Employment Fraud

Name of Complainant Nikhil
Date of ComplaintApril 25, 2019
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Nikhil:

My name is Nikhil. I have recently finished my education & in search of job came to Hyderabad. I upload my resume in Naukari.com, Shine.com and Freshersworld.com etc. After uploading my resume I have got a call from a person named Anehya Singh maintaining an Airtel mobile no. 8826867354 named Anehya Singh as it a E-Commerce operator number. She calls to me & tells me in regard to conduct of an interview in regard to a job & forwarded a call to HR named Abhishek. He tells me lies & collected some amount as training charges from me. He collected the entire amount through bank. I will send you the account holder’s bank details to you. They are generating the source by way of doing an activity of Employment fraud from many candidates. They are giving fake offer letters to the candidates who have recently finished the education & misguiding their career. You can trust me after listen call recordings of the above mentioned number. They are issuing all fake offer letters through mail Id hr.freshersworld2006@gmail.com.

They are collecting the certificates from the candidates by telling that may require for the purpose as n attachment of documents in regard to job. Once check the respective account holder transactions you may get an idea. Check credit of huge amount from various bank accounts of different locations of the customer. Obtain a reason for the purpose of credit from different customers from different locations. Verify proper invoices in favor of customers were raised by the individual/firm by contacting the customers. Check the repeated amount of transactions & obtain a proper reason for such repentance amount generation from the account holder. Confirm by making calls to the entire customer in regard of source of the account holder & payment by the customer. Check any earlier transactions of credit if any such doubtful is obtained. Ensure the nature of activity by the account holder properly. If any such nature is doubtful then only rely on my complaint.

 

I will provide the bank account details that collect the money from me:

Account Holder’s Name: Fresher world

Ban A/c no: 919091889750

IFSC Code: PYTM0123456

Bank Name: Paytm Payments Bank Limited

Branch: NOIDA BRANCH

Bank Address: B-121, Sector-5, NOIDA-201301.

So, I hereby request you to please check the account holder transaction properly & mobile holder call recordings & message recordings properly.  I request you to find the operator of the mobile & make it possible that the operator may not cheat the others in future. Check the nature of business/activity by the account holder maintains for his account. Get all the confirmations from customers of the account holder with documentary evidences not only but also contacting them in front of you. Check any complaints raised in favour this account earlier & if anything is suspicious in regard to respective account holder then please intimate to nearest police office in regard to Employment Fraud, Mis utilisation of the account maintenance, cheating citizens.

Image Uploaded by Nikhil:

Employment Fraud

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