[Resolved]  Intex Technologies Ltd, Pune — Fraudulent

Address:

Sundargarh, Odisha

Hello,

I am V Raja, putting up in Rourkela, Orissa. I would like to inform you that I have been trapped in a fraudulent case of job opportunity in Intex Technologies (India) Ltd, Pune. I deposited Rs 5250/- as a interview security. The concerned person who said, he is from HRD Department i.e. Mr Vimal Mehta, Contact No [protected].

He is a fraud, as he said he is in pune, but the number when tracked was in UP and the account no of Mr Rajat Kumar Mehar, the Accounts Department Head, as said is [protected] o[censored]nion Bank.

When tracked, the account is of Janakpuri, New Delhi Branch, and also note that it is a Salaried account of a BPO Employee working in Delhi, and when spoke to Union Bank in Delhi, they said that from past one year no salary has been deposited in that account but a lot of money from various branches o[censored]nion bank of India has been deposited.

Please find below the total correspondence and the cash deposit slip. Please help me in getting my money back.

"From: "hrd.call.[protected]@gmail.com" <[protected]@timesjobs.com>
To: [protected]@yahoo.com
Sent: Sat, 27 March, 2010 12:25:37 PM
Subject: Your Resume has been shortlisted
Dear Candidate,

Your Resume has been shortlisted online. Kindly send your latest Resume by email immediate.

HRD.

Urgent!Still waiting for that telephone call ? Recruiters call only candidates with updated resumes. Update your resume now and get your next interview call!

Disclaimer: The sender technomac786 of this email is registered with TimesJobs.com as Technomac Engineers ([protected]@email.com, B - 46, Uppel complex, Chandigarh by Road, Ambala (H.R) ) and has accessed your resume on TimesJobs.com. It is the sole responsibility of the candidate to verify the content of the mails sent by the employers/recruiters. Further, you are advised to make appropriate/thorough enquiries before acting upon any unsolicited mail that you may receive from any individual/firm/company, asking for advance payment for any service that they may claim to be offering. Timesjobs.com does not vouch/guarantee for any such offers made by the above said parties. If you consider the content of this email inappropriate or spam, you may report abuse by forwarding this email to: [protected]@timesgroup.com. Please note that timesjobs.com does NOT endorse any requests for money payments, or sharing of bank account details. You can block this recruiter from searching your resume and contacting you.This Website/ E-mail are vulnerable to data corruption, interception, tampering, viruses as well as delivery errors and we do not accept liability for any consequence that may arise therefrom

________________________________________
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On Sat, Mar 27, 2010 at 12:33 PM, Viswanathan Raja <[protected]@yahoo.com> wrote:
Hello,

I am in receipt of your mail. Please find attached herewith my CV, which is for your immediate reference.

If any clarifications needed, please feel free to contact me.

Thanks & regards,

V. Raja
[protected].


________________________________________




Tue, 6 April, 2010 5:30:00 PM
Re: Your Resume has been shortlisted
From: HRD. Direct Appointment <hrd.call.[protected]@gmail.com>
View Contact
To: Viswanathan Raja <[protected]@yahoo.com>
________________________________________
Dear Applicant,

It is our good pleasure to inform you that your Resume has been short-listed online for our direct recruitment Campus. The Company short-listed 48candidates list for IT, Administration and Production Departments, as well as Company offered you to join as an Executive/Manager post in respective department. You are selected according to your resume in which Project you have worked on according to that you have been selected in Company. The Company is dealing in IT and Electronics manufacturing business in India The Company is recruiting the candidates for new plant in Pune. .

Your Appointment Process will held at Company HR - office – from 21th April 2010.You will be pleased to know that Company has advise you in the selection panel that your Application can be progress to final stage. You will come to Company HR office. Your call latter with Air Ticket will be send to you by courier before date of interview. The Company can be offering you as salary with benefits for this post 40,000/- to 2, 00,000/- P.M. + HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD at time of final process. You have to come with all photo-copies of your qualification documents.

