– Fraud by

.I have got a call by Ms.Simran on behalf of through mobile number 08510051648(Idea Cellular) Pre paid Delhi NCR on dated 26th FEB-15 for job opening and ask that, you are very experienced person so get our paid service and we will get you very attractive job. .She told me to pay Rs 2800/-as registration fee to avail paid service of She called again and again and forced me to avail this service. She has promised me to definitely help to get very lucrative job. I took time for that, but she called me many times and convinces me to trust them. After a long discussion she provides me Bank of India A/C No:-604918210003745, IFSC Code:-BKID0006049, by named Mr.SHINE to deposit said amount by cash, but I had submitted said amount by NEFT transaction 7281943540 on dated 27th FEB-15.Registration ID:-R176492 had provided by against this deposit.

Date:-28th FEB-2015
I have got a call on dated 28th FEB-15 by Mr.Bhargav from through mobile number 08743982792(idea cellular) pre paid Delhi NCR, who told me to deposit 6700/-Rs against generating verification ID.I had submitted this amount with transaction ID:-728889022 in said Bank A/C by NEFT on dated 28th provided me as verification ID:-V176524.Then he provided me a mail ID:[email protected] and ask for updated resume along with my ID & address proof, which was send by me on time line.
Dated:-04th MAR-2015
I have got a call on dated 4th MAR-15 by Mr.Nilesh through mobile number 08802610417(Air cell) pre paid Delhi NCR, who provide a payment gateway as:-Http:// and ask to deposit 11600/-Rs against generating Internet ID.I had submitted this amount on dated 5th MAR-15 with transaction ID:- 732268326 in said bank A/C by NEFT after discussed by Mr.Nilesh, because there was some error in payment provided me as Internet ID:-I176692.
Dated:-5th MAR-2015
Mr.Nilesh contact me with another mobile number:-08512852812(Idea Cellular) pre paid Delhi NCR and ask to deposit 16000/-Rs as under table fee to direct setting for an interview, which is submitted by me with transaction number:-732375069 in said bank A/C with NEFT.
Again Mr.Nilesh contact with me through mobile number 08802610417(Air cell) pre paid Delhi NCR and ask to deposit of 20000/-Rs as processing fee for an interview, which was paid by me with transaction ID:-732447005 in said bank A/C with NEFT on dated 5th Mar-15 and put a question for all above amount along with the interview process. Because, i am a professional person and having well experience in my job field, also capable to face any interview which is related with my job experience.
Then he says that, they settled an interview internally according my job experience and this is a formality of appearing only.
Dated:-7th MAR-2015
Mr.Nilesh contact me through mobile number 08802610417(Air cell) pre paid Delhi NCR and required 15000/-Rs to close this cases and furnished the interview schedule. But due to my doubt about the interview process and amount, I am not ready to pay. Then his supervisor Mr.Mahesh talk and convince me that, all above amount is refundable accepted 2800/-Rs(As registration Fee) after compiling the interview process. They send a SMS to me from mobile number 08802610417(Air cell) pre paid Delhi NCR regarding final requirement that, Sir our system required one online transaction of Rs.15000/-Rs. By debit card for closing the file and its last requirement.
Then I had submitted Rs.15000/-in bank A/C with transaction ID:-736572008 NEFT on dated 13th MAR-15, but his requirement is not completed till now and 10000/-Rs arises as another demand.
With all the above details, I have all ready paid a lot of money (2800+6700+11600+16000+20000+15000=72100/-Rs ) to But again and again of new requirement of money and variation of commitment, I am filling to chits and become depressed about this fraud. So that, I have talk to Mr.Nitesh on dated 21st MAR-15 and ask to refund all money, but he says that, it is not possible without completion of process. Now I have need to help for a right forum with legal action against
So that, kindly help me in this regards if any.

Arun Kumar
8051682585 & 8873036315
Mail Id:[email protected]

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  1. I received continuous calls from from Mr.Dharmendra Munditoy about international jobs arrangement. He said that he will register my profile, write international and arrange interview calls with international organizations. Upon inquiring him again and again he assured the same to me. Then he transferred my call to another person Mr Rishid and then he charged my ICICI debit card for the amount 6599.00 rupees. Then he told me that I need to pay for online profile interview for 12599.00 rupees and again I have to pay 5000.00 rupees for registration in online international organizations to view. When I aske that in the beginning Dharmendra assured me something and now you are charging me again. For this Mr Rishid spoke arrogantly with me that I need to pay further and he not connect my call to Dharmendra again and neither will pay back my money. employees have cheated me completely. Don’t believe them at all. Very worst experience.

  2. I hope team to please help me becoz it is a only one day to pass the such amt in her ac I don’t know how fraud he is but my family asked my many things so would u help me please and take action for them

  3. hello
    I m nagma khan I lived in dehradun I have got a call on behalf of through mobile no’s 9821870043; 8287850775 Mr kishore on 13 Oct 2016 they said that I have select for an interview in banking sector company by HDFC bank as ac manger job they provide me
    then he requested to send 10 &12 transcript and my other documents and asked to submit 1600 rupees on a/c no
    bank name-SBI
    ac holder- Mr Ravi Kumar
    a/c no-20349551259
    ifsc code- SBIN0015600
    So he also told that the amt is fully refunded if I don’t crack the interview and they are keeping this amt just for security purpose and other thing is that the no is switch of today and I pay amt yesterday I CNT be I’ve my self I hope he will not misuse my details in any activity if also so I will not be responsible for the future misuse of my details and I reqst will refunded my amt back
    I also please others not to trust such mail and cl please take it as alert message to all and help me to contact 8936937425

  4. I have same experience with global solution group himachal hamirpur. Someone call me given assurance that pat just 2100 and with in a ten days you will get a job in top cement companies after depositing this amount in their account his senior called me to pay 7200 for profile verification if you will not pay you will not get I had to pay amount in their account. Finaly I would like to say do not deposit any amount in Global solution group.