Dear Sir,
A fraud account holder with ICICI bank, I’m writing this to ICICI bank as the money I’d deposited was in the following account…..
Receiver’s Name: LEISHRAM LUCY
Bank: ICICI BANK, GREEN PARK BRANCH
Amount Sent:42000 INR (India Rupee)
Account Number:007101542102
Pan Number: AEFPL2878C
“Please help me and others be aware”
The matter is as follows
I had received a mail from Virgin Group ([email protected]) regarding opening with Vigin Group London on 10th November.
Virgin Group PLC (UK)
Human Resource Department
Crawley Business Quarter,
Manor Royal, Crawley West Sussex,
RH10 9NU.
I visited the web link given in the mail, crossed checked the address mentioned and the address available on net and then applied. Then the interview process started with filling of academic, professional and personal information started nearly daily I use to get their reply.
A form format and a terms & condition form was send from their side (Virgin Group), as per experience I had applied for HR post with them. I read the terms and condition column they had clearly stated that the candidate will appear for the Interview with Virgin group in London itself for which 33% amount i.e. £520 (42000 INR) will be bore by the candidate for visa and immigration process, which would be later refunded once I reach on their premises, after receiving this mail I had requested them for telephonic interview but they replied that "IT is not their Policy". My Interview was scheduled on 6th December but it was not possible for me to appear for interview as my passport was in the "NAME CHANGE AFTER Marriage" process hence my interview was rescheduled for which a mail was sent to virgin group resource board headed by Tony Edward (Chief Recruiting Officer) and mail sent from Mrs. Doris Smith (Recruiting Officer). This process lasted for 10 days and in the mails I was introduced to MR. Alex Peter of New Frontiers Travels & Tours
New Frontiers Travel Agency
18201 Flower Hill Way
Suite D London
stating that he would be carrying out the visa & immigration process on behalf of Virgin group. After 18th November I mailed Mr Alex Peter on 3rd December inquiring about the further process he mailed me the details with UK Visa form first he had sent the following details for money transfer
Receiver’s Name: Ashok Kumar Gupta
Bank: Bank of Baroda, Mira rd BranchAmount
Sent:42000 INR (India Rupee)
Account Number:30140200002547
Pan Number: AJGPG490F
but as the amount was big it took me 3 to 4 days to make the arrangement and later he gave me the following details for money transfer
Receiver’s Name: LEISHRAM LUCY
Bank: ICICI BANK, GREEN PARK BRANCH
Amount Sent:42000 INR (India Rupee)
Account Number:007101542102
Pan Number: AEFPL2878C
in which I deposited the 42000INR amount on 10/12 (cash deposit with ICICI civil lines Branch Nagpur Maharashtra INDIA slip available) and was waiting for the Visa and immigration Documents but again on 16th December I received a mail from Mr. Alex Peter which stated that my Visa and Immigration process was put on hold by the European Union for ANTI-TERRORISM CLEARED CERTIFICATE for which I had to pay an additional amount of 105000 INR (1450 GBP).
I replied them that what so ever may be the reason I'm not in a financial position that I can pay such a heavy amount so they replied that the 105000 42000 INR would be refunded with an additional 15% as compensation. But still I did not pay the amount and asked them for refund of 42000 INR already paid. I got a mail from new frontiers Travels that they will be refunding the amount I asked them the time period but since then Mr. Alex is neither replying the mail nor the Virgin Group people are replying. While in the process before and also after money deposit Mr. Alex Peter New Frontiers Travels use to call me on daily basis and I had also made a call to Mr. Alex Peter once but today when I tried to call Mr. Alex as well as virgin group but neither his nor their (virgin group) number is existing as per the response from the operator.
HENCE IT CLARIFIES THAT I HAVE BEEN CHEATED. I would be greatly obliged if the matter is taken under serious consideration. For any further details I do have a soft copy of all the correspondence along with the original deposit slip of money transfer.
Please help me
VGK
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