WISDOM IMMIGRATION AND VISA CONSULTANTS LTD MUMBAI – fraudster ROHAN GWALANI AGAINST CANADA JOB OFFER FRAUD

Dear sir, Myself Swetha Sonwani, an employee of IGCAR, KALPAKKAM, TAMILNADU. I am sending this mail to bring to your notice that I had been cheated of Rs 17500 by Rohan and Pawan Gwalani, from mumbai. ROHAN GWALANI Company: WISDOM IMMIGRATION AND VISA CONSULTANTS LTD MUMBAI Mobile: 08879578190 THIS IS THE BANK ACCOUNT DETAILS OF HIM: ROHAN GWALANI AC NO. 533010179007 ING VYASA BANK LTD. IFSC-CODE-VYSA 0005330 BRANCH VASHI PALMBEACH ROAD VASHI NAVI MUMBAI 400705 They cheated me saying that they have my Appointment letter from Scotia bank, Canada. And in the name of visa fees they cheated me. I had been cheated by ROHAN GWALANI, VAASHI, MUMBAI from the Wisdom Immigration and Visa Consultants ltd. That fellow messaged me that he got my Appointment letter from the Scotia bank, Ontario, CANADA for the post of Personal banking Officer. And he used to mail me many forms for the work permit regarding to be filled up and took all my documents scanned copies via email. Then he said he has fixed my appointment at the CANADIAN CONSULTATE, Visa office, VFS, Gopalapuram, Chennai. He took 17500 INR from me thru NEFT BANK TRANSFER from my account saying this is for confirmation of my account to the employer, So that the employer will deposit 3 LAKH in my account as advance salary. Now after 5days that fellow ROHAN GWALANI is not replying me and not responding my calls and emails. Moreover HE HIMSELF admits he and his company is fake and he wont return my money. And also abusing me of many bad words and feeling happy saying ” WHAT HAPPENED U FOOL” I have all the proof of his fake job offer emails in my mail id, his offensive messages in my cell phone and also his phone number and Bank account details. I DONT HAVE ANY PHOTO OF HIM. I have THE MAIL ATTACHMENTS AND SCREEN SHOTS OF MAILS HE SENT ME. PLEASE SUE THIS RASCAL AND SAVE INNOCENT PEOPLE FROM HIS FALSE TRAPS… I want strict action to be taken against him and his company. I WANT MY MONEY BACK… PLEASE HELP ME… Thanks and regards, Swetha sonwani

4 thoughts on “WISDOM IMMIGRATION AND VISA CONSULTANTS LTD MUMBAI – fraudster ROHAN GWALANI AGAINST CANADA JOB OFFER FRAUD”

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  1. Abhishek Gautam

    Dear Swetha i am same victim like you, the only difference is my country was new zealand. I reported this incident to Mumbai crime branch last year. His account number with ING bank which u mentioned above has been freezed. you can write a letter to bank ask for return your money.

    For more detail call me 08427989778, my name is Abhishek Gautam

  2. Abhishek Gautam

    Now he got new name and number. “Ratnesh Immigration” his name Ratnesh Desai his mobile number is 08101601153.

    I talked to him yesterday (23rd July 2014)

    Gautam

  3. Currently its changed to Om Sai Immigration & Visa Services Pvt Ltd
    Name: Akshay and Ashish
    omsai.hrvisa@gmail.com, Ph: 9136308768

    Om Sai Immigration & Visa Services Pvt Ltd Mumbai
    Om Sai Immigration Hiranandani Business Park,Powai G6 & G7 ( Ground floor) Citipark Central Avenue, Hiranandani Business Park, Powai, Mumbai, Maharashtra 400076

    Akshay

    Om Sai Immigration & Visa Services

    G-01, Abde Villa, 99, Swami Vivekananda Road, Khar West, Mumbai, Maharashtra 400052, Mumbai, Maharashtra, India

    Same Scotia bank fraud, Ontario. If you want to validate the offer letter. please share it to askhr@scotiabank.com