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Fraud money RS 180000 taken for providing Job on vessels in Turkey

Complain ID : CCN055697   137   Complaint's Reply

Fraud Complaints Complaint Date: December 3, 2021


I Nayyar Mushtak Matwankar, would like to bring in your notice that, Upon I get Offer and Joining letter from your company DaryaKhush Shipping co Ltd (Turkey Based) As per company request I have contacted company's Indian crew agent MR SUJEET for further processings. company's Indian crew agent Mr Sujeet (Triveni ship management) asked from me INR 90K as service charge in addition to INR 40K for Airfare charge with INR 18K for Immigration charge and same has been paid by me on his different bank accounts.

I supposed to travel and join DaryaKhush on 27th November but due to lack of provision of required document such as Immigration copy from Company Indian Crew Agent Mr Sujeet (Triveni Ship Management), I Could not fly. He then promised me that he will re arrange air ticket.

I received Air Ticket on 29th November 2021 morning for 2nd December 2021. Company Indian Crew Agent Mr Sujeet (Triveni Ship Management) again asked me to pay US$400 for Document Process and submission to Turkey airport.

(Attached are the copies of payment details of 90K+40k+18k)

Please help me to get my money back.

Such Kind of Fraud Agent taking money from Poor people on the name of providing Jobs.
Mr Sujeet cheated more poor people and lodged a complaint here by someone from Kolkata

TRIVENI SHIP MANAGEMENT
43 NEW SABZI MANDI
AMBAMATA-SCHEME
UDAIPUR RAJASTHAN 313001
MOBILE/WHATSAPP +91 9460812579

Your faithfully,
Nayyar Matwankar
Complaint Against / To: SUJEET SINGH (TRIVENI SHIP MANAGEMENT

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