Regarding your coming surety to company on time. You have to deposit an initial security amount in favor of Company HRD for the sum of Rs.5,250/-This is refundable interview security against your interview management by HRD. Company will pay all the expenditure to you at the time of face-to-face meeting with you In Company. The Job profile and salary offered by Company will be mention in your call latter. Your call latter and Air Ticket will dispatch very shortly after receiving your confirmation of security deposited in BANK. We wish you the best of luck for the subsequent and remaining stage.

The Company will provide you hotel facilitates and local conveyance when you come here for interview. One extra person is allowing with female candidate. After completed the interview process selected candidate will be shift as per his / her local area location as per candidate choice selection. The short-listed candidate have to submit the interview security by Draft / Cash through any home city branch of EDC BANK into the Company HR authorized authorityIntex India Ltd. A/C No.[protected] the last date of security deposited in bank 05/04/2010. Kindly give the information by email after submitted the security amount in bank. The short-listed candidate’s personnel communication to company, will not be accepted before the given interview schedule. The selected candidate can give any information to Company HRD through Company direct recruitments Email:- intex.[protected]@dr.com

Regarding any queries, kindly contact to Company HR Executive - Mr.Vimal Mehta Mobile No. [protected]

Thanks

Intex Technologies Ltd.
(Electronics and Computer Unit)
Administration Office,
G – 88, Unit – II, MIDC,
Industrial Area, Pune


From: Viswanathan Raja <[protected]@yahoo.com>
To: intex.[protected]@dr.com
Cc: HRD. Direct Appointment <hrd.call.[protected]@gmail.com>
Sent: Wed, Apr 7, 2010 9:36 am
Subject: Bank Details
Kind Attn: Mr Vimal Mehta

Dear Sir,

Reference to the discussion the undersigned had with your goodself, please note thatEDC Bank is not there in our area i.e. City: Rourkela, State: Orissa.

You are requested to give the alternative Bank details to enable me to proceed.

As per the discussion with you, I am attaching herewith my identity proof i.e.Passport Copy, which is for your immediate reference.

Thanking you,

Your's faithfully,

V.Raja
[protected].

________________________________________
Wed, 7 April, 2010 9:48:28 AM
Re: Bank Details
From: "intex.[protected]@dr.com" <intex.[protected]@dr.com>
View Contact
To: [protected]@yahoo.com
________________________________________

Dear Applicant,

We have received your Query Mail and it had been transferred to the concerning departments and as per your request we are providing you an alternate account but the date cannot be extended as per the company rules now you have to follow the banking process we have to dispatch your letter today by DTDC Courier on your postal address. You are already selected by Company HRD. All the details, offer letter, and your Air Ticket will be enclosed in this dispatch letter. You are late so kindly deposit the security amount directly in to our Accounts Department Head Mr. Rajat Kumar Mehar – A/c No. [protected]. Through any UNION BANK BRANCH from your home city.

Wed, 7 April, 2010 1:40:52 PM
Amount Deposited Slip
From: Viswanathan Raja <[protected]@yahoo.com>
Add to Contacts
To: intex.[protected]@dr.com

Deposit Slip 001.jpg (23KB) View Image
________________________________________
Kind Attn: Mr Vimal Mehta

Dear Sir,

With reference to the your mail, I have deposited Rs 5,250 to Mr Rajat Kumar Mehar's Account No [protected] in Union Bank of India.

Acknowledgement slip for the same is scanned and attached herewith for your immediate attention.

Thanking you,

Your's faithfully,

V.Raja
[protected].
Thu, 8 April, 2010 9:15:56 AM
DTDC Consignment No
From: Viswanathan Raja <[protected]@yahoo.com>
Add to Contacts
To: intex.[protected]@dr.com
Cc: hrd.call.[protected]@gmail.com
________________________________________
Kind Attn: Mr Vimal Mehta

Dear Sir,

Please note that I haven't received the DTDC Courier consignment number, through which the documents has been dispatched.

You are requested to send me the details.
Thanking you,

Your's faithfully,

V.Raja
[protected]."