Consulting services — probably a fake recruiter with fraudulent activities.

Respected Sir,

I. I have Applied for the post of Branch Operations Manager, on DAted 27.05.2019, the Advt of which was Webhoisted in the Naurki.com website by one Entity named as Consulting Services, as mentioned there in website.

II. On dated 01.06.2019, I got a Call that My CV has been Shortlisted & after that, I got the following Mail, which is Copy_Paste here for yours kind Perusal, where the Lady asks for 1 ID Proof, 1 Passport Photo & Rs 1799/- as Part Registration.
Consulting Services Sat, Jun 1, 2019 at 1:22 PM
To: dibyalochan.[protected]@gmail.com
Mr.DIBYALOCHAN SAHU

"Greetings of the day"

I would like to inform that, your profile is shortlisted for "STANDARD CHARTERED BANK " for the Post of “OPERATION MANAGER”.

H.R. Team from STANDARD CHARTERED BANK will contact you shortly, Please send all the documents If you are interested for this opportunity, for applying the post. Your joining will be according to your profile and location, after getting selected in the interview.

Please send the below mentioned document before conducting your Interviews-

- 1 Pass port size photograph.

- One copy of your identity proof.

- Registration fees of Rs, 1799/- to apply this job.

If you are not selected in interview then your amount will be refundable within 24 hours, otherwise we will conduct your interview in another bank for the same profile. You are registered in our company for 6 months.

This is a first and last amount you have to pay in our company.

We are providing you 90% guarantee for selection from our side but you have to give 10% performance in interview from your side.

We are talking with you from behalf of bank not for consultancy, because consultancy provides you all kinds of vacancy but we are hiring only for banks.

Fresher Salary:- 3.5 lac – 4.5 lac P/A.

Experience Salary is 30%- 35% hike from the last salary.

After Registration we conduct your interview with in 48 hours.

Thanks & Regards:-

HR. Yamini krishnan

No- [protected]

Mail- [protected]@gmail.com

III. Then she forwards Me the Advt of Standard Chartered Bank, which is Copy Paste here..
Standard Chartered Bank - Job Details
Branch Operations Manager Recruitment in Standard Chartered Bank (SCB)
Standard Chartered Bank recruiting for 82 Vacancies for the post of Branch Operation Manager
Total No. of Vaccancies: 82
Principal Account abilities of the Role:-
1.Deepen Relationships
Manage a minimum of 250 customers of the branch who are defined as customers with relationship
value greater than 3 lakes Grow the CA-SA balances of this portfolio Cross-sell various products
depending on the need analysis of the customers.
2.Compliance
EAMFI and IRDA certification and any other relevant certifications. Ensure all customer instructions
are executed the same day. Ensure 100% documentation of all transactions.
3.Branch Development
Conduct branch Insurance & Investment seminars to spread financial awareness.
4.Weightages
50% Income from CASA, 10% Income from TD, 40% Income from Assets and Wealth Manage customers
whose Relationship Value is greater than 3 Lacs
5.Job Role:
Authorization of Inward and Outward Clearing. Full
understanding of Clearing Cycles.
Reporting of clearing figures to Treasury, Central Office, Clearing House etc. Meeting
of TATs, Quality Objectives and Key Risk Indicators, MIS
Meeting of Statutory & regulatory Requirements Liaise
with Clearing House, Branches, Departments

Position Overview:
This position is the leader of an operations & sales Team comprised of Territory Representatives and
Specialists. This leader is accountable for achieving the Regional sales and profitability goals. This role
provides direction and leadership to the field Regional Staff while responsible for the customer
satisfaction and market share within the Regional geography
Essential Duties and Responsibilities:
1) Provides quality leadership for Laerdal’s internal and external customers in all assigned tasks,
while upholding Laerdal Values at all times: inclusive of constructive problem solving, facilitating
creative improvements, and inspiring others.
2) Achieves the Region’s revenue and profitability quotas for Laerdal products as they are sold into all
customer segments within Region. Establishes an environment and foundation for future salesgrowth.
Sells and teaches others how to sell value and solutions to Laerdal’scustomers.
3) Directs the selling activities within the Region, inclusive of resource deployment and customer
interactions. Prioritizes effectively and in accordance with corporate objectives.
4) Efficiently manages the region’s Hospital, Professional Education, EMS, Government and distribution
relationships. Works in conjunction with the Corporate and Government Accounts team and CPRAnytime
Program team to ensure attention and growth in the key account segments and CPR Anytimeproducts.
5) Leads the Sales Territory Representatives and Specialists, inclusive of managingperformance,
coaching, mentoring, hiring and career development.
6) Responsible for the Region’s forecasting and salestracking.
7) Sets the vision for the Region and develops and adheres to a business plan to attainthisvision.
8) Evaluate market trends and gather competitive information, identify trends that effect current andfuture
growth of regional sales and profitability. Disseminate information to regional sales representatives,
corporate marketing and sales operations.
9) Special projects as assigned.

