Migration Compliances’s earns a 3.0-star rating from 2 reviews, showing that the majority of clients are somewhat satisfied with immigration services.
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Consultancy
Swetabh Kumar,
Regus Kaledonia Building
Unit No. 5th Floor
Off 1 Western Express Highway Koldongir
Andheri (East) Mumbai-400069 India
Ph: +91-[protected](Office Mobile)
Ph: +91-[protected](Sales Manager)
Ph +91 22-[protected](100 Lines)
On November 2014, I saw an advertisement on Gobe migration website www.globemigration.com regarding migration (SINP with job offer) to Canada. I had contacted the consultancy over telephone and enquired about the advertisement on the website about the possibilities of migration to Canada. Now the company name have changed to Migration Compliances. (www.migrationcompliances.com) On second day I got a call from sanketh niranjan gawde, told me that they are doing the SINP with job offer and ask me to send my bio-date for assessment.
They in a trust worthy manner makes me believe that, it is the right time to migrate to Canada as right now the rules are liberal and it may get stringent by the next schedule. He further convinced me that if I start the process during this period I may be able to continue with the process even if there is a rule change. Moreover, he further convinced me that they are the only migration consultancy in India who is providing job plus migration to Canada. So me and my family will get Canada PR within 15 months. On believing the words of him I gave my email id.
After that he sent a Migration Assessment Form to my e-mail ID and I filled the Assessment Form and sent it back to his e-mail ID [protected]@globemigration.com for assessing whether I am eligible for the migration process.
Thereafter on 19/11/2014 I received a reply from the accused stating that I am eligible for the migration process through SINP with LMIA in administration field, which is there in the shortage list issued by the Saskatchewan province of Canada.
Thereafter the Swetabh Kumar and sanketh contacted me for further process and asked me to deposit the first instalment in order to process further. Believing the words of them, I agreed to deposit the first instalment and sanketh send the account details of the company, at first they provided the company’s head office’s account details which is registered in the United Kingdom. The account details provided by him was Globe migration UK Ltd, IBAN: GB87 BARC [protected], sort code 20-03-18 Account number [protected] and bank address is 2 Market Square, Leighton Buzzard, Bedfordshire and because of huge transaction charge involved in International money transfer, I requested for their Indian account No: and thereafter he have provided with the Indian account details as Account Name-Migration Compliances Services PVT LTD, Account Number: [protected], IFSC Code:UTIB0001696, Bank Name-AXIS BANK, Branch Name-Sakinaka, Mumbai. On 28/11/2014 an amount of Rs. 50, 000/- and on 29/11/2014 2, 50, 000 transferred to the account details provided by him from my Bank account.
Two days after the payment, on my follow up he have sent the “Consultancy Service Agreement” to my email ID detailing the entire process. I have signed the consultancy service agreement and sent it across to him.
Thereafter I waited for 3 months to hear from the consultancy about the job offer letter. On 10/02/2015 I received an e-mail from the Swetabh Kumar asking me to get ready with next instalment of INR 3, 00, 000/-. I refused to pay the 2nd instalment and then I got a call from one lady called salma ask me to pay the amount otherwise they don’t give me the offer letter and moreover, she told me that if I don’t pay they will cancel my case and will not refund the money. So forcefully I made the payment of INR 300, 000 on 12/02/2015 believing the words of her.
On 10/02/2015 salma and Swetha Kumar again insisted me to pay half of the 3rd instalment INR 1, 50, 000/-, without giving me any offer letter, then I questioned them about the offer letter with LMIA and I told them that I will not pay a single penny without seeing a valid offer letter (with LMIA) and CIC My account, then Swetabn Kumar gave me a fake offer letter of employer without LMIA on 13th of May 2015 which he make me believe to be a genuine one. When I ask for LMIA for making the payment he convinced me that because of Express Entry they will not get the LMIA and it will come straight to the CIC My account.
Thereafter, as per the request of Swetabh Kumar I gave all the documents which includes educational documents, work experiences, other personal documents, for the purpose of Canada migration. On believing the above words of him I made the payment of Rs.1, 50, 000/- on 15-05-2015 in to the Axis Bank account provided by them from my Bank account.
