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CB Scam and Fake Checks Review of Singhania & Kothari Group
Singhania & Kothari Group

Singhania & Kothari Group review: Fraud visa consultant 26

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Author of the review
9:32 am EDT
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Dear sir/Mam
I was applied for job in singapore by Singhania and kothari group india address:white house block D 3rd floor 19 park street kolkata(Sk international)website-http://www.skinternationalgroups.com/by mr.Kabir sharma(Process manager contact Number-[protected])and aarav singhania(Managing director), they are clearly written in website that charges after visa and ticket and embassy charge 6800Rs.they have given me Id-IMS757937975).all first stage they took 5500rs and after one they again took 6800 because embassy not Accepted(According to them), Then dated 11/03/17 called me and was informed for succesfully fill submmitted and asked me for medical Report(general blood test and HIV test)and asked for 16800RS which was hidden, same day they mailed me that embassy not accepted your medical because of technical issue dated 14/03/17, again asked me to submit 16800Rs because according to them money are accepted for Own account and through one link send by candidate and candidate will get back all money at the time of interview by check.
At 15/03/17 they sent me a mail that your medical accepted and go to submmit another form RS 32500 and i finally surrendered to pay further amount because lack of fund.
All the charges were hidden and i now they are saying for cancellation charge of 19000Rs.
Please help me in this matter and take strict action on them and find the attached form provided by singhania and kothari group.

Regards
[protected]@gmail.com

26 comments
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Siyadh Saidh
AE
May 30, 2017 1:11 pm EDT

Thank you bro, i just got the mail from the same company about a job role. The details and service charges are same. I was about to pay the amount, really thankful to you .

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Ms.Kaur
IN
Aug 01, 2017 7:15 am EDT

Thank You Bro...You saved Me From Fake Consultant

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Sabir Sayed
US
Sep 12, 2017 1:38 pm EDT

Thank you bro for sharing such a important fact about this SK INTERNATIONAL GROUP. I don't understand why this government is not taking any action on this kind of fake consultant

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Abdul Saleem Khan (Salman)
US
Oct 19, 2017 1:22 am EDT

Oops

http://jdinternationalgroups.com/contact

Are these the same people from,

Miller International Group
http://www.millerinternationalgroup.com/

hr@jdinternationalgroups.com

document@jdinternationalgroups.com

Accounts Enquiry Only

account@jdinternationalgroups.com

Document Assistant

Mr. Rajeev Augustus
Mr. arjun bhardwaj
Mr. Ranveer Mahajan
Mr. Deepak Negi
Mr. Raj Bhatia (Accountant)

PROCESS MANAGER
Mr. Aditya goenka (P.M.)

Power By
JD INTERNATIONAL GROUP
Aarav Singhania (Managing Director)

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Abdul Saleem Khan (Salman)
US
Oct 19, 2017 1:23 am EDT

https://www.consumercomplaints.in/miller-international-group-fraud-company-c1324094#c2888980

Seem the same company

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Moneymaster
US
Oct 26, 2017 2:04 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

guys JD international is also a fraud company don't pay even a single amount to them. i have paid around INR 10000, so don't pay a single money to them these guys are registered at Naukri.com and shine and other websites and get the details of candidate from there. so kindly take care

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sandychandy
US
Sep 11, 2018 12:34 pm EDT

TECHNO OCEAN INTERNATIONAL GROUP

We are invited people for our Singapore Companies. Job location SINGAPORE [Queenstown (Central)/ CBD (Central Area)/ Bishan New Town/ Alexandra / Ang Mo Kio New Town/ Ang Mo Kio/Bukit Batok New Town]. It’s a direct placement Company. We are providing 2 to 3 years work permit in our Singapore Companies. Apply for this post, immediately submit your complete document to get Shortlisted. WE ARE GIVEN OPPORTUNITY ON LIVE PERFORMANCE BASED OPPORTUNITY IN SINGAPORE. If there will be any positive reply, then we shall provide Counseling Process within 5 to 7 working days. We are direct placement company so candidate pay immigration fee after getting Visa, Flight ticket at all. Salary deduction facility also available here.

Required Documents:

1> CV

2> Passport copy (F/B)

3> All Educational Certificates

4> Experience letter must be provided minimum 2 years on your field.

5> IN CASE CANDIDATE UNABLE TO PROVIDE HER EXPERIENCE LETTER THEN MUST BE PROVIDED JOINING LETTER & CURRENT 3 MONTH SALARY SLIP.

6> Latest passport size photograph only in word (JPEG Format).

7> CANDIDATE MUST HAVE GOOD ENGLISH COMMUNICATION SKILL***.

More Details contact Mr. Jay Deshmukh (Rajesh) +[protected] (call time 10 am to 6 pm) hr@technooceaninternationalgroup.com.

Regards,

Mr. Sanjay Goenka (Process Manager)

Power by

Techno Ocean International Group

Park Street, Taltala, Kolkata, West Bengal 700077, AN 700076,

Chittaranjan Park, Outer Ring Road, New Delhi, Delhi 110019

http://technooceaninternationalgroup.com/

FRAUD MAIL...THOSE WHO GOT THIS NEVER REPLY

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TusharShinde0050
US
Jan 11, 2019 7:13 am EST

Bro did you replied to this mail.. did you got any proof...

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Kichu 10
IN
Feb 20, 2019 5:13 am EST
Verified customer This complaint was posted by a verified customer. Learn more

do you have any proof for this bro

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Kichu 10
IN
Feb 20, 2019 5:14 am EST
Verified customer This complaint was posted by a verified customer. Learn more

bro did you get any mail from this group?

