Visa Fraud Financial Dispute
Summary
You are dealing with a complex situation involving visa fraud, financial disputes, and employment misrepresentation. It is crucial to gather all relevant documents, receipts, and communications as evidence. Consider filing a police complaint in Odisha and consulting a local lawyer specializing in immigration and financial disputes. Additionally, report the issue to immigration authorities in Fiji, Dubai, and India. Seeking legal advice can help you navigate this challenging situation and potentially recover your funds.Full Conversation
I decided to try again for visa so again nikunj called ruby for it and give me option like spain , russia, Fiji so I choose fiji so my fiji process started and nikunj has given my * lakh to ruby dave for Fiji so in Jan * process started then ruby again tell me you will get work permit from india but he has not given work permit so I move to Fiji on visa in arrival but before going I saw a rule in immigration website of fiji that visit to work permit is not possible directly for that you have to move out of fiji so I ask that then ruby and nikunj tell me that agent has jack in fiji he can manage so I agree and I got a call from a co agent hiren from surat he connected me a fiji person whose name is mit Patel so I talk with him and I taken a flight on * march * for Fiji and reach fiji on * march then mit said bring to * allachol for him so we change * usd and take two boltte then we go to hotel and take rest then mit bring food for me and we eat for after to be continued
It sounds like you are dealing with a complex situation involving financial disputes and immigration issues. To assist you better, could you please let me know if you have any written agreements, receipts, or any form of documentation related to the payments made to Nikunj Shah and Ruby Dave? This information could be crucial for any legal proceedings.
first I saw him in full drunk postion so after 1 day he demanded * usd for we called hiren for so hiren transfer *,* rs in my account and give * usd then also he didn't start work and second thing our agent ruby tell us you will get accommodation and food and *,*,* salary with over time after meeting mit Patel I come to know that salary is on * fiji dollar to 900fiji dollar so I again tell to ruby to didn't respond after 4 days before job interview mit switch off his phone so hiren sent me to his home to ask money back but he didn't do so I then transfer the hotel with my own expenses then ruby dave head come in picture so his name is ayushi venarse after this I again send fiji immigration link of visit to work permit is not possible
It seems like you are facing multiple issues involving financial disputes, fraud, and immigration problems. To help you better, here are some steps you can consider:
*. Gather Evidence: Collect all documents, receipts, communications, and any proof of payments made to Nikunj Shah and Ruby Dave.
*. File a Police Complaint: Report the fraud to your local police station in Odisha.
*. Legal Assistance: Consider consulting a local lawyer who specializes in immigration and financial disputes to help you take legal action.
*. Immigration Authorities: Report the issue to immigration authorities in Fiji and India.
Do you need help finding a local lawyer to assist you with this matter?
*. Gather Evidence: Collect all documents, receipts, communications, and any proof of payments made to Nikunj Shah and Ruby Dave.
*. File a Police Complaint: Report the fraud to your local police station in Odisha.
*. Legal Assistance: Consider consulting a local lawyer who specializes in immigration and financial disputes to help you take legal action.
*. Immigration Authorities: Report the issue to immigration authorities in Fiji and India.
Do you need help finding a local lawyer to assist you with this matter?
after * hours in night I got acall from ruby dave that in fiji it is not safe for you we have another option job for u in Dubai which is ayushi home ground so I said yes because she offer me *,* rs job in money exchange company but after reaching Dubai his agent hitesh come to pick up so we go with him he take me to a bed space Meena bazar for stay there also ruby said us you will get best accommodation and then I talk to Hitesh regarding job he told you agent whatever told you but I want to clear you something you job is in Forex trading company Target based job you salary is 2000aed without food
Case Rating: *
It seems you are dealing with a complex issue involving visa fraud and employment misrepresentation. This could potentially be a high-value case. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?
It seems you are dealing with a complex issue involving visa fraud and employment misrepresentation. This could potentially be a high-value case. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?
andaccommodation you will have to pay for food and accommodation after you get job before that I will pay so I call ruby once give interview then decide but she also tell me that if ayushi venarse say yes then signature you contract too so I discuss with my friend I come to know that Forex trading company are doing lots of scam in dubai so I tell ruby so we have don't have any other job then I left dubai without telling to ruby,Nikunj, ayushi and hitesh
Case Rating: *
It looks like you have been dealing with significant fraud and misrepresentation issues. Would you like to be connected to local lawyers who can better assist you with your case? If yes, could you please provide the following information:
*. What is your phone number?
It looks like you have been dealing with significant fraud and misrepresentation issues. Would you like to be connected to local lawyers who can better assist you with your case? If yes, could you please provide the following information:
*. What is your phone number?
and came back to india so after two days my parents go to meet nikunj and ruby but ruby blame why does you son left dubai without telling me if he stuck in dubai then what will he do then also tell that ayushi madam tolddipen leave dubai without telling us so no refund in meeting conclusion is that after cutting fiji and dubai charges from * lakh refund whole money then ruby and nikunj taken time for a 10 days after 10 days I call nikunj for hisab but he is in palanpur and tell me I will call you tomm and from tomm his phone is switched off then I msgruby for hisab but she told me I already talked with nikunj bhai and our hisab is clear so you better talk with Nikunj
Case Rating: *
It seems you are dealing with a complex issue involving visa fraud, financial disputes, and employment misrepresentation. To assist you better, here are some steps you can consider:
*. Gather Evidence: Collect all documents, receipts, communications, and any proof of payments made.
*. File a Police Complaint: Report the fraud to your local police station in Odisha.
*. Legal Assistance: Consult a local lawyer who specializes in immigration and financial disputes.
*. Immigration Authorities: Report the issue to immigration authorities in Fiji, Dubai, and India.
Would you like to be connected to local lawyers who can better assist you with your case?
It seems you are dealing with a complex issue involving visa fraud, financial disputes, and employment misrepresentation. To assist you better, here are some steps you can consider:
*. Gather Evidence: Collect all documents, receipts, communications, and any proof of payments made.
*. File a Police Complaint: Report the fraud to your local police station in Odisha.
*. Legal Assistance: Consult a local lawyer who specializes in immigration and financial disputes.
*. Immigration Authorities: Report the issue to immigration authorities in Fiji, Dubai, and India.
Would you like to be connected to local lawyers who can better assist you with your case?
so I try to call him fot *-10 days after 10 days nikunj sister husband I got o called him he told me that nikunj is in Delhi for sap software update so don't believe it so I visited his office and his home at his home I come to know that nikunj is in jail for forged documents case in palanpur and two bali are rejected but his wife told tell nikunj come out once he will solve your problem she told me he will may come by * may so be patience so I said okk for wait then I again ruby don't telling him about nikunj just asking for hisab by saying nikunj number is switched off so I want hisab but didn't get any reply till now now what to do
Case Rating: *
It looks like you are dealing with a significant case involving financial fraud, visa issues, and misrepresentation. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?
It looks like you are dealing with a significant case involving financial fraud, visa issues, and misrepresentation. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?
I have proof of payment to nikunj
Case Rating: *
It seems like you have a strong case involving financial fraud, visa issues, and misrepresentation. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?
It seems like you have a strong case involving financial fraud, visa issues, and misrepresentation. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?
It is totally free
Case Rating: *
It looks like you are dealing with a significant case involving financial fraud, visa issues, and misrepresentation. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?
It looks like you are dealing with a significant case involving financial fraud, visa issues, and misrepresentation. Would you like to be connected to local lawyers who can better assist you with your case?
If yes, could you please provide the following information:
*. What is your phone number?