Migration Compliances
Reviews and Complaints

Swetabh Kumar,
Regus Kaledonia Building
Unit No. 5th Floor
Off 1 Western Express Highway Koldongir
Andheri (East) Mumbai-400069 India
Ph: +91-[protected](Office Mobile)
Ph: +91-[protected](Sales Manager)
Ph +91 22-[protected](100 Lines)

On November 2014, I saw an advertisement on Gobe migration website www.globemigration.com regarding migration (SINP with job offer) to Canada. I had contacted the consultancy over telephone and enquired about the advertisement on the website about the possibilities of migration to Canada. Now the company name have changed to Migration Compliances. (www.migrationcompliances.com) On second day I got a call from sanketh niranjan gawde, told me that they are doing the SINP with job offer and ask me to send my bio-date for assessment.
They in a trust worthy manner makes me believe that, it is the right time to migrate to Canada as right now the rules are liberal and it may get stringent by the next schedule. He further convinced me that if I start the process during this period I may be able to continue with the process even if there is a rule change. Moreover, he further convinced me that they are the only migration consultancy in India who is providing job plus migration to Canada. So me and my family will get Canada PR within 15 months. On believing the words of him I gave my email id.
After that he sent a Migration Assessment Form to my e-mail ID and I filled the Assessment Form and sent it back to his e-mail ID [protected]@globemigration.com for assessing whether I am eligible for the migration process.
Thereafter on 19/11/2014 I received a reply from the accused stating that I am eligible for the migration process through SINP with LMIA in administration field, which is there in the shortage list issued by the Saskatchewan province of Canada.
Thereafter the Swetabh Kumar and sanketh contacted me for further process and asked me to deposit the first instalment in order to process further. Believing the words of them, I agreed to deposit the first instalment and sanketh send the account details of the company, at first they provided the company’s head office’s account details which is registered in the United Kingdom. The account details provided by him was Globe migration UK Ltd, IBAN: GB87 BARC [protected], sort code 20-03-18 Account number [protected] and bank address is 2 Market Square, Leighton Buzzard, Bedfordshire and because of huge transaction charge involved in International money transfer, I requested for their Indian account No: and thereafter he have provided with the Indian account details as Account Name-Migration Compliances Services PVT LTD, Account Number: [protected], IFSC Code:UTIB0001696, Bank Name-AXIS BANK, Branch Name-Sakinaka, Mumbai. On 28/11/2014 an amount of Rs. 50, 000/- and on 29/11/2014 2, 50, 000 transferred to the account details provided by him from my Bank account.
Two days after the payment, on my follow up he have sent the “Consultancy Service Agreement” to my email ID detailing the entire process. I have signed the consultancy service agreement and sent it across to him.
Thereafter I waited for 3 months to hear from the consultancy about the job offer letter. On 10/02/2015 I received an e-mail from the Swetabh Kumar asking me to get ready with next instalment of INR 3, 00, 000/-. I refused to pay the 2nd instalment and then I got a call from one lady called salma ask me to pay the amount otherwise they don’t give me the offer letter and moreover, she told me that if I don’t pay they will cancel my case and will not refund the money. So forcefully I made the payment of INR 300, 000 on 12/02/2015 believing the words of her.
On 10/02/2015 salma and Swetha Kumar again insisted me to pay half of the 3rd instalment INR 1, 50, 000/-, without giving me any offer letter, then I questioned them about the offer letter with LMIA and I told them that I will not pay a single penny without seeing a valid offer letter (with LMIA) and CIC My account, then Swetabn Kumar gave me a fake offer letter of employer without LMIA on 13th of May 2015 which he make me believe to be a genuine one. When I ask for LMIA for making the payment he convinced me that because of Express Entry they will not get the LMIA and it will come straight to the CIC My account.
Thereafter, as per the request of Swetabh Kumar I gave all the documents which includes educational documents, work experiences, other personal documents, for the purpose of Canada migration. On believing the above words of him I made the payment of Rs.1, 50, 000/- on 15-05-2015 in to the Axis Bank account provided by them from my Bank account.
On enquiry I came to know that nothing has been done by him relating to my migration. Immediately I checked with the offer letter provided by him and found that it is a fake document created for the purpose of cheating me.
I finally understood that, from the initial stage itself they had the dishonest intention to cheat and defraud me. The acts and deed of them was to cheating for the amount.
I sustained a huge loss of Rs. INR 7, 50, 000/- due to the fraud and cheating on the part of the consultancy Migration compliances. So when I ask for refund he is refused to give my money. Now he is not attending my calls and either reply back to my emails. Salma also not attending my calls and when I ask for Sanketh she told me he had an accident and admitted in hospital so he can’t talk with me. Now it is 20 months now my money is with them for doing nothing.

