[Resolved]  Sparkle Future Multytask — FRAUD OF 12,100 Rs

Address:Ghaziabad, Uttar Pradesh

Good Evening Sir,
My name is Sanjeev kumar singh.I have done B.tech in computer science.Sir there is a consultancy in ghaziabad at following address:

"Sparkel Future Multy Task
Sec 2B, Plot NO 746, Near Uttranchal Plaza,
Landmark Mewar College, Vasundhra, Ghaziabad."

This consultancy has done fraud with me of 10,000 Rs..when i said to them to return my money back they denied for it and said to me " you can do anything else." They also given me threat.Sir i dont know that i will get my money back or not..but sir i want that such type of consultancy should be banned who play with fresher's emotions and also with their money..Sir i was frustated because o[censored]nemployed since last 8 month..when i got the mail of this consultancy i went to there for interview.,initially they charged Rs 2,100 registration fees for HCL company but gradually they changed their face.

sir i know you will help me.I shall be highly obliged to act of your kindness.
Name:Sanjeev Kumar Singh
Mob:[protected]
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Aug 13, 2020
Complaint marked as Resolved 
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(b.tech.)(c.s) — internet fraud

after taking 12640 indian rupees from me they send me messege asking for 897gbp.they sends me a certificates also.and have been taken my doccuments for certificates also. please verify.....

Attention Mr.Deepak Kumar Singh,

This is to acknowledge the reciept of your Certificate of Affidavit cost/clearance charges and
we've been authorized on the transaction of your win prize.You're requested to provide ANTI
TERRORIS and MONEY LAUNDRY CERTIFICATE from the United Nation Office.This is required by the
BRITISH STOCK EXCHANGE o[censored]nited Kingdom,any transaction more than 30,000,00GBP must provide the
methion document.Therefore you are required to provide this document soonest to enable us credit
this fund to your account.
To backup this document,you'll be requested to pay 897GBP to enable our barrister secure the
methion document from the United Nation Office as soon as possible.
You are advice to contact Diplomat G.Sikom at the United State Council in New Dilhi to guide you
for the paynent as soon as possible.
United Nation is monetary all transaction more than 30,000GBP Please you are advice
to comply earlier on this regard for further procedure.Copy of Certificate of Affidavit is Attach.
Regard,
Mr.Takis Arapoglou,
Managing Director and Global Bank Industry Head,
CitiBank N.A.United Kingdom.
CitiBank House 336 Strand London,
WC2R 1HB United Kingdom.
Tel:[protected],
Good After Noon...
My name is sanjeev, there is a cnsultancy in ghaziabad whose name is " SPARKEL FUTURE MULTY TASK".
Is consultancy ne pehle mera ek interview letter banaya HCL ke naamse or mujhse 2100 Rs mange.Jab me HCL ke gate per interview dene pahuncha to inka phone aya or kha ki wahan seminar ho rha hai kal jana..Or jab kal ayi to kha ki 10000Rs or lagenge nahi to aapki job nahi lag payegi, ...mene shuru me diye hue paise bachane ke liye in logo ko total Rs.12100 de diye lekin aaj 3 mahine ho gye or job bhi nahi lagi or na hi in logo ne paise wapis diya... me 3 mahine se in logo se paise mang rha hun but ye log ulta mujhe hi suna rhe hain or inhone mujhe jaanse marne ki dhamki di, jab mene police me report kerne ki baat boli to..Mere pass FIR kerne ke paise bhi nahi he so me in logo ki online report daal rha hun .Mene in logo ki shuru se leker ab tak ki baat bhi record ki hai jisme ye mujhe jaan se marne ki dhamki bhi de rhe hain.Ye log waqt ane per paise ke khatir kisi ki jaan bhi le sakte hain..Mujhe nahi pata ki yhan se koi solution milega ya nahi but mere liye ye easy tha so mene apna dard share kiya taki aise logo per bann alg sake jo aaj kal ke bachhon se job ke bahane paisa loot rhe hain… thank you..

Consultancy Address:
Sparkel Future Multy Task
Sec 2B, Plot NO 746, Near Uttranchal Plaza, Landmark Mewar Cllege Vasundhra,
Gzbd

Simran @ [protected] / [protected]

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