Complaint regarding job offer and fraudulent money withdrawal – India Consumer Forum

Complaint regarding job offer and fraudulent money withdrawal

I would like to register complaint against “” for doing fraud with me. A person named “A……n” called me and said me that they will provide me job in MNC company for that i will have to pay 1685.40 including taxes through net banking and i did accordingly as they said. Then he told me that just for the “Verification” process i have to do the transactions through net banking as follows and these money will be returned back to me on the same day. The transactions are as follows:

1) 9773.07 Rs , 2) 3313.50 Rs. (Date : 20/01/2014)

On the next day he told me to pay the below mentioned amount otherwise he will not pay me back the previous money also. So compulsory i had to do the next transactions which were as follows:

1) 6178.68 Rs , 2) 4998.90 Rs , 3) 2246.08 Rs.

Then he told that all these money would be returned back but i have to keep balance of Rs.12000 in my Axis bank account. And after that on 25/01/2014 he took away Rs.6179.80 Rs from my account telling me that on making transaction of these much amount the money would be credited to my account. But instead of crediting the same amount was deducted from my account.

Thus a total amount of 34,375.43 Rs was taken from me from these karoobaar committee. And now when i call him to return my money they say first i should have 20,000 Rs then only they will return me my money.

I request you to please take actions against such organizations as including me there are many other people who had been cheated.

Contact No. 9726237467 / 31/01/2014 / 11:02 pm

1 comment

    • ICF on 03/02/2014 at 3:30 pm

    We are surprised as to how can you reveal your account details and make various payments on the basis of offers and directions over telephone. You should immediately file a complaint with the police. You should also write to the bank providing the all the details of the transfer of money that has taken place and ask them to investigate the matter. You should immediately block your account so that further fraudulent withdrawals do not take place. If you are sure and if you can establish that the said firm is behind this then you can take legal steps against them.

Leave a Reply

Your email address will not be published.

Hello Consumers!

Do you have a consumer complaint? Why wait? Submit your complaint using our Post Complaints box. You will hear from us soon.
Note: Do not post complaints in the comment section

error: Content is protected !!