On enquiry I came to know that nothing has been done by him relating to my migration. Immediately I checked with the offer letter provided by him and found that it is a fake document created for the purpose of cheating me.
I finally understood that, from the initial stage itself they had the dishonest intention to cheat and defraud me. The acts and deed of them was to cheating for the amount.
I sustained a huge loss of Rs. INR 7, 50, 000/- due to the fraud and cheating on the part of the consultancy Migration compliances. So when I ask for refund he is refused to give my money. Now he is not attending my calls and either reply back to my emails. Salma also not attending my calls and when I ask for Sanketh she told me he had an accident and admitted in hospital so he can’t talk with me. Now it is 20 months now my money is with them for doing nothing.
Salary not payed
To who so ever it may concern. I was an employee of globe migration /migration compliances (which is a new name given.
I joined on 7th jan 2015 and officially resigned on 12/3/2015.Reason There were certain things I never liked specially excess delay in Salary.
He has not payed me my march 12 days salary as well as my Feb balance amount of Rs
4000/- So he owes me rs14000/-Uk based company and My S kumar gives false assurances that he will pay and its been 5 months now. I put below the chain mail that he has responded. Suggest me how to get my salary from him. His Employee in Mumbai Ms Salma Shaikh (admin) too does not respond nor help.
Dear Kumar Sir;
I resign due to certain reason. Kindly note that my last month’s salary Rs18500/- and the remaining 9 days of salary as told by you will be payed soon in this month.
Regards;
Pradnya
Skumar
Mar 12
to pradnya, kavita, me
Thanks for your support and cooperation
Surely we will clear
Thanks
Thanks & Regards
S kumar
Globe Migration
URL: www.globemigration.com
Skype Id: globemigration
Pradnya Poojary
Mar 17
to Skumar
Dear Kumar sir;
Kindly let me know when my salary will be done this month.I tried interacting with admin but i am being unheard.
Request you to do the needfull.
Regards;
Pradnya
Skumar
Mar 17
to me
Dear prandhya
We are in final stage to clear all dues
I will inform you
Pradnya Poojary
Mar 18
to Skumar
Dear Kumar sir;
When I spoke to Salma on chat she says that you said to the team bring revenue then ill pay salary of ex employee.I from day one was giving scrap leads only till date.Yet I never complained, when I rejoined I wanted to speak to you on the same...
When in office I never used face books or played games.I did my work sincerely.
Last february month I did one case of Tasneem Rs50k.Hope you understand my position and get my salary of last month and this month cleared soon.
Skumar
Mar 19
to me
Sure we are arranging and I for you soon
Pradnya Poojary
Mar 23
to Skumar
Dear Kumar Sir;
Please understand I have a family.Salary is not done of last month Rs18500 + 10 days of my working in this month.
You when taking my interview said salary is done on time, then why its not done sir.
After I rejoined I was given no leads to work on scarp thats it.I was treated very badly.Sales team were asked to come in for meeting except me...
When I joined in I had lots of dreams and people whom I could introduce but I myself was not given positive approach.
Sir Kindly give me a date when salary will be done.I am losing my patience .
Expect a positive feedback.
Regards;
Pradnya
Skumar
Mar 23
to me
You will get till this week
Pradnya Poojary
Apr 6
to Skumar
Dear Sir ;
Thank you for part payment done of my Feb month salary.Although my Feb months Rs 4000 plus march months salary of 10 days is yet to be received.
I await your response to let me know when it shall happen...
Regards;
Pradnya
Skumar
Apr 6
to me
Yes you will get we are arranging funds
Let you know
Pradnya Poojary
Apr 13
to Skumar
Dear Sir;
Request you to do the salary of my pending amount of February month Rs 4000/- as well as march months salary of ten days Rs 10000/- .so total Rs14000/- .
You are aware that I was facing family problem so I have not really started looking for job, hence would request you to get my full due salary done, as you too are a family man and can understand.
