Complaint Review: Optima Resources Inc.Key people are : Richa MikeRajAkshay SadanaAustinMadhavi

 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 2008 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,2008 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.

NOTE:

I have all the proofs of my communication with these people and even the scanned copy of the Draft that I sent to them. I also have the details of the Courier through which I sent the draft to these people and it was delivered to their New Jersey Address.

Now I am trying to get my parent's hard earned money, back from them for the past three years-I have contacted the FBI Internet Crime unit in USA, I have sent the Hard copy of all the proofs of my communication with them to The US Embassy, New Delhi.I even got a call from New Delhi Fraud Prevention Unit (NDFPU) on 8th April,2011, when and American Lady
talked to me and she told me that she is working on my case. For Security reasons, she could not reveal her identity to me.

The NDFPU phone number, from where I got this call is +91 1124 198000 and I got this call on 8th April, 2011 at my
present mobile number: +91-96466 29640, somewhere  around 2.00 P.M.I got some relief that the case is going on , and  I contacted ( through email : NDFPU@state.gov)  the NDFPU office again in May,2011 when  I got a reply  that it is beyond that Offices capacity to help me in getting my money back from these people and if I wish to do so, I should seek Legal Representation.

It was then that I contacted the Honorable US President (president@whitehouse.gov),

The Honorable Vice President-US ( vice.president@whitehouse.gov),

Vicepresident@whitehouse.gov)

The Fraud Prevention Unit of the U.S. Consulate General
Guangzhou (guangzhoutips@state.gov)

The US Department of Justice: AskDOJ@usdoj.gov.

I have sent all relevant mails to these people to the President and Vice Presidents Office-The White House in the USA and other respective offices. I sent these mails on 19 th May, 2011 from my yahoo id:
(((REDACTED))) @yahoo.co.in

I got Message Notifications from the White house that your mail has been received.

After that, I tried to find out even more appropriate methods to get hold of Optima Resources people, wherein from a Web Forum, I came across the authorities to contact in case someone is a victim of Fraud by Optima Resources people. That is how I am contacting you people to help me in getting my money back from these people and to take appropriate action and put them behind bars so that they do not ever play with anybodys career as they have already screwed uncountable careers and ruined lives of many innocent people.

I would also like to mention that I have really put in hard efforts t o find some very important facts that will definitely make our task of tracing these people, really easier. The same can be easily verified on Internet and trying on your own.

Note:

1. There is still one working number for Mike: 001 732
549 0050 and I still have the photocopy of the draft for 4000 USD that I
sent to them and the details of the Courier as well, through which, the Courier
was sent. The draft has all relevant details, which would be helpful to us in
tracing them.The Draft was madeon 25/03/2008 from Punjab National Bank,
International Banking Branch,Civil Lines, Jalandhar,Punjab, India.

2. Optima resources/ Reliable
associates/EXCELSIOR /Accurum/CLD Associates/Apex Global Consulting - all are
sister concerns.

No email address or website for Optima Resources is presently
working .But I have found out the Addresses, emails, Faxes and Phone numbers
for this companys sister concerns or new names of the same company, which are
as follows:

Accurum Technologies LLC

Website: www.accurumtechnologies.com

Contact email: sumit@accurumtechnologies.org

Address: Accurum Technologies LLC

518-7 Old Post Road,

Suite 142 Edison, New Jersey 08817, U.S.A

Phone: +1-732-214-0861, +1-732-301-2490

Optima Resources Inc.

Website : 
www.optimaresources.com This website is no Longer working.

Contact people ((For me) : Richa, Mike  -  These
are two people who primarily got in touch with me.

Meenakshi Sarkar HR Manager- She is also one of their
employees/business partners.

Address

 190, Lincoln
Highway,

Route 27, Edison , New Jersey-08820, USA

NOTE: This is the same Address at which I sent the
courier in which there was a Draft of 4000 USD.

