Date Detail Evidence

18 Aug Moumita shared following account details for money

2024 transfer:
Account Holder Name : S&S CAREER SOLUTION
Account number : 923020061818738
IFSC Code : UTIB0001147
Money transferred for processing fee for Saurabh
Singh Rs 50,000/-/-, duly acknowledged

18/19 Aug Amount transferred to Saurabh Singh by Avinash

2024 Chandra to make payment on behalf of self:
Rs50,000

19 Aug Money transferred for processing fee for Avinash

2024 Chandra, Rs 50,000/-, duly acknowledged.

26 Aug Offer letter(probably forge) shared by Moumita Duly attached

2024 Sinha of another candidate, to convice they are
legitimate, and make further payments.
26 Aug Moumita Sinha started pushing Saurabh and Avinash
2024 to further payments of Rs 4,00,000/- just by showing
forged offer letters

29 Aug Moumita was continuously hiding her contacts

2024 details, but when pushed she involved another
person, Dhruv Sharma, who shared their virtual
visiting cards.

29 Aug Moumita made personal attacks to Avinash, when

2024 exposed that she was actually pretending to be in
Singapore though she was in India only.
30 Aug Dhruv Sharma shared payment and process details
2024 for employment in Luxembourg

09 Sep Went to Chandigarh, their associates, Nova Nexus

2024 office, where Dhruv Sharma was already present.
Offer letters of Saurabh Singh and Avinash Chandra
were shared. They were in the same format as one
shared earlier, only with names and designation
changed. The letter consisted of many discrepencies
which raised suspicion.
1. Contact details(email/ phone) were
mismatch between Offer Letter and
company official website.
2. Working hours were against their local labor
laws.
3. No Signature/ Name in letters.

13 Sep Moumita admitted having tampered the offer letters

2024

15 Sep Moumita again pushed further to pay Rs 4,00,000/-

2024 before handing over work permit documents, i.e.
merely after seeing them, coercion/ extortion. Also,
she had been prohibiting the candidates to verify the
documents, else the process will be stopped and paid
money non-refundable.

19 Sep Dhruv Sharma, over whatsapp voice note, when

2024 asked for receipts of payment made earlier, made
personal attacks to Avinash and denied refunding
money.
06 Nov Avinash Chandra, finally convinced they are making
2024 fool, demanded for a full refund of money paid to
settle matter amicably. The same night Dhruv
Sharma, called up Avinash over whatsapp and
abused with threats.
06/07 Nov In order to extort money quickly, they shared a
2024 forged Work Permit on whatsapp video call to
Saurabh, the discrepancies of which caught and
pointed out, blamed Luxembourg Consulate for
misprinting.

07 Nov Avinash again, giving another chance to either come

2024 up with legitimate papers or refund 100% money
within 4 days to which Moumita Sinha gave a
laughing, sarcastic emoji.

07 Nov In order to extort the money quickly, Moumita Sinha,

2024 shared forged work permits of Avinash and Saurabh,
hiding their critical details. Not only this, they created
a QR which when scanned with camera, would bring
up employee/employer details, just like we create
normal QR. Though an authentic work permit has a
QR code which needs to be scanned by their
government app: “GouvCheck” which further verifies
the permit details on their website. This QR was not
recognized by the App.
04 Dec Avinash, on behalf of self and Saurabh, filed an Attached
2024 online complaint with Cyber Cell, and details shared
with both, again requesting for amicable refund,
which was not acknowledged.
05 Dec Moumita allegedly called up PCR and filed false
2024 report of stalking and harassment over phone even
when Avinash had not spoken to her since months.
11 Dec When the online status was seen as pending Avinash Attached
2024 went to Cyber Cell, Lucknow Office and filed a
written complaint for quick remedy, as suggested by
officials.
12 Dec Dhruv called up Saurabh and pressurized him to sign Affidavit attached
2024 an affidavit in lieu of refund, and not to proceed with
legal action against their frauds. They handed a PDC
of Rs.1,00,000/- dated 16 Dec,2024 number
“293681” drawn on Axis Bank.
16 Dec Cheque was presented to the bank but was
2024 till dishonoured as their account had been blocked by
date Cyber Cell. Since that day, Dhruv started threating
Saurabh to take back the complaint and get the
account unfrozen else he shall take legal action on
the basis of agreement obtained by coercion. We
spoke to the Cyber Cell official, Sh Shivbeer, and his
incharge, who asked us to take the money first and
then only his account would be unfrozen, to which
Moumita and Dhruv have clearly denied and have
been continuously threatening Saurabh of dire
consequences.
1/9/25, 4:16 PM Gmail - Work Permit Verification

