Fraud Fake Job/Immigration to Singapore jobs from Bangalore, Mumbai and Chennai

Location/place: India

Name of company/service: JAGDEESH MURUGESAN for SINGAPORE JOBS

http://www.grahakseva.com/complaints/124876/job-consulting-placement-fraud-person?source=
following information are:- with address and all E-mail conversation with me and defaulter:-
Fraud Fake Job/Immigration to Singapore jobs from Bangalore, Mumbai and Chennai
Contact Person = JAGDEESH
Father Name= MURUGESAN
Pan card = ACTPJ0960B
Addess = 9/4 Second street Parvathipuram Chrompet Channai 600044
Bank Account details= ICICI Bank, Nariman Point Mumbai
A/c No. = 000401145102 ifsc code = ICIC0000004 Saving A/c.
Contact Numbers=
Email Add.= [email protected]
1) 7899985673 Using Now
2) 9892626067 (Now using SANTOSH MHATRE, MUMBAI) Not Now
3) 9094969827 (JAGDEESH SINGAPORE, CHENNAI) Not now
Amount Transfer By Me Total =36,0100/- INR
03/10/12 NEFT DR- 0134F12277000059- M JAGDHEESAN 000004 03/10/12 100.00
03/10/12 NEFT DR- 0134F12277000133- M JAGDHEESAN 000004 03/10/12 22,000.00
02/11/12 NEFT DR- 0134F12307000104- M JAGDHEESAN 000004 02/11/12 13,300.00
08 Nov 2012 NEFT DR-0134F12313000060-M JAGDHEESAN ref No. ICIC0000004 700/- INR

Re: query Reg Bhupeder raj thu, Dec 20, 2012 at 1:15 AM
Dec 20, 2012
Message starred
from Bhupender Raj to 1 recipient
Re: query Reg Bhupeder raj

From
• Bhupender Raj
To
• Universal Consultancy
Dear Mr. Jagdeesh,
How are you
i hope you are good,
What is update ……………
waiting………….
Urgently………
Callme…….
Thanks
BHupender Raj
============================================================================================
• Universal Consultancy
To
• [email protected]

— On Tue, 13/12/12, John Victor wrote:

From: John Victor
Subject: query Reg Bhupeder raj
To: [email protected]
Date: Thursday, 13 December, 2012, 7:37 AM
Dear Jag

With reference to your mail, herewith i made quiry with both employer and as well as MOM. they were said applicant educational verification still going. we made request to MOM. either can get before 15 dec or otherwise only first week of January. bcoz of financial year closing. auditing going to start in singapore.
Best Regards
John

=========================================================================================
Wed, Nov 21, 2012 at 3:31 PM
Nov 21, 2012
Message starred
from Bhupender Raj to 1 recipient
Re: Bhupender Raj Document for Singapore
• Bhupender Raj
To
• Universal Consultancy

________________________________________
From: Universal Consultancy
To: Bhupender Raj
Sent: Thursday, September 20, 2012 6:35 PM
Subject: Re: Bhupender Raj Document for Singapore

Dear Bhupender Raj

Pl find enclosed our license copy as attachment.

for your information, in singapore recruitment agency cannot cheat anyone.

I can understand you get cheated by someone, but we are not such person to cheat.

If you want i can give postdated cheque for your security.

I dont want anyone to force, if you are interested you can send the initial payment of S$1000 = 45000 INR in my account and send your address i will courier my cheque. this all i can do.

You decide and inform me. bcoz of your interest i had submitted your document to the company. now they keep on asking. we are in position inform them whether you are in interested or not.

Awaiting for your reply.

Thanks

Regards

Jagdish

============================================================================================
Sat, Nov 17, 2012 at 4:15 PM
Nov 17, 2012
Message starred
from Universal Consultancy to you
Re: Fw: 2nd AMOUNT !!!!! for SINGAPORE

• Universal Consultancy
To
• Bhupender Raj
Dear Bhupender

Sorry i cant able to pick up your call in the morning.from November 1 singapore govt announces work permit takes 7 working days and EP/s pass takes 2 weeks on october 31 news paper. so agent said can get your s pass approval by next week. so please wait.sure you get visa next week.

