Fake Job VISA for employment abroad, I got a call from Mr. Sunil Malhotra, Mob # 8585918747
Complain ID : JGJN034645 40
Employment Complaint
Complaint Date : October 5, 2018
My Name is Vasudev, Few days back , I got a call from Mr. Sunil Malhotra, Mob # 8585918747, then he informed about a good opportunity of Sr. Civil Engineer , in Al Hamad Group of Companies , Sharjah/Dubai, United Arab Emirates. She connected a conference call to HR Manager, after successful telephonic interview with technical round also ,they gave me a offer of 20500 AED per month. Sunil Malhotra who is communicating from careernaukari@india.com was requesting for Rs 8000/- as refundable fee for processing my document verification . I transformed from my SBI A/c No: .....832 @ an amount of 8000/-(IMPS 00064504659 on 28th of Sep’2018 to the A/c of TFT Solution,A/c No 50200031437568, IFSC Code- HDFC0000280.
And after two days I got another mail for Visa processing verification. Then after again they started asking for Rs. 25500 for visa security fund which was also refundable upon successful completion of complete recruitment process. Again I transformed from my ICICI A/c No:.....576 @ amount of 15500/-(IMPS 827316016975 on 30th of Sep’2018 to the A/c of Suresh Kumar, A/c No- 5512246106,IFSC CODE- KKBK0000181. SBI A/c No:......1832 @ amount of 10000/-(IMPS 827316503722 on 30th of Sep’2018 to the A/c of Suresh Kumar,A/c No- 5512246106,IFSC CODE- KKBK0000181. This information was processed by Sunil Malhotra, mob # 8585918747 . They said a face to face induction will be done with client in Hyderabad/ Chennai in some appointed place and then the same day a cheque will be issued on my name refunding all charges collected from me. I suspected this whole thing when they send me a form for filling which was a visit visa / tourist form for UAE. Yesterday again I got one mail from them again for account opening , immediately I communicated to one of My friend , who informed me it may fraud , that means it was a fake email id. I lose my amount Rs. 33500/-. Please help to get it back and also save other candidates from such frauds. The manager of this consulting Mrs. Sunil Malhotra - mob # 8585918747 & 9319841697 (Rajesh) & 8448777567 (naukri)called me again today morning for remaining amount.
Previously I worked in KSA and Zambia. I beleave that offered package is suitable to Me and also the mail ID received from naukari@india.com
Sorry for inconvenience caused by me and without proper enquiry.
Thanking Sir,
Yours faithfully,
M.Vasudev,
And after two days I got another mail for Visa processing verification. Then after again they started asking for Rs. 25500 for visa security fund which was also refundable upon successful completion of complete recruitment process. Again I transformed from my ICICI A/c No:.....576 @ amount of 15500/-(IMPS 827316016975 on 30th of Sep’2018 to the A/c of Suresh Kumar, A/c No- 5512246106,IFSC CODE- KKBK0000181. SBI A/c No:......1832 @ amount of 10000/-(IMPS 827316503722 on 30th of Sep’2018 to the A/c of Suresh Kumar,A/c No- 5512246106,IFSC CODE- KKBK0000181. This information was processed by Sunil Malhotra, mob # 8585918747 . They said a face to face induction will be done with client in Hyderabad/ Chennai in some appointed place and then the same day a cheque will be issued on my name refunding all charges collected from me. I suspected this whole thing when they send me a form for filling which was a visit visa / tourist form for UAE. Yesterday again I got one mail from them again for account opening , immediately I communicated to one of My friend , who informed me it may fraud , that means it was a fake email id. I lose my amount Rs. 33500/-. Please help to get it back and also save other candidates from such frauds. The manager of this consulting Mrs. Sunil Malhotra - mob # 8585918747 & 9319841697 (Rajesh) & 8448777567 (naukri)called me again today morning for remaining amount.
Previously I worked in KSA and Zambia. I beleave that offered package is suitable to Me and also the mail ID received from naukari@india.com
Sorry for inconvenience caused by me and without proper enquiry.
Thanking Sir,
Yours faithfully,
M.Vasudev,
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