Registered Phone numbers for Optima Resources:

Tel:+1-732-579-3645
, +1-732-447-3737, +1-732-301-2967, +1-732-214-8875, +1-732-214-8876, +1-732-214-0086,

 FAX:
+1-732-549-7508

Email: mike@optimaresources.com,

Email: richa@optimaresources.com   

 Email: Sonia@optimaresources.com ,  


CLD and Associates Consulting INC.

Website:  www.cldassociates.com

Email id: training@cldassociates.com   -This email id should be working as the
website is also working.

Phone numbers: 
+1-732-276-2531

Head Office Address:

CLD and Associates Consulting INC.

190, Lincoln Highway,

Route 27, Edison , New Jersey-08820, USA

NOTE: This is the same Address which was used by Optima
Resources in 2008 and at which I sent the courier in which there was the Draft
of 4000 USD.

Tel: +1-732-548-1870       
Tel: +1-732-593-8391

Toll Free Number: 1-866-650-9871   ,   
Fax: +1-732-833-8184

INDIA OFFICE:

CLD Software Solutions Pvt. Ltd,

D 112/c,
Sangeetha colony,

Anna Main RD, KK.Nagar,

Chennai-600078

India

Tel : + 91-44-4552803, + 91-44-24719472

Email: info@cldassociates.com


Head Office:  CLD
and Associates Consulting Inc.

3422 Old Capital Trail

#700, Wilmington DE 19808-6192

Working Phone Number: +1-302-994-6104

Corporate Office

CLD & Associates Consulting Inc,

190, LINCOLN HIGHWAY

ROUTE 27 EDISON

NEW JERSEY-08820

Tel : 732-548-1870, 732-593-8391,

Toll Free Number : 1-866-650-9871,

Fax : 732-833-8184

NOTE: This is again the same Address which was used by
Optima Resources in 2008 and at which I sent the courier in which there was the
Draft of 4000 USD.

Apex Global Consulting,LLC

Website: www.apexglobalconsulting.com

Address:

Note: This is an actual picture of the Address, taken
from their website.

3.  The KEY Fraud
people include  : Akshay (The Mastermind),
Austin, Manish, raj, mike, bob, richa, Pooja, meenakshi, sonia, ankita The Actual name of Richa ( from an off shore location,so  one  may percive it as a big set up but  the fact is  that there are not more than 5 people  in the whole company ). Some male & female identities are Fake (on telephone and on e-mails) i.e. one person communicates
with different names.

4. Akshay Sadana, the mastermind behind it, is not an MBA from any University in India. He has forged documents and submitted fake marksheet and degree to USCIS.If yoy want a proof, go to Chaudhary Charan Singh
University or CCU University in India. File for Right of Information act with Vice Chancellors office and demand if Akshay Sadana has an MBA from there anytime from 1995 - 2001.

You will get an answer NO. He enrolled to the university and his study center was IMT in Gaziabad. He dropped out because he failed in all semesters. The same may be verified from the following Address:

Chaudhary Charan Singh University

Meerut, Uttar Prasdesh    
Ph : 0121-2760577 

Email: vicechancellor@ccsuniversity.org             Website: www.ccsuniversity.org

Once we get a proof regarding Akshay Sadanas fake degrees,I will also file a complaint with CBI,India.With all the proofs and Documentation,this should be submitted to American Consulate in Delhi  and I am sure, a suitable action would be
taken against Akshay Sadana.

Then Akshay Sadana made false mark sheets and degree and got his visa to USA. He worked at a law firm in NYC for a season, where he learned how to file H-1B visa applications. In 2004 he hired a few interns on commission
and got them to answer emails and phone calls from people who inquired into Reliable Associates advertisements in different Indian forums such as Naukri.com and Sulekha.com etc. By October, he had filed about 60 H-1B
Applications using "Michael Poccio, Esq." name and signature - This was a partner in his earlier venture "American Immigration Consulting" (aicus.net) whom Akshay also ripped off and used his name and false signatures to get his H-1B applications favored by the USCIS. He had taken $3500/USD from each of the 60 applicants - Thats approximately
$210,000.00 USD in a matter of 4 months. He bought a new Silver Chrysler 300 but could not keep his wife because of his drinking and lies. Amid the 60 H-1's filed by Reliable Associates was one for Ankita - Akshay's Sister. I believe
Ankita and Richa is the same lady. Since he fired his interns as he didnt wish to pay them anymore, he started using his sister and her husband Raj to establish this family scam of a business.