awenash Chandr <awenash.chandr@gmail.com>

Work Permit Verification

MAE Newdelhi Consulat <Newdelhi.Consulat@mae.etat.lu> Mon, Jan 6, 2025 at 9:45 AM
To: awenash Chandr <awenash.chandr@gmail.com>

Dear Sir/Madam,

In response to your query below, please note that the document you have sent us is not genuine (completely FAKE). You should certainly refrain from paying
any cost for this. This does not grant access to Luxembourg or secure any employment or residence permission in Luxembourg.

Please note that there is NO specific job seeker visa/employment visa/work permit given in advance to look for a job in Luxembourg unless applicants
already have a GENUINE work contract for a skilled job with one of the registered companies in Luxembourg directly. Kindly note that NO agent/consultancy is
linked and has never been linked to the Embassy of Luxembourg.

IMPORTANT: The Government of Luxembourg issues no E-visa/paper visa/job offer/work permit and we highlight this as well on our website
https://newdelhi.mae.lu/en/service_citoyens/visa-and-immigration.html and on the Embassy's social media pages.

Also, we would strongly encourage you, as a victim of fraud, to file a police report against this agent/consultancy.

You can also share a copy of the police report with us.

We advise you to understand the complete process of visa application according to specific categories first and for more details visit our official website
for VFS Global: www.vfsglobal.com/luxembourg/india.

For further queries or clarification, you are requested to contact/call us directly between 12 pm to 1 pm Mon-Fri Tel: 011 4998 6612.

With Kind Regards,

Consular Section

https://mail.google.com/mail/u/5/?ik=93fd8f759a&view =pt&search=all&permmsgid=msg-f:1820471502092810524&simpl=msg-f:1820471502092810524 1/3

Need your support to verify the attached Work Permit document
2 messages

Saurabh Singh <saurabhkrsingh82@gmail.com> Mon, 4 Nov, 2024 at 1:09 pm

To: newdelhi.consulat@mae.etat.lu

Respected Officer,

Hope you are doing well.

I recently got in touch with

a job consultant who claimed that they can help me with get a job in Luxembourg. They took my resume in Europass
format and a copy of my passport along with some registration money.

No interview was conducted but they provided me Offer Letter from a company name 'Gaasch Packaging' in Luxembourg.
They called me at their office to show me the offer letter but they did not give me copy of the letter despite of many
requests. After some days they said that my work permit has arrived and this time I demanded them a copy of it. They
send me a copy with hidden application number and are demanding a hefty amount to proceed further for the job.

I need you support just to verify and confirm if it's genuine or not.

Your help and support is much appreciated.

Kind Regards
Saurabh Singh

MAE Newdelhi Consulat <Newdelhi.Consulat@mae.etat.lu> Mon, 4 Nov, 2024 at 1:56 pm

To: Saurabh Singh <saurabhkrsingh82@gmail.com>

Dear Sir/Madam,

Thank you for your email.

In response to your query below, please note that the document you have sent us is not genuine (completely FAKE). Also,
you should certainly refrain from paying any cost for this.

This does not grant access to Luxembourg or secure any employment or residence permission in Luxembourg.

Also, NO agent/consultancy is linked and has never been linked to the Embassy of Luxembourg.

