| Name of Complainant | |
| Date of Complaint | March 30, 2024 |
| Name(s) of companies complained against | Info Edge ( India) Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Sir,
Good day!
From,
Vasanthamaran velu,
½ ST pauls Salai,
Pavaanaar Street,
Palayamkottai,
Tirunelveli-627002
Tamil Nadu.
India.(maranvasantha@gmail.com)
To,
Head of the cybercrime Department,
All State
India.
SUB: Cyber fraud cases financial & job fraud & Request you to buy my
money from them.
I received an e-mail from careers@samsungengineering-mena.com on 30th
January 2024 and after confirmation Prashanth Reddy called on
31/01/2024 at 2.30 PM. He was put on conference call with Samsung
Engineer and naukrirecruiter01@aol.com, prashanthreddy.ggn@gmail.com,
Prashanth Reddy (Sr. Profile Consultant)
Mobile number was +91 7608-868357, Shashank Mondal (Sr. Profile Consultant)
Mobile number was +917682975955 , Pankaj Mobile number was
+918035337367 who selects my CV from one of the job
portals.(Naukri.com) I believed him and paid Rs. 15000/- & Rs.9218 as
Pre-certificate verification fees in the month of 02nd February 2024,
29th Jan 2024. Including GST. (Payment receipt, Verification report
attached).
Then they charged me for three years Agreement fees 33900/-( payment
receipt, Agreement copy attached )after Interview completed and visa
processing , he was assigned one case Prashanth Reddy
(+917608868357), I am sure it is not her original name. He begins
Interview process, job confirmation letter, agreement, visa
application process final in medical fees the last month February I
paid through GPay. Amount 45200.( Payment receipt attached) I have
worked in Doha ,Qatar also in 2013 to till now.
Total Amount Rs-103318/- (All Evidence I attached)
I asked him can you share his office address with landline number, but
that contact number was always busy. Below the office address.
Info Edge (India) Limited,
Acuity knowledge partners,
378-379,Udyog vihar ,
Phase-IV,Gurgaon,122015.
I raise the complaint to the compliance@naukri.com, on 26/02/2024.
(INC-4877624, INC-4957270) and legal.support@infoedge.com,
(INC-4958658)
Info Edge (India) Limited is a Company for employment overseas is a
fraud company . naukrirecruiter01@aol.com” is not a part of associated
with Naukri.com (Info Edge (India) Limited) and the calls from number
in question (7608868357, 7682975955, 8035337367) has not gone from
Naukri.com.
My concern is that they make fake calls from Abu Dhabi. Some male
voice speaks in foreign accent, asks me questions given on ‘naukri’
job portal, I asked what is the your office landline number, He cut
the call (I have voice recording attached),
I answered them to the point, I received a call from India. Most
absurd is that you can’t call back on these numbers.
I plead before the investigating authorities to probe this matter
profoundly and carry out raid in its Office which is located in India
(Evidence Attached)
Also request you to get refunded my amount of Rs. 103318 /. (Evidence
Attached email copy) which is my hard-earned money. I am a sole earner
in the family. Also personal loan going on.
After reading my story you can imagine that it is a big nexus of fake
job consultants.
Moreover, they promised that I will get a job from Samsung
Engineering, Abu Dhabi. There are many similar incidents and
Complaints.
Please consider my issue on priority and resolve it. Also save it for
another person.
I attached all evidence with a phone call voice recorded for your reference.
I humbly request you to buy my money from them. Kindly do the need fully.
Above the criminal person’s email id was still active.
Thanks & Regards,
Vasanthamaran velu,
+97433534775(Direct call)
+919626386006(WhatsApp call)
Criminal Person Bank Address details with Evidence:01
Bank: AXIS BANK
State: BIHAR
District: PATNA
Branch: DEVKULI
Contact: Address: DEVKULI, POST: MUSEPUR (VIA: BIHTA) DIST.PATNA,
BIHAR, PIN 801103.
IFSC Code: UTIB0002072
MICR Code: 800211502
Account Name: Shiv Narayan Saw (Key Admin Manager)
Account Number:923010058853433
IFSC: UTIB0002072
Axis Bank
Mobile Number No: +917205947691.
Payment Transfer date & details with Evidence
29/01/2024-RS-9218- Application fees
09/02/2024-RS-5000 – Agreement fees
10/02/2024-RS-28900- Agreement fees
16/02/2024-RS-15000-Visa fees
19/02/2024-RS-30200-Visa Fees
Criminal Person Bank Address details with Evidence:02
Bank: IDBI BANK LTD
State: BIHAR
District: PATNA
Branch: BHUSAULA DANAPUR
Contact: Address: IDBI BANK, NR-SHIV MANDIR AIIMS, BHUSAULA DANAPUR,
PATNA, PIN – 801505.
IFSC Code: IBKL0001193
MICR Code: 800259007
Account Name: Rahul Kumar (Account In charge – Naukri Recruitments)
Account Number: 1193104000070577
IFSC Code: IBKL0001193
Bank: IDBI Bank.
Mobile Number:+917205947691
Payment Transfer date & details with Evidence
5/02/2024-RS-15000 for Certificate Verification fees.(Attached the report)
