Usacomplaints.com » Internet & Web » Complaint / Review: Optima Resources Inc. Key people are: Richa, Mike, Raj, Akshay Sadana, Austin, Madhavi - Bob, Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA, after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case. After tha. #712954

Complaint / Review
Optima Resources Inc. Key people are: Richa, Mike, Raj, Akshay Sadana, Austin, Madhavi
Bob, Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA, after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case. After tha

Dear Sir/Mam,

Greetings of the Day!!!

I am Ankush Verma, an Indian. I am a Computer Engineer and an MBA. It is to bring to your notice
that 3 years ago, an Organization based inNew Jersey, USA -Optima Resources Inc.
(That was the name of the Organization at time) cheated me thoroughly by contacting
me through an email and then conducting my Telephonic Interview and then telling
me that I qualify for the Position of a Business Analyst and thus Offering me the same job and then asking me to deposit 4000 USD as a security for filing my H1B petition.

The lady, her name is Richa, she told me that the Company would return my complete money, once I come to USA. She also told me that each candidates name for H1B Visa would be picked up from a lottery draw (I believe This is how it is done each year, so sounded quite genuine to me). Now I would quote her exact wording In all cases, except a candidate withdrawing his/her case, the complete money would be refunded and hence the candidate would not lose any money in the wholeprocessI will give my Reliance Mobile Number on which this conversation took place and the conversation took place somewhere in February and my Reliance number at that time was: 91-9317595460.

I am sure there would be some way that we can trace this conversation.

It was a very big amount for us that these people asked for on the phone and never gave it in written that they have demanded such hefty amount. Even then, my parents made a withdrawal from their after Retirement benefits (PF) and invested this money on me. Then, one Night at around 12.30 A.M. (IST), Richa called me, somewhwere in March End or starting April at my Dads mobile number: 91-9872296632 and told me that my name was there in the lucky draw of USA for H1B petitions. I am sure that this conversation can be traced out, as well. Richa also gave me a Receipt number: EAC0815152474 and asked me to keep checking my case status on the website: uscis. Gov.

But after that, Richa was never ever available, and whenever I called these people, I was told that Richa is out for some Training and will be coming after a month or so. Then Mike came into picture. He befooled me for more than one complete
year saying that the case was going on and I will get the Visa. Nothing happened and these people did not return even a single penny to me. I kept on requesting them for another almost one year but they turned a deaf ear and even stopped
replying to my mails.



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