Request for Action Against Beyond Spark Overseas for Fraudulent Practices

Dear Sir/Madam,

My name is Mohd Younis Rather. I am from Srinagar, J&K, India, and currently residing in Saudi Arabia. I would like to file an online FIR against Beyond Spark Overseas, located at 5th Floor, E-57A, E Block, Sector 63, Noida, Uttar Pradesh 201301, India. I registered with them for a Canada work permit (with job assistance), for which they charged me around ₹1,18,000 for the registration process. They initially promised to provide an update regarding the LMIA (Labour Market Impact Assessment) within 40 days. However, after waiting for more than 90 days, I did not receive any updates. I am also sharing the Aadhaar card details of two of their employees: Tanishka Sharma and Sonu Kumar.

As a result, I posted a review on their website expressing my concerns. In response, they contacted me via email, stating that they were cancelling my process and asked me to fill out a refund form. According to the agreement, after submitting the refund form, they were supposed to refund the amount within 65 working days. I submitted the form on April 2nd, with a refund deadline of July 2nd. However, in July, after several follow-ups, they informed me that they could only provide a post-dated cheque (PDC) for November 25th, which I declined. This communication was shared via email.

Since then, they have been making excuses, switching off their phones, and avoiding further communication. I have also been in contact with other applicants, and currently, 8-9 of us have been offered the same job by Beyond Spark Overseas, and we are all experiencing the same fraudulent behavior.

I kindly request you to take immediate action against this company. I have also shared my complaint with the IG via email, using the contact information I found on the UP Police website. Additionally, I am attaching a Google drive link Beyond Spark Overseas DetailsBeyond Spark Overseas Details containing all the relevant details for your reference.

Thank you for your attention to this matter. I look forward to your prompt assistance.

Best regards,
Mohd Younis Rather

1 Like

Dear @imyounisrather ,

This situation warrants a police complaint. Based on your experience, you’ve been the victim of fraud. I recommend you file an FIR with the local police station of your area or the CCTNS Citizen portal of the Uttar Pradesh Police.

I understand you’ve already reached out to the IG via email, which is a good start. However, filing a formal FIR will initiate a proper investigation and increase the chances of justice. Follow these instructions:

Remember to provide all documentation and supporting evidence.

They have already been arrested however, you would need to be in touch with Noida Police on a reiterative basis to take out your money or else you won’t be able to take out your money from them