Zennate Web Technologies — Fraud case

Address:201301
Website:www.zennet.com/placements.aspx

Dear Sir,
I had a conversation with my Seniors today regarding Profile verification certificate. They have discussed with two agencies and the least charges discussed with one agency are...

Profile Verification: Rs. 1700
Growth Report: Rs. 2100
Total: Rs.3900+Tax=Rs.4446

If you want verification certificate and growth report from our side then all the responsibilities will be taken by us. We will forward your documents to the agency. We will get verification certificate from that agency within 4 to 5 working days. One soft copy will be given to your mail ID and hard copy at your current address. Hard copy will reach to you within 10 working days. If there will be any kind of delay then We will be responsible for that.


Regards
Pawan Sharma
[protected]

---- On Thu, 10 Mar 2016 14:14:08 +0530 wrote ----
Dear Sir,
Congratulations...,
As per your Interview was conducted for Plant Head Position in Sumitomo Chemicals for Japan location, your first interview round has been qualified. As per client's requirements, you have to send scan copies all of your documents and all of these documents are mandatory to send before the technical round. So arrange the documents as soon as possible.

Documents:
Passport
Highest qualification certificate
Passport size photograph
Current company offer letter or salary slip or experience certificate
Profile verification certificate
Verified career growth report
As per the result of your interview declared and the client is asking for the submission of documents will be done on or before 17th March 2016 (Thursday). unless there is a chance of cancellation of candidate’s profile and we will not be responsible for that. So it is thereby informed to you that please submit all of your documents with the verification certificate of your profile. Please do the needful as soon as possible so that we can proceed furthermore.

As per client requirement you will have to arrange profile verification certificate also...

Profile verification certificate means they want your full profile verified. Means all of your certificates (Educational and experience certificate) should be verified by an authorized ISO certified agency. That agency will check all of your certificates and will verify everything. That agency will call in all the companies in which you have work experience and will check your experience certificates are original or not. After verification they will provide you a certificate with stamp. In which they will take all the responsibilities of originality of your documents. Means if there will be anything wrong in your certificates then you and that agency will be responsible for that. So you have to find an agency like this who are providing this kind of certificate.

In case if you are not able to get any agency in your area please tell us asap so that we can find the other solutions so that we can provide the certificate till 17th March 2016 (Thursday).

Final Interview Date: 18th March 2016 (Friday).

For any Query please call me or send me a mail.

Thank you
Regards
Pawan Sharma
[protected]
Dear Sir,
Appreciate your frank behaviour..

My company is a software company and a recruitment agency and we are not to here to do any fake things. You are a senior person and no one will try to do like this. We are here for business. You asked me charges for verification process if you want from our side. I given you option that if you want verification process from my company side then we have arranged agency for verification process so that in case if you are not able to arrange certificate then we can arrange for you. This was only option. You can arrange verification letter from your end, I don't have any issue. So please do not take it as negative. We just explained the charges of agency and I did not ask amount for this process. If you will be agree for profile verification from our side then you need to pay it.

The person who taken your interview was Mr. peter Anderson and he is HR Head in Sumitomo. You can directly contact him on skype (peter.anderson430).

My company have two departments, software and recruitment. If we will do something wrong here then my software company reputation will also be affected...

As in starting I mentioned that company is looking for verified profile. Either you have worked in any company or in govt. sector.

So please arrange verification certificate from your end so that your trust on us will be maintain.

Thank You

---- On Fri, 11 Mar 2016 16:46:10 +0530 sambasivarao a wrote ----

Dear Pawan Sharmaji

Please confirm me all this process is genuine and not fake.

I was in chemical industry for last 35 years in all senior executive positions and surprised to know
that some one is asking me to authenticate my credentials.This is my personal opinion.

Is that Japanese person interviewed me yesterday from Sumitomo group or from their consultants!

