Brampton, Ontario – Authorities have received a complaint alleging that a Brampton resident has defrauded multiple individuals by falsely promising employment opportunities and work visas in Canada.
The accused has been identified as James K. Velengattucherry, residing at 13 Robitaille Drive, Brampton, ON L6R 0G3. According to the complaint, the individual targeted members of the Malayali community living in various Gulf countries as well as in Kerala, India.
Victims reportedly paid substantial sums—ranging from ₹5 lakh to ₹15 lakh (Indian Rupees)—to the accused, with transfers made through IDFC First Bank to the provided address in Canada. In exchange, they were promised guaranteed job placements and assistance with Canadian work visas.
The complaint further states that numerous affected individuals have lodged formal grievances over time. It is alleged that police cases have been registered against the accused at several police stations in Kerala. Some victims claim to have received only partial refunds after waiting periods of up to two years, while others report no repayment or resolution.
This matter highlights ongoing concerns regarding immigration and employment-related fraud schemes targeting vulnerable job seekers from abroad. Such cases often involve large upfront payments for services that are never delivered, exploiting hopes of better opportunities in countries like Canada.
No official confirmation of arrests, charges, or ongoing investigations from Canadian or Indian authorities has been independently verified in relation to this specific complaint at this time. Individuals who believe they may have been affected are advised to contact local police in their jurisdiction—such as Peel Regional Police in Ontario or relevant Kerala police stations—and report the incident to financial institutions involved in the transfers.
Authorities and community organizations continue to warn the public about the risks of paying advance fees for visa or job assurances, as legitimate Canadian immigration processes do not require such payments to private individuals. Anyone with additional information is encouraged to come forward to the appropriate law enforcement agencies.
