Fraud Company for employment in overseas

Name of Complainant Rajkumar MR
Date of ComplaintJanuary 13, 2026
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 Rajkumar MR:

My name is Rajkumar MR, residing in Chennai, Tamil Nadu. I am working as an Executive Chef in a reputed company in Chennai. I am submitting this complaint to report a serious case of job fraud, cheating, criminal intimidation, and wrongful confinement committed against me by a consultancy firm.

In [month/year], I received a call from a person named Arvind from India to Abroad Services, located at SCO 674, 2nd Floor, Sector 70, Mohali, Punjab – 160071. He informed me that I was selected for the post of Head Chef in Ireland based on my CV and demanded a registration fee of ₹13,000, which I paid.

Later, a lady named Taniya contacted me and demanded an additional ₹20,000 as documentation fees and asked me to courier my passport and educational certificates to their office, which I did.

Subsequently, another person named Sanjay asked me to come to their Mohali office to sign a contract. When I visited the office along with my wife, my phone was taken away, and I was made to sit in a cabin. I was shown an offer letter from DMC Foods, Ireland, which I suspected to be fake. They demanded 750 Euros for further processing.

When I refused and asked for a refund, I was forcibly taken to a room, threatened, and intimidated by multiple people. I was told I would not be allowed to leave unless I signed a so-called “closure agreement.” Fearing for my safety and with my wife waiting downstairs, I signed under duress. I was also taken to a notary public who appeared to support them. They later threatened me not to file any complaint.

I have paid a total amount of ₹32,500, which has not been refunded. I possess all payment proofs, call records, messages, and documents related to this fraud.

I kindly request you to:

Register an FIR against the accused persons and company

Take legal action as per law

Help me recover my hard-earned money

Protect me and my family from further threats

I am ready to cooperate fully with the investigation.

Thanking you,

Yours sincerely,
Rajkumar MR

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Fraud Company for employment in overseas

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