To who so ever it may concern. I was an employee of globe migration /migration compliances (which is a new name given.
I joined on 7th jan 2015 and officially resigned on 12/3/2015.Reason There were certain things I never liked specially excess delay in Salary.
He has not payed me my march 12 days salary as well as my Feb balance amount of Rs
4000/- So he owes me rs14000/-Uk based company and My S kumar gives false assurances that he will pay and its been 5 months now. I put below the chain mail that he has responded. Suggest me how to get my salary from him. His Employee in Mumbai Ms Salma Shaikh (admin) too does not respond nor help.

Dear Kumar Sir;

I resign due to certain reason. Kindly note that my last month’s salary Rs18500/- and the remaining 9 days of salary as told by you will be payed soon in this month.

Regards;
Pradnya

Skumar
Mar 12

to pradnya, kavita, me

Thanks for your support and cooperation

Surely we will clear

Thanks

Thanks & Regards
S kumar
Globe Migration
URL: www.globemigration.com
Skype Id: globemigration

Pradnya Poojary
Mar 17

to Skumar

Dear Kumar sir;
Kindly let me know when my salary will be done this month.I tried interacting with admin but i am being unheard.
Request you to do the needfull.

Regards;
Pradnya

Skumar
Mar 17

to me

Dear prandhya

We are in final stage to clear all dues

I will inform you

Pradnya Poojary
Mar 18

to Skumar

Dear Kumar sir;
When I spoke to Salma on chat she says that you said to the team bring revenue then ill pay salary of ex employee.I from day one was giving scrap leads only till date.Yet I never complained, when I rejoined I wanted to speak to you on the same...

When in office I never used face books or played games.I did my work sincerely.
Last february month I did one case of Tasneem Rs50k.Hope you understand my position and get my salary of last month and this month cleared soon.

Skumar
Mar 19

to me

Sure we are arranging and I for you soon

Pradnya Poojary
Mar 23

to Skumar

Dear Kumar Sir;
Please understand I have a family.Salary is not done of last month Rs18500 + 10 days of my working in this month.
You when taking my interview said salary is done on time, then why its not done sir.
After I rejoined I was given no leads to work on scarp thats it.I was treated very badly.Sales team were asked to come in for meeting except me...
When I joined in I had lots of dreams and people whom I could introduce but I myself was not given positive approach.
Sir Kindly give me a date when salary will be done.I am losing my patience .
Expect a positive feedback.
Regards;
Pradnya

Skumar
Mar 23

to me

You will get till this week

Pradnya Poojary
Apr 6

to Skumar

Dear Sir ;
Thank you for part payment done of my Feb month salary.Although my Feb months Rs 4000 plus march months salary of 10 days is yet to be received.
I await your response to let me know when it shall happen...

Regards;
Pradnya

Skumar
Apr 6

to me

Yes you will get we are arranging funds

Let you know

Pradnya Poojary
Apr 13

to Skumar

Dear Sir;
Request you to do the salary of my pending amount of February month Rs 4000/- as well as march months salary of ten days Rs 10000/- .so total Rs14000/- .
You are aware that I was facing family problem so I have not really started looking for job, hence would request you to get my full due salary done, as you too are a family man and can understand.

Await your positive reply.

Regards;
Pradnya

Pradnya Poojary
Apr 14

to Skumar

Skumar
Apr 14

to me

Don't worry we will clear soon

Waiting for some finds

Pradnya Poojary
Apr 18

to Skumar

Dear Sir,
i appreciate your prompt reply.I request you to get the amount of Rs14000/ this month as I am still at home taking care of my son.
Regards;
Pradnya

Skumar
Apr 18

to me

We will do this month

Pradnya Poojary
Apr 21

to Skumar

Dear Sir;
please give a date so that i can also plan my finances.
I hope you understand as a family man.
Regards;
Pradnya

Skumar
Apr 21

to me

Last week of this month

Pradnya Poojary
Apr 27

to Skumar

Dear Sir;
Today is last week of this month please get the salary of Rs 14000 get cleared .

