[Resolved]  CyberCell — Cyber Fraud

The below number belongs to a fraud syndicate operating in Mumbai with complains of being in Delhi or any part of India : [protected]/ [protected]/ +[protected]and name is Frank.

Any information regarding past fraud by this fellow or from he number, or any current transaction must be reported to the crime branch on the below numbers. Anyone with information about his location in Kalina Santa Cruz must report to the Cyber Crime office:

Cyber Crime Investigation cell,
Annex III, 1st floor, Office of the Commissioner of Police,
D.N.Road,
Mumbai - 400001

Email: cybercell.[protected]@mahapolice.gov.in

Tel: +[protected]

my name is stephanie diane curry. i am homeless and people are causing cybercrime and wormcrime and stoled my identity and signed, my life away and stealing and robbing from me. i have my degrees, certifications and licenses and i am at the sterling library-here in baytown texas without any money and i am hungry they are causing to much crime and fraud and this as been going on for a long time.love, stephanie diane curry.john:3:16;ps.i wish for money_amen!stephanie curry.john:3:16:thankyou.

Stephanie curry loves this post.

Company Name : Global Consultant based in Noida (FAKE COMPANY)
email id: Global Consultant
Name of the HR Executive : Nisha Singh
Bank Details
Company name :- Global Consultant (Tehsheen Ahmed )
Account No.:[protected]
Ifsc Code:-ICIC0001577
Bank Name :- ICICI Bank

This company basically recruits for overseas & Indian Opportunities as specified by them.
They are too smart & take care of every step of the procedure to be followed for overseas placement.
And after completion of every step they charge money. For eg. After personal team verification, before interview, verifying documents, conducting interviews.
I had even been interviewed by a person introduced as interviewer from Al Inshrah Group of Companies(alinshra.com) in Dubai for the post of Tendering & Procurement Engineer. Later after interview i was informed by the Global consultant employee that they received confirmation regarding my selection & also send me the annual pay & other details. Also that they received mail to proceed with the certificate attestation procedure formalities on immediate basis.
The last payment was then made & after which they started neglecting my calls & mail responses.
The account is still active, I had even written a mailto the dubai comapny regarding the same but no response received so far.
These people don't give even a minimum chance for you to doubt them. I have all documents regarding the amount & transactions made and also all email exchanges to prove the above.

Regards,