Aanya Exports — fraud/fake company

Address:	New Delhi, Delhi, 110025
Website:	www.sonyexport

In all leading new papers jobs add comes in the name of Sony with overseas assignments "Earn 70000 weekly" by going foreign trips free of charge with contact no. [protected]. Gitanjli Mehta receive the caller phones asked whether they have valid passport and asked their documents. Next day she informed that you are selected and please deposit RS 2500/- in the bank as per company rules to give full information about the company and you can visit the office only after depositing the money.
After receiving money from the job seeker so called HR Gauri Sharma ([protected]) send a appointment letter and ask further security money Rs 18500/for overseas flight for asia and Rs 34000/- for USA and UK. without mentioning office address.

Letter issued like that to me

COMPANY REGISTRATION NO dl/386543/2009
IMPORT EXPORT LICNO D1573221/10
PH- [protected]
LETTER NO 0518/DEL/7359

ISSUE PURPOSE:- JOB OFFER LETTER ISSUED TO MR MUSTAFA AHMAD

INDIA H.O. DLF CYBER CITY, NH8, GURGAUN
BRANCH OFF: MUMBAI, HYDERABAD, DELHI
SINGAPORE : 290, ORCHORD ROAD SINGAPORE 238859
HONG CONG: 3-27, CANTON RD, TSIM SHA, TSUI, HONG CONG
DUBAI, UAE: SHEIKH ZAYED RD-DUBAI-UNITED ARAB EMIRATES, DUAI

I have deposited money Rs 2500/ in the name of Bupender singh A/C [protected] in syndicate bank ifsc code synb0009021 Haiderpur branch shalimar bagh new Delhi. on 30th june 2018.
my bank transfer no cbinh[protected].

I have also requested to syndicate bank branch manager to provide the detail of Mr Bupender Singh.

They have one A/C [protected] uco bank in the name of Mr Rohit Kumar in Thaneshr Kurushetra hryana

hope for a suitable action

Thanks

Mustafa Ahmad

C-77 Abul Fazal Enclave Jamia Nagar New Delhi-25

M-[protected]