Responsibility and Decision Making Authority:
• Empowered to make decisions within the Region and on behalf of the Region, and authority to make
cross functional decisions in partnership with peers of other functions.

Qualification: Graduate from Government recognized University or Institution. Graduate in any
discipline.

Remuneration: The compensation package would comprise of fixed and variable components but not
a limiting factor for a suitable candidate.
Depending upon the Bank’s requirement the above vacancies may be available at one or more of the
bank’s branches.
Following centers :
ANDHRA PRADESH, CHANDIGARH, DELHI, GUJARAT, HARYANA, KARNATAKA, KERALA, MADHYA PRADESH,
MAHARASHTRA, ORISSA, PONDICHERRY, PUNJAB, RAJASTHAN, TAMIL NADU, UTTAR PRADESH, WEST BENGAL.
How to apply:
Interested Candidates Contact H.R – Yamini krishnan ([protected])for applying.
Payment of Fees:
i) Application fees and Intimation Charges (refundable)Rs.1799/.
ii) Fee payment should be made through IMPS in the refund executives account, to be providedby
Yamini krishnan.
iii) The payment can be made by using Google pay / Paytm / Internet Banking etc. by providing
information as given by the HR. Transaction charges for online payment, if any, will be borne by the
candidates.
Application Fee (Refundable):) Rs.1, 799/.
Rs. 1, 799/- (to be paid through online mode of fee collection i.e. Internet Banking, Paytm,
Google pay, etc. Application Fee will be refunded in any account, it can be adjusted for any other
examination or selection infuture.)
Selection Procedure: Selection will be based on short listing and one or more rounds of
Telephonic & Personal Interview
Interview: Adequate number of candidates as decided by the Bank will be shortlisted based on their
qualification, experience and overall suitability for Interview. The qualifying marks in Interviews will be
as decided by the bank.

Hiring Process: Telephonic / Personal Interview
Job Role: Branch Operations Manager
About: STANDARD CHARTERED BANK (SCB)
Standard Chartered Bank is a British multinational banking and financial services company
headquartered in London, England. It operates a network of more than 1, 200 branches and outlets
(including subsidiaries, associates and joint ventures) across more than 70 countries and employs
around 87, 000 people.
It is a universal bank with operations in consumer, corporate and institutional banking, and
treasury services. Despite its UK based, around 90% of its profits come from Asia, Africa and
the Middle East.
Standard Chartered has a primary listing on the London Stock Exchange. It has a market
capitalization of approximately £24.4 billion.

IV. On Dated 01.06.2019, I give her the following Mail, which is as Follows:
Respected Madam,

With reference to Yours Today's mail regarding My Shortlisting in the Standard Chartered Bank, for the Post of "Operations Manager", I am herewith sending My Passport Photo & Aadhar Card Copy ( as ID Proof) for Yours kind Perusal as part of Registration Process.

V. Then I transfer Rs 1799/- to her PAYTM BANK A/c, from My State Bank of India A/c, through SBI_UPI TRansaction mode, as Money to pay tm bank can not be send through RTGS or NEFT.
The details of Bank A/c as she gives for getting Rs 1799/- is as follows :
Paytm Payment Bank,
A/c No –[protected]
A/C HOLDER – VINOD KUMAR CHAUDHURY
IFSC CODE – PYTM0123456

& I have Transferred Rs 1799/- to her given Paytm A/c, with the following Cover Letter :-
Respected Madam, Yours given Paytm A/c Number[protected] stands in the name of Sri Vinod Kumar Chaudhury has been transferred with Rs 1799/- from My SBI A/c through UPI Transaction Mode, vide TRANSACTION ID - SBA[protected] of Dated 01 June, 2019.
With Regards
Dibyalochan Sahu
Cuttack, Odisha
Dated - 01 June, 2019

V. Then she Seeks for Transaction details, as she said that her A/c is not yet received with Rs 1799/-, and for which I have to show that My A/c has been debited with Rs 1799/- & I have send the "Successful Transaction details of Rs 1799/-", which followed by a Registration from her to Me from her Email ID {[protected]@gmail.com} wrote:
which is as follows :-

Dear,
Mr. DIBYALOCHAN SAHU

Reference no. SCBB090871

Your telephonic round interview has been conducting on 3rd june 2019.
you will be getting inform whenever you will be receiving interview the candidate.

