Fraudulent Issue by Job Portal

Name of Complainant Rakesh Jha
Date of ComplaintSeptember 27, 2019
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 Rakesh Jha:

This is a fake website copied from one of the actual site unitedcibil.co.nz. I got the opening at Sibleynz.com in one of the job portal i.e. Shine.com and from there I applied for opening as per the profile suitable to me. After few days I have been asked to produce some of the documents and later on I got a mail from them for selection and for that I supposed to clear the visa process and have to approach this gentleman called Lucas. When I approached him for Visa I have been asked to furnished some important information i.e. Educational documents, Passport information etc. and have given a link which shows that my visa has been applied. Later on have been asked to pay the money of 36500 INR in one of the bank account which I did as I had seen that the visa was pending due to visa fee. Receipt for deposit of Visa fee has also been forwarded to me which seems it was fake as none of the Government authorities took the money in Cash wherein the receipt was for Cash only. This created a doubt to me and I started investigation from my side and later on found that it is a big scam for which the original company has circulated few days back in Linkedin. Now again I have been asked to pay approx 98000 INR in same way what I did earlier and this is for one of the certificate which is require to work there at Newzealand. I sincerely request you to take hard action against such cheater and help us to get the refund of my hard earn money.

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Fraudulent Issue by Job Portal

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