Await your positive reply.
Regards;
Pradnya
Pradnya Poojary
Apr 14
to Skumar
Skumar
Apr 14
to me
Don't worry we will clear soon
Waiting for some finds
Pradnya Poojary
Apr 18
to Skumar
Dear Sir,
i appreciate your prompt reply.I request you to get the amount of Rs14000/ this month as I am still at home taking care of my son.
Regards;
Pradnya
Skumar
Apr 18
to me
We will do this month
Pradnya Poojary
Apr 21
to Skumar
Dear Sir;
please give a date so that i can also plan my finances.
I hope you understand as a family man.
Regards;
Pradnya
Skumar
Apr 21
to me
Last week of this month
Pradnya Poojary
Apr 27
to Skumar
Dear Sir;
Today is last week of this month please get the salary of Rs 14000 get cleared .
Regards;
Pradnya
Pradnya Poojary
Apr 28
to Skumar
Dear Sir;
Today is last week of this month please get the salary of Rs 14000 get cleared . I am really feeling odd to ask my money and lossing my patience..
Regards;
Pradnya
Pradnya Poojary
May 4
to Skumar
Dear Sir;
Today we are on 4th may yet as told by you salary not done . please get the salary of Rs 14000 get cleared . I am really feeling odd to ask my money and lossing my patience..
Regards;
Pradnya
Skumar
May 4
to me
We are stuck in Mumbai let you know once every one gets the salary you will surely get
That's my promise delay didn't mean denial
Pradnya Poojary
May 4
to Skumar
Dear Sir;
I messaged Salma if any update on salary, she replies nothing (that also means that i will not get my salary).I am answerable to people for not paying them in time like milk man etc.Would request if my salary of rs14000 is done first as i am now lost trust...and patience.being ex employee...
Regards;
Pradnya
Pradnya Poojary
May 13
to Skumar
Dear Sir;
On Monday had been to office.I felt very hurt with behavior of Salma and acting manager Mr Clinton.I was made to sit out at reception for long and no one bothered to ask you about my pending march and February balance salary.
finally I left...There has been assurances given of giving my salary from march till date.Would appreciate if my salary is done ASAP.
I have lost my patience.
Regards;
Pradnya
Pradnya Poojary
May 19
to Skumar
So bad that you owe me money which is peanuts Rs14000/- yet no mail reply no revert.its almost three months I need my salary...
Skumar
May 19
to me
Dear pradnya
Mumbai branch is recovering from past mistakes
We will surely clear all the bad dues please just wait little bit more
Thanks for your patience
Pradnya Poojary
May 19
to Skumar
Dear Sir;
about branch i have lots of things to share...but will do that only once my full payment is done...I think if I was given fresh leads on daily basis i would had bought in revenue...Rest would be quite till i get my salary...but they all are definitely not working...sad but they have taken you for granted...Please get my due cleared as i am planning to file complain...I was silent because you were good to me in times...
Skumar
May 19
to me
Ok
But if you want to file complain you can go forward
But still we are coming out of the shock given by all previous employees
Pradnya Poojary
May 19
to Skumar
Sir;
I was sincere with my work.I was given old leads that were scrap...kavita was partial to people..little i had to work on...Today if you say that previous employees gave to show ..why i should suffer...just clear my total dues Rs14000/- and close this issue.if being faithful gives me this then i think you are drawn a wrong picture of me...
Skumar
May 19
to me
You will definitely get the due that's my promise to you
Kavita has left the company
If you are still interested to come with full commitment not like previous time let me know
We are revamping the whole Mumbai branch
Pradnya Poojary
May 21
to Skumar
Dear Sir;
Thank you so much for the offer.When will I get my dues is my concern Sir.
.But to work I need data fresh leads.more over the present employees are still taking undue advantage of you and since cameras are removed they are working i doubt...thats what i mean sir I was the one who wanted to work but was given scrap leads..there were and are people who have good leads and are cozy at work...In other words not loyal or sincere at work.Once I get my total due then only I can tell you about each onces work culture and knowledge and ethics related to work.
