Visa Fraud Alert
Scammed ₹5,45,000 (5 Lakhs 45 Thousand Rupees)
I want to share my personal experience, along with accounts I've collected from others, regarding visa-related activities connected to this individual. He presents himself as someone who can manage the full visa process — often for Dubai, but also for other countries. After payments are made, he gives the impression that progress is happening. However, in my case, no genuine steps were taken. Eventually, I was told there were delays and excuses continued for months. Despite repeated assurances, my money was never returned.
While investigating further, I found that there is very little information about him online. After reaching out to others, I learned that multiple people reported similar experiences, including a group of about 20 individuals from Nepal.
The common pattern described is that money is not collected directly. Instead, agents or intermediaries are used to convince people and take payments. Later, when refunds are requested, responsibility is shifted back to the agent — who also works with him — leaving victims without options.
According to various accounts I came across, once money is handed over for visa processing, it is very difficult to recover. Reports suggest that such practices have been linked to activities in India, the UK, the USA, Poland, and other countries. It also appears that legal loopholes are used to avoid consequences, which is why operations may currently be based in Dubai.
I also discovered references to several companies started by him, with one of the most recent being DAA Group. I will continue to add supporting documents and links about these companies. Sensitive materials will be blurred for privacy, but may be shared on request.
Browse through my evidence collection of images, documents, videos, and audio content.