Cruise ship recruitment India
Complaint 312289 Details
- Date Occurred: 03/03/2014
- Reported Damages: $7,000.00
- Location: India
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This Company owner name Mr. Krishna. He sent me a fake demand letter for labour, and ask me to arrange labor for him, once i have done it he asked to send him payment as visa came, he sent me few fake visa copies attached and then requested for payment, onceI sent payment, he confirmed me he received payments and after that he never came back. once i verified visa all were fake.
He never pick up phone, skype or reply email.
This person has done fraud with alot of peoples. i have proofs. This company provide fake singapore, kuwait and oman visa, portugal and turkey visa.
Beware of this.
Details of the company and persons as below.
India:
1. Krishna chettri , mahipalpur new delhi
2.kunti chettri ,
3.thaneshor banjade
Ph: 00919818433906
email: [email protected]
Facebook: https://www.facebook.com/csr.v.consultancy
Skype: royalstar02
Nepal Address:
KRISHNA KUMAR BAKHATI
BIC / SWIFT / clearing code
HIMANPKAXXX
Account number
0010109********
Bank details
HIMALAYAN BANK LTD.
Karmachari Sanchaya Kosh Building, Tridevi Marg, Thamel, kathmandu
NEPAL
Recipient's address
Old naikap - ward nomber - 3, kathmandu, districk baghmati zone
- Kumar SBID #40e4102366
- Posted 03/15/2014
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Company Statistics
- Complaint Against Cruise ship recruitment India
- Complaints Filed: 1
- Reported Damages: $7,000.00
What is SBID?
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