Sir, I'm Anjana from kerala. I'm a job seeker so have been applying various kind of jobs in every portal including data entry works. One day an SMS came to my phone saying that you are job selected and to contact the number. I did and he asked my name aadhar, acc number, resume and photo. I sent him the documents. Next day I got a confirmation call to ask if it's the Paytm number of mine. I said yes and minutes later I got a message says that my acc has credited 83000rp but transaction is not successful. I sent him a screenshot of it and he said he will contact me later. Later then he made someone else call me and he said he is the bank manager. I never get the money so I wasn't bothered by any of this. And since then he haven't contacted me for 3 days. And today he sent me this
"SBI bank se subject to clearing Karva liye hain sar g.s.t payment clearing nahin kar paate Hain tu FIR aapke naam se a notice daal de raha hun jo ki 56400 ka aapko bharpai karna hoga FIR aapka Jindagi Barbad ho jaega sar iska riks Nahin Bank Legi account holder Lena hoga ok our 6 manth jel me saj hogi ok
Aapke 177 dhara ke viruddha women powerline 158, karnataka Police mein shikayat darj karai gayi hai, ki aap phone se company ko pareshan karte hain. atah aapko paramarsh diya jata hai ki aap is harkat ko turant band karenFrom TSPL"
Now I don't know what to do. Will I have to go through these legal procedures? Hope you will find those frauds as soon as possible and will save me from the misuse of my documents. Expecting a fast reply from the respected authorities.
Faithfully
Anjana
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