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WorldJobSeekers / fraudulent call

1 Bangalore, India Review updated:
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Hello All,

i am writing this to ensure no one else falls for this fraud. i recieved a call from a lady - Alisha who introduced me to a job profile i was seeking. She dropped me an email to credit her paytm/Punjab National bank account with INR 4000 after which i will be receiving a call from the company for an interview. she claimed this INR 4000 was refundable in case of not getting the job. i did receive a call next day from Samar Srivastava (Vice president HR at Jet airways as per Wikipedia webpage and LinkedIN profile) who interviewed me very casually. He then called and asked me to pay INR 15000 towards gate pass fees/document verification post which i would receive my offer letter. In the evening, i receive another call saying i will have to make another deposit of INR 35000 towards flight tickets to Mumbai for further verification and towards a courier that would be sent to my current address. when i denied the offer they said INR 15000 would be refunded in 10 days time. when i tired reaching Alisha over the call for refund of 4000 INR she ignored my calls. Samar has told me to wait till 8th of Oct to receive INR 15000 which i doubt would be refunded.

i also called jet airways to find out if these job openings were genuine and they informed the calls were not from their end.i have also reported against them and requested action against them as soon as possible

Other details:

Alisha - phone no [protected]
Paytm no - [protected]
Punjab national bank account no - [protected]
IFSC Code: PUNB0393900
Account Holder: SAZID RIZWI

Samar Srivastava - phone no [protected]
paytm no [protected]

Here are some more Fraud phone numbers

[protected]

[protected] - This guy claimed to be from cyber complaint and asked me to pay a amount for a contract to be made from bank in order to get my refund ( his paytm no. - [protected], email - [protected]@india.com )

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Su
Oct 17, 2017
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Comments

  • Le
      Dec 05, 2017

    8346838123 - Same guy called me. He is going by the name of Karthikeyan in his email ([protected]@india.com)
    Name used is South India. His accent is North Indian (mostly Delhi)
    He told me he will help in refunding the amount in 1-2 days. For that first, I have to share my ID proof, screenshot of the payment made
    He also told me that I will have to make a payment of 10% of the Fraud amount to get my money back. And that this 10% amount is also refundable
    He is a total fraud
    Next call he asked me to send the account statement. By that time I new he was a total fake.
    He was offended with my language and was trying to scare me by saying that he is a government employee and that now he will send a legal notice at my address (which he found on my ID proof)
    Beware of Shine.com and such people as well

    0 Votes
  • Ru
      Aug 07, 2018

    A guy called me. He is going by the name of Karthik by email ([protected]@india.com).
    He told me he will help in refunding the amount in same day. For that first, I have to share my ID proof, screenshot of the payment made
    He also told me that I will have to make a payment of 10% of the Fraud amount to get my money back. And that this 10% amount is also refundable

    0 Votes

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