| Name of Complainant | |
| Date of Complaint | April 21, 2022 |
| Name(s) of companies complained against | Modern fleet shipmanagenent |
| 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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The person name who is doing the fraud is SUMIT SHIVKUMAR UPADHYAY
his bank account details are as follows ACC NO. 20170607340, IFSC CODE.
FINO0001001 (FINO PAYMENTS BANK). So basically what happen is I was
seeking job on INDEED and I found this company Named MODERN FLEET
SHIPMANAGMENT which is bassed in delhi and I applied for it then after 1 day
I got a call and got the mail from official email id [email protected] this mail is
officially posted in contact us option on their website and I checked weather the
company is RPSL AND DG SHIPPING OF INDIA GOVERNMENT APPROVED
and yes it was having valid RPSL liscence the RPSL NO. MUM 162047. After
that the person said you need to pay the amount like Service charge for joining
the vessel from port of chennai so I said okay I will pay the amount after paying
the amount he sent me the job offer letter from official email id of the company
and after that he asked amount and I send him the particular amount then he
send me the letter of employement which was stamped and signed by he
authority and the process was continue he was taking money from me in parts
and then after reaching the amount of 92000/- he break the contact. he hacked
the mail id of company and doing the fraud and I got to know that there are
more 3-4 peoples including me who got trapped in his web. I have some contact
info of employee of company – Utkarsh Arya(9810309505) Aman
Makkar(989914240) Ashram (8860002051) the director of the company is
Captain Naveen.
Respected sir,
My name is Bunty Kumar. I am here in Mumbai for 3 months. They have kept my document and are not returning it. And took fifty thousand from me.
When I ask for documents, they do not return ,
Plz sir help me. I have been called from Ludhiana and have been made to sit here and are demanding more and more money.