Cyber Complaint Support

Convent Technologies Pvt Ltd fraud company

Complain Detail:-> Respected Sir / Madam, My self- Mr. Krishna resident of Espoo, Finland has been cheated by Convent Technologies Pvt Ltd, Also, I saw the same kind of complaint logged in the year 2015 on Bluapps Technologies Pvt Ltd (its the same story which repeated with the guys from Convent technologies Pvt Ltd) below is the link for the older complaint from others, Hence, I would like a lodge a complaint against: Convent Technologies Pvt Ltd and below are the office I see on their website and here I got the email from Mumbai office from the person naming Aditya Pamnani(Lead Talent Acquisition) Corporate Office : NEW DELHI 10th Floor, Near Apollo Hospital, Jasola District Center, Jasola, Jasola Vihar, New Delhi, Delhi 110025 Email: HONG KONG Office:535, 21st floor, Jaffe Road Causeway Bay Hong Kong Email: Mumbai Office :17, Infinity Park, Off Western Express Highway, General A.K Vaidya Marg, Malad (E), Mumbai 400064 Email: Australia Office:Level 19, One One One 111 Eagle Street Brisbane QLD 4000 Email: Aditya Pamnani Rohit Das (Rohit) Priyanka K (Priyanka) Jeevan Mathre (Jeevan) Adminstrator Department(Adminstrator) Contact Persons: Aditya Pamnani – +918291693754 I got a mail from an Aditya Pamnani for the requirement in Australia for Fujitsu Australia on 28th Feb 2018 and I expressed my interest towards it. Hence, they called me on my number and explained about the recruitment process and due to an immediate requirement from Client they need to file a visa under subcategory 457. Later the agency issued me an offer in an email on the same day and asked to initiate the Visa process at the earliest for this I need a Medical Insurance(Bupa Medical insurance) and it cost around 2895(AUS$) and as agent said I need to pay 45% which comes around 1302(AUS$)(80, 140.15/- INR) which would get reimbursed along with my first month salary and also scan copies of all my original education and employment certificates. I agreed for that and deposited the said amount to the below account and sent them the scan copies of all the required original documents. BANK DETAILS: ACCOUNT NAME: CONVENT TECHNOLOGIES BANK NAME: INDIAN BANK ACCOUNT TYPE: CURRENT ACCOUNT NUMBER: 6524043865 IFSC CODE: IDIB000T129 Later after few days he called and said that my visa application nomination got approved and I would need to go for a medical test and he said as I need to pay the medical test fee(which it cost me around 877, 30 Euros) and which will get reimbursed in next 7 days for which they need my bank account details. I also agreed for the same and I got the medicals done at Aava Kamppi, Helsinki and reported back the same to them on 14th Mar 2018 and shared my bank details for the reimbursement along with reimbursement form, Later after many follow-ups they said that my spouse need to go for re-medical review due to some issues, so again we went to Aava Kammpi, Helsinki for Urine test and we paid 42Euros and after that the agent collected the Medical review fee of around 520AUD(26, 038.00 INR) and then few follow-ups he said due to immigration issues we need to start the priority processing which it cost around 840AUD per each applicant (me and my spouse has to pay 1680 and he said No need to pay anything for kids) then I paid 1680AUD(83, 966.00), then many follow-ups he started saying we need to pay SAF(Skill Austrailian Funding fees) now here I rejected to pay for that so I started digging bit differently by searching the forums and enquiring the Fujitsu Austraila on emails and found that the guys cheated and there are No job openings in Fujitsu Austraila and Convent is not their partner at all. Later when I started asking for the medical reimbursement amount they said it will get credited to my account through online transfer in next 2 days. Later they didn’t respond my calls for a week and when I didn’t stop following them they said if you want to withdraw application then start filing the forms which they shared, so I have done all the formalities and then again started following up, now he said that I will get the money credited in parts as 26, 038.00 as the first release then 83, 966.00 and 80, 140.15, after so many abuses from my side, he credited 24, 938 instead of 26, 038 and then still the following up is going on, All the documents shared by Convents Technologies Pvt Ltd is assumed are fake and they had cheated on applying for the jobs overseas. I request your team to please help me on this, Not only me there are around 15 victims are affected with this Consultancy, I am raising this to make aware of other guys not to get into this trap,

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