[Resolved]  Maruti Suzuki — fraud emails

Respected Sir/Madam
I got fraud email from MSIL shown below stressing on job opportunities. I would like the concerned authorities to take some action and let get my deposit back as when I came to know about this fraud , it was too late being residing in UK I was unaware of such frauds.
Hope to hear from you sooner.
Regards,
Geet Aggarwal
[protected]


MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board No.46781000.

Fax: 46150275, 46150276
Tel: +91-[protected]
E-mail: [protected]@gmail.com

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected from MONSTER.COM SHINE.COM.CLICK JOB.COM.for our
new plant.
The Company selected 62 candidates list for Senior Engineer, IT,
Administration, Production, marketing and general service Departments,
It is our pleasure to inform you that your Resume was selected as one of
the 62 candidates shortlisted for the interview.The Company SUZUKI is the
best Manufacturing Car Company in India, The Company is recruiting the
candidates
for our new Plants in Delhi, Bangalore, and Pune and mumbai,
your interview will be held at The Company Corporate office in New Delhi
on 3rd Of February at 11.30 AM, You will be pleased to know That The 62
candidates selected 55 candidates will be giving appointment,
Meaning that your Application can progress to final stage. You will have to
come to the Company corporate office in New Delhi.

Your offer letter with Air Ticket will be sent to you by courier before
date of interview. The Company can offer you a salary with benefits for this
post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company
benefits. The designation and Job Location will be fixing by Company HRD.
At time of final process. You have to come with photo-copies of all required
documents.

REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.

You have to deposit the (Cash) as an initial amount in favor of our company
accountant name in charges to collect your payment of Rs.8,200/- (Eight Thousand
Two Hundred India Rupees only) through any branch of [AXIS BANK OR STATE BANK
OF INDIA ]
account details will be sent to you upon your response.
This is a refundable interview security fee. Your offer letter with Air tickets
will be sent to your Home Address by courier after receiving the confirmation
of interview security deposited in any of the AXIS BANK OR STATE BANK OF INDIA
Bank Branch closer
to you. This Company will pay all the expenditure to you at the time of
face-to-face
meeting with you in Company. The Job profile, salary offer, and date -time of
interview will be mention in your offer letter. Your offer letter will dispatch
very shortly after receiving your confirmation of cash deposited in AXIS BANK
OR STATE BANK OF INDIA Bank

We wish you the best of luck for the subsequent and remaining stage.
The last date of security deposited in bank is 28th Of january 2011 you have
to give the information after deposited the security amount in the bank to the
Company HRD -direct recruitment via email.

Your Letter with supporting document will be dispatch same time by courier to
your postal address after receipt of your security deposited confirmation in
bank.
The interview process and arrangement expenditure will be paid by SUZUKI
COMPANY.
Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY
as per bills. The candidate has to deposit the initial refundable security as
mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone
number in your reply and Rs.8,200/- (Eight Thousand Two Hundred India Rupees
only) will be the refundable amount, as 200 rupees will be deducted as bank
charges for funds deposit and if you are selected or not,
still the amount will be refunded to you, as the amount is just to prove that
you will be coming for the interview in order for us not to run at lost after
sending you the air ticket and you don't show up on the day of interview.
Wishing you the best of lucks

Regards,
Shinzo Nakanishi
Chief Executive Officer,
Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Yes, some cheaters are sending mails like this do not belive them, any big/good company does not ask money, only gullible people fall prey to them. I too received a mail from MSIL-fake. I forwarded the e-mail to real Maruti Suzuki HRD through their website. Let us see their reaction.

Davin & Morgan India Limited is one such company who goes on campus drives and issues fake offer letters. That company does not exist. They lure senior employees working in some companies and send them as HR Managers these poor people follow them blindly and later repent as they are double loosers as they expect a job in DAVID & MORGAN INDIA LTD which does not exist. All students & placement departments in MBA/B.Tech colleges beware of this cheating company. Names is M H Ahssan & Shelly Ahmed, Alexe De Mellow, Ajay Garg. May be on person with two names.
Hey Gowtam63,

I think you are one of the cheaters on prowl, who are doing the job of blackmailing the gullible students in the name of campus drive. I found lot of complaints against you and am open the spree of tracking these types of complaints from individuals and institutes. Hope you got me.

My investigations reveal your status as a 'big-time cheater' and you are defaming a company and its dignitories at a level of criminals. This is a big mistake in Indian law. You are a fraud and expecting the same from many people of repute.

Many gullible students and institutes are searching for you and many cases in various police stations across the country are pending against you and you are the fugutive, yet.

Will you please stop all these non-sense and make a clear statement for all your deeds.

Hope you will rectify and reply to my mail soon, otherwise, i can track you and make you the victim of wrong circumastances.

Still your well wisher,

Pratap K Srivastav
Sr. Officer - Special Investigation Department
Delhi Police
Mr. Pratap K. Srivastav, the so called Sr. Officer - Special Investigation Department, Delhi Police, do you know that legal action can be initiated against you for impersonating a Police Officer and threatening other people?

Its pretty clear that you are a paid stooge of the so called Dr. Shelly Ahmed or may be Ahmed himself.

Over the period of last couple of years, David & Morgan India Ltd. has cheated hundreds of students (if not thousands) who had been looking for a job after completing their Engineering or Management degrees. David & Morgan has taken money from each student for issuing fake offer letters, which the students thought to be genuine. Once the money was in their pocket, the company vanished without a trace. The gullible students and the colleges were left frantically searching for a company, which never actually existed in the very first place. I had checked with Ministry of Corporate Affairs and came to know that David & Morgan India Ltd. never really existed in the first place.

Now this guy, Shelly Ahmed, is back with another company called Educop World. The colleges and the students should be aware of the intentions of these people and should verify the credentials of any company or offer, promised against any type of payment. One should not pay a single rupee to these guys and contact with the law enforcement agencies to take necessary actions against these cheats.

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