Subject: Regarding to enquire and take action against fake company (Offshore Dynamics Freight Company Ltd UK) and travel agency (Travel Stop International Agency UK).I lost my hard earn money (INR90000/-)

Sir,
I (Saurabh Kumar Shrivastava) am a software professional in a MNC in Bangalore.I am victim of fraud by a fake company and travel agency of UK. Please find detail below for them:

Company Details:
Name: OFFSHORE DYNAMICS FREIGHT COMPANY LTD.
Contact Person:Mr. Will Smith and Mr. Stevenson Williams
Contact EMail: [email protected], [email protected], [email protected]
Address: Unit 20, Polye Technology Centre- Willow Road- Colnbrook, Slough - Berkshire Sl2 0DP-UK
Website: www.odcl-uk.com
Telephone: +44-703-187-7007

Travel Agency Details:
Name: Travel Stop International Agency (Rel: TTTIAL-OA-16730)
Contact Person: CONTROLLER Alfred Bramble
Contact Email:[email protected]
Website:www.travelstop-uk.com
Contact Telephone:+44-703-1825-612
Designation: VISA, WORK/RESIDENT DEPARTMENT
Address: 2560 Manchester Avenue London UK

The above said company Offshore Dynamics Freight Company Ltd UK has given me very attractive offers to join their company (Please find offer letter in attachment) at 28th May 2008.Where they have mentioned they will process work permit/resident permit to live and work in UK.They ask me to contact their affiliated travel agency Travel Stop International Agency UK to do the processing of my travel documents and work/resident permit. After that I have made call to company and Mr. Stevenson has talk to me regarding further process and assured about company. I went through their websites, news, call and at last I believe on them.

After that I have contacted to Mr. Alfred of Travel Stop International Agency UK and they have sent me requirement documents with vaf2 from for visa, work permit processing and ask for fee of 1000GBP.Then I have contacted to Mr. Stevenson of Offshore Dynamics Freight Company Ltd UK and he assured me they will reimburse my all the amount and please make the payment as soon as possible to fasten my joining process. Because by that time I fully believed on company so I have made the payment of INR 90000/- in below account at 31st May 2008 and given all of my documents to process my work permit.

BANK NAME: ICICI BANK

ACCOUNT NAME: SAJJAD IQBAL HASWARE

ACCOUNT NUMBER : 041901512715

PAN NUMBER: ACWPH7738N

BRANCH: VASHI

When I have created doubt that why do they want me to deposited money in a Indian account then they assure me because they have lots of customer from India so that they have opened account here for customer convenience and to make processing faster. After making the payment I have sent payment receipt to Mr. Alfred on his mail id [email protected].
In reply he has sent me the official payment receipt from their agency and he assured me that he will sent me my traveling document in my postal address by 2nd Jun 2008 .Once again Mr. Stevenson of Offshore Dynamics assured me that you will get your fee reimburse while joining us . Please find payment receipts in attachments.

At 2nd Jun 2008 Mr. Alfred of Travel Stop Agency has sent me a document, which has signed by General Manager Offshore Dynamics, Director Travel Stop International Agency and he asked me to sign that document and sent it to Attorney officer please find details below:
Contact Name: N.P. Sharma
E-mail: [email protected], [email protected]
Designation: Attorney Officer (Immigration/Endorsement & Approval Dept)
Department : Approval And Endorsement Department
Telephone: +44-703-183-6581

I have sent the documents to Mr. N.P. Sharma and called him for acknowledgement. I shocked when he asked for 2950 GBP to approve my documents and given me the account details as given below:

BANK NAME: ICICI BANK
ACCOUNT NAME: ZUBER ALI MULLA
ACCOUNT NUMBER: 104301000327
PAN NUMBER: ASXPM3300N

BANK NAME: ICICI BANK
ACCOUNT NAME: SATTHAR HOUSEMOZHDEEN
ACCOUNT NUMBER: 005601521103
PAN NUMBER: AJJPA3337L

At this point I realized that every things is fake and they made me fool and I have lost my hard earn money.
Again All of the three persons(Mr. Stenvenson, Mr. Alfred and Mr. N.P.Sharma) have sent me several mails and called me many times to made the payment for further processing. Even they have sent me a fake check of 68000GBP(Please find in attachment) and forcing me to make the payment in installment.
Then I have visited Bangalore VFS office and they told me don’t give any money to them and they are getting several complaint like this.

My request to please take action against these kinds of company and agency. They are very cleaver and making us fool and taking away all of our hard earn money. Please immediately seal all of the accounts I have mentioned above and try to catch the people who has opened these accounts. Please try to make awareness in the people for this kind of fraud. I don’t want to see more Indian victim like me in future.

I am most humble for your kind act. Please take strict action against them and let me know if you require more evidence and information regarding it.

Thanks you!

Regards,
Saurabh Kumar Shrivastava
Contact No.-+91 9740088538