With Regards

A.S.Rao

On Fri, 11 Mar 2016 12:45:14 +0530 Pawan Sharma zennate.com="" wrote
Dear Sir, I had a conversation with my Seniors today regarding Profile verification certificate. They
have discussed with two agencies and the least charges discussed with one agency are...
Profile Verification: Rs. 1700Growth Report: Rs. 2100Total: Rs.3900+Tax=Rs.4446
If you want verification certificate and growth report fromour side then all the responsibilities will
be taken by us. We will forward your documents to the agency. We will get verification certificate from
that agency within 4 to 5 working days. One soft copy will be given to your mail ID and hard copy at
your current address. Hard copy will reach to you within 10 working days.If there will be any kind of
delay thenWe will be responsible for that.RegardsPawan Sharma[protected]
---- On Thu, 10 Mar 2016 14:14:08 +0530 zennate.com="" wrote ----
Dear Sir,
Congratulations...,
As per your Interview was conducted forPlant HeadPosition inSumitomo ChemicalsforJapanlocation, your
first interview roundhas been qualified. As per client's requirements, you have to send scan copies all
of your documents and all of these documents are mandatory to send before the technical round. So
arrange the documents as soon as possible.

Documents: Passport Highest qualification certificate Passport size photograph Current company offer
letter or salary slip or experience certificate Profile verification certificate Verified career growth
report As per the result of your interview declared andthe client is askingfor the submission of
documents will be done on or before17th March 2016 (Thursday).unless there is a chance of cancellation
of candidate’s profile and we will not be responsible for that. So it is thereby informed to you that
please submit all of your documents with the verification certificate of your profile.Please do the
needful as soon as possible so that we can proceed furthermore. As per client requirement you will have
to arrange profile verification certificate also...
Profile verification certificatemeans they want your full profile verified. Means all of your
certificates (Educational and experience certificate) should be verified by an authorized ISO certified
agency. That agency will check all of your certificates and will verify everything. That agency will
call in all the companies in which you have work experience and will check your experience certificates
are original or not. After verification they will provide you a certificate with stamp. In which they
will take all the responsibilities of originality of your documents. Means if there will be anything
wrong in your certificates then you and that agency will be responsible for that. So you have to find
an agency like this who are providing this kind of certificate.

In case if you are not able to get any agency in your area please tell us asap so that we can find the
other solutions so that we can provide the certificate till17th March 2016 (Thursday). Final Interview
Date: 18th March 2016 (Friday). For any Query please call me or send me a mail. Thank you Regards
Pawan Sharma
[protected]

Dear Sir,
As per our discussion I am sending you account details, You can pay by netbanking or direct bank deposit. We have forwarded your documents to the agency.

Account Holder Name: Lal Bahadur
Account Number: [protected]
IFSC: HDFC0000975
Account Type: Saving
Branch: Sector 63, Noida
Amount: Rs. 4446

After sending amount please send the transaction number.

Thank You

---- On Tue, 15 Mar 2016 14:37:59 +0530 sambasivarao a wrote ----

Dear Pawanji

Please note in my ealier message i have attached scan copies of Passport Photo and Passport too.

Regards

A.S.Rao
On Thu, 10 Mar 2016 14:14:18 +0530 "Pawan Sharma" zennate.com="" wrote



Dear Sir,
Congratulations...,
As per your Interview was conducted forPlant HeadPosition inSumitomo ChemicalsforJapanlocation, your
first interview roundhas been qualified. As per client's requirements, you have to send scan copies all
of your documents and all of these documents are mandatory to send before the technical round. So
arrange the documents as soon as possible.

Documents:

Passport
Highest qualification certificate
Passport size photograph
Current company offer letter or salary slip or experience certificate
Profile verification certificate
Verified career growth report
As per the result of your interview declared andthe client is askingfor the submission of documents
will be done on or before17th March 2016 (Thursday).unless there is a chance of cancellation of
candidate’s profile and we will not be responsible for that. So it is thereby informed to you that
please submit all of your documents with the verification certificate of your profile.Please do the
needful as soon as possible so that we can proceed furthermore.
As per client requirement you will have to arrange profile verification certificate also...

Profile verification certificatemeans they want your full profile verified. Means all of your
certificates (Educational and experience certificate) should be verified by an authorized ISO certified
agency. That agency will check all of your certificates and will verify everything. That agency will
call in all the companies in which you have work experience and will check your experience certificates
are original or not. After verification they will provide you a certificate with stamp. In which they
will take all the responsibilities of originality of your documents. Means if there will be anything
wrong in your certificates then you and that agency will be responsible for that. So you have to find
an agency like this who are providing this kind of certificate.

In case if you are not able to get any agency in your area please tell us asap so that we can find the
other solutions so that we can provide the certificate till17th March 2016 (Thursday).

Final Interview Date: 18th March 2016 (Friday).


For any Query please call me or send me a mail.