With regards to offer for rejoining let me speak with my family...all things are well settled and calm with my son now.
I shall certainly feel nice to work back but please let me know the designation and responsibility so that i can discuss back home.More over the package is important.
Regards;
Pradnya
Pradnya Poojary
May 22
to Skumar
Dear sir;
I await your reply for above mail.
Skumar
May 22
to me
Dear pradnya
Me will surely clear your dues
Just wait we are streaming the Mumbai branch
I request you to release my salary of rs14000/- as its been 4 months i have not got it.i have done all formalities properly hence it is unfair that there is so long delay.
Skumar
Jun 30
to me, Skumar
We are arranging funds this week we will finalise your payment and clear that
Thanks & Regards
Pradnya Poojary
Jul 18
to Skumar
Mr kumar;
wE stand exactly on second week still its not done, ...Will my salary be done.
Pradnya Poojary
Jul 20
to salma, salma, Skumar, Skumar
Mr Kumar;
Every month it’s like you are only saying that you shall do the payment of dues of Rs14000/- and when months last Saturday comes then it gets carried forward to next month. It’s been 5 months now.
I call salma, she does not bother to pick up my call and if she does she says you have told you shall do it, But when.
I am losing my patience I have officially given notice and left yet nothing is done.
Requesting you to get it done and not give false assure.
Regards;
Pradnya
[protected]@migrationcompliances.com
Jul 20
to me, Skumar, Skumar, salma
Dear Pradnya,
Look whenever you have called me i have receive your call, even when you have called me at late night at 10.30 pm or 11.00 i have receive your call.
But from last 3 4 days i was busy because my festival was there, after office if i receiving your call its does not mean i do not have my personal life .
On 18th June 2015 you have whats up me by saying em Kumar ki Chamchi, what do you mean by chamchi pradnya.
You can call me anytime as a frnd but if want to speak to me regarding your salary then you can only call me between 10.00 am to 6.00 pm
Thanks & Regards,
Salma Shaikh
Case Manager,
MIGRATION COMPLIANCES.
E-mail:[protected]@migrationcompliances.com
Website : www.migrationcompliances.com
[protected]@migrationcompliances.com
Jul 20
to me, Skumar, Skumar, salma
Pradnya Poojary
Jul 20
to salma, Skumar, Skumar, salma
Dear Mr Kumar;
Lets not play the blame game. The fact is since two weeks salma never took my call and when she did so she said that she is feeling out to respond to the calls.
On Saturday during Id I called her to wish her Id she did not respond. I call her during office hours she does not revert.
Let’s not run from the topic, When am I going to get my salary, Mr Kumar as its been 4 months.Put yourself in myself and think what you would under go.
Hope you understand …..
Regards ;
Pradnya
Pradnya Poojary
Jul 21
to salma, Skumar, Skumar, salma
Mr kumar ;
Any update ...next week again is month end.
Pradnya Poojary
Jul 22
to salma, Skumar, Skumar, salma
kindly let me know confirmed if my salary of rs14000 dues will be payed this month as I am plaining to forge a complain...No response from your side is quite unproffesional.
Skumar
Jul 22
to me, salma, Skumar, salma
We will clear your salary as requested .
Please wait I will confirm the dates
Point to be noted [ Unprofessional Conversation should be avoided]
I expect high standard of conversation among us and any one
Thanks and we really appreciate your patience and cooperation
S Kumar
Thanks&Regards
PH:+[protected](UK)
Email:[protected]@globemigration.com
Website: www.globemigration.com
Skype id :globemigration
P Before printing, think about the environment
NOTICE: The information in this e-mail and any attachments is confidential and may be legally privileged. It is intended solely for the addressee named above. If you are not an intended recipient, please delete the message and any attachments and notify the sender of mis-delivery. Any unauthorised use, disclosure, copying or printing of the contents is prohibited and may be unlawful. Any opinions expressed in this email and/or attachments are those of the author and do not necessarily reflect the opinions of Globe Migration Ltd. We will not accept responsibility for any commitments made by our employees outside the scope of our business.