Kind Attention: The Government of Luxembourg issues no E-visa/paper visa/job offer/permit and we highlight this as well
on our website https://newdelhi.mae.lu/en/service_citoyens/visa-and-immigration.html and on the Embassy's social media
pages.

For visa-related assistance/queries, you may also reach us directly between 12 pm to 1 pm IST, Mon- Fri on Tel. (+91) 011
4998 6612.

With Kind Regards,

Consular Section

GRAND DUCHY OF LUXEMBOURG

Embassy in New Delhi

84 Jor Bagh, 110 003 New Delhi

Tel. (+91) 11 4998 6612

https://newdelhi.mae.lu/en . www.gouvernement.lu . www.luxembourg.lu

Read all the Luxembourg MFA’s news on Twitter and Facebook

Follow us on Twitter @LUinNewDelhi

Follow us on Facebook @LUinNewDelhi

DISCLAIMER - The information contained in this email may be confidential or protected by applicable laws and in particular by Regulation (EU)
2016/679 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data. The
information is for the attention of the recipients only. If you are not the primary recipient, nor one of the recipients in copy, the disclosure, copying,
distribution or any other use of this email is prohibited and may be illegal. In this case, you must notify the sender immediately and destroy this email.
The sender of the email bears full responsibility for purely private content not related to the functions he or she performs.

From: Saurabh Singh <saurabhkrsingh82@gmail.com>

Sent: Monday, November 4, 2024 1:09 PM
To: MAE Newdelhi Consulat <Newdelhi.Consulat@mae.etat.lu>
Subject: Need your support to verify the attached Work Permit document

⚠ Expéditeur externe au réseau de l'Etat. Voir les consignes de sécurité sur ctie.etat.lu.
[Quoted text hidden]
 Cyber Crime Incident
Complaint / Incident Details

Acknowledgement Number : 23112240151463

Category of complaint Any Other Cyber Crime

Sub-Category of complaint Other

OTHER High Value Job Scam Targeting Victims in India and Abroad

Approximate Date: 2024-11-04 HH : 05 MM : 40 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

WhatsApp 9971440370 Evidence202412040136562274186.jpg
WhatsApp 9971440370 Evidence202412040136421943943.jpg
WhatsApp 9971440370 Evidence202412040136199907681.pdf
WhatsApp 9971440370 Evidence202412040135550645428.pdf

Ritesh Srivastava, employed in Singapore, along with Dhruv Sharma and

Moumita Sinha, runs a fraudulent job scam targeting individuals in India
and Singapore. The scheme involves promising lucrative overseas job
offers through forged documents and charging significant service fees. The
scam was initiated through a WhatsApp group created by the complainants,
Avinash Chandra and Saurabh Singh. Payments totaling 1 lakh were
transferred to Moumitas account under the pretext of processing job
applications. Fake offer letters were shared to convince the victims of
legitimacy, with forged work permits later exposed by the Luxembourg
Consulate.Repeated inquiries regarding job processes and visa statuses
were met with excuses, demands for additional payments, and threats.
Please provide any additional information about the incident:
Personal attacks and abusive behavior by Ritesh, Moumita, and Dhruv
further harassed the victims. The accused also misled victims by
introducing Dhruv as a company director and provided fake contact
details.Despite raising concerns about discrepancies in documents and
labor terms, the accused refused document verification, citing
confidentiality, and denied refunds. The victims, frustrated by financial
losses and mental harassment, sought refunds but faced continued abuse
and threats. The accused planned to flee to Singapore, evading legal
action. Immediate arrests and confiscation of passports are urged, along
with compensation for the victims, including a refund of 1 lakh and
additional 2 lakh as damages.

