Complaint Regarding Job Fraud – Request for Immediate Action

Name of Complainant Devendra Singh Kanyal
Date of ComplaintAugust 9, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Devendra Singh Kanyal:

Respected Sir/Madam,
I am writing to formally lodge a complaint regarding a fraudulent job offer I received, which resulted in financial loss and mental distress. I request your kind assistance in investigating the matter and taking necessary legal action against the responsible party.
Details of the Incident:
• Fraudster’s Name: 1 . Mr Surya Kant Dixit 2. Rajesh Sethi ( Introducer ) from Delhi
• Contact Information Used: Mr. S.K Dixit ( +91 98186 999 39 ) 2. Rajesh Sethi ( +91 99903 75 878 )
• Date of Initial Contact: [15.04.2025 ]
• Position/Job Offered: C .E. O ( For VEEPEE GROUP ) South Africa
• Mode of Communication: WhatsApp ( +91 981 86 999 39 ) & (+91 999 03 75 878 )
• Amount Paid: ₹ 42,000
• Mode of Payment: Bank Transfer
• Bank Account Details (if available): SURYA KANT DIXIT | SBI | IFC – SBIN 005 0303 Account No 38952817111
I was assured a job placement in SOUTH AFRICA WITH VEPEE GROUP and was asked to pay services charges such as registration fee, processing fee, document verification, etc. Despite making the payments, no job was provided, and communication ceased abruptly. I have attached all supporting evidence, including chats, emails, payment receipts, and call logs.
This fraudulent act has not only caused me financial hardship but has also affected my trust and peace of mind. I humbly request your intervention in this matter. Kindly take strict action against the accused and help recover my lost funds.
Enclosures: Payment Receipts & Chat and Email Screenshots

I trust your department will take this matter seriously and provide justice.
Thanking You,
Sincerely,
Devendra Singh Kanyal
Kanyal150@gmail.com | Qatar Doha | +974 701 85492 | +91 7600633242

Image Uploaded by Devendra Singh Kanyal:

Complaint Regarding Job Fraud – Request for Immediate Action

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