A reported Deoria overseas job fraud case has raised concerns over fake overseas employment offers after 14 people were allegedly cheated of a combined ₹19.82 lakh on promises of jobs in Saudi Arabia and Azerbaijan.
According to the complaint, the victims were allegedly approached after seeing an advertisement for Star Travel Manpower Services, described as operating from Sector 4, Noida. They were promised overseas employment and respectable salaries, but after receiving visas and air tickets, the group allegedly discovered at the airport that the tickets had been cancelled.
Sadar Kotwali police have registered an FIR against the unidentified operator of the company. The investigation has reportedly been assigned to Sub-Inspector Sanjay Kumar Pal.
How the Deoria Overseas Job Fraud Allegedly Started
The reported Deoria overseas job fraud began after Zafar Qayum Ansari, a resident of Abubakar Nagar in Deoria, allegedly saw a Facebook advertisement for Star Travel Manpower Services.
According to his complaint, he contacted the mobile number provided in the advertisement and was offered jobs in Arab countries with what were described as respectable salaries.
Zafar and 13 acquaintances were allegedly asked to provide their passports and Aadhaar cards as part of the proposed recruitment and travel process.
₹6.29 Lakh Allegedly Transferred Through Bank Accounts
According to the complaint, Zafar allegedly transferred ₹3.78 lakh from his wife Noorjahan’s SBI account into different bank accounts specified by the company.
One of his acquaintances, Aamir, allegedly transferred another ₹2.51 lakh on different dates.
Together, the reported bank transfers amounted to ₹6.29 lakh.
The victims further allege that the remaining ₹13.53 lakh was demanded in cash.
This brought the total amount allegedly collected from the group to ₹19.82 lakh.
Victims Allegedly Received Visas and Air Tickets
The Deoria overseas job fraud allegations intensified after the victims reportedly travelled to the company’s Noida office in February.
According to the complaint, they handed over their passports and the remaining money at the office.
After receiving the alleged total payment of ₹19.82 lakh, the company reportedly provided visas and air tickets to the applicants.
The group then proceeded to the airport expecting to travel overseas for employment.
Tickets Were Reportedly Cancelled at the Airport
The victims allegedly discovered at the airport that their air tickets had been cancelled.
According to their complaint, this led them to suspect that they had been cheated.
They reportedly returned to the company’s Noida office to seek clarification, but the office was allegedly closed.
People in the surrounding area reportedly told them that the office had been shut for several days.
The Deoria overseas job fraud complaint was subsequently taken forward after the victims approached the local police.
Police Register FIR Against Company Operator
Following directions from the local police authorities, Zafar reportedly submitted a complaint at Sadar Kotwali.
Police have registered an FIR against the unidentified operator of Star Travel Manpower Services.
The investigation has been assigned to Sub-Inspector Sanjay Kumar Pal.
At this stage, the allegations contained in the complaint have not been established by a court, and the investigation is ongoing.
Why Overseas Job Seekers Should Verify Recruitment Agents
The reported Deoria overseas job fraud highlights the importance of verifying an overseas recruitment agent before paying money, submitting passports or making travel arrangements.
The Ministry of External Affairs advises prospective emigrants to verify the registration status of Recruiting Agents through the official e-Migrate system before accepting overseas employment arrangements.
The MEA also advises prospective emigrants to verify the foreign employer, employment contract and other job-related documents before travelling.
An advertisement on Facebook or another social-media platform does not by itself establish that a company is authorised to recruit workers for overseas employment.
What to Check Before Paying an Overseas Job Agent
To reduce the risk of situations similar to the Deoria overseas job fraud, applicants should verify:
- The Recruiting Agent’s registration or RA number
- Current registration status
- Foreign employer details
- Written employment contract
- Job position and salary
- Visa category
- Air-ticket and travel details
- Office address and contact information
- Proper receipts for every payment
Applicants should also independently verify important information instead of relying exclusively on documents or screenshots sent through WhatsApp or social media.
Be Careful With Fake Visa and Ticket Claims
A major warning sign in the Deoria overseas job fraud report is the alleged discovery of cancelled tickets only after the applicants reached the airport.