Thanks

Jagdish

— On Fri, 16/11/12, Bhupender Raj wrote:

From: Bhupender Raj
Subject: Fw: 2nd AMOUNT !!!!! for SINGAPORE
To: “Universal Consultancy”
Date: Friday, 16 November, 2012, 5:14 AM

==============================================================================================
Thu, Nov 8, 2012 at 10:58 AM
Nov 8, 2012
Message starred
from Bhupender Raj to 1 recipient
Fw: 2nd AMOUNT !!!!! for SINGAPORE
rom
• From Bhupender Raj
To
• To Universal Consultancy
Dear Sir,

Please confirm the all amount ASAP
NEFT Funds Transfer – Initiated

Reference Number: 0134F12313000060
From Account 01341050096983
Beneficiary Name M JAGDHEESAN
Beneficiary IFSC Code ICIC0000004
Beneficiary Account Number / Credit Card Number 000401145102
Bank Name ICICI BANK LTD
Transfer Amount 700.00
Transfer Description SINGAPOR
Mode of Communication EML
Communication detail [email protected]
Important: Please quote the above reference number in all the communications with the bank. You can print this page for your records.
Return to Funds Transfer

Note:
• The Funds transfer request made by 6 p.m. will be presented to RBI on the same day. The Funds transfer request made after 6 p.m. will be presented to RBI on the next working day.
• On Saturdays, funds transfer request made by 12 pm will be presented to RBI on the same day and funds transfer request made after 12 pm will be presented to RBI on the next working day.
• NRE/NRO customers, please provide your email id as a mandatory field
• Funds transfer request made on non- working days will also be presented to RBI on the next working day.
• The actual time taken to credit the account depends on the time taken by the Payee’s Bank to process the payment.

Thanks

—– Forwarded Message —–
From: Bhupender Raj
To: Universal Consultancy
Sent: Friday, November 2, 2012 3:30 PM
Subject: Re:2nd AMOUNT !!!!! for SINGAPORE

Dear Mr. Jagdeesh,

I am sending 2nd Amount INR 14000/-
so please confirm this
===================================================================================
Re:2nd AMOUNT !!!!! for SINGAPORE Fri, Nov 2, 2012 at 3:30 PM
Nov 2, 2012
Message starred
from Bhupender Raj to 1 recipient
Re:2nd AMOUNT !!!!! for SINGAPORE

Hide Details
From
• Bhupender Raj
To
• Universal Consultancy
Dear Mr. Jagdeesh,

I am sending 2nd Amount INR 14000/-
so please confirm this
Print This Page
NEFT Funds Transfer – Initiated

Reference Number: 0134F12307000104
From Account 01341050096983
Beneficiary Name M JAGDHEESAN
Beneficiary IFSC Code ICIC0000004
Beneficiary Account Number / Credit Card Number 000401145102
Bank Name ICICI BANK LTD
Transfer Amount 13,300.00
Transfer Description Singapore
Mode of Communication EML
Communication detail [email protected]

Important: Please quote the above reference number in all the communications with the bank. You can print this page for your records.
Return to Funds Transfer

________________________________________
From: Universal Consultancy
To: Bhupender Raj
Sent: Wednesday, October 3, 2012 5:52 PM
Subject: Re: AMOUNT !!!!! for SINGAPORE
Dear Sir
I have received the amount and transfered to agent. they will start processing tomorrow.i will call you tom once they did.
Thanks
Jagdish
====================================================================================
APPLICATIONS
Mon, Oct 15, 2012 at 9:29 PM
Oct 15, 2012
Message starred
from Bhupender Raj to 1 recipient
Re: AMOUNT !!!!! for SINGAPORE
Hide Details
From
• Bhupender Raj
To
• Universal Consultancy
Dear Sir,

How are you ?…I hope you are good.
Please send me Company detail there you have applied job for me or other Information so that i can sure ….because now its confirm that i am interested For SG job.
i know deposited amount only $ 500 so now you can share Job company information because now i have no other option.
Please inform me ASAP
Your Kindness
Bhupender Raj
+919983333469________________________________________
From: Universal Consultancy
To: Bhupender Raj
Sent: Wednesday, October 3, 2012 5:52 PM
Subject: Re: AMOUNT !!!!! for SINGAPORE
Dear Sir
I have received the amount and transfered to agent. they will start processing tomorrow.i will call you tom once they did.
Thanks
Jagdish
======================================================================================
Wed, Oct 3, 2012 at 5:52 PM
Oct 3, 2012
Message starred
from Universal Consultancy to you
Re: AMOUNT !!!!! for SINGAPORE
From
• From Universal Consultancy
To
• Bhupender Raj

Dear Sir

I have received the amount and transfered to agent. they will start processing tomorrow.i will call you tom once they did.

