OPS Solutions and Eye 247 verification fraud

  • Last Post 16 November 2017
vorugantiavinash posted this 09 September 2017

I too received Call from no : +442031296625 (opslimited.com) for the JOB of Accounts Executive in UAE, they did interview 2 times from the same no during a week interval, Finally they offered a JOB (Offer letter is attached for your information).

During selection process they demanded the document copy of Passport, education qualification, Address proof and experience documents, and i submitted the same a copy of all documents.

they suggested a verification company named 247verifications.com for document verification and the said agency is demanding 9700 for the document verification, i deposited my money

I am registering complaint to action against that company so that they should not cheat anyone in future.

Below details for consultant details given at website:

Address: 247 Verifications – Anikant Market, Rajpur Road, Dehradun, Uttarakhand – 248001

Email Address: care@247verifications.com, sales@247verifications.com

Contact No.: +91 9582308847,

The person asked to deposit the money in below account:

Account Name: EYE 24 Verification

Account Number: 2163201004168

Account Type: Current

Bank Name: Canara Bank

IFSC Code: CNRB0002163

Amount: INR 9,700/- Provide us the ecopy of your payment slip in order to provide the Invoice for reimbursement.

Please take action against above agency and save many people in India to be cheated and mentally harassed.

Please help me refund my money and provided all documents as well

 

Please find the documents attached and how they provided agreement and other reports documents

Attached Files

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ManavSharma posted this 13 September 2017

Hi Guys, I have checked from my sources in Police Department 247 Verification is fraud company. They are group of Muslims running this fraud from Lucknow. Don't pay them.

Mohammad Zuhaib posted this 14 September 2017

Dear Manav Sharma,

i am also victim of this fraud and i already paid 9700, as you said that these people are muslim, without investigation we can't say anything about those people, yesterday i talked to kamkesl he was using such a cheap language and force me to say "bharat mata ki jay'', whati is this ? then he will return my money . also he say how you are muslim, then he  called me ''desh-droh".

 

dear manav if you something more about this please post here.

 

 

Rajeshwar PrasadYadav posted this 20 September 2017

I too received Call from no : +442031296625 (opslimited.com, Email id : contact@opslimited.com) for the JOB of ACCOUNTS MANAGER in UAE, they did interview 2 times from the same no during a week interval, Finally they offered a JOB (Offer letter is given by OPS Solutions Ltd.).

During selection process they demanded the document copy of Passport, education qualification, Address proof and experience documents, and i submitted the same a copy of all documents. After that they send me one Agreement in that they mentioned that company will bear each and every expenses like training period of 45 days and after training they will give us the Appointment Letter for UAE Company.

Then they send me one email suggested a verification company named Eye 24 verifications – Anikant Market, Rajpur Road, Dehradun, Uttarakhand – 248001 (www.247verifications.com), (care@247verifications.com, sales@247verifications.com, Mobile No.+91-9643632365, 9582308847) for document verification

Dear Candidate,

 

Greeting of the Day!!!

 

This is to bring to your notice that you all need to get the below mentioned documents for VISA processing at the time of appointment at counslate.

 

1.       Qualification Certificate form Government

2.       Previous Employers Check (From Company)

3.       Passport Verification

4.       Criminal Verification (Domestic & International)

5.       Non Objection Certificate from Government

 

These certificates and verification reports are easily available online in most of the countries, but we got few incident from India that these reports are not available online.  So you can get these report with the help of Indian verification company EYE 24 Verifications (www.247verifications.comor you can do it by your own if possible.

If the Company is not satisfied, in its sole discretion, with the outcome of the background checks, the Company reserves the right to withdraw this Offer without notice and Compensation or to take any appropriate action against you, including, but not limited to termination of your employment.

Any amount associated with this will be reimbersed to you upon joining.  We also request you to provide these certificates as soon as possible so your VISA can be proccessed from our end.

Also enclosed the list of FAQ’s which most of the candidates ask before joining.

 

With Warm Regards

OPS Solutions Limited
Stanley Lawton | Human Resource Department

From the desk of Alex Walsh -Group Head - Human Resource Development
Call |+44 203 129 6625

Email |contact@opslimited.com
Website |http://opslimited.com
10 Western Road, Romford, Essex, RM1 3JT, United Kingdom.

 

and the said agency has demanded 9700 for the document verification, Before making payment, I checked everything about OPS Solutions Ltd. on website and google earth about its Office in Essex, RM1 3JT, U.K., even in the Postal address register of Government company's details were there, So I deposited INR 9700.

 

Later on after 4-5 days i received one verification letter which was sent to alex@opslimited.com and cc to me.