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From: Pradnya Poojary [mailto:[protected]@gmail.com]
Sent: 22 July 2015 05:51
To: [protected]@migrationcompliances.com
Cc: Skumar ; Skumar ; [protected]@globemigration.com
Subject: Re: Rs14000/- Due
Pradnya Poojary
Jul 22
to Skumar, salma, Skumar, salma
Thanks and we really appreciate your patience and cooperation
Thank you for your reply. I have already taken official appointment to file complain on Saturday dated 25/7 hence I cannot wait after24/7 Friday. Hence please get it done soon
I request a one go payment of Rs14000 to be paid to me.
I agree with you about unprofessionalism but I have been given false assurances.
Skumar
Jul 22
to me, salma, Skumar, salma
If you have really taken the appointment then please go ahead
Then my solicitors will reply to the notices we will receive
We have very legal reasons to not paying your balance amount but we don't want to do that
If you really want to take legal action against me please go ahead
Thanks
Thanks & Regards
S kumar
Globe Migration
URL: www.globemigration.com
Skype Id: globemigration
On 22 Jul 2015, at 11:01, Pradnya Poojary wrote:
Thanks and we really appreciate your patience and cooperation
Thank you for your reply. I have already taken official appointment to file complain on Saturday dated 25/7 hence I cannot wait after24/7 Friday. Hence please get it done soon
I request a one go payment of Rs14000 to be paid to me.
I agree with you about unprofessionalism but I have been given false assurances.
Pradnya
On Wed, Jul 22, 2015 at 12:34 PM, Skumar wrote:
We will clear your salary as requested .
Please wait I will confirm the dates
Point to be noted [ Unprofessional Conversation should be avoided]
I expect high standard of conversation among us and any one
Thanks and we really appreciate your patience and cooperation
S Kumar
Thanks&Regards
PH:+[protected](UK)
Email:[protected]@globemigration.com
Website: www.globemigration.com
Skype id :globemigration
Attachments area
Preview attachment image001.jpg
image001.jpg
Pradnya Poojary
Jul 22
to Skumar, salma, Skumar, salma
That means it was only making a fool of mean of false promises of paying to me.This is India, when you pay a salary it should not be delayed so much as per Indian companies ACT. Reason whatever may be but payment of ex-employees are given on time.
With regards to my notice was service that I am leaving. I do have mails as proofs saying false assurances..
How professional are you. It will be you and company that will be trapped by media.
Skumar
Jul 22
to me, Skumar, salma, salma
You use abusive language against our employees
Unless you apologise to her and say sorry we will not listen to you
She is personally disturbed and we are taking this matter to British diplomatic post based in Mumbai to abuse a UK based company employee
We will release your payment but in turn you need to say sorry to our employee or we will take legal against you for threatening our employees based in India
Cooperate with us and we are ready to cooperate
Don't threaten us we are not under company's act and you were under probation period and you breached that agreement so legally we can take action against you
But I don't want to do anything so cooperate with us
Pradnya Poojary
Jul 22
to Skumar, Skumar, salma, salma
You are unnecessary changing the topic and dragging it..You never reac6ted when she wrote to me that I called her Chamchi .
During EID on Saturday I called her on both cells to wish her but she did not take call as I understand That she feels odd to give monotonous answer of nahi patta pradnya.Since she did not take the call I have whatts app her saying I tried calling you on both phones yzterday to wish you but you …kumar ki chamchi.
This is not abusive yet if you feel that I by saying apology to salma you will release my salary Fine Salma my sincere apology to use that term.
I have video recording of Kavita stating that you shall pay me each month and even your mail says so…..This is making false commitment. I have not threated any one, Wrong Terminology.
Infact I should be stating that emotional sentimentally I am being tortured .
Now again request you to get my salary done
Pradnya Poojary
Jul 23
to Skumar, Skumar, salma, salma
You are unnecessary changing the topic and dragging it..You never reac6ted when she wrote to me that I called her Chamchi .
