Javelin Systems Inc - US Visa Fraud and Scam with NRI- by Arpan Chaudhury, Preeti Chaudhury & Manoj Po
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Complaint by: Nickjazz on November 10, 2017, 10:43 pm in Passport Services

I am victim of USA Visa fraud scam by Nagpur resident Arpan Chaudhury and Preeti Chaudhury. These people are running Visa scam in the name of Javelin Systems Inc – Nagpur office Address – Plot 116, Narendra Nagar, Nagpur, India, 440015.

This company also operate in US at registered address: Javelin Sys Inc. -5890 Sawmill Road,
Suite 210,
Dublin, OH-43017

Javelin Systems Inc.(Karnataka)
Villa 38,Ramasagara Village,
Near Gold Coin Club,
Electronic City Post, Bengaluru,
Karnataka, India

Javelin Systems Inc.(Hyderabad)
# Vyshnavi Enclave, Suit 101,
Suchithra Circle,Secunderabad,
Telangana. India.

This company is a scam. They have created a scam business in which they find new candidates each year from USA and promise to file/transfer their H1B visa. They make false promises and ask candidates to give money in company’s India account and later transfer this money in their personal accounts. They never file or transfer H1B and keep this money. They publicly advertise about this on Linkedin and various other social media platforms. They charge 3700 USD (approx. 2,45,000 INR) per candidate. They promised that if we got the visa in H1B lottery then they will pay us the money back along with Salary. They never applied for this visa and took the money for personal use. We are currently 2 people who are victim of this family.
We have all the email proof, bank receipts, account number in which we transferred money in India, Photographs of Arpan and Preeti chaudhury, name of their friends and family from Facebook and recorded phone conversation.

All the people listed below are part of this company:
Manoj Kumar Pokala
Arpan Chaudhury
Preeti Chaudhury
Arwaan Chaudhury
Sunil Chaudhury
Pradeep Kotagiri
Rakesh Kumar
Vijay Rao and many more…

Complainant's Goal: Fraud people for Money for H1B US VISA
Complainant's Target: Javelin Systems Inc
Complaint Location: IndiaAndhra Pradesh

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