Regards;
Pradnya

Pradnya Poojary
Apr 28

to Skumar

Dear Sir;
Today is last week of this month please get the salary of Rs 14000 get cleared . I am really feeling odd to ask my money and lossing my patience..

Regards;
Pradnya

Pradnya Poojary
May 4

to Skumar

Dear Sir;
Today we are on 4th may yet as told by you salary not done . please get the salary of Rs 14000 get cleared . I am really feeling odd to ask my money and lossing my patience..

Regards;
Pradnya

Skumar
May 4

to me

We are stuck in Mumbai let you know once every one gets the salary you will surely get

That's my promise delay didn't mean denial

Pradnya Poojary
May 4

to Skumar

Dear Sir;
I messaged Salma if any update on salary, she replies nothing (that also means that i will not get my salary).I am answerable to people for not paying them in time like milk man etc.Would request if my salary of rs14000 is done first as i am now lost trust...and patience.being ex employee...

Regards;
Pradnya

Pradnya Poojary
May 13

to Skumar

Dear Sir;
On Monday had been to office.I felt very hurt with behavior of Salma and acting manager Mr Clinton.I was made to sit out at reception for long and no one bothered to ask you about my pending march and February balance salary.
finally I left...There has been assurances given of giving my salary from march till date.Would appreciate if my salary is done ASAP.
I have lost my patience.

Regards;
Pradnya

Pradnya Poojary
May 19

to Skumar

So bad that you owe me money which is peanuts Rs14000/- yet no mail reply no revert.its almost three months I need my salary...

Skumar
May 19

to me

Dear pradnya

Mumbai branch is recovering from past mistakes

We will surely clear all the bad dues please just wait little bit more

Thanks for your patience

Pradnya Poojary
May 19

to Skumar

Dear Sir;
about branch i have lots of things to share...but will do that only once my full payment is done...I think if I was given fresh leads on daily basis i would had bought in revenue...Rest would be quite till i get my salary...but they all are definitely not working...sad but they have taken you for granted...Please get my due cleared as i am planning to file complain...I was silent because you were good to me in times...

Skumar
May 19

to me

Ok

But if you want to file complain you can go forward

But still we are coming out of the shock given by all previous employees

Pradnya Poojary
May 19

to Skumar

Sir;
I was sincere with my work.I was given old leads that were scrap...kavita was partial to people..little i had to work on...Today if you say that previous employees gave to show ..why i should suffer...just clear my total dues Rs14000/- and close this issue.if being faithful gives me this then i think you are drawn a wrong picture of me...

Skumar
May 19

to me

You will definitely get the due that's my promise to you

Kavita has left the company

If you are still interested to come with full commitment not like previous time let me know

We are revamping the whole Mumbai branch

Pradnya Poojary
May 21

to Skumar

Dear Sir;
Thank you so much for the offer.When will I get my dues is my concern Sir.
.But to work I need data fresh leads.more over the present employees are still taking undue advantage of you and since cameras are removed they are working i doubt...thats what i mean sir I was the one who wanted to work but was given scrap leads..there were and are people who have good leads and are cozy at work...In other words not loyal or sincere at work.Once I get my total due then only I can tell you about each onces work culture and knowledge and ethics related to work.
With regards to offer for rejoining let me speak with my family...all things are well settled and calm with my son now.
I shall certainly feel nice to work back but please let me know the designation and responsibility so that i can discuss back home.More over the package is important.

Regards;
Pradnya

Pradnya Poojary
May 22

to Skumar

Dear sir;
I await your reply for above mail.

Skumar
May 22

to me

Dear pradnya

Me will surely clear your dues

Just wait we are streaming the Mumbai branch

I request you to release my salary of rs14000/- as its been 4 months i have not got it.i have done all formalities properly hence it is unfair that there is so long delay.

Skumar
Jun 30

to me, Skumar

We are arranging funds this week we will finalise your payment and clear that

Thanks & Regards

Pradnya Poojary
Jul 18

to Skumar

Mr kumar;
wE stand exactly on second week still its not done, ...Will my salary be done.

Pradnya Poojary
Jul 20

to salma, salma, Skumar, Skumar

Mr Kumar;
Every month it’s like you are only saying that you shall do the payment of dues of Rs14000/- and when months last Saturday comes then it gets carried forward to next month. It’s been 5 months now.
I call salma, she does not bother to pick up my call and if she does she says you have told you shall do it, But when.
I am losing my patience I have officially given notice and left yet nothing is done.
Requesting you to get it done and not give false assure.