 

After 6-7 days I received one email from OPS Solutions Ltd. that I have to pay AED 1500 (INR 26000) as security amount then I realized I am trapped in a fraud group and called my friend in Dehradun to check on the Address, there was no EYE 247 Verifications in the said complex, then one of my friends known lives in London I forwarded all emails with details he called the number it was wrong number, then he went there it was fake. Everything was managed on website and google, how they have done it ? Now I feel fear from DIGITIZATION YUG.

I am registering complaint to action against that company so that they should not cheat anyone in future.

Below details for consultant details given at website:

 

Address: 247 Verifications – Anikant Market, Rajpur Road, Dehradun, Uttarakhand – 248001

Email Address: care@247verifications.com, sales@247verifications.com

Contact No.: +91 9582308847,

The person asked to deposit the money in below account:

Account Name: EYE 24 Verification

Account Number: 2163201004168

Account Type: Current

Bank Name: Canara Bank

IFSC Code: CNRB0002163

Amount: INR 9,700/- Provide us the ecopy of your payment slip in order to provide the Invoice for reimbursement.

Please take action against above agency and save many people in India to be cheated and mentally harassed.

 

Please find the documents attached and how they provided agreement and other reports documents

Rajeshwar PrasadYadav posted this 20 September 2017

Mr. Manav Sharma,

I think you are the one of them.

Rajeshwar PrasadYadav posted this 20 September 2017

I too received Call from no : +442031296625 (opslimited.com, Email id : contact@opslimited.com) for the JOB of ACCOUNTS MANAGER in UAE, they did interview 2 times from the same no during a week interval, Finally they offered a JOB (Offer letter is given by OPS Solutions Ltd.).

During selection process they demanded the document copy of Passport, education qualification, Address proof and experience documents, and i submitted the same a copy of all documents. After that they send me one Agreement in that they mentioned that company will bear each and every expenses like training period of 45 days and after training they will give us the Appointment Letter for UAE Company.

Then they send me one email suggested a verification company named Eye 24 verifications – Anikant Market, Rajpur Road, Dehradun, Uttarakhand – 248001 (www.247verifications.com), (care@247verifications.com, sales@247verifications.com, Mobile No.+91-9643632365, 9582308847) for document verification

Dear Candidate,

 

Greeting of the Day!!!

 

This is to bring to your notice that you all need to get the below mentioned documents for VISA processing at the time of appointment at counslate.

 

1.       Qualification Certificate form Government

2.       Previous Employers Check (From Company)

3.       Passport Verification

4.       Criminal Verification (Domestic & International)

5.       Non Objection Certificate from Government

 

These certificates and verification reports are easily available online in most of the countries, but we got few incident from India that these reports are not available online.  So you can get these report with the help of Indian verification company EYE 24 Verifications (www.247verifications.comor you can do it by your own if possible.

If the Company is not satisfied, in its sole discretion, with the outcome of the background checks, the Company reserves the right to withdraw this Offer without notice and Compensation or to take any appropriate action against you, including, but not limited to termination of your employment.

Any amount associated with this will be reimbersed to you upon joining.  We also request you to provide these certificates as soon as possible so your VISA can be proccessed from our end.

Also enclosed the list of FAQ’s which most of the candidates ask before joining.

 

With Warm Regards

OPS Solutions Limited
Stanley Lawton | Human Resource Department

From the desk of Alex Walsh -Group Head - Human Resource Development
Call |+44 203 129 6625

Email |contact@opslimited.com
Website |http://opslimited.com
10 Western Road, Romford, Essex, RM1 3JT, United Kingdom.

 

and the said agency has demanded 9700 for the document verification, Before making payment, I checked everything about OPS Solutions Ltd. on website and google earth about its Office in Essex, RM1 3JT, U.K., even in the Postal address register of Government company's details were there, So I deposited INR 9700.

 

Later on after 4-5 days i received one verification letter which was sent to alex@opslimited.com and cc to me.

 

After 6-7 days I received one email from OPS Solutions Ltd. that I have to pay AED 1500 (INR 26000) as security amount then I realized I am trapped in a fraud group and called my friend in Dehradun to check on the Address, there was no EYE 247 Verifications in the said complex, then one of my friends known lives in London I forwarded all emails with details he called the number it was wrong number, then he went there it was fake. Everything was managed on website and google, how they have done it ? Now I feel fear from DIGITIZATION YUG.

I am registering complaint to action against that company so that they should not cheat anyone in future.

Below details for consultant details given at website:

 

Address: 247 Verifications – Anikant Market, Rajpur Road, Dehradun, Uttarakhand – 248001

Email Address: care@247verifications.com, sales@247verifications.com

Contact No.: +91 9582308847,

The person asked to deposit the money in below account:

Account Name: EYE 24 Verification

Account Number: 2163201004168

Account Type: Current

Bank Name: Canara Bank

IFSC Code: CNRB0002163

Amount: INR 9,700/- Provide us the ecopy of your payment slip in order to provide the Invoice for reimbursement.

