[Resolved]  Maruti Suzuki — fraud job

Address:Haryana

somebody is sending frequently mails from maruti suzuki to me and i have deposited 12800/- but fter that he is deamanding to submit 17200/- rupees .please take some action Reply
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MARUTI SUZUKI INDIA LTD
MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelso...

12:03 AM (0 minutes ago)
MARUTI SUZUKI INDIA LTDLoading...
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MARUTI SUZUKI INDIA LTD
to me

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MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board no.46781000.
Tel: [protected]


Dear applicant;

We are in receipt of your email, Be informed that the security deposit payment which is 12,800 INR is a refundable deposit, and should be deposited into the HRD account details given below so it will enable us to send you your Air Ticket and offer letter. You are required to deposit the refundable interview security deposit to this below account details. Note, you need to show us the copy of the deposit slip and offer letter on the date of your interview at the gate in-other for you to be allowed by our security officials into the company premises for the interview .


Be informed that the account given to you is the Senior HRD Account Number that is been used for this recruitment. The reason for that is the payment will be refunded back to applicants immediately after the interview and that is the reason why we are not using the Company Bank Account. Do ensure it's a CASH DEPOSIT so that you can send us the scan copy of the deposit slip for verification and registration by our account department and also to enable us return it back to you immediately after the interview is over.

Below are the account details for payment:

ACCOUNT NAME: SUMAN PANDAY
ACCOUNT NUMBER: [protected]
PAN: BDYPP0599N
STATE BANK OF INDIA

Reasons of payment : The refundable payment of 12,800 Rupees is being required from you as a measure we have taken to check bogus applications that we do recieve, which means only seriously interested and ready clients will have to apply and recieve our offer letter and flight ticket to destination and venue for the interview as we have had a lot of occasions where adequate preparations are made for applicants and they never show up for interview or recruitment and we thereby incure huge losses.

IMPORTANT NOTICE:
Be informed that we will be providing you a two way ticket, accomodation and feeding during the period of the interview and aptitude test. And your security deposit will be refunded to you in it's full amount immediately after the interview irrespective of you being shortlisted for the job or not. Payment is strictly by CASH DEPOSIT as CHEQUE AND DEMAND DRAFT are not accepted because the security deposit will be in our custody for a short period of time and will be refunded to you in cash just immediately after the interview.


As soon as the payment is made, please kindly send us the scan copy of the payment slip through email for confirmation and give us a call to that effect as it will help us facilitate the documents for sending your air ticket and other requirement for the preparation of your interview date.

Regards,
Mr. Aiko Hiroko
HRD -direct recruitment manager.
MARUTI SUZUKI INDIA LTD (MSIL)

MARUTI SUZUKI INDIA LTD (MSIL)
Head Office

Maruti Suzuki India Limited,

Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Fax: 46150275 and 46150276

Tel: [protected]



Dear Esteemed Applicant,



This is to inform you that your offer letter and air ticket is ready for delivery to you. But there is a new directive given to us by the Home Ministry that as a multinational company every staff we employ should be duely verified and should have the following clarifications documents:



Letter of Guarantee and verification from the Home Ministry

Anti-Terrorism Clearance Certificate

Supreme Court Letter Of Clearance



Owing to this our legal department went swiftly into action to secure these documents on your behalf and the process is almost completed but for some financial commitment that you will have to make to support our legal department to complete the process to secure these documents to you.



You are hereby requested to pay the sum of 17,200 Rupees (Seventeen Thousand Two Hundred Rupees Only) to secure the release of those documents to you and hence will be permitted to dispatch your air ticket to you to enable you attend the interview and subsequently secure this job.



We advice that you make this payment today to enable our legal team secure these documents before the end of working hours and hence the dispatch of your offer letter and air ticket to you at once and hence you will have enough time to prepare for the interview. Attached is a document that you will print out, fill, sign and scan and send back to me via email.



Find Below the account information for you to make the payment:



ACCOUNT NAME: SUMAN PANDAY

ACCOUNT NUMBER: [protected]

PAN: BDYPP0599N

STATE BANK OF INDIA



We will really appreciate your co-operation to enable us give you the best of service.



Regards,

Mr. Aiko Hiroko

HRD -direct recruitment manager.

MARUTI SUZUKI INDIA LTD (MSIL)




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Aug 13, 2020
Complaint marked as Resolved 
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Comments

Consumer complaint is just a platform where you can post your experience but they would not be able to help you resolve the case.

I have also received a similar mail and have collected all information. Just looking from the senders e-mail ID, I could understand that this is a fake but I also know how much convincing this mail would be for job seekers. Hence to get back your lost money, lodge a complaint with the nearest police station but you will have to experience the pain if you need your money back. I can also help you by providing more info that I collected few days back if police dept confirms that they can act upon (as posting it here would alert them)

I am sure they can easily track using the account number as the bank name and branch are already available. But these guys are using multiple bank accounts, hence still looks tricky.

Good luck

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