Regards;
Pradnya

[protected]@migrationcompliances.com
Jul 20

to me, Skumar, Skumar, salma

Dear Pradnya,

Look whenever you have called me i have receive your call, even when you have called me at late night at 10.30 pm or 11.00 i have receive your call.

But from last 3 4 days i was busy because my festival was there, after office if i receiving your call its does not mean i do not have my personal life .

On 18th June 2015 you have whats up me by saying em Kumar ki Chamchi, what do you mean by chamchi pradnya.

You can call me anytime as a frnd but if want to speak to me regarding your salary then you can only call me between 10.00 am to 6.00 pm

Thanks & Regards,
Salma Shaikh
Case Manager,

MIGRATION COMPLIANCES.
E-mail:[protected]@migrationcompliances.com
Website : www.migrationcompliances.com

[protected]@migrationcompliances.com
Jul 20

to me, Skumar, Skumar, salma

Pradnya Poojary
Jul 20

to salma, Skumar, Skumar, salma

Dear Mr Kumar;
Lets not play the blame game. The fact is since two weeks salma never took my call and when she did so she said that she is feeling out to respond to the calls.
On Saturday during Id I called her to wish her Id she did not respond. I call her during office hours she does not revert.
Let’s not run from the topic, When am I going to get my salary, Mr Kumar as its been 4 months.Put yourself in myself and think what you would under go.
Hope you understand …..
Regards ;
Pradnya

Pradnya Poojary
Jul 21

to salma, Skumar, Skumar, salma

Mr kumar ;
Any update ...next week again is month end.

Pradnya Poojary
Jul 22

to salma, Skumar, Skumar, salma

kindly let me know confirmed if my salary of rs14000 dues will be payed this month as I am plaining to forge a complain...No response from your side is quite unproffesional.

Skumar
Jul 22

to me, salma, Skumar, salma

We will clear your salary as requested .

Please wait I will confirm the dates

Point to be noted [ Unprofessional Conversation should be avoided]

I expect high standard of conversation among us and any one

Thanks and we really appreciate your patience and cooperation

S Kumar
Thanks&Regards
PH:+[protected](UK)
Email:[protected]@globemigration.com
Website: www.globemigration.com
Skype id :globemigration

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From: Pradnya Poojary [mailto:[protected]@gmail.com]
Sent: 22 July 2015 05:51
To: [protected]@migrationcompliances.com
Cc: Skumar ; Skumar ; [protected]@globemigration.com
Subject: Re: Rs14000/- Due

Pradnya Poojary
Jul 22

to Skumar, salma, Skumar, salma

Thanks and we really appreciate your patience and cooperation

Thank you for your reply. I have already taken official appointment to file complain on Saturday dated 25/7 hence I cannot wait after24/7 Friday. Hence please get it done soon
I request a one go payment of Rs14000 to be paid to me.
I agree with you about unprofessionalism but I have been given false assurances.

Skumar
Jul 22

to me, salma, Skumar, salma

If you have really taken the appointment then please go ahead

Then my solicitors will reply to the notices we will receive

We have very legal reasons to not paying your balance amount but we don't want to do that

If you really want to take legal action against me please go ahead

Thanks

Thanks & Regards
S kumar
Globe Migration
URL: www.globemigration.com
Skype Id: globemigration

On 22 Jul 2015, at 11:01, Pradnya Poojary wrote:
Thanks and we really appreciate your patience and cooperation

Thank you for your reply. I have already taken official appointment to file complain on Saturday dated 25/7 hence I cannot wait after24/7 Friday. Hence please get it done soon
I request a one go payment of Rs14000 to be paid to me.
I agree with you about unprofessionalism but I have been given false assurances.

Pradnya

On Wed, Jul 22, 2015 at 12:34 PM, Skumar wrote:
We will clear your salary as requested .

Please wait I will confirm the dates

Point to be noted [ Unprofessional Conversation should be avoided]

I expect high standard of conversation among us and any one

Thanks and we really appreciate your patience and cooperation

S Kumar
Thanks&Regards
PH:+[protected](UK)
Email:[protected]@globemigration.com
Website: www.globemigration.com
Skype id :globemigration

Attachments area
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Pradnya Poojary
Jul 22

to Skumar, salma, Skumar, salma

That means it was only making a fool of mean of false promises of paying to me.This is India, when you pay a salary it should not be delayed so much as per Indian companies ACT. Reason whatever may be but payment of ex-employees are given on time.
With regards to my notice was service that I am leaving. I do have mails as proofs saying false assurances..
How professional are you. It will be you and company that will be trapped by media.