VI. Then On Dated 03.06.2019, I had given her the following Mail :-

Dibyalochan Sahu
Jun 3, 2019, 7:19 AM (3 days ago)
to Consulting

Respected Madam,

With reference to your mail, kindly intimate Me about the Schedule of My Telephonic Interview;which is likely to be held today.

With Regards
Dibyalochan Sahu
Cuttack, Odisha
Date - 03 June, 2019

VI. Then there was no RESPONSE from her Side, So I Wrote the following Mails, which is as follows:-
On Mon, Jun 3, 2019 at 9:29 AM Dibyalochan Sahu wrote:
Respected Madam,

Kindly initiate the refund process of My transferred Amount of Rs 1799/- as I got other assignments which I have applied months back in the Govt.
So, I am not interested for the Standard Chartered bank Position.
The refund amount should be credited into My SB A/c number - [protected]
IFSC CODE - SBIN0000059
DIBYALOCHAN SAHU

With Regards

VII. On Tue, 4 Jun 2019, 11:03 am Dibyalochan Sahu, wrote:
Respected Madam,

It has already been more than 24 hours that I have written Application for REfund of My Registration Fees, & it was also been told By You that it will be refunded within 24 hours; but it has not yet been Credited into My Account.

Kindly See that, it will be Refunded into My A/c by Today in the Banking Hours, as I am in urgent need of My Money.

Regards

Dibyalochan Sahu
Cuttack, Odisha
04 June., 2019

VIII. Dibyalochan Sahu
Jun 4, 2019, 3:14 PM (2 days ago)
to Consulting

Madam,

I fail to Understand why there has been such delays in the refund process.

Your guidelines says that, if anybody cancels Registration or do not participate in the Viva shortlisting process; then he will get back his money within 24 hours; but in My case it has already been 36 hours delay, & Mam, I am constraint to say, that such activities will give anybody some level of doubts & suspicion of some kind of Fake & Fraud activities.
Money transfer to state bank of India is not a delay process, rather it is more convenient.
It is yours Paytm a/c which is problemmatic in getting Money, as it's a Payment bank, instead of a regular bank.
So, if My state bank a/c do not credited with My refund amount by 5 PM today; then I will lodge Complaints at Our Crime Branch & the CYBER cell to initiate Proceedings.

Dibyalochan Sahu
Advocate,
Odisha High Court
Cuttack,
04 June 2019

So, there was no REFUND of My Amount till today & & the given number is not beinfg attended by them : & for which I am Submitting this Complaint Petition to give Me the Details of Addresses of this "Consulting Services" Firm, as it is registered with Naukri.com website & basing ON that Advt in the naukri.com, I have Applied for the Post, by using My naukri.com Login ID- which is dibyalochan.[protected]@gmail.com, being linked with Registered Mobile Number - (+91) [protected].
I have Already lodged a Compaint Case with Our Crime Branch here at cuttack, Odisha; where the Authorities asked Me to give the Postal Address of the Propietors/Advertisers who have Webhoisted this Advt, to which I have Applied.
I will also send Print Out Copies of all this details(Documents) alongwith Print Out Copies to Yours Postal Address at NOIDA, so as to lodge this FRAUD CASE, where the Name & FAME Of Naukri, com is getting damaged, for such Activities of such advertisers, who is reported to have Applied with more than 600 Applicants, who must have definitely Given Rs 1799/-, as it was a Precondition to get contacted for VIVA.

So, anyway, kindly take actions fro yours Side & give Me the Postal Address Details of this ORGANISATION" Consulting Service", as it is Legally Required to Initiate Proceedingsa against them.

With Regards
Dibyalochan Sahu
{MA.LL.B.EMBA(Finance), PGDBIM(Banking)}
Advocate, Odisha High Court
Cuttack
Dated - 06 June., 2019