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fraud consultancy


Consumer complaints and reviews about fraud consultancy

Apr 7, 2018


I was cheated by 4WAY PLACEMENTS for providing me job in overseas like DUBAI, OMAM, CANADA etc. Not only me, they cheated many more people like me. They took Rs 1 lakh 80 thousand from us for providing us job. but instead of giving job they provided us fake visa by editing.after that when I ask them to return back my money, they said they will not return our money back, instead of returning money they started threatning us. They are still running their office in same place, no one is helping us , even the neighbours are not informing the police. The Landlord is also involved with this guys. these guys are really harassing us now, now they are not receiving our calls. The name of these guys are Suprojit Mukherje (8450003040), Souvik Bhattachejee (8777075564), Aryan Hossain (9804996110), Jyoti Tiwary (7980720772).

The Office address is 1st Floor, P25, Arcadia, Behala, Daimond Harbour Road, kolkata-700034, opposite : Ashoka Cinema Hall.
Guys please be aware of this address and phone numbers, please do inform to your nearest police stations.
Apr 7, 2018

Fraud Job Consultancy

I was cheated by 4Way Placements for providing me a job in overseas.They never returned my money back. Now they stop receiving my phone calls. The contact persons are Mr. Suprajid Mukherjee 8450003040, Souvik Bhattacharya 8777075564, Aryan and Jyoti.
I really dont know how to recover the money from them?

their office address is 1st Floor, P-25 Arcadia, Behala, D.H Road kolkata 34, opposite Ashoka Cinema Hall. The Land Lord is also involved with these persons in case of fraud. not only my money, they looted money from more peoples. the people of this area knows all but they are not doing anything even they not reporting to the police....I really dont knw why.

Anyways, please be aware of this address and dont do mistake again like me.
Apr 6, 2018

Overseas Healthcare Consultant - Digi Prime Tech PVT LTD

I am Imbran. I trust on Digi Prime Tech PVT LTD in Bangalore. This is a fraud company. They are a big trap, even they don't have any knowledge how to talk. All are uneducated people. I registered with this fraud company last twp months ago for DHA exam. After 15 days, I canceled my registration. They told me that they returned my money within 10 days. But now they not even pick my phone. Their cheque is also bounced. both are an active member to do cheating and fraud with people. Please don't trust this fraud "Dukan." This is just a trap to cheat people. They never provide you any kind of medical jobs, and never returned back your money.
Mar 28, 2018

complaint i trust consultancy

I Am RAQIB I trust is a fraud company; they are a big trap, even they don't have any knowledge how to talk. All are uneducated people. I registered with this fraud company last three months ago; after 15 days, I canceled my registration. They told me that they returned my money within one month. But now they not even pick my phone. Their cheque is also bounced. Sadhna Singh and Suman both are an active member to do cheating and fraud with people. Please don't trust this fraud "Dukan." This is just a trap to cheat people. They never provide you a semi govt job, and never returned back your money, if you canceled the registration TWO MONTH HO GAYE HE YE PAYMENT RETURN NAHI KAR REHE HAI. MY NO 9899436193,7011686465 bolte he bank detail send kardo payment transfer kar dege one month ho gaya bank detail diye hue par payment transfer nahi ki abhi tak fake person he priya rachna sunita anita. cheque de mat lena kyoki wo bounce ho jayega cash transfer kara na payment me anpi recipt di he octber 2017 ragistration karaya tha march 2018 ho gaye in ke pass koi job nahi hoti ye sirf logo bewakuf bante he. Jab ye comment mene justdial kiya to inki call aai or in hone boal aap comment hata do aap ke payment bank account me transfer kara dege.one week se aisa bol rhe he sadhna aisa kaha. Par payment transfer nahi ki.Sadhna ko morning me call ki to usne bola ke eveing tak aap ki payment transfer ho jaygi par ab call karo to sadhna phone switch off aa rha he. Anita mam to itni busy he ke wo reply tak nahi karti ye sab fake Ye sab ko pagal bana rahe he or in ke pass koi job nahi he pleas don’t trust (FAKE HE I TRUST)
Mar 22, 2018