Skumar
Jul 22

to me, Skumar, salma, salma

You use abusive language against our employees

Unless you apologise to her and say sorry we will not listen to you

She is personally disturbed and we are taking this matter to British diplomatic post based in Mumbai to abuse a UK based company employee

We will release your payment but in turn you need to say sorry to our employee or we will take legal against you for threatening our employees based in India

Cooperate with us and we are ready to cooperate

Don't threaten us we are not under company's act and you were under probation period and you breached that agreement so legally we can take action against you

But I don't want to do anything so cooperate with us

Pradnya Poojary
Jul 22

to Skumar, Skumar, salma, salma

You are unnecessary changing the topic and dragging it..You never reac6ted when she wrote to me that I called her Chamchi .
During EID on Saturday I called her on both cells to wish her but she did not take call as I understand That she feels odd to give monotonous answer of nahi patta pradnya.Since she did not take the call I have whatts app her saying I tried calling you on both phones yzterday to wish you but you …kumar ki chamchi.
This is not abusive yet if you feel that I by saying apology to salma you will release my salary Fine Salma my sincere apology to use that term.
I have video recording of Kavita stating that you shall pay me each month and even your mail says so…..This is making false commitment. I have not threated any one, Wrong Terminology.
Infact I should be stating that emotional sentimentally I am being tortured .
Now again request you to get my salary done

Pradnya Poojary
Jul 23

to Skumar, Skumar, salma, salma

You are unnecessary changing the topic and dragging it..You never reac6ted when she wrote to me that I called her Chamchi .
During EID on Saturday I called her on both cells to wish her but she did not take call as I understand That she feels odd to give monotonous answer of nahi patta pradnya.Since she did not take the call I have whatts app her saying I tried calling you on both phones yzterday to wish you but you …kumar ki chamchi.
This is not abusive yet if you feel that I by saying apology to salma you will release my salary Fine Salma my sincere apology to use that term.
I have video recording of Kavita stating that you shall pay me each month and even your mail says so…..This is making false commitment. I have not threated any one, Wrong Terminology.
Infact I should be stating that emotional sentimentally I am being tortured .
Now again request you to get my salary done.

Jul 23

to me, Skumar, salma, salma

We will clear your due in this week or next week

Please don't bother us

Thanks

Jul 23

to Skumar, Skumar, salma, salma

U have bothered me and Made me do follow ups

Jul 23

to me, Skumar, salma, salma

Ok

Pradnya Poojary
Jul 23

to Skumar, Skumar, salma, salma

I just want to wind up the bad debts that you know, Then I assumew that I never knew you as so much harrasment done to me with false assurance.Yet I am sure you will not get it done this month.

Skumar
Jul 23

to me

Ok

Pradnya Poojary
Jul 30

to Skumar, Skumar, salma, salma

Mr Kumar;
Please note you had said this week ans tommorow is 31/7.Again pushing it to next month is not appreciable.i am being mentally tortured with this behaviour of your false promises.

Regards;
Pradnya

Pradnya Poojary
Jul 30

to Skumar, Skumar, salma, salma

ANY UPDATE

Pradnya Poojary
Jul 31

to Skumar, Skumar, salma, salma

atleast Reply...

Pradnya Poojary
Jul 31

to Skumar, Skumar, salma, salma

Thank you for cheating on me.
This is what you do. Giving false commitment and assurance. I cannot trust you anymore.

Pradnya Poojary Aug 3

Can you atleast have the courtesy to reply.Salma says she has no answer and c...

Skumar
Aug 3

to me, Skumar, salma, salma

We are shifting office so busy I will clear your dues

Delay doesn't mean deny

Pradnya Poojary
Aug 6

to Skumar, Skumar, salma, salma

Its almost 5 months thats too long to wait.

Skumar
Aug 6

to me, Skumar, salma, salma

We are also waiting

Pradnya Poojary
Aug 14 (6 days ago)

to Skumar, Skumar, salma, salma

Mr Kumar,

I cannot wait.Whatever It is thats your personal look out...Release my salary Atleast this month..with out false assurances.

Aug 14 (6 days ago)

to me, Skumar, salma, salma

We are in shifting process after that we will clear all dues not now