Thanks

Jagdish

— On Wed, 3/10/12, Bhupender Raj wrote:

From: Bhupender Raj
Subject: AMOUNT !!!!! for SINGAPORE
To: “Universal Consultancy”
Date: Wednesday, 3 October, 2012, 7:15 AM
Dear Sir,
Please check your Account I have deposited 22,000 INR in below details

NEFT Funds Transfer – Initiated

Reference Number: 0134F12277000133
From Account 01341050096983
Beneficiary Name M JAGDHEESAN
Beneficiary IFSC Code ICIC0000004
Beneficiary Account Number / Credit Card Number 000401145102
Bank Name ICICI BANK LTD
Transfer Amount 22,000.00
Transfer Description SINGAPOR
Mode of Communication EML
Communication detail [email protected]
Important: Please quote the above reference number in all the communications with the bank. You can print this page for your records.
Return to Funds Transfer

Note:
• The Funds transfer request made by 6 p.m. will be presented to RBI on the same day. The Funds transfer request made after 6 p.m. will be presented to RBI on the next working day.
• On Saturdays, funds transfer request made by 12 pm will be presented to RBI on the same day and funds transfer request made after 12 pm will be presented to RBI on the next working day.
• NRE/NRO customers, please provide your email id as a mandatory field
• Funds transfer request made on non- working days will also be presented to RBI on the next working day.
• The actual time taken to credit the account depends on the time taken by the Payee’s Bank to process the payment.
• The money will reach the Payee’s bank within the time stipulated by the Reserve Bank of India.
• HDFC Bank is not responsible for any charges / commission of any kind levied/charged by the Beneficiary Bank.
• Please be sure that the beneficiary Account number/Credit Card number/mobile number/email id that you enter is correct. HDFC Bank is not in position to validate a Non-HDFC Bank Account number/Credit Card number/mobile number/email id and is not responsible for funds transferred/status confirmation to an unintended recipient.
• For details on safe NetBanking practices please click here
• For Credit Card payments, please refer to the specific IFSC code for Credit Card payments as recommended by the Credit Card issuing Bank.

________________________________________
From: Universal Consultancy
To: Bhupender Raj
Sent: Friday, September 28, 2012 6:18 PM
Subject: Re: Bhupender Raj Document for Singapore

Dear Raj

what happen i cant reach your mobile. reply me.

Thanks

Jagdish

— On Sat, 8/9/12, Bhupender Raj wrote:

From: Bhupender Raj
Subject: Bhupender Raj Document for Singapore
To: “[email protected]”
Date: Saturday, 8 September, 2012, 2:10 PM

m Bhupender Raj to 1 recipient
AMOUNT !!!!! for SINGAPORE
From
• Bhupender Raj
To
• Universal Consultancy
Dear Sir,
Please check your Account I have deposited 22,000 INR in below details
NEFT Funds Transfer – Initiated
Reference Number: 0134F12277000133
From Account 01341050096983
Beneficiary Name M JAGDHEESAN
Beneficiary IFSC Code ICIC0000004
Beneficiary Account Number / Credit Card Number 000401145102
Bank Name ICICI BANK LTD
Transfer Amount 22,000.00
Transfer Description SINGAPOR
Mode of Communication EML
Communication detail [email protected]
Important: Please quote the above reference number in all the communications with the bank. You can print this page for your records.
Return to Funds Transfer

Note:
• The Funds transfer request made by 6 p.m. will be presented to RBI on the same day. The Funds transfer request made after 6 p.m. will be presented to RBI on the next working day.
• On Saturdays, funds transfer request made by 12 pm will be presented to RBI on the same day and funds transfer request made after 12 pm will be presented to RBI on the next working day.
• NRE/NRO customers, please provide your email id as a mandatory field
• Funds transfer request made on non- working days will also be presented to RBI on the next working day.
• The actual time taken to credit the account depends on the time taken by the Payee’s Bank to process the payment.
• The money will reach the Payee’s bank within the time stipulated by the Reserve Bank of India.
• HDFC Bank is not responsible for any charges / commission of any kind levied/charged by the Beneficiary Bank.
• Please be sure that the beneficiary Account number/Credit Card number/mobile number/email id that you enter is correct. HDFC Bank is not in position to validate a Non-HDFC Bank Account number/Credit Card number/mobile number/email id and is not responsible for funds transferred/status confirmation to an unintended recipient.
• For details on safe NetBanking practices please click here
• For Credit Card payments, please refer to the specific IFSC code for Credit Card payments as recommended by the Credit Card issuing Bank.