Maple fly

Fraud consultancy.Always provide misleading information.Dont get into their trap
Mar 22, 2018

Fraud Visa company

Maple fly services is a fraud consultancy and provides misleading information.They charge high amount of money and conduct interviews in other countries in consultancy only where after an year give negative feedbacks.Please avoid getting into their trap
Vignesh 123
Mar 17, 2018

Accenture Overseas India Pvt Ltd ( AOCOS ) Fake

Accenture Overseas Corp
Maliik Seth (Recruiter)
Recruitment Consultant For Government And Overseas Project Industry

MAIN Details

Maliik Seth
[email protected]
Government And Overseas Project


Company Name
Accenture Overseas Corp
Company Formation Date
Annual Sales
No. of Staff

Tamil Nadu
It Park
Serve Corp
Pin Code
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About Us | Contact Us | Privacy Policy | Terms of Use | Site fraud consultancy
Vignesh 1234
Mar 17, 2018

Accenture overseas India Pvt LTD fake job consultancy ( Aocos )

One of the biggest complaint job consultancy is Accenture overseas India Pvt LTD name is Malik Seth and his number is 8096799595 and [email protected] . He will cheated me rs 80000 rs and he is not responding and his mobile number is always switched off and he is advertising so many abroad job like crusie ship and airport job one off the big scalm don't believe and deposit the cash
Vignesh 123
Mar 16, 2018

Accenture overseas corporation India pvt ltd fraud consultancy

Dear friends I am vignesh from Mumbai and I looking job in abroad that time I got mail from [email protected] . dear vignesh kumar you are profile shortlisted for hotel management job in Singapore and your salary 90000 rs and your processing time is 20 days . for that you need to pay 8500 rs for application and after your medical will confirm for that you need to pay 14, 300 rs after you need to pay 11,300 for pcc and half amount flight ticket rs 17,800 and 90000 rs for processing fee and 60000 rs need to deposit , I got this mail from malik seth and his contact number is 8096799595 and address is aocos India , regus building 3 rs floor mind space hi tech city hyderabad . and I belived him so I paid rs 1,50000. Rs but now he is not answering the call.and not giving proper response even.I make a call.he will switch off his.mobile.and he is not ready to.pay tha amount return to.me and he is not getting job also.he is the cheater and don't believe him he.need.money only and happy with that if any one.have authority kindly get back.my.money I am waiting more than 3. Months but he is not giving proper details he is a bull shit and enjoying money and making the peoples fool and such blady cheater even you called.him he is.switched off his mobile
black ops
Feb 17, 2018

Xprezto consultancy

my name is shraddha, iam in delhi 16st july'18 I got a call from shine.com.She's from shine.com.She told me that my cv has been selected forX Technologies when im going interview they charges 2500 dont go and dont waste your time

address is
ADD-A-20,3rd floor,guru nanak pura, opp v3s mall metro gate no2 , nirman vihar ph :+919582982791
Jan 9, 2018

sucess zone konnagar

fake totally fake .. no call after taking money ...now no. is switch off 8420021222
Dec 14, 2017

mental torture

Hi Friends
there is a pharma consultancy named Resonacle which is located in Navi Mumbai Cbd belapur
They are such a hell consultancies for every silly mistake they will impose fines. And they pay less salary make us to work more than our working hours mental torture pls do take action against these consultancies as early as possible. Although India has got freedom we employees are still under the reign of HItler
shraddha m k
Dec 12, 2017

fraud consultency

respected, sir/ madam
. my name is shraddha, iam in banglore, here manpower vission consultency is there. they took 2000 rs from students saying that we have argent requiment so pay 2000 we are providing job after paying money they didn't receive call and respond please do something and refund my money sir, not only for me they did like this for so maney people you can check ther website all reviews are their please do something please

website- vission manpower banglore
. rajajinagar 4 th block
[email protected]
Nov 29, 2017

