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job fraud happened

Complain Detail:->   This is to report the visa fraud which is happening with the suspected people of British Embassy which is located in Chanakyapuri, Delhi. This complaint has the complete information as known by me and I am expecting the help from you and for a cause of preventing the further incident like these in the future.             To begin with on October 4th I was interviewed with the help of skype. The phone number given was +61 8 62802483. The company name was Australian based mining company known as Normandy Mining Limited. The website of the company was given as www.normandymining.ltd and the company phone number was +61 8 62802483.              On completing the procedure of the recruitment I was referred to the VFS Delhi with contact given as +91-7411-2279-55 with the name Ashmitha Kumar.  The visa Fees was asked of 30,000 which had to be paid. The Visa fees was paid to the following account with the name ALEX LALRINDIKA having the account number 3635554344 in CENTRAL BANK  OF INDIA, ZARKAWT Branch, having the ISFC code of CBIN0283450. Then again they asked me the payment for the list of documents 68,900 INR was paid to them for the same account of ALEX LALRINDIKA having the account number 3635554344 in CENTRAL BANK  OF INDIA, ZARKAWT Branch, having the ISFC code of CBIN0283450. On 27/10/2017 the company requested me to transfer a sum of Rs __________________ towards Basic Travelling Allowance(BTA) ssince the Australian Government has asked for the same. Hence I transferred a sum of Rs. 7 lakhs 50 thousand which was paid in 2 installments First one was paid on 30th October 2017 to 2 accounts all of them having the same name of ESTHER AMOSI MUGWANI the first Account number 9910100098756 of Andhra Bank having the ISFC number ANDB0000099 a sum of Rs._______________ on _________________ and _____________________. The next Account details has the name ESTHER AMOSI MUGWANI having the account number of 1985101020939 of ISFC CNRB0001985 of Canara Bank a sum of Rs. _________________. The total of 3 lakhs 50 thousand was paid to the accounts. Then was the notification came that paid BTA of 3 lakhs 50 thousand was not enough to fulfil the visa requirement so again I was asked to pay 4 lakhs so that the total BTA becomes 7 lakhs 50 thousand. The BTA was again paid to the Ester’s account having the account numbers 9910100098756 of Andhra Bank having the ISFC number ANDB0000099 and The same person ESTHER AMOSI MUGWANI with account number 1985101020939 of ISFC CNRB0001985 of Canara Bank. On 9th November 2017. The Australian government notified that We need to open an salary account having 4 months salary in it. Then the account was open in the HSBC bank bearing a/c______________ branch _______________________ when was it opened _________________________. The four months salary which was required by the Australian Visa process was paid in 5 installments. The amount of 2 lakhs 30 thousand was paid to LALNEIHSANGA account having the account number of 20353320893 in SBI bank with ISFC of SBIN0004809. The next installment was paid to HMANGAIH-SANGI having the account number of 20412138477 of the SBI bank having the ISFC of SBIN0014264. The next installment of 2 lakhs was paid to the Ester’s account having the account numbers 9910100098756 of Andhra Bank having the ISFC number ANDB0000099 and The same person ESTHER AMOSI MUGWANI with account number 1985101020939 of ISFC CNRB0001985 of Canara Bank. The Australian Government had requested the TAX and Fat for the period of 2 years. The total of 16 lakhs INR had to be paid which the company had assisted me providing the fund of 22,000 AUD i.e., 11 lakhs INR. Then we had to pay the total amount of 5 lakh 15 thousand was suppose to be paid. It is paid in 5 Installments all together the first one of 1 lakhs 55 Thousand is paid to ALEX LALRINDIKA having the account number 3635554344 in CENTRAL BANK OF INDIA, ZARKAWT Branch, having the ISFC code of CBIN0283450. Then 1 lakh 95 thousand was paid to ESTHER AMOSI MUGWANI the first Account number 9910100098756 of Andhra Bank having the ISFC number ANDB0000099. Again, one lakh was paid to ESTHER AMOSI MUGWANI having the account number of 6558376985 of Indian bank having the ISFC of IDIB000Y004. Then they told that the Visa file was transferred to the Head Office in Delhi. The head office then asked for the Authentic Stamp fees of INR 3 lakhs 60 thousand which was paid in 3 installments the first one is to Vijay P. having the account number of 409300210024676 of Punjab National Bank with ISFC of PUNB0409300. The next installment of 90,000 was paid to LALENGAKIMA having the account number of 20353320815 of SBI bank having the ISFC of SBIN0004809. The next installment of 90,000 INR was paid to ABIGEAL IFELOLA ADENUSI having the account number of 37005497264 of SBI bank with ISFC of SBIN0014951. After the money has been paid the next update that we