| Name of Complainant | |
| Date of Complaint | March 29, 2023 |
| Name(s) of companies complained against | Zubair maqsood technical services LLC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Hello sir
Hello sir please help me
It is submitted that the applicant is a resident of village Bajhedi, police station Nai Mandi, district Muzaffarnagar, U.P. India. The applicant came to know from the website that there is a requirement of employees in Zubair Maqsood Technical Services LLC, Dubai, United Arab Emirates. After searching on Google, the applicant got the WhatsApp number +971543267522 of HR Sumit Kumar. When the applicant contacted the said HR Sumit Kumar, the said HR Sumit Kumar described himself as an Indian and said that I am a resident of Madhya Pradesh, India and working as an HR in Zubair Maqsood Technical Services L.L.C. The said Sumit Kumar said that we By the way around 33 employees are required. But first the demand letter of 1 employee will be final. After that, a demand letter will also be made for more employees, on which the said Sumit Kumar said that the cost of visa, ticket, medical and immigration per person will cost 2500 dirhams i.e. 60,000 / rupees, on which the applicant agreed, then the said Sumit Kumar Axis Bank account number 920020054017884 IFSC code UTIB0002435 which was in the name of Anil Chaudhary, sent on the WhatsApp of the applicant and said that you do the transaction in it, then the applicant cashed some rupees of an employee. And some transferred 2500 dirhams i.e. Rs.60,000/- from their account to the said account, on which the said Sumit Kumar sent visa and service agreement of one person to the applicant and said that the ticket and immigration would come later, during this the said Sumit Kumar told the applicant Said that we need more employees, on which the applicant sent about 2500 dirhams of about 32 more employees in cash and some bank transactions / through phone pay to the said Axis Bank as told by the said Sumit Kumar, details of which The said Sumit Kumar is present with the applicant Mr.’s visa and service agreement were sent to the applicant, but he started demanding more 1495 dirhams from the applicant, the applicant somehow convinced the above people and sent 1495 dirhams i.e. Rs.34385/ to the said account mentioned by the said Sumit Kumar. But on 13.01.2023 and 14.01.2023 fake tickets of 33 men were made by the said Sumit Kumar and later called the applicant and said that I have made tickets for 33 men, but you will have to send more 17000 dirhams per person, which But the applicant said that the matter had already been decided before you. From where will I give you this much money, then the said Sumit Kumar said that if you do not send 17000 dirhams, then I will get the ticket cancelled, on which the said Sumit Kumar got the said fake ticket canceled on 11.01.2023 and received a fine of 17000 dirhams. Instead of asking to send 5000 dirhams per person, the applicant told the said Sumit Kumar that I do not have that much money and people are troubling me a lot by coming to my house, according to your promise, you will give me the tickets and immigration of the said 33 people. Give it, but now the said Sumit Kumar is telling the applicant that now you will give 18700 dirhams per person, only then I will get the tickets and immigration done, otherwise I will get all the visas canceled by 05.02.2023. By forgery with the applicant, the said Sumit Kumar, by preparing fake tickets, fraudulently taking them into confidence, has grabbed about Rs. The applicant is very mentally disturbed, the people who had given money to the applicant believing him, are also coming to the applicant’s house and demanding their money back from the applicant. The applicant has all the above documents and the 33 persons to whom Rs.30,32,205/- has been sent. All their details are available, which the applicant is attaching with this application.
Therefore, it is requested to sir that after registering the report of the applicant, kindly take legal action against the said Zubair Maqsood Technical Services L.L.C., Dubai, United Arab Emirates and HR Sumit Kumar (Whatsapp No. +971543267522) working in it and the said 30,32,305 / You will be very kind if the money is taken back to the applicant.
Date:- Enclosed-
List of 33 employees and related documents
Applicant
Sarfaraz s/o Matlub Hasan resident of village Bazhedi, Police Station New Mandi, District Muzaffarnagar, U.P., India Mo.no.- 9997330561
Photocopy is attached. Account number of the above company-3577408688002
433 DV-511BAN No-AE420340003577408688002, ZUBAIR MAQSOOD TECHNICAL SERVICES LLC
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