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Tier 2 Sponsorship. Fraud/scam - Travel (2) - Nairaland

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Re: Tier 2 Sponsorship. Fraud/scam by justwise(m): 6:44am On Apr 30, 2023
Gbagura:
Guys Jay and his fellow criminals are doing all they can to scam Nigerians. You can see they keep reporting posts. Nobody should pay a dime to that criminal. Jay you can go in and hide his post again. I won't relent in exposing you.

I removed and banned their accounts as soon as I see them here. Once they post to support those criminals report them
Re: Tier 2 Sponsorship. Fraud/scam by Gbagura: 9:01am On Apr 30, 2023
justwise:


I removed and banned their accounts as soon as I see them here. Once they post to support those criminals report them
cool
Re: Tier 2 Sponsorship. Fraud/scam by Gbagura: 3:31pm On Apr 30, 2023
See as this scamming Indian called Jay is busy hiding people's post so he can keep scamming people. Thunder will fire your scamming ass.
Re: Tier 2 Sponsorship. Fraud/scam by justwise(m): 4:24pm On Apr 30, 2023
Gbagura:
See as this scamming Indian called Jay is busy hiding people's post so he can keep scamming people. Thunder will fire your scamming ass.

I'm not sure you understood how nairaland works, only a mod or super mod can hide post here and not anyone else.

Those posts are hidden by me as scammers are coming here with different IDs to support their scam

3 Likes

Re: Tier 2 Sponsorship. Fraud/scam by Gbagura: 7:03pm On Apr 30, 2023
justwise:


I'm not sure you understood how nairaland works, only a mod or super mod can hide post here and not anyone else.

Those posts are hidden by me as scammers are coming here with different IDs to support their scam
Oh pardon my ignorance. It is good that a mod has seen through the scam of Jay.

2 Likes

Re: Tier 2 Sponsorship. Fraud/scam by vanhayor(m): 8:50am On Jun 01, 2023
Gbagura:
Hello can I have your contact? I'm about to fall this man's promise. Did he scam you or you've seen someone he scammed before?

Hello. Pls did he later turn out to be scam?
Re: Tier 2 Sponsorship. Fraud/scam by Linaanol: 12:01pm On Jun 23, 2023
Who else has this JaY guy scammed? Cause my friend is telling me now that she provided everything, and yet he said the documents she provided are missing and if she dose not provide it again after 10days he’d report her to immigration? Besides all her documents are genuine…so what is he reporting for? And he said he’s close her case…(her application) who else got a message like this and what did the person do please?
Re: Tier 2 Sponsorship. Fraud/scam by MANJAY2023: 6:18pm On Jul 26, 2023
Hi everyone, do not trust on Jay vekaria/ sarah, he is scammer, i was given my Tier 2 processing fees: £499, , he took and , after 3 months, he arrange interview after again 1 month later, said. it's failed so you need to give again interview, finally noting done and stop my replying to my all emails, Please Please please don't give any money to him, and do police complaint on them, they are upload photocopy visas on whatups to shown everyone, every weeks 2 times, but original companies not providing any Visa, i was given my hard money, but you save it , its my personal experiance.
Re: Tier 2 Sponsorship. Fraud/scam by MANJAY2023: 6:25pm On Jul 26, 2023
Gbagura:
cool
- Is there is possibility to take money back from banks? by complain fraud transaction? Please let me know, thank you
Re: Tier 2 Sponsorship. Fraud/scam by NezzyMike: 7:41pm On Jul 26, 2023
MANJAY2023:
- Is there is possibility to take money back from banks? by complain fraud transaction? Please let me know, thank you



So you also fell for the scam Na wa oo
Re: Tier 2 Sponsorship. Fraud/scam by Rubby23: 6:34pm On Dec 06, 2023
Biggest Visa Scam Consultant Ever

NB: There is no where on the web you will get justice to their scam, the only place you see success stories is on https://www.trustpilot.com/review/waikanconsulting.co.uk

Simply because ( it's difficult for you to pulldown their post as waikan does not leave a trace to their scam. All thier mechanical (copy and paste emails) leave no trace to suspicion, they operate with random bank account not linked to waikan as a company.
And so Yes, you can't pull them out of Trustpilot, for you can hardly prove your allegations.
Well Farewell to Trustpilot for promoting these dangerous scammers. (We understand that Trustpilot is only doing their Job.

