are looking for IT professionals in different technologies/areas to cater to the business needs of our clients located in USA. I am enclosing the details of our Organization Overview and Employee Benefits.
As discussed on the call, Kindly fill up the “Information Sheet” attached here and send it back with latest updated “Resume”.
Organization Overview :-
Value consulting has demonstrated expertise in areas strategic to different business in varying verticals. Value Consulting provides highly skilled Technology Consultants to meet the IT needs of our clients. The functional expertise gleaned from the experience of working for Fortune 500 companies has enabled the team @ Value Consulting to provide professional service in the areas of Human Resource Consulting, IT consulting, Financial consulting, Business process consulting and Outsourcing. The company's core capabilities in IT consulting are in ERP services wherein we concentrate in SAP, PeopleSoft and Oracle.
Value Consulting has been incorporated by Top Professionals; therefore we have firsthand experience of the market. We have Global presence in four countries across the globe - USA, UK, Canada and India. Our Client list includes Good Year Tyres, Pilgrim's Pride Corp, Infosys, IBM, SAP America, Accenture, Bearing Point, Delloite, CNBC, Wipro, HDFC, Ravoyac Corporation, etc. Value Consulting facilitates online/classroom training on various modules of SAP, PeopleSoft and Oracle for our employees.
Why you should join Value Consulting ??
· We have an unbeatable success rate of 100% placement throughout USA, UK & Europe making us proficient in giving our employees the best salaries.
· We keep full transparency with the employees and believe in high commitment levels as it is the key to have a long-term fruitful relationship.
· Our competence with SAP, PeopleSoft, Oracle, Java and .NET has helped our clients to streamline their business processes and customize their modules to suit their business environment enabling us to upgrade the skills of our employees and broaden their horizons with the latest technology by facilitating online/classroom cross functional training.
· We also execute On-project support systems when the skills of employees are upgraded and new projects streamlined for them.
· We are an organization that taps the global market. If there is a position in North America, South America, Canada, UK that adds value to your career, and is of interest to you, then our recruiters will facilitate the whole process of global placement for you.
Our Employee Benefits :-
1) Best Pay Package as compared to market

2) Dedicated Resource Manager and Recruiter

3) Medical Health Insurance

4) Filling Green Card for Visa Holders

5) Practice Development Option: For highly experienced professionals

6) Referral Program: For Employees.

7) Europe/Canada Work Permit for eligible and interested employees

8) Eligible to get placed on internal direct client project staff augmentation and Implementation needs, whenever there is matching position and on client’s selection basis.

9) Full Autonomy in terms of choosing projects, if more than one project in hand.


All discussed terms and conditions will be signed by both parties on the letterhead of the Company.
For more details, you can log onto our website www.valconusa.com.
We are Equal Employment Opportunity (EEO) employer.
Kindly feel free to contact me if you have any queries.

Thanks & Regards,


Alden.W
IT Recruiter
Value Consulting
“Consulting to Deliver Value”
Email ID : alden.[protected]@valconusa.com
Direct :[protected] | Fax :[protected]
www.valconus.com
GUYS,
Beware...Beware...Beware..!!! Every single hard earned penny by you has a great value and future!!!
My motto is to save your money not to reach these cheaters bucket as they will not return to you.

This is number 1 Fraud company with highly trained Professionals(Irresponsible, No ethics, No values, Even ready to kill any one for money). There is no much between these these people and terrorists, ISIS groups. They kill people and these guys eat money like. we wont let our hard earned go in vein. I will take legal action if they didn't refund my money.

I got strongly cheated interms of money and mentally. I have given them 1.58L which includes my 1year savings and my mother gold ornament which she put in mortgage.

When ever i remember all these things, I loose my patience and gets lot of angry.

My Dear Value Consulting Team players...
You already know and had a big list in your hands that with how many innocent people you have played and cheated with your bloody tricks in every year. I heard you haven't refund money since 2011 and had big queue to clear.

Generally during Jan to March of every year, on the name H1B visa process you guys collects security deposits. When you asked for security deposit, innocent people trusts you and send you amount their day and night hard earned instantly with out any delay. But actual picture starts after then where will use strategic words like Hope, Patience and Luck etc. and this will never end. Later few months they wont lift calls/No email response and they will cut the calls if they identify you

But on one day I'm 100% sure that who ever involved, they and their family will face 10times more difficulties.

Guys, Please don't think that people will forgot and ignored what you did to them. No one will forgot you. But on one day they will bounce back and drag you to streets and make you beg and then you will realize that beggar are better than you guys.

You guys (Mr Solom Sir and dear Priyanka Madam). I dont know whether its your real name or not. But my frustration level reached to peaks dealing with you guys. You have been telling me to be patience since Feb'2015 for H1B and then for refund. You already know that there wont be any output. But you guys managed to cheat and have been cheating every one successfully.

My sincere request to you guys is do some positive work with positive organizations and don't cheat innocent public. It costs you alot.

Please awake before people teaches you tough and hard life lesson.
Please DO NOT get duped by Value Consulting. They are cheaters and you will end up loosing your hard earned money. They do not file the H1B application and send you the dummy offer letter from "Value Software Products Incorporated".


Value Consulting operate from Mumbai, India in night shift to pretend that they are calling from Sterling, Virginia.

Value Consulting do not file application with uscis as well they will not refund any amount.

People who call to candidates are having fake names such as Solomon, Henry, Tyler, Nathan, Enrica etc all are dummy names.

Value Consulting tell you to deposit amount in the account of "Intelliscreen" which is the entity they collect the money from duped candidates.

This message is part of social awareness for H1B aspirants who are filing their application and help them to avoid this fraud company.

Please do not sign any letter or agreement in the name of refund of amount as that is another trap to make sure you don't file police case against Value Consulting.

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    Value Consulting Phone
    +91 22 6194 0467
    +91 22 6194 0400
    Value Consulting Address
    Reliable Business Center, Seventh Floor, Oshiwara, Andheri (West), Mumbai, Maharashtra, India - 400053
    View all Value Consulting contact information