Fraud consultant (Indeedworld)

Someone named Sunil ( mail ID [email protected]) (Mobile no 7438961288) called me by saying that he will provide job in a reputed concern with a lucrative amount. And I need to pay only after getting the job. By saying this he asked for my credentials along with Bio data.After that he confirmed me that you are selected & fill the registration amount & when I refuse to pay that he blackmailed me that he will misuse the documents if I don't pay.It's a fraud company & please don't fall in trap
Oct 24, 2017

Online job froud

Dear sir/Mam

31st july'17 I got a call from naukri.com.She's from naukri.com.She told me that my cv has been selected for Axis bank and she told me all the ctc facilities about axis bank.Joining must be within 15days after interview and all.She send me a gmai id to verify my documents on Email id:[email protected] After that she convinced me to pay some registration amount (2,050) to get naukri.com reference id,which will be avail upto 1yrs.She send me these drtails about bank-
Registration amount - 2050/-
Email ID:- [email protected]

web site- onlinenaukrijobs.com

Account Details;-

BANK NAME;- State Bank of India

ACCOUNT NO;- 32780492096



Paytm Details:-

PAYTM AC NO. - 9773532221


After that my Telephonic Interview Is Fixed With Mr RAJEEV On 14th august17 At 03:30 PM. .But Before That i Have To Complete Documents Verification Process

Submit Fee In This Account:-


A/C No. - 32780492096



Your Fee Is 4500/- Only.

And above all proces have done after they have send offer letter but the offer not sended by the bank team have quaried about all things but not recvd satisfactory answer from company members.
After that again they told me through This Mail Is For Your Confirmation That This Amount Is your Last Process.
This Amount Is For "BANK HR TEAM". After Completing This Process You'll Get Your Appointment Letter With Your Employee ID, Salary A/C & Your Punching Card.
Your Punching Device.
Your P.F And ESI Card

Amount -10500/-

Bank Details :-

Bank Name- AXIS BANK


A/C No- 917010029893913

IFSC Code- UTIB0000015

Paytm Details:-

Paytm A/C Name - NAUKRI.COM

A/C No -7053642430

Thanks & Regards


HR Department


And have send the all amount.....but still my job is not confirmed its froud kindly help to punish him.end of the day i will loose lot of money.The email ID and the phone number should be tracked and they should be punished for such offense. All no.are Mob.+918130083048 , +919311446754
Currentely above all no out of service....
Site detail:
[email protected]
Oct 18, 2017

fraud consultancy

Hi All,

Control A Media is a fraud consultancy. I have registered with the consultancy in the month of June 2017 with Rs 800 and since then they are just going round the bush. When ever I call them the only thing I get to hear is that by next week it will be done. Till now nothing has happened. Below is the address of the consultancy

Address. Kashidih New Kalimati Road, 377, Line no.13 Sakchi, Jamshedpur

Owner Name: Mr Santosh

Please do not register with them
Jul 6, 2014


Hi friends,
Mohd raja is No 1 Fraud person and he has taken Rs 50,000 for providing job.It is almost 9 Months above neither he provide job nor return my amount. He has also given fake offer letter and when i enquire about that company,that company is not exist. i called him 400 times to refund my amount but neither he is my picking up phone nor answering my call. some of my friends also given amount but still nobody receive amount.They all are now going to police station to complain against him.

Dont believe this person and give any single rupee.As we heard that he is continuously making money by providing fake offer letter.He is also charging Rs 30,000 in advance once the interview is over and balance amount after getting offer letter.
He will try to trap you by showing fake documents and he got also trained for making people fool that how to get amount advance and underground .
Now he is famous in all police station.If you ask in kondwa police station then every officer Know his name.

so if you need amount then complain your nearest police station.

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