Banking fraud

Name of Complainant Neha Adhav
Date of ComplaintDecember 27, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Neha Adhav:

I applied for Job on shine.com.I  received the number of the recruiter I called her and told her I was looking for the job .she told me they was banking job and if you want this job you have to register your CV for rupees 1500 .she told me after clearing all the 3 rounds your money will be refunded on call. She called me and told that your CV is selected for the job as your paid the security amount we will call you for your telephonic interview after 2 days I received the call from the lady Rashi Sharma she conducted my interview and told that you are selected for the back office job in HDFC Bank  after some time she told for the security purpose you have to deposit 7000 and your money will be refunded . Within 2 days I got her call and she told me that your profile is verified and gave me verification mail of HDFC Bank .Again she told me to pay 10000 for my offer letter from the bank as I was receiving all the mail’s from her I trusted her paided her to get offer Letter from after 24 hrs I got the offer letter on my mail. Next day again she told me to pay 15000 for training letter and joining letter and this will your last amount to pay.  I refused to pay her the amount next day .she tortured me to pay the amount otherwise I will not receive my other amount .when I gave the amount she said as you are backing out from this job your money got extended .I refused to give her money for 2 days and today she told me I have to refund your amount and have to give update to the company .I told her I will not give you this amount 16500 to get my refund back she emotionally tortured me when you not complete you procedure you will not get the refund.Today to get my money back I gave her money she took 50000 from me she disconnected and pretend that their were no network after getting money. Please I need your help to get my amount she took 50000 from me . Please do something about this .I come from middle class family . please do something about this matter it’s getting very serious as people are getting looted by this fraud people.

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Banking fraud

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