CYBER FRAUD OF 24,000 EUROS DONE IN INDIA FROM GREECE

Name of Complainant SUBODH RASTOGI
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by SUBODH RASTOGI:

Dear Sir / Madam
I am Subodh Rastogi from India, I got a job offer of “Mathematics Teacher” from Branca International School (BIS) in Jan 2022 and Dr. Weber Adler Human Resource Manager, BIS told me to pay some amount for my EUCC certificate.
He told me about a Volta Immigration Law Firm, in Greece to deposit the amount.
Till now I have deposited approximately 24,000 EUROS for my Health Certificate, Anti Terrorist Certificate, and many more things but still I have not got a visa and tickets for me and my wife and two kids.
Approximately 11,000 EUROS(10,00,000 INR) I have taken on interest and given to Law Firm and still I am paying interest, and my kids also have to take admitted to a school.

The Address of this school is
Branca International Schools (BIS)
Arne Jacobsens Allé 21.
2300 Copenhagen. Denmark
Phone: +45 78 71 88 09 EXT 401
Fax: +45 78 71 88 09

These are the details of the bank to which the money was deposited:

Bank Name: National Bank of Greece
Bank Branch: ANO LIOSIA
Bank Address: FYLIS 90
Bank City: ANO LIOSIA
IBAN:GR1501100740000007400549338
Swift Code: ETHNGRAA
Beneficiary Name: APOSTOLOS SARANTOPOULOS
Beneficiary Address: 14 Maiou Avenue 68132, Evros, Alexandroupoli, Greece.

Kindly assist me in this regard.

Since 18th April 2023, I am trying to reach them but they are not picking up WhatsApp calls and neither they are responding to my emails and WhatsApp messages.
And their mobile numbers are offline so no WhatsApp call can be made.
I have tried all numbers but all the numbers are off.
I have sent this complaint to

Today I called VFS Global to check my visa status they are asking about a VFS reference number which they have not given me.

VFS was saying for a biometric process about which they have given me no information.
And VFS officials are saying that It may be possible that your application has not been submitted.

Please assist me I will be highly grateful to you.

It is the address of the Law Firm.
Volta Consultant Immigration Law Firm
Address: 14 Maiou Avenue 68132, Evros,,
Alexandroupoli, Greece
Phone:+30 694 778 5956, +306943291137,+306941602595, +30 698 3774720
Fax:+302112343179
Whatsapp: +302111983027
Email: [email protected] / [email protected]
BARR. APOSTOLOS SARANTOPOULOS (LLB HON, ESQ )
Assistant Head Of Expatriate Legal Service

I have filed an FIR against Volta and BIS in my locality Bareilly, India.

Kindly help me as initially I was poor and they made me poorer by doing this fraud.

Sir, Please tell me which organization can help me with this problem.

With Kind Regards
Subodh Rastogi

Image Uploaded by SUBODH RASTOGI:

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