I am an Indian and currently working in UAE. Below person had contacted me from Agency for UK Migration process.
NAME: CHALES HEBRY
Position: HEAD OF VISA/PERMIT OPERATION
ID: [email protected]
Employer Details:
Name: MICHEAL GARDON
Position: HR MANAGER
Compnay: HILLSON OIL COMPANY, LONDON
Email ID: [email protected]/ [email protected]
1. I was asked to pay 750 GBP, as traveling papers processing fee to below contact details:
CONTACT PERSON:... ANDERSON ONYEBUEBU
DESIGNATION: ...HEAD OF APPROVAL / ENDORSEMENT
TEL: ... 44702476433
EMAIL ADDRESS: [email protected]
2. Once I made the above payment, again I was asked by UK ministry internals to pay 2470 GBP, as visa approval/endorsements charges to below contact details:
2a.
RECEIVER'S NAME:...HENRY EMMANUEL
RECEIVER'S ADDRESS:...103 Stanford DRIVE WEST HARM LONDON.
AMOUNT:... 2, 470 POUNDS
Since I could not transfer the money through western money transfer, I had been given another person’s contact details to make the above payment
2b.
BANK:... HALIFAX
BRANCH:... P O BOX 4 PERMANENT BLDGS COMMERCIAL ST
HALIFAX WEST YORKSHIRE HX1 1BH
ACCOUNT NAME: ...ANTHONY TAYLOR
ROLL NO:... D/47462264- 4
SORT CODE: ...11-00-01
ACCOUNT NO:... 03582444
BIC:... HLFXGB21F08
IBAN: ...GB04HLFX11000103582444
3. Then again City bank had asked me to pay 6430 GBP for
anti-terrorist/Drug certificate form British government to the below bank mentioned details.
ANTITERRORIST CERTIFICATE CHARGES... 2, 860 GBP
DRUG LAW CERTIFICATE CHARGES:...3, 570 GBP
TOTAL:... 6, 430 (SIX THOUSAND FOUR HUNDRED AND THIRTY POUNDS)
BANK: ...NATIONWIDE
BRANCH:... SWINDON, SN1 5TY UK
ACCOUNT NAME:... AWAN NABEEL
ACCOUNT NO:... 0572/614688374
SORTCODE:... 074456
IBAN: ...GB64NAIA07011614688374
BIC: ...NAIAGB21
SWIFT NO: ...MIDLGB22
City Bank Contact Details:
PETER BILL
GENERAL MANAGER
44 705465347
EMAIL: [email protected] or [email protected]
4. After the above payment employer had informed that I will be reimbursed with my all above expense and again city bank had asked to pay 3350 GBP as VAT charges to transfer my reimbursement to below contact details
BANK NAME: ...NAT WEST BANK, 11 SPRING GARDENS MANCHESTER. M602DB
ACCOUNT NAME:...MOORE .K. DENNIS
ACCOUNT NUMBER:...63217538
SORT CODE: ...011001
Since Indian forex department did not agree to transfer this amount without valid proof, I requested my employer, Agent and City bank person to provide the proof, so that I could transfer the amount. But City bank had provided different Indian account details, saying it is account details of Indian Stock Brokers.
4a.
BANK NAME:...STATE BANK OF INDIA
ACCOUNT NAME: ...ATONO RICHA
ACCOUNT NUMBER:...30575523546
4b.
BANK NAME: ...STATE BANK OF INDIA (SBI)
ACCOUNT NAME: ...CH. LAMTHIANVAK
ACCOUNT NUMBER:...30448694417
PAN NUMBER... AHIPV9383J
4c. BANK NAME/ADDRESS:...HDFC BANK, B6/ SAFDARJUNGENCLAVE,
OPP. DEER PARK, NEW DELHI. 110029.NEW DELHI
ACCOUNT NAME:...SERGIO PINTO JOSE
ACCOUNT NUMBER:...05031080000426
5. After this payment, city bank and Employer started to say that there was new process introduced as non-European employee has to show their financial capability and hence I need to pay 12, 750 GBP
Payment Details:
OPEN ACCOUNT WITH CENTRAL BANK OF ENGLAND WITH 4, 800 POUNDS
DEPOSIT THE SUM OF 7, 950 PUNDS,
TOTAL OF 12, 750 GBP (TWELV THOUSAND SEVEN HUNDRED AND FIFTY POUNDS)
By this time I had lost my patience and I requested them stop the process and return my payments. Then they reduced the payment amount to half the amount.
6. Again I informed them that I will not be able to pay the amount and requested them to return all my payments. To return my payment, they are again asking me to pay 1, 980 GBP as transfer charges.
Except the first payment, all other payments I have done from India. Now, is there any way to get back the payments I have done? Whom should I complaint for this fraud?
Thanks,
Vinayak
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