Husband Wife Fraud Duo

Location/place: Kolkata

Name of company/service: SSR Consultants Pvt. Ltd.

SSR Consultants Pvt. Ltd. (Mohali – Chandigarh) which is not even a registered entity under the Registration of Companies Act is run by husband wife duo, Saniya Mehra & Shariq Rufai (Ali). They are in the business of duping innocent job seekers from across the country.

First they charge an initial amount of 5000 INR as registration fees for setting up interviews with reputed companies such as HP, Adidas, Quro for domestic as well as International vacancies. They then get the interview conducted by someone locally in Mohali or Chandigarh through skype so that the number cannot be traced. Then as usual, the interview is unsuccessful for every candidate and the registration fees goes down the drain. Then they offer the candidate another opportunity overseas by getting a fake assessment letter. Now this is done with another associate of theirs known as Aakash of Paradise International, in Anand Gujarat. They give you opptions such as Russia, Georgia, Australia, Canada and Cyprus. Any job seeker would be taken in for this scam, as they promise a visa no fee scheme. They show a rosy picture of a job, accomodation, decent salary etc. They then take you a overseas location where your visa would be processed (as per them). Airtickets is of course provided by the fraudsters.

Now the interesting part is they don’t charge you anything till you reach halfway to your destination. Then suddenly all hell break loose and as per this duo, something wrongs happens in the embassy so they need half the payment immediately. The candidate becomes hellbent in an overseas location without any help and these fraudsters gets the first lot of someone’s hard earned money. Post that the candidate is left alone & dry there. If at all luck around, the candidate manages to come back to India.

SSR Consultants Pvt. Ltd should not be trusted by anyone if they are getting anyone connected for an overseas vacancy. Reputed organizations such as HP, Adidas, Curo do not use small time vendors like them for filling up vacancies.

I urge the authority to investigate the matter and bring them to justice for thugging innocent job seekers. I can be contacted for all evidence against them. As a group, we have lodged a formal complaint against Saniya Mehra & Shariq Rufai in the consumer court as well as Ministry of Corporate Affairs for running an illegal business. Till that time, all countrymen should be aware of this fraudster duo.


Comments

2 responses to “Husband Wife Fraud Duo”

  1. Vinayak Avatar
    Vinayak

    ​​​​​​​​Date: 02-May-13

    To,
    The Consulate General of India – St.Petersburg, Russia.
    Address:
    Consulate General of India, Saint Petersburg
    35, Ryleeva Street
    Saint Petersburg – 191123
    Telephone No: +7-812-6407222, Fax No: +7-812-6407221
    Subject: Fraud from Consultant in India – Paradise International situated in Anand – Gujarat.
    I Gopi Nada Reddy Pakanati holding passport no.K9163567 approached Paradise International in Anand – Gujarat for my work in Russia.
    They took my resume and said that they would source a job for me. After two days they sent me the offer as stated below:
    1) Assessment of Gopi for Russia:

    Position: C S . Sales executive

    Salary: USD $ 1600 + OT

    Food: By own

    Accommodation: Free from Company

    Process time: 7 to 15days

    Payments Terms: On Visa and job contract letter is signed.

    Charges: 24,0000(With out Air ticket)

    Documents needed to apply:

    All Scanned Copy of degree and academic

    Original Passport .
    Photo: 4 passport size

    After getting this offer I agreed to send my passport to Paradise International in Anand – Gujarat.
    They sent me scanned copy of the visa and said to deposit the total amount. I deposited Rs.2, 00,000/- Lakhs and then Rs.40, 000/-. Total of Rs.2, 40,000/- For which we have proofs in form of bank slips.
    After receiving the amount Paradise International owner Mr.Kaushal Bhatukbhai Chudasama sent the passport across to me in Hyderabad and asked to take a flight to Russia St.Peterburg and said once you arrive there I would be someone to receive me at the airport and take me to accommodation and within 15 days my visa would be changed to work permit and I would start work.

    No none showed up at the airport nor did I have proper accommodation, I spent more than 30,000 INR on accommodation 45,000/- on my ticket from India to St.Petersburg and 2,40,000/- towards my work And Mr.Kaushal Bhatukbhai Chudasama doesn’t seem to respond properly.
    I would like the consulate to assist me in recovering the money by sending in cops to Paradise International Office in the below address:
    Mr.Kaushal Chudasama
    Paradise International,
    B-7, Saket Complex, Opp.Anand Law College, Near Greed Crossing, Anand – 388001.
    Mobile – +91 9879747698 / + 91 9712423687

    Thanks and Regards,

    Gopi Nada Reddy Pakanati
    Russian Cell Phone – +79626819164
    India Cell Phone – +91 9666361154 / +91 7207515521.

  2. Mahesh Avatar
    Mahesh

    Dear
    I am also a victim of the same type of incident from this paradise international, i am not going to leave them at any cost. I will bring them under law and any way i lose my money. I will try to get my money back at any cost. Because this may be a small money for them but nobody bothers about the situations i faced and anymore i dont want these type of frauds to utilize these type of enthusiastic youth generation. Mr narendra modi is our primeminister. So i really hope for the results.

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