Cyber Crime by fake job offer and fraud of Rs.9300

Name of Complainant Lakshmi Saraswathi M
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Lakshmi Saraswathi M:

First Got a call from +91 9519903884 told that I will receive interview call from HR of HCL. She Asked to send Rs.2500 for the interview call through phonePe to +91 7518685070 – Rajneesh Kumar . I have sent it. Then she sent Reference id through mail : [email protected] to be communicated to the interviewer. After that got a call from +91 7897348537 stating that he is Arun Varma Recruiter of HCL and he put call on hold and another person connected for interview. He asked some 5 basic questions.

After then, +91 7897348537 stating that he is Arun Varma Recruiter of HCL, said I have cleared interview and sent a mail from [email protected] to pay Security bond amount Rs.6800 within few minutes. He gave below account details to pay the amount.
He said that it will be returned after 6 months of joining the HCL company.

Bank :Punjab National Bank
Account holder name : Suraj Singh
Account number: 7794000100059398
IFSC code : punb0779400

I paid Rs.6800 to this account through phonePe.

Then after that, He asked for HR commission immediately of Rs.15000 after that job will be confirmed and joining letter will be given.

I come to know ,this as fraud, so I refused to pay 15000 and asked them to Refund the total paid amount i.e Rs.2500+ Rs.6800 = Rs.9300.

But the response from their side is that, +91 9519903884 & +91 7897348537 stating that he is Arun Varma Recruiter of HCL, ” We have put your profile in refundable process. It will take 21 days to Refund your money. After 21 days you will get back money to your account”.

They performed this fraud stating that they are from Naukri and HCL.

The scammers involved in this fraud:
Total amount fraud :Rs. 9300
Scammers : +91 9519903884
+91 7518685070 – Rajneesh Kumar
+91 7897348537 stating that he is Arun Varma Recruiter of HCL
Account holder name : Suraj Singh
Account number: 7794000100059398
[email protected]

Kindly help me recover the amount Rs.9300 involved in fraud by these scammers. They carried out this fraud similar to real interview process asking to send all documents like passport size photo,address proof,marksheets,current company payslip. I have sent those documents. I have attached screenshots in a pdf for proof of scam.

Image Uploaded by Lakshmi Saraswathi M:

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