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  • Report:  #1482168

Complaint Review: AMIT SURI - UNIVERSITY OF CALGARY - CALGARY ALBERTA

Reported By:
sandy - springfield, Illinois, United States
Submitted:
Updated:

AMIT SURI - UNIVERSITY OF CALGARY
38 - 210, 86 AVENUE SE CALGARY, T2H1N6 ALBERTA, Canada
Web:
N/A
Categories:
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I met Amit Suri in Cibo restaurant a few months before. He introduced himself to me that he works in University of Calgary in IT Department. He seemed reasonable person.

I shared with him my cousin’s profile from India who wants to take admission in University of Calgary in B.Sc. in Engineering but because admission deadlines has past due date of March 2019, he is not able to get the admission.

Amit Suri instantly said that he works very closely with Admission Department and he knows all the admission criterias. He said that he can easily help me and help my cousin get the admission in the Fall of 2019.

He told me it will only cost $25000.00 to get my cousin the admission in that course which he said was going to be the fees payment for the course. He asked me to come at this address 210 - 86 AVENUE SE CalgaryAB – T2H1N6 on Sunday to hand him the part payment of $5000 cash and asked me to arrange to pay the remaining $20000 within 2 months.

I contacted him back to let him know that my cousin is now stuck in a family emergency and he has decided to take admission next year and so please return the amount of $5000  at this time and I will contact him again when my cousin is ready.

Amit Suri got very upset and started saying that he has already given that money to the admission department and he cannot return my money. I told him in that case please give me the receipt of $5000 so that I can contact the University to request the refund. He got very agitated and hung up the phone saying that where is the proof that you gave me $5000.

I tried to call him many times after that, but he stopped taking my calls. I have lost all hope in recovering my money from this Fraud  - Amit Suri. I am very worried that I have lost all my money and I cannot get hold of this fraud person again.

I believe if my cousin’s situation did not change Amit Suri would have been successful in extracting more money from me.

I only thought that as he himself works with the University he must be a good guy and he wants to help but I was wrong. HOPE HE DON'T DO THIS TO ANOTHER PERSON ALSO.

 

 



2 Updates & Rebuttals

Mangat Deva Jaadava

Bihar,
India
AMIT SURI SAYS HE WANTS TO MARRY MY DAUGHTER

#2General Comment

Fri, August 30, 2019

Amit Suri - who is originally from F 27 – C Kalka Ji, New Delhi India and work in University of Calgary Alberta Canada, contacted me through a matrimonial website. He proposed to get married to my daughter and claimed to be a widower with a child. However things did not proceed due to inconsistent communication from his side.

We were contacted by him again from Indian phone number 91-9958283996 on whatsApp from Calgary Canada as he claims which is confusing but he is insisting that he wil help my daughter come to UK to his relatives -marry her there and make her wonderful life but we have to wait a year. A woman speaks at the background which he says is the mother but we are not sure.

During my recent visit to Delhi I thought to personally go to Kalka Ji area to know more about him as he apologized for not being in contact for long time.

  1. “His neighbors in Delhi warned me that he is highly dangerous and is already married with 2 women at the same time – one in India and another in Canada and undergoing 2 Divorce Legal proceedings in 2 countries at the same time for years and none of his wives died but he harassed, abused and abandoned them”.
  2. He extorts dowry and conniving in grabbing money through fraudulent activities.
  3. One of his neighboring relatives was present outside his Kalkaji Delhi -Indian residence who advised not to disclose his identity and mentioned that when you contact his immediate family including mother brother and sister in law will all be in his praises.
  4. Neighbors also mentioned that he stalks women on social media and hacks into their accounts -one victim was the neighbors daughter.
  5. If you want further information contact his neighbors they are very helpful in providing details.
  6. Please beware and if you are ever approached by this individual please do not proceed with any communication because he has been reported for multiple fraudulent activities by people in his area.
  7. Keep your matrimonial website accounts and social media accounts safe.


Amit

Calgary,
Alberta,
Canada
Defamation due to divorce case

#3REBUTTAL Individual responds

Tue, August 06, 2019

I have just been informed by the divorce lawyer of an opposing party that there are alleged 'financial frauds' against me on the internet today: August -6-2019. They are placing absolutly defamatory allegations on me to use againt me in court. I serached and have come across this recent posting!

This is criminal mischief for using against me on a false legal proceedings. I am asking that this be thoroughly investigated! Please contact any investigation agency and I look forward to knowing the truth of the matter. 

Note:

1. These allegations are brought over the last 2 weeks only

2.  The person placing the allegations does not identify (red flag)

3. Mosly all restaurants have cameras, and can identify any such occurence during any investigation.

4. I am a IT engineer...I have nothing to do with any admissions! Any educated person would know that such nonsense cannot be possible. It obviously defamatory to show me as a some kind of 'criminal'! Please investigate ! I welcome the truth.

Please pursue this and I look forward to taking necessary legal action against the perperators of these false allegations.

 

 

 

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