Please take action against above agency and save many people in India to be cheated and mentally harassed.

 

Please find the documents attached and how they provided agreement and other reports documents

 

 

 

 

I too received Call from no : +442031296625 (opslimited.com) for the JOB of Accounts Executive in UAE, they did interview 2 times from the same no during a week interval, Finally they offered a JOB (Offer letter is attached for your information).

During selection process they demanded the document copy of Passport, education qualification, Address proof and experience documents, and i submitted the same a copy of all documents.

they suggested a verification company named 247verifications.com for document verification and the said agency is demanding 9700 for the document verification, i deposited my money

I am registering complaint to action against that company so that they should not cheat anyone in future.

Below details for consultant details given at website:

Address: 247 Verifications – Anikant Market, Rajpur Road, Dehradun, Uttarakhand – 248001

Email Address: care@247verifications.com, sales@247verifications.com

Contact No.: +91 9582308847,

The person asked to deposit the money in below account:

Account Name: EYE 24 Verification

Account Number: 2163201004168

Account Type: Current

Bank Name: Canara Bank

IFSC Code: CNRB0002163

Amount: INR 9,700/- Provide us the ecopy of your payment slip in order to provide the Invoice for reimbursement.

Please take action against above agency and save many people in India to be cheated and mentally harassed.

Please help me refund my money and provided all documents as well

 

Please find the documents attached and how they provided agreement and other reports documents

RajeevPrakash posted this 21 September 2017

Guys, I am one of them. It is very bad things happens with us. We should think how the money will return to us. Is there any solution for return this money back to our account. Should we take help from the police or CBI.

If you guys have any clue regarding this please let me msg on 9883518181.

Regards,
Rajeev Prakash

VithalSale posted this 22 September 2017

Hi everybody,

I too have been cheated by both OPS Solution Limited and Eye 247 verifications. They both are fraud companies. I went through all the procedure i.e. interview by ops hr manager who is a lady and paid Rs. 9700 rs for police verifications and all. I dont understand how a company based in London with good review in 4 to 5 websites can cheat us. Is there a partnership between both companies for duping people and sharing the money. We all are educated and mature enough to understand who is cheat and who is genuine. But still we got trapped in their wel planed duping net. It means how nicely they planned step by step procedure of recruiting a candidate. and we believed them.

Now they have switched off both mobile numbers. They are not replying to my sms and email. OPS solution phone is also engage when ever calling and they are also not replying to my email.

I am filing a case on Eye 247 verifications here in Mumbai. Any body want to join me can call on 8080263422 

Siddharthkamble posted this 23 September 2017

Dear All,

I am also victim of this fraud group even i have received the interview call and offer letter from ops solution ltd.and i have given 9700/- to Eye 247  for verification.i was just browsing the internet then found this cyber complain site and saw so many people are the victim of this group.

request you all please do not be a victim of this group they are fraud now there (Eye 247 verification ) phone are switched off and Ops Solution Limited also not giving response of my email.

 

pramodkarna posted this 24 October 2017

Dear all,

I too received Call from no : +442031296625 (opslimited.com) for the JOB of Accounts Executive in UAE, they did interview 2 times from the same no during a week interval, Finally they offered a JOB (Offer letter is attached for your information).

During selection process they demanded the document copy of Passport, education qualification, Address proof and experience documents, and i submitted the same a copy of all documents.

they suggested a verification company named 247verifications.com for document verification and the said agency is demanding 9700 for the document verification, i deposited my money

I am registering complaint to action against that company so that they should not cheat anyone in future.

Below details for consultant details given at website:

Address: 247 Verifications – Anikant Market, Rajpur Road, Dehradun, Uttarakhand – 248001

Email Address: care@247verifications.com, sales@247verifications.com

Contact No.: +91 9582308847,

The person asked to deposit the money in below account:

Account Name: EYE 24 Verification

Account Number: 2163201004168

Account Type: Current

Bank Name: Canara Bank

IFSC Code: CNRB0002163

Amount: INR 9,700/- Provide us the ecopy of your payment slip in order to provide the Invoice for reimbursement.

And they asked for AED1500 for visa processing which I paid that too. 

Please take action against above agency and save many people in India to be cheated and mentally harassed.

