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  • Report:  #2264

Complaint Review: Mr. NareshKumar Malhotra

Cross Country Worldwide- a company run by Mr. Naresh Kumar MalhotraUS-Job Visa Scam

  • Reported By:
    Mumbai Mah
  • Submitted:
    Tue, May 16, 2000
  • Updated:
    Tue, May 16, 2000
  • Mr. NareshKumar Malhotra
    Cross Country Worldwide, Loonet Building
    Mumbai, Maharashtra, Central African Republic
    U.S.A.
  • Phone:
  • Category:

Cross Country Worldwide- a company run by Mr. Naresh Kumar Malhotra a resident of Delhi, had advertised various jobs in US with guaranteed employment. He had charged candidates fees ranging from IRS 50,000/- ( 1200 US $) to IRS 200,000/-(4500 US $), with an agreement that on landing US and getting a suitable job , each candidate will have to pay additional fees of 50% of the gross salary.

After collecting huge sum of money, this man dissapeared and is still not traceable. Indian crime branch has been notified and a formal complaint been registered with crime branch mumbai, by all the candidates , but till date the conman is still at large.

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