Fraud Visa processing, received a mail on 19th September from COLCOR HOTEL in USA
Complain ID : CCN028397 22
Fraud Complaint
Complaint Date: September 30, 2017
Modified date: October 3, 2017
Dear Sir,
With due respect I am writing this email to inform you that I have received a mail on 19th September from COLCOR HOTEL in USA (mail id -hrdcolcordhotel@worker.com), in the mail it was written that I have been selected for HR Executive post and have attached the offer letter. In the letter it is mentioned that I have to contact for visa processing to Mr. Edgard Kagan,Chief Consular Section(Tel: +919819518169) Email ID: us_visaembassyindia@diplomats.com.
And also received one confirmation call from COLCORD HOTEL(+14044105942) they instructed me to deposit the money for further process. Than I contacted MR Edgard Kagan for Visa processing, than he send me a email mentioning that I have to deposit Rs 35,500 amount for visa processing with the required documents. So I deposit Rs 35,500 to this Bank Account (Bank Name: STATE BANK OF INDIA: NAME- SANJAYBHAI NATVARLAL BAIS. ACCOUNT NUMBER- 20439710967. IFS CODE- SBIN0002638. PAN NUMBER- DEPPB6505B ). After I deposited the amount I have send all scanned documents to this mail id us_visaembassyindia@diplomats.com for Visa processing. Due to some personal issues I had to cancel the visa process and I ask him to refund me the amount which I have deposited but next day when I called him to this number 9819518169 he has blocked my number that day so, I tried to call from my another number but he did not received my call. Please guide me the next possible way to get back my money asap. Hoping for the quick response from your side.
Thanks & Regards,
Sumitra Terangpi
With due respect I am writing this email to inform you that I have received a mail on 19th September from COLCOR HOTEL in USA (mail id -hrdcolcordhotel@worker.com), in the mail it was written that I have been selected for HR Executive post and have attached the offer letter. In the letter it is mentioned that I have to contact for visa processing to Mr. Edgard Kagan,Chief Consular Section(Tel: +919819518169) Email ID: us_visaembassyindia@diplomats.com.
And also received one confirmation call from COLCORD HOTEL(+14044105942) they instructed me to deposit the money for further process. Than I contacted MR Edgard Kagan for Visa processing, than he send me a email mentioning that I have to deposit Rs 35,500 amount for visa processing with the required documents. So I deposit Rs 35,500 to this Bank Account (Bank Name: STATE BANK OF INDIA: NAME- SANJAYBHAI NATVARLAL BAIS. ACCOUNT NUMBER- 20439710967. IFS CODE- SBIN0002638. PAN NUMBER- DEPPB6505B ). After I deposited the amount I have send all scanned documents to this mail id us_visaembassyindia@diplomats.com for Visa processing. Due to some personal issues I had to cancel the visa process and I ask him to refund me the amount which I have deposited but next day when I called him to this number 9819518169 he has blocked my number that day so, I tried to call from my another number but he did not received my call. Please guide me the next possible way to get back my money asap. Hoping for the quick response from your side.
Thanks & Regards,
Sumitra Terangpi
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