 

sanjaysingh posted this 04 November 2017

Hi everyone 

same thing they did me also they taken two interview round and selected me for UAE job location and 45 five days business training in UK but when I asked to them regarding my visa process they said to me we share your documents to indian verification team they will contact you care@247verifications.com then I asked to them for this that guy asked me for money I told him written by email these things and I shared that email to ops solution limited still they did not any response regarding this I told them you pay the money verification team and you can deduct my salary so don't pay any money these are fucking idiots so don't do that. 

sanjaysingh posted this 04 November 2017

thanks to all my friends avoid this types of happening  I drop to them fucking email 

JayarajM posted this 14 November 2017

They changed the name of the company and it is now John Berry solutions, please be aware about this company . Please find the address, phone number etc..,

Thanks to this forum, my brother avoided paying the money. 

Claudia Depp| Human Resource Department

Team-John Berry Limited

Call |+44 124920 0810

Website |www.jberrysolutions.com

48 The Causeway, Chippenham, Wiltshire, SN15 3DD

MangeshGhogare posted this 16 November 2017

I have also received offer letter from John Berry Solutions for UAE location and business training at UK for 45 days.

I don't understand How to verify this is fake or original?

Details of company: Claudia Depp| Human Resource Department

Team-John Berry Limited

Call |+44 124920 0810

Website |www.jberrysolutions.com

48 The Causeway, Chippenham, Wiltshire, SN15 3DD

PRADEEP KUMARK M posted this 16 November 2017

HI Mangesh Ghogare,

   I have also received same the mail on NOV 13, Now they are sending verification to OFSLEGAL and they are saying to pay amount 10500

Please help me this is true or not

 

My Offer letter

John Berry Solutions 48 The Causeway, Chippenham, Wiltshire,SN15 3DD

joining@jberrysolutions.com +441249200810 Fax: +441249200810

Date: November 13, 2017

To

Dear (Victim)

,

Congratulations! Further to your application for employment with us, and the subsequent selection process, we are delighted to offer you employment in our company.

 

The location of initial reporting and training will be Chippenham, United Kingdom and post training your work location would be UAE. The duration of the training will be purely based on business requirements which may last up to 45 days. 

Your services can be transferred to any of our Deputed Client / Departments situated anywhere in UAE. At such time, the compensation applicable to a specific location will be payable to you.

Compensation Details

a) Position Design Engineer Grade E2

b) In Net Salary AED 8,700/- per month

Note: Gross Salary information shall be provided with appointment letter after completion of training. Provided salary is after all the deduction.

c) Payroll You will be on payroll of John Berry Limited.

d) Job Contract

 

Its contractual job and On your joining, you are expected to enter into 03 years job agreement, which details the scope, terms and conditions of your employment, the necessary training and the contractual  obligation to be with John Berry Limited and its renewal after completion of term.

 

John Berry Solutions

48 The Causeway,

Chippenham, Wiltshire,

SN15 3DD

joining@jberrysolutions.com

+441249200810

Fax: +441249200810

e) Leave

You will be entitled to 30 days of leave after completion of 01 year employment with the company;

Friday and Saturday would be weekly rest days and Minimum of 40 Hours per week work is required, 5 days a week

f) Leave Passage

To and from Dubai to either of the following locations- Mumbai/Delhi/ Chennai/ Kolkata/ Cochin once in a year for self while proceeding on contractual leave.

g) Medical Insurance 

You will be covered under the Group Medical Insurance plan of the company. Your eligible family

members, however, may be extended medical coverage under same plan.

h) Gratuity You will be entitled to Gratuity as per UAE Labour Laws.

i) Group Life & Accident Insurance

You will be covered under the Group Life & Accident Scheme of the company up to the applicable Grade wise limits.

Employee Benefits Include:

a) Medical Insurance

b) Short/Long Term Disability

c) Dental Care

d) Health Care

e) Maternity & Paternity Leave

f) Furnished Family Accommodation

g) Air Ticket (Economy Class Only)

h) Transportation

Date of Joining

The date of your joining would be January 25, 2018

The Company may, at its discretion ask you to validate your identity, the address provided by you, your education details and details of your prior work experience, if any, and to conduct any criminal checks by third party background screening agency to avoid unwanted risk. If the Company is not satisfied, in its sole discretion, with the outcome of the background checks, the Company reserves the right to withdraw this Offer without notice and Compensation or to take any appropriate action against you, including, but not limited to termination of your employment.

 

Your employment will be governed by the rules, regulations and policies of the Company.

The terms of this offer letter shall remain confidential and are not to be disclosed to

any third party.

 

Welcome to John Berry Limited. We wish you a long, rewarding and fulfilling career and look forward to your joining us.

 

Yours sincerely,

ALDEN AZOFF

Head - Human Resource

For John Berry Limited

 

I have read, understood and agree to the terms and

conditions as set forth in this offer letter.

Signature

 

 

 



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