On 06/07/2017 I contacted owner of Mosh India Tours & TRAVELS Nadeem Zaveri with reference to job in Dubai which he posted on his facebook page(Mosh India Tour & TRAVELS). I got a mail reply from him saying that my profile has been shortlisted for the job and asked me to deposit Rs.20000 in his account as service charge which he said will refundable if the work is not done or if he fails to get the required documents from the client within 25 days. However even after several follows i did not get any offer letter or any other documents from him till the month of Augest. Instead he asked another amount of Rs 10000 and told all the documents will be ready by Augest end which i deposited in his account. Thenafter there was another mail i received asking me to pay another 10000 and was told i will get all my document handy immediately. However i refuse to pay any further amount and told him to cancel the process and requested him to refund Rs.30000 i paid as advance. Even after several follow ups for refund he was intimidating and telling me do whatever you want i will not refund your money.

 

I would like to complaint in this regard and alert everyone this man is fraud agent. He has duped many innocent people if you go through the comments on his facebook page you will find many comments against this man.

 

Please help to take strict action against Mr. Nadeem Zaveri  who has duped many innocent people to the tune of lacs of rupees under the pretext of job abroad.

 

I have all the email correspondence as proof against this man. Kindly get in touch so that i can provide you all the email correspondence.

 

Thanks