Thank you
Regards
Pawan Sharma
[protected]

After that on 16th March i transferred the payment and Mr.Pawan sharma's mob.no. is either switched off or out of station.Till date i could not contact either Sharma or any of his associates.Now Delhi became notorious for all these frauds
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Comments

hi
you can contact pawan sharma on [protected]
the same fraud happens to my friend please beware of scam.
Same thing going to happen with me...

I[censored] want to contact me, contact me on
[protected]@gmail.com

See the mail contain below...

Dear Sir,

Congratulations...,

As per your Interview was conducted Production Engineer Position in Sumitomo for Japan location, your first interview round has been qualified. As per client's requirements, you have to send scan copies all of your documents and all of these documents are mandatory to send before the technical round. So arrange the documents as soon as possible.

Documents:

Passport Highest qualification certificate Passport size photograph Current company offer letter or salary slip or experience certificate Profile verification certificate

As per the result of your interview declared and the client is asking for the submission of documents will be done on or before 11th april 2017. unless there is a chance of cancellation of candidate’s profile and we will not be responsible for that. So it is thereby informed to you that please submit all of your documents with the verification certificate of your profile. Please do the needful as soon as possible so that we can proceed furthermore.

As per client requirement you will have to arrange profile verification certificate also...

Profile verification certificate means they want your full profile verified. Means all of your certificates (Educational and experience certificate) should be verified by an authorized ISO certified agency. That agency will check all of your certificates and will verify everything. That agency will call in all the companies in which you have work experience and will check your experience certificates are original or not. After verification they will provide you a certificate with stamp. In which they will take all the responsibilities of originality of your documents. Means if there will be anything wrong in your certificates then you and that agency will be responsible for that. So you have to find an agency like this who are providing this kind of certificate.

In case if you are not able to get any agency in your area please tell us asap so that we can find the other solutions so that we can provide the certificate till 11th april 2017.

Final Interview Date: 12th april 2017

For any Query please call me or send me a mail.

Thank you

Regards

Ajay Rathore
[protected]@vcareservices.net.in
I too got mail 2 days back, in same format, kindly mail me if you have any query "[protected]@gmail.com"

check there mail:

Dear sir, company wants your profile should be verified so it's mandatory foreign Sumitomo company requirement so please arrange it cost 3000.

---- On Sat, 15 Apr 2017 10:07:55 +0530 [protected]@gmail.com wrote ----

Dear Gaurav,

I have all the required documents except the profile verification certificate, I have worked in abroad too but never ever came across such kind of certificate while joining in abroad.As far as my knowledge this verification's of employee is done by the company itself.
Kindly let me know exactly what kind of certificate it would be and what would be the cost for that.

Regards,
Daksh prajapati

On Sat, Apr 15, 2017 at 9:44 AM, Gaurav Raj wrote:
Dear Sir,

Congratulations...,

As per your Interview was conducted Production Engineer Position in Sumitomo for Japan location, your first interview round has been qualified. As per client's requirements, you have to send scan copies all of your documents and all of these documents are mandatory to send before the technical round. So arrange the documents as soon as possible.

Documents:

Passport Highest qualification certificate Passport size photograph Current company offer letter or salary slip or experience certificate Profile verification certificate

As per the result of your interview declared and the client is asking for the submission of documents will be done on or before 21st April 2017. unless there is a chance of cancellation of candidate’s profile and we will not be responsible for that. So it is thereby informed to you that please submit all of your documents with the verification certificate of your profile. Please do the needful as soon as possible so that we can proceed furthermore.

As per client requirement you will have to arrange profile verification certificate also...

Profile verification certificate means they want your full profile verified. Means all of your certificates (Educational and experience certificate) should be verified by an authorized ISO certified agency. That agency will check all of your certificates and will verify everything. That agency will call in all the companies in which you have work experience and will check your experience certificates are original or not. After verification they will provide you a certificate with stamp. In which they will take all the responsibilities of originality of your documents. Means if there will be anything wrong in your certificates then you and that agency will be responsible for that. So you have to find an agency like this who are providing this kind of certificate.

In case if you are not able to get any agency in your area please tell us asap so that we can find the other solutions so that we can provide the certificate till 20th April 2017.

Final Interview Date: 21st April 2017

For any Query please call me or send me a mail.