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Jerome Bartolata
US
Dec 10, 2018 3:07 am EST

I received the same from techno ocean international, I was about to send my documents to them, glad that i searched and read this...

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shahid1288
US
Mar 07, 2019 2:13 am EST

Dear all i also received same from techno ocean international mail and sent my documents to them.

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kaku18
IN
Apr 15, 2019 9:13 am EDT

I also received same mail from the techno ocean international group stating that with in 2 days time, i have to give them Embassy counselling charges of 26800 rupees, with the reviews read above i stopped replying them.

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Saddy123
US
Apr 17, 2019 10:02 am EDT

Oh my god. I also received this mail and sent my documents to them afterwords i have seen posts..

Thank you guys save my money...

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Surabhi1212
IN
Apr 23, 2019 12:42 am EDT

This person Jay Deshmukh pretends to be rude.. so that candidate would think its an actual company, and he could avoid giving answers.
I asked if there is any fee involved, what is the process.. but he just said, Yes for fee, and then became rue and skipped answering my remaining questions, and hang up the call.
P.S. Something is fishy here! Guys stay away..

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Dinesh357
US
Jun 21, 2019 7:05 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

My two Friend Already Join Techno Ocean International Group. last 8 months ago already join Singapore projects. My experience only 1-year civil field that's the reason I didn't get the opportunity. Check Company website already mention project details https://technooceaninternationalgroup.com/current-projects . I am just given the reply because without proof some people have given the wrong information.

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Dinesh357
US
Jun 21, 2019 7:38 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

My two Friend Already Join Techno Ocean International Group. last 8 months ago already join Singapore projects. My experience only 1-year civil field that's the reason I didn't get the opportunity. Check Company website already mention project details https://technooceaninternationalgroup.com/current-projects. I am just given the reply because without proof some people have given the wrong information.

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Think Who
IN
Jun 28, 2019 6:50 am EDT

Thanks from saving me from possible loss of money! I already sent all document scan copies including passport front and back page, educational certificates, service certificates and photo. After a week I got same e-mail saying deposit Rs. 26500 Rs. They have sent 3-4 letter showing stamp of company and Singapore embassy! Be aware and DO NOT GO FURTHER depositing money in bank! Below is a person who sent these fake details -
S.Sardar(MD) Techno Ocean International Group Park Street, Taltala, Kolkata, West Bengal 700077, AN 700076, Chittaranjan Park, Outer Ring Road, New Delhi, Delhi 110019 http://technooceaninternationalgroup.com/

BE AWARE AND ALERT! NOBODY IS GIVING JOB WITHOUT INTERVIEW THAT TOO IN ABROAD LOCATION!

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Jake toms
US
Jul 06, 2019 8:29 am EDT

I also got mail from this techno. Good to see this post. Many people just wanted to make money by cheating people. Read their email, they don't even know proper English, and they are giving jobs

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Dinesh357
US
Jul 14, 2019 2:19 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Waooooooooo this is an Indian people culture everybody gives suggestion without proof. Thanks, good I am never seen this comment first time then I miss the opportunity. right now I am joining this company Canada project. anyway, carry on without proof blam every company.

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Rakesh Roshan
US
Jul 25, 2019 1:26 pm EDT
Replying to comment of Dinesh357

You look to be a partner of this group.. Are you in Canada now?

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Rakesh Roshan
US
Jul 25, 2019 1:28 pm EDT
Replying to comment of Dinesh357

How to trust bro? could you give me your friends contact pls? so that i can crosscheck,

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Dinesh357
US
Jul 26, 2019 1:23 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Nobody has any single proof address is fake ? so listen I am already two-time visit Delhi office. Techno Ocean group did not share office address properly because Indian people mentality right now very seek. Delhi public directly visite office that's the reason the company hides the proper building location. but company invited you then he guys pickup & dropping facility also. I am not sare my friend number because it not possible this kind of place. I am already going on process my visa process also done next week. 5 company are the same people thinking o my god such a stupid people in my country.

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Lalit Mahajon
IN
Jul 28, 2019 3:41 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Why react people like that you guys pay techno after that company cheats with you? so submitted the proof in front of me or other friends. company officers behavior is Rude I agree that because I also join last months and meet them two times. I am satisfied. I am already told today my process manager matter of complaining bord (he clear le told me we don't care who says cheat company. in my country, all company has a huge complin register. so you mind your own business.) First time i am shaw this complaint board then I also miss the opportunity so don't blame without proof some other people miss that.

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sathish csk
US
Aug 12, 2019 2:49 am EDT

Guys, finally what did you say about this organisation (TEchno ocean international group) whether it's fake or legit? Please let me know. +[protected] this is my what's app number

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Vino8615
US
Sep 24, 2019 2:11 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi Guys, This is Vinoth Kumar from Madurai, Tamilnadu State, Those who lost the amount with the below fake companies

1) Singhania & Kothari International Groups.
2) Techno International Group.
3) JD International Group.
4) Singhania Group Private Limited.
5) Goenka & Singhania International Group.
6) Shrachi International Group.
7) Miller International Group.
8) Mittal International Global Group.
9) Hi Reach International Group.
10) Techno Ocean International Group.
11) Singhania Private Limited.

The Accused Kabir Sharma or Aarav Singhania or Aarnav Singhania and so as on names has been arrested by the CBI - Cyber Crime, New Delhi. Now he is been jailed in madurai. Anybody having proof for their lost amount let me know.
Contact Me : [protected]