My name is sunny. Last year in the month of december jaya shrivastav and neetu shrivastav working in zamanis developers pvt ltd company took 15, 50, 000 rupees for united kingdom (Uk) visa for working in hotel for 2 years, but they didn't gave the visa instead of that they gave me a visit visa of 6 months. There are total of 6 people involved in this fraud gang. The owner of zamanis developers pvt ltd company is osman (Main frauder). Under them hasan carry on the work of this fraudster company.in which jaya shrivastav and neetu shrivastav (Both fraud sisters) bring clients and fraud them. Rupali and shweta verma take commission by exchanging the indian currency to other currency under the guidance of jaya shrivastav and neetu shrivastav and they are also involved in the fraud. They all did fraud with me. This year in february i put a complaint in borivali
police station and they charge fir against osman bin, hasan, jaya shrivasta, neetu shrivastav, rupali and shweta verma but borivali's
police didn't take any action against these fraud people and they didn't help me.
1. Osman bin (Fraud owner of the company) address - 194, saidabad colony,
Hyderabad (Telangana). Mobile no. [protected]
2. Hasan (Fraud gang member of the company) mobile no. [protected]
3. Jaya shrivastav & neetu shrivastav (Main culprit and fraudster of this crime in zamanis developers pvt ltd company). Address - a wing, flat no. 601, 6th floor,
Nakul building, nl complex,
Anand nagar, dahisar (East),
Mumbai - 400068. Mobile no. Jaya - [protected]
Neetu - [protected]
4. Rupali and shweta verma (Fraud money exchanger) working address - uae exchange and
Financial services ltd
Mumbai - borivali
Building no. 3, shop. 12,
Digon.
Phone no.[protected] mobile no. Rupali - [protected]
customer support has been notified about the posted complaint.
I request to help me out in this