Thank you

Regards

Gaurav Raj
Global India Services Sun 18 Feb, 2018 at 10:09 AM
To: [protected]@gmail.com
Dear Sir,
Congratulations...
As per your Interview was conducted in Hitachi Company for Japan location, your first interview round has been
qualified for the position Sr.Maintenance Engineer . as per client's requirements, you have to send scan copies all of
your documents and all of these documents are mandatory to send before the technical round. So arrange the
documents as soon as possible.
Documents:
1. Passport
2. Highest qualification certificate
3. Passport size photograph
4. Current company offer letter or salary slip or experience certificate
5. Profile verification certificate(mandatory)
Company & Job Discrimination-
Company Name- HITACHI company
Company type- Chemical and electrical
Location-Japan
Job Title- Sr. Maintenance Engineer
Functional Area - Mechanical
family Accommodation - (Maximum 2 family members are allowed)
Note-As per the result of your interview declared and the client is asking for the submission of documents will be done
on or before 20th of February 2018. there is a chance of cancellation of candidate’s profile and we will not be
responsible for that. So it is thereby informed to you that please submit all of your documents with the verification
certificate of your profile. Please do the needful as soon as possible so that we can proceed furthermore.
As per client requirement you will have to arrange profile verification certificate also...
Profile verification certificate means they want your full profile verified. Means all of your certificates (Educational and
experience certificate) should be verified by an reauthorized ISO certified agency. That agency will check all of your
certificates and will verify everything. That agency will call in all the companies in which you have work experience and
will check your experience certificates are original or not. After verification they will provide you a certificate with
stamp. In which they will take all the responsibilities of originality of your documents. Means if there will be anything
wrong in your certificates then you and that agency will be responsible for that. So you have to find an agency like this
who are providing this kind of certificate.
HELP- In case if you are not able to get any agency in your area please tell us asap so that we can find the other
solutions so that we can also provide this certificate with in 2 to 3 days soft copy on your mail id and hard copy to you
home address by courier .
Final Interview Date: 21th feb of 2018.(Skype)
Note-Sunday office will open.
Note-For any Query please call me or send me a mail
Thanks & Regards
Monu Singh
Global India Services
India’s 2nd Largest Job Portal | Get Smart - Get Global India
Mob- +91-[protected]
web-www.globalindiaservice.com
Add-A-243A, First Floor, Pitampura, New Delhi - 110034
Please note that I too have received such mail which I am attaching it. Regarding Profile verification, I have never heard of anything as such and I got into a verbal abuse with Sanjay Sharma regarding this. Tomorrow, being the interview, he is asking for Rs. 5000/- to be charged for making such documents. Below attached is the mail:

Dear Sir,

Congratulations...

As per your Interview was conducted in Sumitomo Corporation for Japan location, your first interview round has been qualified for the positions Senior Manager ( QA & QC ) per client's requirements, you have to send scan copies all of your documents and all of these documents are mandatory to send before the technical round. So arrange the documents as soon as possible.

Documents:

1. Passport

2. Highest qualification certificate

3. Passport size photograph

4. Current company offer letter or salary slip or experience certificate

5. Profile verification certificate(mandatory)

Company & Job Discrimination-

Company Name- Sumitomo Corporation

Location- Japan

Job Title-Senior Manager

family Accommodation - (Maximum 4 family members are allow..

Note -As per the result of your interview declared and the client is asking for the submission of documents will be done on or before 23th of January 2019. there is a chance of cancellation of candidate’s profile and we will not be responsible for that. So it is thereby informed to you that please submit all of your documents with the verification certificate of your profile. Please do the needful as soon as possible so that we can proceed furthermore.

As per client requirement you will have to arrange profile verification certificate also...

Profile verification certificate means they want your full profile verified. Means all of your certificates (Educational and experience certificate) should be verified by an reauthorized ISO certified agency. That agency will check all of your certificates and will verify everything. That agency will call in all the companies in which you have work experience and will check your experience certificates are original or not. After verification they will provide you a certificate with stamp. In which they will take all the responsibilities of originality of your documents. Means if there will be anything wrong in your certificates then you and that agency will be responsible for that. So you have to find an agency like this who are providing this kind of certificate.

Help - In case if you are not able to get any agency in your area please tell us asap so that we can find the other solutions so that we can also provide this certificate with in 2 to 3 days soft copy on your mail id and hard copy to you home address by courier .

