1, Report:
#1520133
Posted Date:
Jul 30 2022
Sadana Publishishers, Optima Resources, Vijay Sadana, Rajni Talwar vijay sadana, abha sadana, akshay sadana, ankita Wadhavan, Rajni Talwar They have take $4000 to send me US on work VISA noida uttar pradesh
Hon'ble Sir,
I bring to your kind notice, about following organizations:
OPTIMA RESOURCES + RELIABLE ASSOCIATES + EXCELSIOR + Accurum + CLD Associates + Apex Global Consulting + sadana publishers & distributors
(All the similar companies were involved in H1B VISA SCAM, since...
Entity
Categories: ATTORNEY, Business Review
2, Report:
#759569
Posted Date:
Aug 02 2011
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 Edison, New Jersey
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 ...
Entity
Categories: Internet Fraud
3, Report:
#333340
Posted Date:
Dec 16 2009
Optima Resources / Reliable Associates They demanded money for h1 NJ New Jersey
Optima Resources is a sister concern of Reliable Associates, Edison, NJ.
Whenever you see contact address 190 lincoln highway, please understand its somewhere linked with this team.
It was started by the master mind Akshay.
This guy plans everything and is making money on top of...
Entity
Categories: Internet Fraud
4, Report:
#428858
Posted Date:
Feb 27 2009
OPTIMA RESOURCES / RELIABLE ASSOCIATESFRAUD H1B VISA - EXCELSIOR RAUD H1B VISA - / EXCELSIOR / get your money back they are in big trouble. NY, USA MANHATTAN TORONTO Internet(((
FRAUD H1B VISA - OPTIMA RESOURCES / RELIABLE ASSOCIATES / EXCELSIOR / get your money back they are in big trouble.
Dear Friends,
Dont ever get into any deal with regard to H1B, Optima resources/ Reliable associates are big fraud, first they will say that you qualify for the pos...
Entity
Categories: News Media
5, Report:
#422131
Posted Date:
Feb 10 2009
Optima Resources / Reliable Associates H1 Sponsoring company ripping-off Edison New Jersey
I HAD APPLIED FOR MY FRIEND (RESIDENT OF SINGAPORE) FOR H 1 VISA THROUGH OPTIMA RESOURCES (RELIABLE ASSOCIATES) A COMPANY IN EDISON, NJ in 2006.
IN ORDER TO EMPLOY HIM, THEY WERE SUPPOSED TO FILE FOR H1 IN THIS YEAR 2006. SINCE I AM ALREADY IN US, I PAID THE FEES OF $2200 UPFRON...
Entity
Categories: Attorney Generals