Reported By: Anu5173

Contact information:
PMKVYJob.org

One day message came from these frauds like congratulation your job selected. and they called in half an hour and told no registration fees like that. And asked about Name and address and bank details by sms. And next day they called like your registration done.

And from bank we got payment link and now we in bank we will transfer your money like that. After that asked amount rs3475 on paytm date 03 January 2022 time transfer phone no [Protected]paytm name ajit kumar se hai wallet txn [Protected].

I sent from paytm account via phone no ajit kumar se hai via phone no[Protected]on 03/1/2022 12:15pm wallet txn [Protected]. I am sent amount. After that mr Amit told that I will Give to fake bank employee your number and he talk to you nobody talking in english all are talking in hindi.

And bank member told we can’t transfer cheque because it hold 83000 so Please wait Mr Amit kumar jeet will go and bring 2 cheques like that. Then Amit told to his fake director Mr. Rahul Sharma to talk to me he told our Amit came to ask 2 cheque.

And now you have to pay amount RS 9500 UTR [Protected]ACCOUNT NO[Protected]ifsc sbin0003994 3/1/2022 SBI BANK extra because for 2 cheque TDS OR TDC charge will be added.

And i asked my friend and gave that money also. And I warned both these people and bank member if my money doesn’t comes I will Complaint. Then he told no our cheques also strucked.

And if you don’t give 9.5k we will send you notice and your carrier will be ruined like that. Then after that they told we are going bank we received 9.5k like that in 10 min I don’t know like a super man they went to bank.

And they are urging to take money. And don’t know always fake bank member and RBI MEMBER wil be there with them like they acting. The one fake sms came. I have all proof and his id card of Mr Rahul Sharma.

And after 9.5k paying they are telling sms came right from our side so talk to RBI miss PRIYANKA like that don’t know it’s not conference call also that time I got it’s fully priyanka like that don’t know it’s not conference call also that time I got it’s fully fraud it didn’t have any relationship with RBI.

And that Praiyanka told GST will be there amount RS17176 and if you are student you should have salary account so we can’t do like that. And one more GST amount pay 17136 total 2 time pay 2GST amount Rs17136 AND amount Rs17136.

Total pay Gst Rs 34272. Then I told no I m working I Have salary account like that she told no salary account is related to old company bla. I told I will complaint against them.

Then she is like acting like a devil told are giving complaint against RBI that this I told I don’t have RS17136 and all whatever you want to do like that. And her voice is like alient or cartoon character I asked that also.

And they only talked themselves live business person and she gave to fake director Rahul call he againt call he againt told give RS15000 and you will get. And in day in a day he asked 4 time money 3475 and [Protected]and 15k.

But not gave 15k got to know I know I told anyway do whatever you want I don’t gave 15k I got to know I told anyway do whatever you want. I don’t care about my carrier like that. And I cut the call Again 2-3 time he called and I picked once.

And again asked I want answer in 10 min are you giving money or not like that. He against all amount money back but demand extra money 4000 around GST ke name pe.

I have all his number, id proof sms everything. THIS IS FAKE transfer to my account not real receiving message only to credited 1ndDATE 3/1/2002 3:16PM cheque amount RS 43000 and 30 min wait ref.no.[Protected].

2nd 3/1/2022 3:16PMamout RS 40000 ref.no[Protected].
3nd DATE3/1/2022 10:05AM amount 83000 ref.no[Protected].
4nd cheque amount RS1,13,111 REFNO [Protected]DROP READY 22,500

5nd dated 03/1/2022 03:33:43pm creadited INR 95,200.00 NEFT HOLD 18% rs 17,136 2 time demand and i a pay 2 time refno [Protected]RBI TAX KE NAME PE. 1 and time payment details amount Rs 3475 Ajit KumarDATE 03/1/2022 mobile no [Protected]wallet ref no [Protected]

2nd time account details :pmkvyjob ltd. Ac no [Protected]SBI BANK IFSC CODE SBIN0003994 BRANCH C.V. RAMAN NAGAR RS 9500 utr no[Protected]payment DATE3 /1/2002

3nd time payment account details: pmkvyjob ltd. Ac no [Protected]SBI BANK IFSC CODE SBIN0003994 BRANCH C.V. RAMAN NAGAR RS 10136UTR NO [Protected]/1 2022

4nd time payment account details: pmkvyjob ltd. Ac no [Protected]SBI BANK IFSC CODE SBIN0003994 BRANCH C.V. RAMAN NAGAR RS. 17136 (utrno [Protected]DATE 4/1/2022

5nd time payment account details :pmkvyjob ltd. Ac no [Protected]SBI BANK IFSC CODE SBIN0003994 BRANCH C.V. RAMAN NAGAR RS. 7000UTR NO [Protected]/1/2022

TOTAL LOSS 56,747
CONTACTS
AMIT KUMAR JEET
RAHUL SHARMA

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