Fake job money laundering fraud

Name of Complainant Saniya
Date of ComplaintJune 27, 2021
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 Saniya:

Hello sir,
I had applied for job through Naukri.com. Wherein I got a call from risecareers consulting agency. They assured job in Cipla after initial telephonic interview. Afterthis the asked for various charges like registration, document verificatio, guidancy documents, payrole acquisition which were 2100, 8500,17800 and 25900 respectively. Rs. 15900 amount was paid by Gpay – Bank transfer and rest of the amount was paid using debit card.
When we refused to pay any further charges till confirmation of the job by Cipla, they disconnected the call and now the number is swiched off.

We wanted urgent help by Gpay.. to get our money back as soon as posaible.

Thanking you in advance.

Image Uploaded by Saniya:

Fake job money laundering fraud

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