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Job Placement - fraud-

Complain ID : CCN043752   32  

Fraud Complaints Complaint Date: February 9, 2020
  • State :  Maharashtra
  • City :  Mumbai
  • Address: C/o Mr. Harish Narayan Patil Flat 4 PL B232 / 244 Chintamani Complex

Dear Sir,
I under signed the Complaint against complaint certificate F. No C 13019/06/2018-OE-II , GR-145960 under home address

Mr. Mohammad Shakeel M/s Ashafat & Company Add- Station Complex, 2nd Floor, office no. C-203, Nerul East, Navi Mumbai
Residence:
C/o Mr. Harish Narayan Patil
Flat 4 PL B232 / 244 Chintamani Complex - A GES
Belapur Pin; - 4000614 Maharashtra

Cash Transfer Account Details Ref# A/c= 936520110000014, Bank of India


I undersigned for above person as cheated for VISA FRAUD against overseas for following 6 applicants on written statement as below,

We received an information for Job recruitment and out of 1 has received job last 2016 with paid Cash 55000 INR after that following 6 nos’ under name Jitesh Nair, Jithin, Susantha, Anil kumar, Rahil GK, Unnikrishnan also apply through him with paid cash via SBI on year 2018 with sum 3,00,000 INR. They were following with him every day. After 6 months started subject but he was giving only date with extension. When they started asking the payment he was just giving date only but no any fixed confirmation for cash. After that we submitted the petition under his name and agency with Indian consulate with registration number GR 145960. Few members have voice recording for his communication. When we informed him that, we will file case against you- he started threatening. With his confirmation he is out of Indian with code 00971.

Myself went to Maharashtra and submitted the GR CBD CP office, with present statement, also will join again in Nerul on upcoming month February or August 2020 with any guide, if any one of applicant will be available will be present along him.




Applicant Communication details

1. Jithin – 0097430183702- currently working Qatar
|Kunnumal House, vallikkapatta post, Kerala state 679324
Cash Transfer Ref# A/c= 936520110000014, Bank of India on date 16.07.2016

2. Susantha Kumar - currently working Qatar
At Gadhari Shpur Post Olarah Borkina, Jagatsinghpur- Odisha

3. Jithesh Kumar U R – 00974 664338823, 00918086080980 - currently working Qatar
Kolamnilam Kuni House, Cheliya Post, Edakkulam Via, Koilandy Calicut Kerala, 673306

4. Anil Kumar – - currently working Qatar
Punneserry House, Narikuni post, Calicut Kerala , 673585
Cash Transfer Ref# A/c= 936520110000014, Cash transfer date 04.07.2016

5. Rahul GK – rahulgokulam321@gmail.com - currently working Qatar
Gokullam house, Uralloor Post, Koyilandy , Calicut Kerala 673620

6. Unnikrishnan – unnikrishnanv988@gmail.com
00919497859396 – currently in India


requesting for refund amount with an Interest for expense 3,00,000 INR = 5,00,000 inr

Appreciating your kind cooperation and support.


Complaint Against / To: Mohammad shakeel - ashfat & company - Belapur

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