Fraud transaction done from my HDFC & SBI Credit Card
Complain ID : JGJN027232 37
- State : Uttar Pradesh
- City : Aligarh
- Address: B20, 3/184, Ramghat Road
This is to inform you that I was received call from Mr. Kunal Agnihotri (Mobile No.7838010933) and Mr. Avinash ( Mobile No. 7530943376) from Naukaripro.com on dated Monday, 3 April 2017 for offer me a Job in Patanjali Ayurved Private Limited as designation of Sr. Manager. Against this job, I registered my profile on website naukaripro.com with paying Rs. 2175 through my HDFC net banking with reference no. 00170931753872 to Paytm with narration 20170403006669030885/PAYTM.
On same day Monday, 3 April 2017 again Mr. Avinash called me for registration amount i.e Rs.7500 (Transaction done from my Andhra Bank credit card with ending XX9008), Rs. 12500 (Transaction done from my Andhra Bank credit card with ending XX9008) and Rs. 40,000 (Transaction done from my HDFC Credit card ending with XX4308) which was refundable according him after joining in Patanjali Ayuved Limited. I had received mail from noreply@naukaripro.com regarding the amount which I have paid, attached mail copy for your reference.
On 4 April 2017 at 6:30 pm, I received call from Mr. Manish Malhotra (HR Patanjali Ayurved, Mobile no. 8860988249) call organized by Mr. Kunal Agnihotri (Naukaripro.com) for telephonic Interview which took time up to 30 to 40 minutes and Mr. Manish is agreed to provide Job as an Sr. Manager in Patanjali Ayurved Limited Location Allahabad.
Again same day 4 April 2017, Mr. Kunal called me up at 7:30pm and inform me that Mr. Manish is asking for money to reserve the seat for me in Patanajli Ayurved Limited, Allahabad. I have asked Mr. Kunal how much he required he says Rs. 45000 and I am agreed to pay money to Mr. Manish through Mr. Kunal via PAYTM. Payment has been done through my SBI credit card with ending no. XX2432 on 5 April 2017 in night at 9:15 pm. After payment of Rs. 45,000 Mr. Manish has sent me the Letter of Intent which is attached for your reference through mail ID noreply@patanjaliayurvedlimited.com.
On 5th April 2017 again automatically without any information Rs.59,000 was transacted from my HDFC credit card no ending XX4308, immediately HDFC phone banker called me at approx. 12:30pm that the transaction which is done on 3, 4 and 5 was fraudulent please block your card immediately and I will give permission to HDFC phone banker to block my HDFC credit immediately and I have filled the customer dispute form and sent it to credit card division Chennai. Same time I had called again to Mr. Kunal regarding fraud transaction from Paytm, he says it is not possible and assured me if it is fraud transaction of Rs. 59,000 he will talk to paytm and return my payment.
Mr. Avinash who is his assistant he called me on 17 April 2017 and inform me that he will reverse my payment Rs. 59,000 but he has debited Rs. 78,000 from my SBI credit card no ending with 2432 and Rs. 39,000 from my HDFC account debit card ending with 5882.
On 18th April 2017, I received call from HDFC phone banker that someone is access your debit card of HDFC XX5882 and they have blocked my card. Same day I have called up on oneassist (insurance) and informed regarding fraudulent on my credit card and debit card, they have block my all credit card and HDFC debit card.
Again fraudsters are access my SBI credit card and SBI Debit card on dated 3 and 4 May 2017 for Rs. 2000 each through Paytm with mobile no. 7532996498 and 9910118398 both nos are active. When i call on first number phone picked by male person and second no. picked by female.
I have also raise the complaint to Paytm on dated 28 April 2017 with reference No. 28613236 and 28810483.
All below mention documents related to the case such as card statement, Dispute form submitted in Bank, letter of refund of money received from Naukaripro.com, Letter of Intent received from Patanjali Ayuverved Limited, recording of conversation with employee of Naukaripro.com etc.
Whenever documents required will provide the same.
Note:
1. All transaction has been done through PAYTM with Mobile No. 7838010933, 7503774804, 7532996498 and 8375097328.
2. Attached SBI,and HDFC credit card transaction detail.
3. Confirmation of refund amount Rs. 60,000 with E-mail received from naukaripro.com.
5. Confirmation mail received from Patanjali Ayurved Limited
6. Letter of Intent received from Patanjali Ayurved Limited
Thanks & Regards
Pramod Sharma
Mob: +91 9984101999
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