Now Back to the Deal
Waikan Consulting
With the cooperate email as

Jay Vekeria
Jay@waikanconsulting.co.uk
Sarah Bennett
Sarah@waikanconsulting.co.uk
Non Responder- So called existing character Peter
Peter@waikanconsulting.co.uk
So-called Cash Refund
Andrew@waikanconsulting.co.uk

This is how it starts
Either you are introduced by a local agent, a referral (who also are victimized) or from the main Scammer Mr Jay Vekeria in the format of this form - care support worker along with 3 other forms.

If you contact jay@waikanconsulting.co.uk on your own this is what you will get

He sends you an informed email highly detailed with the entire process of obtaining A Skilled worker COS at a £499 consultation fee and payment plan spread over a couple of 7 months, 8 months at £1000 per month or a £900 payback of £7000 while already working in the UK.
And an amazing irresistable £1000 referral bonus for every new client that you introduce, that certainly, stunned, the like of us, who see it as an aid to a means.

Of course either you or an agent will want to start off.

The first thing they ask you is to send in your details so as to generate your case ID
By submitting your passport you are expected to provide a location in the UK where you will like to work within 20mile radius.
Then your case ID will be generated.

After you have indicated an interest to pay you will receive details like below notice it comes in generic bank details with nothing related to Waikan Consulting or Jay Vekeria account.
After payment you will be transferred to the main player sarah@waikanconsulting.co.uk best responder and followup to all your request.
She programs you for a recording interview with wilo app.
Thereafter 3 weeks your interview result is out mainly successful and moving you to compliance stage informing you that your Documents have been forwarded to Kroll another 20 working days wait.

NB: no such affiliation with Kroll inc ( all falsified responses done internally by waikan.. i have absolute evidence on these claims) all in attempt to keep you on the journey to an endless wait.

Buying time process - stage 1
There after you will be asked to submit your documents (employment history, payslip etc) notice, they will not advice you on what to submit ( telling you it's done externally by Kroll that it takes 25-30 days)

Buying time process - stage 2
Request for additional documents. (Giving you sample to follow) and thereafter you submit again (telling you it's done externally by Kroll that it takes 25-30 days)

Buying time process - stage 3
About the time many persons get feedup and give up on the process
Yet this time is the final10-15days warning that you must submit All your documents including attestation to all your documents since they cannot be verified. This certainly will pull alot of cash from you in a bid to meet with your previous employers/ generate payslip/ bank statement, etc. After which you submit again (telling you it's done externally by Kroll that it takes 25-30 days)

Buying time process - stage 4
Notice that at any point, should you complain, they will advice you to opt for the Rural Route ( for Scotland or Northern Ireland as it does not involve much screening ( such a fraud, why didn't they advice from the beginning?)
Out of frustration you may just decide to opt for Rural route.

Buying time process - stage 5
Now you will receive an email telling you about the Rural Route informing you that , that though, without screening but sometimes harder, and a mind blower that you will need to take yet another interview to move to the Rural Route.

Buying time process - stage 6
You will be Scheduled for an interview which you might then fail, end of the road
or pass yet to another buying time process a never ending process which every right thinking person will know and exclaimed i have been SCAMMED.

Thanks to the Japa Syndrome.
Nigerians, the Rest of the world stay clear from Jay Vekeria and accomplice.

If you have been cheated by Jay kindly report your experience to here on Nairaland.

7 Likes 4 Shares

Re: Tier 2 Sponsorship. Fraud/scam by theamazonguru(m): 9:17am On Jan 05
The guy na scammer pro max.

3 Likes 1 Share

Re: Tier 2 Sponsorship. Fraud/scam by carsonJames2024: 8:56am On Feb 26
Edited/Fake CoS issued by Jay Vekeria.

I called the company, and they said they don't know anyone called Jay Vekeria (Waikan Consulting). This company confirmed that they handle their recruitment process by themselves.

Jay Vekeria is a big scammer!!!

2 Likes

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