HILLSON OIL COMPANY, LONDON
Return Vssa processing payment

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: globalvisatravelingagency@yahoo.com

Employer Details:

Name: MICHEAL GARDON

Position: HR MANAGER

Compnay: HILLSON OIL COMPANY, LONDON

Email ID: info@hilsonoil.com/ hrmanager-hillson@live.com

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: ...ukministryinternal@yahoo.co.uk

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: citibankoflondon@citybank.com or bank.city@ymail.com

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

Company: HILLSON OIL COMPANY, LONDON
Country: United Kingdom
Region: United Kingdom

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