I am residing at the above-mentioned address and working as IT- MANAGER in Sri Chakraa Communications Private Limited Chennai. I came to know that there is a job opportunity in M/s. Filco Super Market Limited Company Located at 19th Boverton Road, Llantwit major south Glamorgan CF61 1xz, United Kingdom through “face book” and it is stated that if any person interested for the post of “Supervisor” upload their E-mail address.
I have uploaded my E-mail address, immediately I have received an Employment Contract Agreement Letter from Barrister .R. Schuller Universe Chamber through E-Mail and instruct me fill up the blank columns and sent back to them, as per instruction I have sent the same, subsequently on 12.10.2018 Mr. Hunt Mathew Alexander, Managing Director, M/s. Filco Super Market Limited Company congratulate me through E-mail and informed that I have been selected to work in his Company and my work schedule to begin on 6th November 2018 and ask me contact the visa consulate immediately along with relevant documents and he assured that they will assist me for my three years Visa/Work permit processing and give me the details of Visa border consulate person Mr. Mark Olive, Phone No. +448458600620 E-mail: [email protected].
I submit that on 13-10-2018 I Have received the appointment letter from M/s. Filco Super Market Limited Company through their Attorney Barrister .R. Schuller Universe Chamber signed by the employer and I was instructed to sign and uploaded the same, I have uploaded the same on 15.10.2018. subsequently I have received a letter from Visa Border Agency Immigration Transfer Letter from Home Office UK Border Agency stating that the Visa Tracking/online access will be sent by the Visa representative office in New Delhi, India and ask me to make payment in India for office courier transfer charges and ask me contact Visa Representative Mr. Dominic Asquith Phone No. +91 8860510972 E-mail: [email protected]
I submit that on 25-10-2018 I have received another E-mail stating that I have to make a payment of Rs. 166 GBP Great British Pounds, which is equivalent to Rs. 14,820/-INR and ask me to deposit the same in the following account
Account Name : Manikanta
Account No. : 657327626214
Bank Name : State Bank of India
IFSC CODE : SBIN0001213
Amount : 166/GBP = 14,820 Equivalent
as per the instruction I have deposited Rs. 14.900 on 25.10.2018 in the above said account. After receipt of the amount on 29.10.2018 they sent a link and pass code UK345099A to track my Visa online. I have verified the same through online it connected to the British Embassy Web-site I found that my Visa was on hold for the purpose “Anti Terrorist Clearance Certificate”.
When, I contacted them, on 29-10-2018 they sent another letter through mail stating that my Visa processing is already completed for stamping, but the British consulate has insist that before my Visa/Appointment clearance receipt can be issued, I need to obtain a United Nation Drug and Anti-terrorist Certificate and it will cost a refundable amount of 1,786 GPB, in Equivalent Rs. 1,67,199/- and the same will be refundable between 5 working days of their verification and confirmation and they have attached the application for the same and sent it to me. Believing the same I have filled the application and sent it to them and as requested by them I have deposited a sum of Rs. 1, 67,199 on 30.10.2018 in the account given by them as below
Account Name : ARJUN RAY
Account No. : 918010045047319
Bank Name : Axis Bank
IFSC CODE : UTIB0000194
Amount : 1096.45 /GBP = 1,00,000/-
Account Name : Manikanta
Account No. : 657327626214
Bank Name : State Bank of India
IFSC CODE : SBIN0001213
Amount : 736.80 /GBP = 67,199 Equivalent
I submit the after receipt of the same on 26.10.2018 I have received a mail stating that my visa appointment date will soon be fixed at the Embassy premises and further informed that “I will be unable to make use of Indian currency in U.K. so I have to obtain BASIC TRAVELER CHEQUE (B.T.A.) which is mandatory and I am required to make exchange of my Basic Travelling Allowance for Traveler Cheque, on this note I am required to deposit my BTA amount of 887 GPB which the sum of Rs. 83,105/-INR”. It is further informed that the said cheque will be handed over to me at the time of completing my interview and finger print day. As instructed by them on 26.10.2018 I have deposited the above said amount in the account as follows;
Account Name : Manikanta
Account No. : 657327626214
Bank Name : State Bank of India
IFSC CODE : SBIN0001213
Amount : 887/GBP = 83,105 Equivalent
I state that I have received another letter dated 1-11-2018 from Immigration High Commissioner, British Embassy, New Delhi, India stating that “the British Government new immigration Law which is mandatory for every one travelling to United Kingdom on work purpose(Employment), has to open a salary account in the UK Bank so as to be able to do transaction as I am continuing to stay in United Kingdom, I am required to arrange a sum of 4,989/GBP for my account opening which is equivalent to Rs. 4,73,000/-INR, the said amount will be available in the same account which will be given to me with the online access”. I further state that by another E-mail dated 01.11.2018 I was informed to deposit the above said amount in the following account.
Account Name : R. Lalhmangaihsang
Account No. : 918010041223997
Bank Name : Axis Bank
IFSC CODE : UTIB0000390
Amount : Rs. 1,50,000/-
Account Name : Manikanta
Account No. : 657327626214
Bank Name : State Bank of India
IFSC CODE : SBIN0001213
Amount : Rs. 1,50,000/-
Account Name : Esther Vanlalmuaupull
Account No. : 201001909594
Bank Name : INDUSLND BANK
IFSC CODE : INDB0000141
Amount : Rs. 1,73,000/-
as per the mail I have deposited the above said amount in the respective accounts on 02.11.2018.
I state that though I have paid all the amount, the above said persons did not make any arrangement for my Visa Appointment, while be so on 05.11.2018 I have received another mail from Immigration High Commission, British Embassy, New Delhi and Royal Bank of Scotland stating that my salary account have been opened but have not been activated due to low balance and for activation I have to make a payment of another 4,900/GBP Equivalent to Rs. 4,61,652/-, in the mean-time on 06.11.2018 I have received another mail from M/s. Filco Super Market Limited Company stating that “they have spent more money for trying to get Visa ready soon, my furnished apartment is almost ready right now and he is arranging for my flight ticket, he urge me to try from my side and make payment and ask me to forward the payment receipt to him and he promise to credit back to my account within few days of my arrival in UK.
After this only I came to know that they are in collusion with each other induce me to part with my money to the tune of Rs 7,38,304 (Seven Lakh Thirty Eight Thousand Three Hundred And Four Only) by making false representation and making forged documents and created forged web-sit in the name of U.K. Embassy and make me believe the same as original and done a great loss to me. I have borrowed money from different known peoples for interest and I have deposited the same in different account as given by them on the found hope that I would have get a job in abroad.
I request your good office to investigate the matter and take necessary action against the above mentioned culprit and do the need full to recover my money from them.
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