Astralists — loot money in the name of fake data entry hotel entry

Approach to data entry : may 13 2019 11:19
Data entry of hotel & resorts

Astralists

Dear sir/mam,

Greetings of the day!!

We would like to take a pride to introduce our company leading with multi-process it outsourcing.in dealing with client, we believe in being as straightforward and transparent as possible.

Online data entry services
Online data entry services is the way to reduce office load and sped up on customer/client work process. Almost 1 billion form needs to fill each day on all over the world. The worlds are now ready to build for digitalization. Most of the office works are now ready to be outsourced through the internet.in india, 13 lakh company and some of the government agency now outsourcing their form filling works

Receive the sample profile may 13, 2019
Astralists

To bcc: me


Dear concern

As per tele conversation i am attaching the sample profile kindly go through it

Regards
Parul

Payment details 70, 800 (For six i. D)
Please find here with the bank details as requested

Account name : astralists
Bank name : equitas
Branch : lajpat nagar
Account number:[protected]
Ifsc code : esfb0020005
Savings account information

Account number : [protected]
Name of bank : idbi bank
Account name : manish verma
Ifsc code : ibkl0000170
Branch : preetvihar

Process fee : 10, 000 (1 seat)
Tax 18% : 1800

Total amount : 11, 800/-

This is the fraud star information

Thief given this mail to refund and escape

Dear ajith kumar

As per the discussion done with all dept for refund will be done on 23/12/2019 include your outstanding amount of monthly invoice after deduction of all expenses. We have mentioned the expenses occured for your center visit and which got cancelled from you last minute due to your center's wrong commitment

Room booked for hotel siesta hi tech and booking was nonrefundable
Total amount paid was 11, 200
Travel allowance was 20, 952

Total amount spend was 32152/-

Security deposit : 50, 000
July billing : 25, 270
August billing : 17, 311

Total amount : 92581/-

Expenses : 32152/-

After deduction the balance amount to be paid is 60429/-

We will send you the cheque by courier.

Regards
Astralists support team