These are people loot money in the name of getting workpermit to canada and australia.
http://www.gatewayenterprises.in/
1. Registration fee – rs 3500 to 5000
They provide you an evaluation report from cic site.
Then they ask for all the certificate copy
Bank statement
Medical certificate [medical report : chest, xray examination +hiv test syphilis test (Vtrl or rpr)]
Pcc
2. Document stamping fee – rs 5500
3. Embassy fee – rs 13500
Then they will create a profile under your name in cic site for temporary resident permit.
You will receive a document submission confirmation letter.
4. Lmia part payment – rs 36000 (They promise to send after payment)
5. Lmia payment – rs 81000 (Cad1500. Saying that everything is approved and it will be sent immediately after payment.)
6. Landing charges – rs 56000 (They showed lmia document under my name and promised to send the documents immediately after payment)
After payment all the contact number got switched off and i never recieved any documents.
Below are the names and contact numbers involved in this scam.
Ph numbers:
1.[protected] kushi
2.[protected] loovi sharma
3.[protected] mannat sharma
4.[protected] karampal singh
5.[protected]
6.[protected] kaira
7.[protected]
8.[protected]
9.[protected]
Latter i found that this is not one company but group of companies involved in it. They call you with different agency names, but they are working as one. All the caller will provide you the same process. Below are the agencies i managed to track from gateway enterprises.
1. Gateway enterprises – http://gatewayenterprises.in/
2. Indocan overseas – https://indocanoverseas.com/
3. Onestep immigration
The bank account involved:
Karampal singh
Bank name hdfc bank
Account no [protected]
Ifsc code 0000187
+[protected]
Gs building gt road, near hanuman chowk bathinda.
www.gatewayenterprises.in
Branch bathinda city
All these agencies are working in and around punjab.
I am posting this, because i do not want other people to be scammed like me. Please do not pay a single rupee to anyone. If they ask for money under any name (Registration, fees, etc) please dont think of moving forward with it.
This company is even registered in msme – udyog aadhaar number pb03d0009007