During EID on Saturday I called her on both cells to wish her but she did not take call as I understand That she feels odd to give monotonous answer of nahi patta pradnya.Since she did not take the call I have whatts app her saying I tried calling you on both phones yzterday to wish you but you …kumar ki chamchi.
This is not abusive yet if you feel that I by saying apology to salma you will release my salary Fine Salma my sincere apology to use that term.
I have video recording of Kavita stating that you shall pay me each month and even your mail says so…..This is making false commitment. I have not threated any one, Wrong Terminology.
Infact I should be stating that emotional sentimentally I am being tortured .
Now again request you to get my salary done.
Jul 23
to me, Skumar, salma, salma
We will clear your due in this week or next week
Please don't bother us
Thanks
Jul 23
to Skumar, Skumar, salma, salma
U have bothered me and Made me do follow ups
Jul 23
to me, Skumar, salma, salma
Ok
Pradnya Poojary
Jul 23
to Skumar, Skumar, salma, salma
I just want to wind up the bad debts that you know, Then I assumew that I never knew you as so much harrasment done to me with false assurance.Yet I am sure you will not get it done this month.
Skumar
Jul 23
to me
Ok
Pradnya Poojary
Jul 30
to Skumar, Skumar, salma, salma
Mr Kumar;
Please note you had said this week ans tommorow is 31/7.Again pushing it to next month is not appreciable.i am being mentally tortured with this behaviour of your false promises.
Regards;
Pradnya
Pradnya Poojary
Jul 30
to Skumar, Skumar, salma, salma
ANY UPDATE
Pradnya Poojary
Jul 31
to Skumar, Skumar, salma, salma
atleast Reply...
Pradnya Poojary
Jul 31
to Skumar, Skumar, salma, salma
Thank you for cheating on me.
This is what you do. Giving false commitment and assurance. I cannot trust you anymore.
Pradnya Poojary Aug 3
Can you atleast have the courtesy to reply.Salma says she has no answer and c...
Skumar
Aug 3
to me, Skumar, salma, salma
We are shifting office so busy I will clear your dues
Delay doesn't mean deny
Pradnya Poojary
Aug 6
to Skumar, Skumar, salma, salma
Its almost 5 months thats too long to wait.
Skumar
Aug 6
to me, Skumar, salma, salma
We are also waiting
Pradnya Poojary
Aug 14 (6 days ago)
to Skumar, Skumar, salma, salma
Mr Kumar,
I cannot wait.Whatever It is thats your personal look out...Release my salary Atleast this month..with out false assurances.
Aug 14 (6 days ago)
to me, Skumar, salma, salma
We are in shifting process after that we will clear all dues not now
The complaint has been investigated and resolved to the customer's satisfaction.
She is not cooperating with MARA adviser for her case she had already taken consultation now she wants to file the application on her own after taking all intellectual property rights and documents of company
We are also taking legal expert advice and seriously taking legal action to malign the company reputation on social media
I request all readers to visit the website and check the success cases or call local branch see the certificate of appreciation from the satisfied clients our success rate is 98%
Completely agree. I went to Globe Migration now Migration Compliances 8 months ago to apply for PR. They told me that the process should take 8 months. After the 1st month they sent me debt notification emails and calls without asking me to pay them previously. It has now been 8 months and they have not even started the process. They do not answer my calls or e-mails and Salma who is supposedly my case worker is extremely rude and lazy and has no idea what her job is. How do I make a complaint about this and get my money back?
I agree she is really fraud using the office hours for personal phones and always go out in office hours
She is a Fraud . She used to do unprofessional Activities in office Timing . She has been fired due to negligence and unprofessional behavior
If she is honest in her statements she should go to Labor Court rather than using Social Media and malign the reputation of company
We are taking the Legal Advice and very soon she will receive a legal notice and she has to pay the compensation .
She breach the confidential conversation in public domain . She is just sensitizing the issue and asking the money which she doesn't deserve
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Migration Compliances addressMeridien House 69-71 Clarendon Road Watford, London, England, Greater London, WD171DS, United Kingdom
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