- Regarding the fraud that the consultancy agencies do Open
On **th of April, I received a call from ********** and she was claiming to be speaking from glassdoor consultancy (I don't know if she was speaking true). She assured that she would get me a job at HCL technologies Mohali and she sounded very convincing. She told to make a payment of **** which is completely refundable and was needed only to generate a reference id. I discussed the same with my parents and decided to make the transaction. So on **th of April, I initiated the fund transfer through Neft to the account details that she sent to me. So since that day, she kept saying that she has not received the payment and for the first * days she kept my profile on hold. The *th day I received a call from the same number and she told that she was the hr of the company and asked me for **** more for some verification purpose (which none of the company does) and she said that this amount was also refundable. When I refused to pay she started taking very rudely and cut the call rashly. So, everything was over by the **th of April. I asked her to close my profile and till *st of May, she was responding to my calls. I contacted my bank regarding the payment issue they asked me to get the e-statement of the receiver's bank for that day so that they have the proof that he has not received the payment and they can take the verification process further on. On the *st of May, I asked her to send me the e-statement. She kept postponing saying that she is contacting her seniors. From *rd May she stopped responding to my calls and from *th May her number is switched off. All the numbers through which I received the calls during this process are now switched off. I have attached the call recordings and the list of numbers I received the calls and also the contact details.
Company’s official WhatsApp no: **********
Receiver’s acc no:***********
Name: Mohit Kumar
IFSC code: sbin*******
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