Silentkalyani9457

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  • in reply to: Need immediate help, we have been scammed for 5,50,000 #36517
    Silentkalyani9457
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      Silentkalyani9457
      PARTICIPANT
      March 13, 2025 at 10:26 am
      NAL.

      **NAL.**

      Based on what you’ve explained, it seems that:

      1. **Sanjay’s Role** – He introduced your brother to a consultancy for a sponsorship visa. However, your brother willingly transferred the money to Sanjay’s Indian account without thoroughly verifying the consultancy’s legitimacy.
      2. **Understanding of Visa Processes** – Your brother is not new to visa procedures, so it’s reasonable to assume he understood the risks involved.
      3. **Visa Type** – Could you clarify which visa type was promised? Was it a Care Worker visa or a Tier 2 sponsorship? Considering the amount it seems to be Tier 2. But for the amount paid if they can get a Work Visa in UK, then try to take the job. But do not spend any more on the visa.
      4. **Bank Action** – Since the payment was made in INR, have you attempted to file a complaint with the bank? They might have fraud protection measures in place.
      5. **Scam Perspective** – From what you’ve described, this doesn’t seem like a straightforward scam but rather a case of misplaced trust and poor due diligence. If Sanjay was genuinely involved in deceiving your brother, legal action should be considered.

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