- Fake Job call and Money laundering Closed
I'm Navya , a BBA graduate, , recently on **th Feb ****, I received a bank job call mentioning, her name is Vani Gupta, is from Eprofessional-cv (semi govt organisation), and they have job vacany in KOTAK MAHINDRA BANK as Computer operator. Later on **th Feb ****, they called via mobile and asked me to pay Rs.****/- for starting my process and after the interview they will refund me.
After a basic online test and telephone interview on **th Feb ****. Another person called on **th Feb ****, he told me that his name is Ronit and is from Kotak Mahindra Bank. He told me I'm selected and my training will start from **th March. My salary will be around Rs.**,***/- for * months and later it will be around Rs.**,***. And before that there will be a background verification process which will be for *-** days
to that I should pay Rs. ****/- to their account the same way I paid earlier and and said this is also refundable. I filled a form manually and submitted all the documents they asked me and emailed them.
I paid Rs.****/- that amount. Later on **th March Ronit called me and said that my verification process is done, and one last process is left that is login ID & access card generation. I should pay Rs.****/- for security purpose and this will also be refundable on the joining day(**th March ****). They were talking in a very promising manner. So, as i paid Rs.**** already I was afraid my money will get stuck, so I paid Rs.****/- on **th march itself.
And whenever i asked about their details they ignored. They convinced me soo much. I never got any doubt on them until yesterday( **th March), They stoped answering my calls. I tired calling from different numbers but they are not answering. Today ( **th March ****) Hr Vani picked up my call. And I asked her their official website, and their office address, she said she'll message her details but she ignored and later, none answered my calls or my messages.
Are you brand?
Are you Lawyer?
Refund / Credit for purchase
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