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Tier 2 scam

Only for the UK Skilled Worker visas, formerly known as Tier 2 visa route

Moderators: Casa, push, JAJ, ca.funke, Amber, zimba, vinny, Obie, EUsmileWEallsmile, batleykhan, meself2, geriatrix, John, ChetanOjha, archigabe

foolboy
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Joined: Sat Sep 27, 2014 5:33 am

Re: Tier 2 scam

Post by foolboy » Sun Nov 30, 2014 8:39 pm

Hi did you go to harrow police station... any good news
One of my mate too got call from the police station but he is nitpicking up our calls .Don't know what happened bit worried.

foolboy
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Joined: Sat Sep 27, 2014 5:33 am

Re: Tier 2 scam

Post by foolboy » Sun Nov 30, 2014 8:42 pm

harrymsc wrote:Hello guys,

I've received a phone call from Harrow police station. They said that they have arrested 3 people who are involved in this scam. Now they are collecting information from the victims.

I request you guys kindly register a complaint in action fraud team or call the Harrow police station.

All the best for everyone.


Any news please update . Since one of our friend went to police station i haven't heard anything from him since then....

harrymsc
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Posts: 26
Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Mon Dec 01, 2014 12:17 am

All they asked about the scam people. How did you you know them, how much you lost, what's your status now and every bit of proof that you have.

That's it. They are now doing investigation. By the way, I didn't go to police station but just spoke with them on phone itself.

foolboy
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Joined: Sat Sep 27, 2014 5:33 am

Re: Tier 2 scam

Post by foolboy » Mon Dec 01, 2014 7:45 pm

harrymsc wrote:All they asked about the scam people. How did you you know them, how much you lost, what's your status now and every bit of proof that you have.

That's it. They are now doing investigation. By the way, I didn't go to police station but just spoke with them on phone itself.

OK that's great. Did they say that have 3 peoples on custody?? And did they ask you to visit them or anything like that??

harrymsc
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Posts: 26
Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Tue Dec 02, 2014 12:05 pm

Instead of asking questions here, you can directly contact the police.

Here is the details of the police officer whom I spoke with


Sayed Quraishi
Metropolitan Police Service
Criminal Investigation Department (CID) Main Office
Harrow Borough
Harrow Police Station, 74 Northolt Road, South Harrow, HA2 0DN
Metphone 774354
Telephone 020 8721 4354
Email Sayed.A.Quraishi@met.pnn.police.uk

This could be useful to everyone to get know about this scam.

All the best.

foolboy
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Posts: 29
Joined: Sat Sep 27, 2014 5:33 am

Re: Tier 2 scam

Post by foolboy » Wed Dec 03, 2014 6:32 pm

harrymsc wrote:Instead of asking questions here, you can directly contact the police.

Here is the details of the police officer whom I spoke with


Sayed Quraishi
Metropolitan Police Service
Criminal Investigation Department (CID) Main Office
Harrow Borough
Harrow Police Station, 74 Northolt Road, South Harrow, HA2 0DN
Metphone 774354
Telephone 020 8721 4354
Email Sayed.A.Quraishi@met.pnn.police.uk

This could be useful to everyone to get know about this scam.



All the best.



Done already..

harrymsc
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Posts: 26
Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Thu Dec 04, 2014 1:10 pm

So you tell me now what have you done so far. Did you go police station and saw them?

foolboy
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Joined: Sat Sep 27, 2014 5:33 am

Re: Tier 2 scam

Post by foolboy » Fri Dec 12, 2014 6:26 am

Any updates guys. Any applications made??Anyone got success ..Please update it will help us all

sundar005
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Posts: 5
Joined: Fri Nov 21, 2014 6:54 pm

Re: Tier 2 scam

Post by sundar005 » Fri Dec 19, 2014 10:26 am

Hi guys, did anyone been to above police station to report or reported just over phone ?, did you guys say how much you have paid to police station ? Pls reply soon ,

harrymsc
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Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Fri Dec 19, 2014 3:18 pm

HI,

Yes, I spoke with the police over the phone and gave all required information including amount lost and bank transaction details.

Anyone received any information regarding the visa application.

harrymsc
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Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Fri Jan 02, 2015 10:38 am

Any results from police regarding the case?

Anyone received any feedback from UKVI regarding the visa application?

asankaperu
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Posts: 4
Joined: Mon Jan 05, 2015 10:27 pm

Re: Tier 2 scam - Amita solutions

Post by asankaperu » Mon Jan 05, 2015 11:03 pm

Hi all,
From the 'Amita solutions' I had occurred the same situation. I paid the such a lot amount to that scam. After I logged in to this I got to know about there are quiet no of innocent students caught for this fraudulence like me. They had an office at Borehamwood which was in a office complex. Their no is -02082133000. When I was inquiring about Amita solutions , they dint revealed any information due to their security reasons. As my knowledge people who were involved with this Priyank (Main person)- 07776781938,07427607431 , Jayesh Patel, Rakeesh - 07774165090 , Amita solutions land line - 02082133023. unfortunately non of these nos are not working presently. All these information's I'm reviewing to prevent from this trap. The account no I transferred my money, Loyd s bank Ac no- 30035468, sort cord -308476.