Be aware of such frauds in the future.
Guys, this fraud is operating from Pune as per his sayings:
His mobile number is [protected]. He has changed his name from Pawan Sharma to Sanjay Sharma.
And his job consultancy is "ABC Global Service". Once he is mentioning "ABC Global Service" and the other time he is mentioning it as "ABC Services Pvt .Ldt". Before I could raise an alarm, let me know all of your views and let me advise you to call at the said number and see if you can recognize his voice.
Also, going through the above cases, I could find him to change colors either in his name or in his company in no time. This is very serious. This should be immediately reported to the cybercrime police deptt.
I received a call from the same person (Sanjay Sharma) for an interview with a Singapore company and I have an interview. The accent of the interviewer was even worse than a Chinese. I've been to Singapore and I knew people there speak good English and do not have such an accent hence, I got a doubt that it's a fake but still continued with my interview. Today I get an email that I'm through with the interview and need to submit all these documents.

Look at this...
==============

Dear Sir,

Congratulations...

As per your Interview was conducted in Hitachi Automotive Industry for Singapore location, your first interview round has been qualified for the positions of Sr. Group financial controller as per client's requirements, you have to send scan copies all of your documents and all of these documents are mandatory to send before the technical round. So arrange the documents as soon as possible.

Documents:

1. Passport

2. Highest qualification certificate

3. Passport size photograph

4. Current company offer letter or salary slip or experience certificate

5. Profile verification certificate(mandatory)

Company & Job Discrimination-

family Accommodation - (Maximum 4 family members are allow..

Note -As per the result of your interview declared and the client is asking for the submission of documents will be done on or before 27th of Jun 2019. there is a chance of cancellation of candidate’s profile and we will not be responsible for that. So it is thereby informed to you that please submit all of your documents with the verification certificate of your profile. Please do the needful as soon as possible so that we can proceed furthermore.

As per client requirement you will have to arrange profile verification certificate also...

Profile verification certificate means they want your full profile verified. Means all of your certificates (Educational and experience certificate) should be verified by an reauthorized ISO certified agency. That agency will check all of your certificates and will verify everything. That agency will call in all the companies in which you have work experience and will check your experience certificates are original or not. After verification they will provide you a certificate with stamp. In which they will take all the responsibilities of originality of your documents. Means if there will be anything wrong in your certificates then you and that agency will be responsible for that. So you have to find an agency like this who are providing this kind of certificate.

Help - In case if you are not able to get any agency in your area please tell us asap so that we can find the other solutions so that we can also provide this certificate with in 2 to 3 days soft copy on your mail id and hard copy to you home address by courier .

Final Interview Date- 28th of Jun 2019.(Skype)

Note -Sunday office will open.

Note -For any Query please call me or send me a mail

Thanks & Regards

Sanjay Sarma

Man Power Solution Pvt.Ltd

Email- [protected]@globalmanpowersolution.com

Contact Details :+91-[protected]

https://www.manpowergroupsolutions.com
Hey!!! Same guys and Same theme ! but why he didn't mention help this time??

________________________________________________________________________________...

Dear Sir,

Congratulations...

As per your Interview was conducted in Concord Energy Pte Ltd for the
SINGAPORE location. Your first interview round has been qualified for
the position of Sr Electrical Engineer. As per client's requirements,
you have to send scan copies all of your documents and all of these
documents are mandatory to send before the final round. So arrange the
documents as soon as possible.

Documents:

1. Passport

2. Highest qualification certificate

3. Passport size photograph

4. Current company offer letter or salary slip or experience
certificate

5. Profile verification certificate(mandatory)

Note-As per the result of your interview declared and the client is
asking for the submission of documents will be done on or before of 9th
of October, 2020 There is a chance of cancellation of candidate’s
profile and we will not be responsible for that. So it is thereby
informed to you that please submit all of your documents with the
verification certificate of your profile. Please do the needful as soon
as possible so that we can proceed further.

Profile verification certificate means they want your full profile
verified. Means all of your certificates (Educational and experience
certificate) should be verified by an reauthorized ISO certified agency.
That agency will check all of your certificates and will verify
everything. That agency will call in all the companies in which you have
work experience and will check your experience certificates are original
or not. After verification they will provide you a certificate with
stamp ans ISO certification. In which they will take all the
responsibilities of originality of your documents. Means if there will
be anything wrong in your certificates then you and that agency will
be responsible for that. So you have to find an agency like this who are
providing this kind of certificate.

Final Interview Date: 10th OF October, 202O.

Regards

Kuldeep Mishra
Career Power Consultancy
Website- www.careerpowerconsultancy.com

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