Suspect Details

Suspect Name ID Type Country Code ID Number

Dhruv Sharma Mobile Number N/A 9971440370
Moumita Sinha Mobile Number N/A 7836887402
Ritesh Srivastava Mobile Number N/A 0083828517

Please Upload Any Photograph of Suspect's: Suspectid202412040213195036459.jpg

Address for Suspect

House No. N/A Country N/A

Street Name N/A State N/A

Colony N/A District N/A

Vill / Town / City N/A Police Station N/A

Tehsil N/A Pincode N/A

सेवा में, दद. 19-Jan-2025
थाना प्रभारी,
ऄलीगंज पुललस थाना,
लखनउ

लवषय: फजी लवदेशी दस्तावेज़ बनाने, लवदेश में नौकरी ददलवाने के नाम पर धोखाधडी, जालसाजी, धमकी देने
वाले लगरोह के संबंध में एफअइअर दजज कराने हेतु तहरीर।

माननीय महोदय,

सलवनय लनवेदन है दक प्राथी ऄलवनाश चन्द्र मो न. 9891684570 पुत्र श्री कृ ष्णा चन्द्र , लनवासी डी-३७,
सेक्टर-एच, ऄलीगंज, लखनउ एवं सौरभ कु मार ससह, मो. न. +91-8287839245 पुत्र स्व. श्री कमलेश
कु मार, लनवासी ए-२०१, संचार अके ड रे जीडेंसी, राजनगर एक्सटेंशन, गालज़याबाद अपको सूलचत करना
चाहते है दक लवपक्षी श्रीमती मौलमता लसन्द्हा, मो. न. +91-8697796705, +65-85997493 पता ऄज्ञात
एवं लवपक्षी श्री ध्रुव शमाज, मो. न. +91-9971440370 पता ऄज्ञात ने मुझे और मेरे साथी, सौरभ ससह को
लवदेश (लक्सेम्बगज) में नौकरी ददलाने के झूठे वादों और जाली दस्तावेज़ों के माध्यम से धोखा ददया और
धनरालश ऐंठी है। लवपक्षी मौलमता लसन्द्हा ऄपने को ससगापुर लनवासी बताती थी और ऄपने ससगापुर के नंबर से
व्हात्सप्प के द्वारा हमे गुमराह करती रही । बाद में मालूम पडा की लवपक्षी जीजा साली है और एक सुलनयोलजत
ढंग से ये लवदेश में नौकरी ददलवाने का झांसा दे रूपये ऐठने का गैंग चलते है ।