I'm suggesting you all withdraw the case as soon as possible from the home office and go for a valid visa. Hope these information's might help you. Please update the forum with any good news.. Good luck all..

amollondon
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Posts: 2
Joined: Sun Jan 11, 2015 6:43 pm

Re: Tier 2 scam - Amita solutions

Post by amollondon » Sun Jan 11, 2015 6:55 pm

asankaperu wrote:Hi all,
From the 'Amita solutions' I had occurred the same situation. I paid the such a lot amount to that scam. After I logged in to this I got to know about there are quiet no of innocent students caught for this fraudulence like me. They had an office at Borehamwood which was in a office complex. Their no is -02082133000. When I was inquiring about Amita solutions , they dint revealed any information due to their security reasons. As my knowledge people who were involved with this Priyank (Main person)- 07776781938,07427607431 , Jayesh Patel, Rakeesh - 07774165090 , Amita solutions land line - 02082133023. unfortunately non of these nos are not working presently. All these information's I'm reviewing to prevent from this trap. The account no I transferred my money, Loyd s bank Ac no- 30035468, sort cord -308476.

I'm suggesting you all withdraw the case as soon as possible from the home office and go for a valid visa. Hope these information's might help you. Please update the forum with any good news.. Good luck all..


same happen with me and my 3 friends . i just relise after reading all this.

asankaperu
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Joined: Mon Jan 05, 2015 10:27 pm

Re: Tier 2 scam - Amita solutions

Post by asankaperu » Mon Jan 12, 2015 3:48 pm

Hi, Is there any possibility to get our money back from this fraudulent work?? If any news please update the forum..

asankaperu
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Posts: 4
Joined: Mon Jan 05, 2015 10:27 pm

Re: Tier 2 scam

Post by asankaperu » Mon Jan 12, 2015 3:54 pm

Hi, Is there any possibility to get our money back from this fraudulent work?? If any news please update the forum..

asankaperu
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Posts: 4
Joined: Mon Jan 05, 2015 10:27 pm

Re: Tier 2 scam

Post by asankaperu » Mon Jan 12, 2015 3:54 pm

Hi, Is there any possibility to get our money back from this fraudulent work?? If any news please update the forum..

amollondon
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Posts: 2
Joined: Sun Jan 11, 2015 6:43 pm

Re: Tier 2 scam

Post by amollondon » Mon Jan 12, 2015 9:42 pm

Plz let us know if any one knows what to do next

harrymsc
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Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Mon Jan 19, 2015 10:47 am

http://www.aihitdata.com/company/0102D6 ... story#main

See their list of activities done in past recent days. Anyone got updated results from police? What is the current situation.

todayrefused
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Joined: Thu May 08, 2014 2:55 pm

Re: Tier 2 scam

Post by todayrefused » Tue Jan 27, 2015 4:14 pm

hi all,
I have just receive a letter from ukba Crime directorate ,is anyone else also received any kind of this.
cheers

harrymsc
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Posts: 26
Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Thu Jan 29, 2015 3:27 pm

What did they say in that letter. Could you please tell about it.

todayrefused
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Posts: 22
Joined: Thu May 08, 2014 2:55 pm

Re: Tier 2 scam

Post by todayrefused » Thu Jan 29, 2015 5:29 pm

harrymsc wrote:What did they say in that letter. Could you please tell about it.
hi,
they want me to contact undersigned person via email or by calling there number.

foolboy
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Posts: 29
Joined: Sat Sep 27, 2014 5:33 am

Re: Tier 2 scam

Post by foolboy » Thu Jan 29, 2015 6:06 pm

todayrefused wrote:
harrymsc wrote:What did they say in that letter. Could you please tell about it.
hi,
they want me to contact undersigned person via email or by calling there number.
Ok that might be the plus point for what's going on with us. Any one else got any reply for HO. Any application replied ?
One of my friend got refused for FLRO..He is going to appeal the HO decision.

harrymsc
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Posts: 26
Joined: Fri Jul 25, 2014 9:51 am

Re: Tier 2 scam

Post by harrymsc » Tue Feb 03, 2015 6:46 am

I won't get any reply from UKVI, cause I already withdrawn my tier 2 application which was applied through amita it solutions.

Anyone got any reply from police regarding the case situation and our money.

todayrefused
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Posts: 22
Joined: Thu May 08, 2014 2:55 pm

Re: Tier 2 scam

Post by todayrefused » Tue Feb 03, 2015 6:53 am

harrymsc wrote:I won't get any reply from UKVI, cause I already withdrawn my tier 2 application which was applied through amita it solutions.

Anyone got any reply from police regarding the case situation and our money.

Well,i also withrawn (variate)my applicaton.but i still got that message.

akash_7869
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Posts: 2
Joined: Thu Apr 17, 2014 6:44 pm

Re: Tier 2 scam

Post by akash_7869 » Wed Mar 11, 2015 7:16 pm

Anyone who have been a victim of Amita Solutions , contact me . We have a group of victims seeking action against them. Email: xxxx

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