have to pay the guarantee amount of 2 lakh 10 thousand which was paid in 3 installments. The first installments of 1 lakh 10 thousand was paid to Vijay P. having the account number of 409300210024676 of Punjab National Bank with ISFC of PUNB0409300. Then the next installment of 50,000 INR was paid to ABIGEAL IFELOLA ADENUSI having the account number of 37005497264 of SBI bank with ISFC of SBIN0014951. Then the next installment of 50,000 INR was paid to LALENGAKIMA having the account number of 20353320815 of SBI bank having the ISFC of SBIN0004809. Then they invited me to the head office which was suppose to scheduled in a very period of time Thus they imposed a penalty for not attending the biometric process. They imposed 90,000 which was paid to ABIGEAL IFELOLA ADENUSI having the account number of 37005497264 of SBI bank with ISFC of SBIN0014951. Then again, a new update of paying the Anti-terrorist Payment had to be made of total amount of 1 lakh 60 thousand which was paid to ABIGEAL IFELOLA ADENUSI having the account number of 37005497264 of SBI bank with ISFC of SBIN0014951. Then the Transit Visa for United States of America was not there with me so they asked to pay an additional amount of 57,000 to get the transit visa to USA. Then They asked me an additional amount of 8 lakhs which I rejected there request of paying and asked me to return their money back Since the Total amount paid was 28 lakhs 50 thousand 4 hundred they asked me to pay 15% for the return of all the amount. Then again 4 lakhs 28 thousand was paid to return my total money. The first installment of 1 lakh 7 thousand was sent to account AFREEN MEHMOOD SHAIKH having the account number of 170310100103465 of Andhra Bank with ISFC of ANDB0001703. Again the second installment of 2 lakh 14 thousand was paid to the account ABIGEAL IFELOLA ADENUSI having the account number of 37005497264 of SBI bank with ISFC of SBIN0014951. Then again the remaining amount of 1 lakh 7 thousand was paid to AFREEN MEHMOOD SHAIKH having the account number of 621767676 of the Indian Bank having the ISFC of IDIB000T135. Now they told me that they have sent the money to company and company has claimed that they have sent the money to my account for which the fake website of RBI is created and asking me 10 lakhs to release my 28 lakhs 50 thousand. The Fake website of the RBI sent is www.rbi-india.com and asking me to pay the total sum of 10 lakhs. The account details and the amount paid for the visa is attached with the document. It is suspected that there is an involvement of British Embassy in whole visa processing. There is a huge amount of money loss due to this and I would like to recover it as soon as possible. The phone number has been switched off for a while from now and the phone number of the Normandy Gold Mine is still active and He talks to us asking for 10 lakhs INR.   According to the recent developments It is found that the website the Normandy mining is having a fake and all the visa process is a fake one. They have even booked a air ticket for travel from India to Australia. Listed below is the number of offences done. 1.      Creating a fake Australian High Commission website. 2.      Creating a fake RBI website in the name of www.rbi-india.com 3.      Creating a fake cheque of Australian National Bank. 4.      Defamed VFS Global which is a visa processing centre. 5.      Fake website is the name of Normandy Mining Limited www.normandymining.ltd Whereas the original website is in the name of Walhalla tourism www.walhallaboard.org.au .   The listed below is the numbers that were used to contact me via phone. 1.      Mrs. Ashmitha Kumar                        +91 82918 77613 2.      Mrs. Ashmitha Kumar                        +91 74112 27955 3.      Embassy                                              +91 98234 26370 4.      Normandy Gold mine                         +61 8 6280 2483   The email ID which was used to contact for paying the amount. 1.      Normandy Gold mine                                     normandy@technologist.com 2.      Visa agency                                                     vis@borderagency-vis-govt.services 3.                                                                              au-immgr@borderagency-vis-govt.services 4.      Head Office                                                    head-office@borderagency-vis-govt.services It is suspected that there is an involvement of British Embassy in whole visa processing. There is a huge amount of money loss due to this and I would like to recover it as soon as possible. The phone number has been switched off for a while from now and the phone number of the Normandy Gold Mine is still active and He talks to us asking for 10 lakhs INR. The following documents are attached with the complaint. 1.      The account details of the scammer 2.      The amount paid to the scammer.   Thanking you       Prashanth SN



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