Reported By: SHETA SAURABH
Contact information:
XL INTERNATIONAL SURAT
https:// in.linkedin.com/in/xl-international-328710201
I AM ONE OF THE PERSON THAT THINKING THAT FOREIGN COUNTRY IS PAYING MUCH MORE MONEY COMPARE TO THE INDIAN COMPANY AND THAT’S WHY I DECIDED TO GO TO THE MALTA (EUROPE) COUNTRY BUT I WAS WRONG FIRSTLY, THIS WAS A WHILE AGO AROUND OCTOBER 2021 I WAS VICTIM OF FRAUD THAT HAPPENED FROM IMMIGRATION TO THE FOREIGN COUNTRY FOR WORK PERMIT. I SAW ADS ON INSTAGRAM AND THIS IS MY BIGGEST MISTAKE IN MY LIFE AND I MAKE CALL TO FRAUD AGENT AND I GET VICTIM OF THIS FRAUD WHICH NAME IS RAJENDRA RAVAJIBHAI TARASARIYA IS CURRENTLY LIVING AT (904, SARJAN PLACE BHARIMATA ROAD SINGANPORE KATARGAM SURAT – 395004) AND HIS OFFICE AT (LAXURIA BUSINESS HUB DUMMAS ROAD VESU SURAT) IS CURRENTLY WINDED UP DUE TO FRAUD HAPPENED THIS IS HAPPENED AROUND JUNE 2022 AND THEY CAUGHT BY POLICE CUSTODY AND I AM ONE OF THE PERSON THAT IS NOT KNOWING ABOUT HOW TO COMPLAIN TO THIS FRAUDSTER AND AFTER SOME TIME THEY WAS RELEASED FROM THE PRISON AND NOW FEB. 2023 THEY DO NOT PAYING MY MONEY BACK THAT I PAID TO HIM TO GET WORK VISA.
I PAID ABOUT 87000 RS (50000 CASH ON LEGAL AGREEMENT DATE AND 37000 TO BANK TRANSFER OF RAJENDRA TARASARIYA’S ACCOUNT) AND IN AGREEMENT TOTAL PAYMENT WAS 450000 AND I PAID HIM 87000 ADVANCE FOR VISA PROCESSING AND REMAINING 363000 IS AFTER ARRIVING OF VISA. BUT THEY ARE DELAYING PAYMENT AND THEY TELL ME THAT YOU CAN DO WHAT YOU WANT I ALREADY HAVE 4 CASES GOING ON AND NOW YOU CAN DO WHATEVER YOU WANT. I DON’T UNDERSTAND WHAT SHOULD I DO ? I THOUGHT I CAN HIRE ADVOCATE BUT THIS CAN CHARGE VERY HIGHER AMOUNT THAT I COULD NOT AFFORD.
IS THERE ANY SUGGESTION PLEASE HELP ME FOR THIS.
THANK YOU.
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