सोशल मीलडया के द्वारा आनसे पररचय हुअ और दद. 18 एवं 19 ऄगस्त 2024 को लवपक्षी मौलमता लसन्द्हा ने
(खाता लववरण-: S&S CAREER SOLUTION, Account number :23020061818738 IFSC
Code : UTIB0001147) प्रदान कर श्री सौरभ ससह द्वारा कु ल ₹ 1,00,000/- की रालश (₹ 50000 /-)मेरे एवं
सौरभ ससह(₹ 50000/-) के "प्रोसेससग फीस" हेतु ऄपने खाते में ट्ांसफर कराया । मैंने ऄपने खाते से श्री सौरभ
ससह को मौलमता लसन्द्हा को फीस देने हेतु ₹50,000/- ट्ान्द्सफर दकये थे । 09 लसतंबर 2024 को हमे चंडीगढ़ में
"नोवा नेक्सस" कायाजलय में बुलाया गया जहा लवपक्षी ध्रुव शमाज लमला और हमें कइ खालमयों वाले और जाली
लनयुलि पत्र ददखाए गए। जब कलमयों के बारे में बताया गया तो दद.13 लसतंबर 2024: मौलमता ने स्वीकार
दकया दक लनयुलि पत्रों में छेडछाड की गइ थी। आनके उपर संदह े होते ही मैंने जब धन वापसी की मांग की तो
लवपक्षी ध्रुव शमाज ने मुझे व्हात्सप्प फोन पर गाली-गलौज की, मेरे बारे में अपलिजनक बाते की और लखनउ में
ऄपने संपको से लनपटवा देने की धमकी दी। ईसके बाद भी और पैसे ऐठने के लालच में 07 नवंबर 2024 को
लवपक्षी मौलमता ने जाली वकज परलमट भेजा, लजसमें नकली क्यूअर कोड था जो की लक्सेम्बगज की ऄलधकृ त ऐप
“GouvCheck” पर प्रमालणत नहीं हो पाया| दद. 05 ददसम्बर 2024: को मेरी जबदक काफी समय से लवपक्षी
मौलमता से कोइ बात भी नहीं होती थी, दफर भी ईसने ददल्ली के PCR को झूठी लशकायत दजज करायी की मैं
ईसको फ़ोन पर stalk करता था, जबदक काफी समय से ईस नंबर की अईटगोआंग ही बंद थी और लपछले
महीनो से लवपक्षी मौलमता से मै बात ही नहीं करता था, के वल ध्रुव शमाज से ही बात करता था | ये करने से
पहले मुझे ध्रुव ने मुझे गलत तरीके से फ़साने की धमकी भी थी । आन सब से परे शान होकर जब मैंने और सौरभ
ने पैसे वापसी की मांग रखी तो ईसके आसके जवाब में, लवपक्षी मौलमता और ध्रुव ने एक शतज रखी दक पीलडतों
को ईनके उपर कोइ कानूनी कारज वाइ न करने का वादा करते हुए एक हलफनामा (affidavit) पर हस्ताक्षर
करना होगा। लवपक्षी ध्रुव शमाज ने सौरभ ससह को कॉल करके कहा दक यदद वे ईनकी मांगों को नहीं मानते हैं, तो
दकसी कीमत पर पैसा नहीं देगा और हमसे जो करते बने करने को बोलने लगा ।ईन्द्होंने यह भी कहा दक यदद
लशकायत वापस नहीं ली गइ, तो वे पीलडतों पर ईलटे अरोप लगा कानूनी कायजवाइ करें गे ।
जब ईनको पता लगा की ईनका खता फ्रीज हो गया है तो ईसे ऄनफ्रीज़ कराने के ललए नइ योजना बनायीं और
जानबूझ कर जनकपुरी , नइ ददल्ली में सौरभ ससह को ऄपने ऑदफस न बुलाते हुए मैक डोनाल्डस बुलाया और
ईसके ऄगले ददन एक पोस्ट डेटेड चेक ददया जो की बाईं स हो ही जाना था । और ऄब वो ऄपना खाता खुलवाने
के ललए कहते है हमारे पास तो आतना ही पैसा है,पैसा चालहए तो ऄपनी लशकायत वापस लो,क्युकी ईसके
ऄलावा हमारे पास और नहीं है। चेक का लववरण आस प्रकार है: धनरालश: ₹1,00,000/-, चेक संख्या: 293681,
बैंक का नाम: एलक्सस बैंक, तारीख: 16 ददसंबर 2024। सौरभ एव मुझपर दबाव बनाने के ललए एक
हलफनामा भी ले ललया। ऄब वो बार बार ऄपना खाता ऄनब्लॉक कराने की मांग कर धमदकया देनी शुरू कर
दी है । हमारे ऄलावा आनके ऄनुसार और भी लोग लशकार है लजनका नाम ये ऄलग ऄलग प्रसंग पर बताते थे
लजनका नाम लवकास, दालनश, ऄलभनव आत्यादद है । हमसे ही आन्द्होने 18 लाख ऐठने की योजना बनाइ थी तो
संभवतः आन्द्होने करोडो के घोटाले दकये होंगे। ईनके द्वारा बनाया गए फजी लवदेशी दस्तावेज़ देश रोह जैसा
जघन्द्य ऄपराध है । आनके द्वारा वाददयों को ददए गए वकज परलमट को लक्समबगज की counsulate ने भी फजी
करार कर ददया है ।

महोदय से लनवेदन है की पीलडतो के लखलाफ मुकदमा ललख न्द्याय प्रदान करने की कृ पा करे ।

धन्द्यवाद।
भवदीय,
ऄलवनाश चन्द्र
पुत्र श्री कृ ष्ण चन्द्र
लन.: D-37, Sector-H, Aliganj,
Lucknow-226024
मो. न. 9891684570