Visas Simply — Visa cheating case

I am a permanent resident of Kannur, Kerala. With ref. to the above. | have
given Rs.2 lakhs (rupees two lakhs only) to one ‘emigration consultant by
“Visas Simply Private Ltd having office at New-Delhi in the address mentioned
above, ‘ for obtaining job/employment visa to Australia’, as per the job-
advertisement given by the company in social-media as ‘visa-provider. In fact |
have remitted in their A/c.N0.[protected] in ICICI Bank Ltd the money through
online money transfer in five installments i.e. on ...dates . along with required
documents which they have acknowledged. Thereafter though year/months have
passed the above company has not issued any job-visa to me as assured by them
and there is no communication or intimation from them in this regard.

In fact I have paid the amount by borrowing from close relatives and by
pledging my valuables solely on the basis of specific assurance of the
person/co.that Visa will be issued soon as receipt of the money. Though 1 have
tried several times to contact the concerned person ‘Akshay Arya’ the Branch
Manager, in charge-operation of the company at delhi in Mob. No. + 91
[protected] in given numberr. Strangely the person is trying to evade and disown
even his identity saying that he is not the concerned person.

complaint so far. Have left the job abroad on
by above said person now I am in my native,

Respected Sir,
Sub: Complaint against M/s. Visas Simply Private Ltd, ‘Emigration Consultant’ Suit.No.

807, 43 Chiranjir Tower, Nehr uplace, New Delhi -110019, Ph. +91 (0) [protected],, email: akshay.[protected]@

]. With ref. to the above, I have given Rs.2 lakhs (rupees two lakhs only) to

one ‘emigration consultant by name ‘Visas Simply Private Ltd.” having office at

New-Delhi in the address mentioned above, in 2013-14 for employment visa to
Australia, advertised as ‘‘Australian skilled independent permanent visa’ (Subclass
189) as per the job-advertisement given by the company in social-media as ‘visa-
providers. In fact I have remitted the money in the account of the company
A/c.No0.[protected] in ICICI Bank Ltd through online money-transfers in five
installments along with required documents attested which they have
acknowledged in mail. Thereafter though years have elapsed the above company

has not issued the job-visa as assured by them and there is no communication

intimation from them in this regard.


In result I strongly believe that I have been cheated by th

person/company. And it is with dishonest intention of at x above e |
unlawful gains the above said person has received huge money fer es
though I have given complaint before the Inspector, Kalkaji, kad me. And
02-2017 with documents, they have not taken any action in this hei: 2 ho
attitude was rather indifferent and disappointing and there is no id Pa
complaint so far. In fact I have left the job abroad on the hope of getting job/visa
assured by above said person. Now I am in extreme difficulty and is pulling on life
with heavy financial crisis and is unable to repay the amount borrowed for giving
employment-visa. In fact the above said person has cheated several other persons

too and after receiving the money from innocent persons it seems that they have

wound up their business. Infact it is reliably gathered that now the company has

started functioning and are operating their business and the aforesaid person

Akshay Arya, the manager in helm of affairs at the relevant time is responding to

the phone calls now a days Necessary personal details of ‘Directors/Signatories of

the company furnished below. In fact directors mentioned below are jointly and

severally liable to compensate me as being managing the affairs of the company

during the relevant period as data available from the authority furnished below

evidently shows.

Hence it is earnestly requested that necessary actions and ste
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