Money laundering

Name of Complainant Varsha
Date of ComplaintJuly 3, 2023
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 Varsha:

At first got a call from the naukri stating there is an interview in cipla company and you have to pay 500 rs for it, next after attending the interview they asked to pay 2000 for registration then they asked for 6800 as bond security later they asked for 15000 as hr commission. The person who took interview didn’t ask any questions related to the field and rather said I am appointed and can join after paying 17500 as recruitment fees so totally they asked us to pay 41800 in order to get recruited in a company. Last time when we paid 15000 we asked whether that was the last payment and they too said yes but after which again they asked for 17500. They should have mentioned beforehand about the whole payment thing and when we asked for refund they were asking us to pay 28%GST without giving us a bill copy.

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Money laundering

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