Job seekers should independently verify their travel arrangements before leaving for the airport, particularly when an agent has arranged the entire journey.
The authenticity of a visa, employment offer and airline booking should not be assumed simply because an agent has provided printed documents.
What Victims Can Do If an Agent Fails to Deliver
People who believe they have been cheated in an overseas recruitment transaction should preserve all available evidence, including:
- Bank-transfer records
- Cash-payment receipts
- WhatsApp conversations
- Phone numbers
- Advertisements
- Offer letters
- Visa documents
- Ticket details
- Passport-related correspondence
- Employment contracts
These records can help investigators establish the sequence of events and the payments allegedly made.
The MEA provides official grievance mechanisms for overseas-employment-related complaints, including assistance through its overseas-worker support channels.
The Larger Warning for Deoria Job Seekers
The Deoria overseas job fraud case serves as a reminder that attractive overseas employment promises should be independently verified before money or original documents are handed over.
In the reported case, 14 people allegedly paid a combined ₹19.82 lakh after being promised employment in Saudi Arabia and Azerbaijan. They reportedly received visas and tickets but later discovered that the tickets had been cancelled.
The police investigation will determine what happened to the money, documents and proposed employment arrangements.
The allegations against the company operator remain allegations, and no finding of guilt has been established by a court.
Final Takeaway Of Deoria Overseas Job Fraud
Before paying an overseas employment agent, verify the Recruiting Agent’s registration, employer, job offer, contract, visa and travel arrangements through reliable official channels.
FAQs : Deoria Overseas Job Fraud
1. What is the Deoria overseas job fraud case?
The Deoria overseas job fraud case concerns allegations that 14 people were cheated of a combined ₹19.82 lakh after being promised jobs in Saudi Arabia and Azerbaijan.
2. How much money was allegedly lost in the Deoria overseas job fraud?
According to the complaint, the victims allegedly paid ₹19.82 lakh in total. This reportedly included ₹6.29 lakh transferred through bank accounts and ₹13.53 lakh allegedly paid in cash.
3. How many people were allegedly affected in the Deoria overseas job fraud?
According to the supplied report, Zafar Qayum Ansari and 13 of his acquaintances, making 14 people in total, were allegedly affected.
4. Which countries were the victims allegedly promised jobs in?
The Deoria overseas job fraud report says the victims were allegedly promised overseas employment in Saudi Arabia and Azerbaijan.
5. How did the Deoria overseas job fraud allegedly begin?
According to the complaint, Zafar allegedly found a Facebook advertisement for Star Travel Manpower Services, Noida Sector 4, and contacted the mobile number provided in the advertisement.
6. What happened to the air tickets in the Deoria overseas job fraud case?
The victims allegedly received visas and air tickets after making the payments. However, when they reached the airport, they reportedly discovered that the tickets had been cancelled.
7. What happened when the victims visited the company’s Noida office?
According to the complaint, the victims returned to the company’s Noida office after discovering the cancelled tickets, but the office was allegedly closed. People nearby reportedly told them it had been closed for several days.
8. Has anyone been convicted in the Deoria overseas job fraud case?
No. Police have reportedly registered an FIR against the unidentified operator of Star Travel Manpower Services, and the investigation is ongoing. The allegations have not been established by a court.
9. How can people avoid a Deoria overseas job fraud-type situation?
Before paying an overseas recruitment agent, verify the agent’s registration, foreign employer, employment contract, visa and travel arrangements through reliable official channels.
10. Can a Facebook advertisement prove that an overseas recruitment agency is genuine?
No. A Facebook advertisement alone does not establish that a company is authorised to recruit workers for overseas employment. Applicants should independently verify the agent’s credentials before making payments.
11. What documents should I keep if I suspect Deoria overseas job fraud?
Keep bank-transfer records, payment receipts, WhatsApp chats, phone numbers, advertisements, offer letters, visa documents, ticket details and employment contracts. These may be useful when reporting the matter to authorities.
12. What is the main lesson from the Deoria overseas job fraud case?
The Deoria overseas job fraud case highlights the importance of verifying an overseas recruitment agent and the proposed job before paying money, handing over documents or travelling to the airport.
Source : Amar Ujala
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