Pi overseas limited - Fake Job

To,
The Cyber Crime Branch
New Delhi

Subject: Complaint Against Pi Overseas for Fraudulent Practices and Financial Exploitation

Respected Sir/Madam,

I, Mr. Rohit Uniyal, wish to formally lodge a complaint against Pi Overseas, a consultancy firm operating out of ***, Ansal Tower **, Nehru Place, New Delhi ******, headed by Mr. Sahil. This company has defrauded me and another individual under the pretense of offering overseas job placements, causing significant financial loss and emotional trauma.

Below are the full details of this case:

Details of the Complaint

Accused Details:

Company Name: Pi Overseas

Head of Operations: Mr. Sahil

Contact Details: +** **********, mail@pioverseas.com

Office Address: ***, Ansal Tower **, Nehru Place, New Delhi ******

Additional Contacts: +** **********, ***-********, +** **********

Summary of the Incident:

Job Placement Promise:

Pi Overseas assured job placements for two candidates:

Candidate *: Placement for a cleaning job in Luxembourg.

Candidate *: A one-year internship in the UAE, which was crucial to fulfill her mandatory internship requirement through the State Board of Technical Education & Training, Telangana.

Amount Paid: ₹**,*** as processing fees for both cases.

Assurances Given by Pi Overseas:

Visa facilitation, job placement, and timely support.

Transparency in the hiring process, including verifiable recruiter and employer details.

Candidate *’s Specific Circumstances:

The internship placement was time-sensitive, as it was required for her academic program.

To pay the processing fee, Candidate * had to pawn her mother’s jewelry, a deeply distressing act that speaks to the financial strain placed on her family.

Fraudulent Actions Identified:

Fabricated Interviews: The accused conducted staged interviews through their own team members, giving the false impression of a legitimate recruitment process.

No Supporting Documentation: Despite repeated requests, Pi Overseas failed to provide any demand letters, recruiter details, or employer information.

Breach of Communication: After receiving the payment, Mr. Sahil and his team ceased all communication, ignoring calls and emails.

Fraudulent Outcome: After the fake interviews, Mr. Sahil falsely claimed the candidates were “not selected,” without any explanation or evidence to support the claim.

Impact of the Fraud

Financial Loss: ₹**,***, obtained under false pretenses, has not been refunded.

Emotional and Social Distress:

Candidate *’s family pawned jewelry to pay the fees, only to be betrayed by this fraudulent process.

This has caused immense emotional suffering and disrupted her academic progress.

Breach of Trust: As victims, we feel deeply wronged by the deliberate and calculated actions of Pi Overseas.

Request for Action

I respectfully request the Cyber Crime Branch to:

Launch an Immediate Investigation into the fraudulent practices of Pi Overseas and their representatives, especially Mr. Sahil.

Take Legal Action against the accused for misrepresentation, financial fraud, and emotional exploitation.

Recover the ₹**,*** Paid by us for the promised services, which were never delivered.

Prevent Further Victims by shutting down Pi Overseas’ operations and prosecuting those involved.

Evidence Attached

Proof of ₹**,*** payment made to Pi Overseas.

Email and WhatsApp communication with Mr. Sahil and his team.

Call logs showing multiple unanswered attempts to contact them.

Advertisements and promotional materials showcasing their fraudulent promises.

Conclusion

As a victim of this deliberate fraud, I urge the Cyber Crime Branch to take swift and stringent action against Pi Overseas and Mr. Sahil. Their fraudulent practices have caused financial and emotional hardship, especially to Candidate *, whose family was forced to pawn jewelry to pay the fees. Justice must be served to prevent further exploitation of vulnerable individuals.

Yours sincerely,
Mr. Rohit Uniyal