=====================================================================================
URGENT!!!!! PLZ CONFORM ACCOUNT NO.
03 oct 2012
From :- [email protected]
To
• To Universal Consultancy
Dear Sir,

Please confirm your Account No. its ok or not ?
IF its ok then i will transfer Amount.
plz check ur account if you received 100 INR
Thanks
Bhupender Raj

NEFT Funds Transfer – Initiated

Reference Number: 0134F12277000059
From Account 01341050096983
Beneficiary Name M JAGDHEESAN
Beneficiary IFSC Code ICIC0000004
Beneficiary Account Number / Credit Card Number 000401145102
Bank Name ICICI BANK LTD
Transfer Amount 100.00
Transfer Description SINGAPOR
Mode of Communication EML
Communication detail [email protected]
Important: Please quote the above reference number in all the communications with the bank. You can print this page for your records.
Return to Funds Transfer

Note:
• The Funds transfer request made by 6 p.m. will be presented to RBI on the same day. The Funds transfer request made after 6 p.m. will be presented to RBI on the next working day.
• On Saturdays, funds transfer request made by 12 pm will be presented to RBI on the same day and funds transfer request made after 12 pm will be presented to RBI on the next working day.
• NRE/NRO customers, please provide your email id as a mandatory field
• Funds transfer request made on non- working days will also be presented to RBI on the next working day.
• The actual time taken to credit the account depends on the time taken by the Payee’s Bank to process the payment.

________________________________________
From: Universal Consultancy
To: Bhupender Raj
Sent: Thursday, September 20, 2012 6:35 PM
Subject: Re: Bhupender Raj Document for Singapore

Dear Bhupender Raj

Pl find enclosed our license copy as attachment.

for your information, in singapore recruitment agency cannot cheat anyone.

I can understand you get cheated by someone, but we are not such person to cheat.

If you want i can give postdated cheque for your security.

I dont want anyone to force, if you are interested you can send the initial payment of S$1000 = 45000 INR in my account and send your address i will courier my cheque. this all i can do.

You decide and inform me. bcoz of your interest i had submitted your document to the company. now they keep on asking. we are in position inform them whether you are in interested or not.

Awaiting for your reply.

Thanks

Regards

Jagdish

— On Fri, 14/9/12, Bhupender Raj wrote:

From: Bhupender Raj
Subject: Re: Bhupender Raj Document for Singapore
To: “[email protected]”
Date: Friday, 14 September, 2012, 2:15 PM
Dear Sir,

Please inform or update me or wts going on

Thanks
Bhupender raj

=======================================================================================
•
from:- Universal Consultancy
To
• Bhupender Raj
Dear Raj

what happen i cant reach your mobile. reply me.

Thanks

Jagdish

==================================================================================

From
• Universal Consultancy
To
• Bhupender Raj
• 1 Attachment
• 969.7KB
HERE Attached file was Licence to operate an employment agency in Singapore
Name is PALVIN EMPLOYMENT AGRNCY PTE. LTD singapore
Licence No. 09C3751 and UEN no. 200911995E
Dear Bhupender Raj

Pl find enclosed our license copy as attachment.

for your information, in singapore recruitment agency cannot cheat anyone.

I can understand you get cheated by someone, but we are not such person to cheat.

If you want i can give postdated cheque for your security.

I dont want anyone to force, if you are interested you can send the initial payment of S$1000 = 45000 INR in my account and send your address i will courier my cheque. this all i can do.

You decide and inform me. bcoz of your interest i had submitted your document to the company. now they keep on asking. we are in position inform them whether you are in interested or not.

Awaiting for your reply.

Thanks

Regards

Jagdish
===============================================================================
16th Sep
APPLICATIONS
Sun, Sep 16, 2012 at 8:04 PM
Sep 16, 2012
Message starred
from Universal Consultancy to you
Re: Bhupender Raj Document for Singapore
From
• Universal Consultancy
To
• Bhupender Raj
Dear sir
I had called you somany times but you are not picking the phone.i already informed you need to pay advance for processing. you said will pay by 13 but no response or interest from you.
if you are interested call me.
Thanks
Jagdish

— On Fri, 14/9/12, Bhupender Raj wrote:

From: Bhupender Raj
Subject: Re: Bhupender Raj Document for Singapore
To: “[email protected]”
Date: Friday, 14 September, 2012, 2:15 PM
Dear Sir,
Please inform or update me or wts going on
Thanks
Bhupender raj

• From:- Universal Consultancy
• To:- [email protected]
Wed, Sep 5, 2012 at 1:15 PM
Sep 5, 2012
Message starred
from Universal Consultancy to you
Sub:- Regards

Dear Raj

with reference to the discussion, please send all your educational documents, experience letters and passport copy front and back.

You will be posted as Lab Technician, salary will be S$2200 basic with free accommodation and transportation,no food.2 years EP.

service charge will be INR 2,60,000 in which advance must be paid INR45,000.

You can transfer money in my account.

Account details

Name : M.JAGADHEESAN
A/C NO. 000401145102
BANK : ICICI BANK
BRANCH : NARIMAN POINT ,MUMBAI
IFSC CODE :ICIC0000004

Agency details : PALVIN EMPLOYMENT AGENCY PTE.LTD. SINGAPORE
CONTACT PERSON Mr. Navin contact no. +658355117

Thanks

Jagdish