Akshay, Ankita (Sister) and Raj (Brother in Law) also go by several other names - bottom line is that their ONLY interest is in getting your money. Once they have it, they move out of the picture.

In 2005 the few consultants that had come to the US and found work on their own without any help or support from Akshay Sadana - were charged ridiculous amounts against their paychecks - He's taken out $1000's of dollars from
people's payroll to pay his own company taxes!!

These people are following in the footsteps of Cybersoftec - the company whose owners went to Jail and the Dept. of Homeland Security and ICE froze all their assets. Their hurting innocent people by showing them the hopes of a life and
career in the US - when they're really just interested in scamming them for their money, with no intentions of helping anyone actually to find a job or adjust after a huge international relocation to the US. Most of the people who
come to USA through Optima Resources on H1B Visa are too scared to do anything or report these atrocities to the authorities, as they are dependent on the H-1B visa of the same company - so if there is no company - their stay in the
USA is questionable. The Optima Resources people are perfectly doing human trafficking and slave business/sales in USA.

5. Akshay Sadana, the real owner of these companies is well known to   the loopholes in the US government Labor laws.
In addition, he has some good contacts in the law enforcement agencies, also. So if anyone goes to USA through these people, he/she cannot go to police, Labor Deportment or escape from there trap.

6. They operate with following names: Optima Resources /Accurum Technologies / CLD Associates/ APEX Global Consulting. This year they will operate with some other name also. There H1B filing company name is APEX GLOBEL
Consulting LLC. They are only 5 Guys and they contact you with different names like Rohit, Malhotra, Sachin Patel, Sumit Patil, Kanika, Pratik (Resource Head), Mike, Raj, Bob and Richa. All are fake names and there is no person with these names. The real person name is Austin Fernandez; He is doing all these
crapes.

7. All the contracts, job offers( I also have the scanned copy of the job Offer to me from Optima Resources, Dated 28 th
March,2008) are printed locally at Reliable associates office for their sister concerns.Raj 's actual name is Naveen and Richasactual name is Ankita.This is a family business run by full family in USA and India both. If you want you can make payment in India also.

These people will give you that option also - saying if you have problem in dollars conversion then pay xxx lacs in their Indian company.

NOTE:I have also given the complete Addresses of all the offices in USA and Chennai(India).

That is all. Now I will follow a proper channel by filing FIR against them in Internet Crime Department and sending complaints through Registered post to:

1. Counsel General of USA in India

2. Embassy of India        

3. USCIS office of Fraud Detection and National Security

4. US Department of Homeland Security

5. Internet Crime Complaint Center (IC3)

I am sure that the US Department of Homeland Security can do the recording of our telephonic conversation with these people from the office of counsel general. Moreover, there are about 70+ similar complaints filed against optima resources & reliable associates against fraud (KEY PEOPLE INVOLVE : Richa, Akshay, Manish, raj,mike,bob,Puja), Its been reported that counsel general of India, Kuwait,Qatar,Oman, KSA, UAE, Pakistan, Srilanka, Thailand, China, Singapore,UK and Malaysia have received complaints againt this organisation. I strongly believe that if we together work to trace these
people,it would be a great help to me from your side and to the complete mankind.

 I am sure that doing so, I will definitely be able to get my parents hard earned money, back from these people and hence get justice from the USA.

Sincere  and Warm Regards,

Ankush V                  

Mobile: +xx-xxxxxxxxxx (((REDACTED)))

Mobile: +xx-xxxxxxxxxx

Email: (((REDACTED)))@gmail.com

My Permanent Address:

Ankush V

Jalandhar City

PIN: 144022

State: PUNJAB

COUNTRY: INDIA

My Present Address:
Ankush V

S/O Mr.Yash Pal Verma

India
+91-xxxxxxxx (((REDACTED)))
+91-xxxxxxxx (((REDACTED)))
 

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