Gtf Services — fake job for kotak mahindra bank and fraud with my money.

Address:Siwan, Bihar, 841226

I have received mail from hr. Simran.[protected]@gmail.com & call from [protected] regarding job at kotak mahindra bank as a operation manager and she told me that you have to pay rs. 2000/- for registration fee at kmb (Kotak mahindra bank) then i paid. After that i received mail from same email id regarding telephonic interview. After 3 to 4 days i have received call from [protected] (Rohan kumar - relationship manager at kmb) for telephonic interview. After completion of telephonic interview he told me that you have cleared this interview with 75% marks. After 2 days rohan told me that now you have to pay rs. 6500/- for document verification then i paid. After that i have received mail from hr. Simran.[protected]@gmail.com with this matter "congratulation vikrant your job has been confirmed in kotak mahindra bank as operation manager. Now you have to paid rs. 10, 500/- for company account opening amount. Your all amount will be refundable then i paid. After that i received mail from rohan. [protected]@gmail.com for pgdm certificate fee rs. 26, 638/- then i paid. After that i received mail from rohan for bond paper charges rs. 45, 700/- then i paid. After that i have received call from simran regarding insurance fee rs. 25, 000/- then i paid. After that i have received mail from [protected]@kotak.com with job confirmation letter. After that i have received mail from career.@kotak.com for offer letter processing charge rs. 86, 000/- then i paid. After that i have received call from rohan and he told me that your offer letter is ready and you have to paid rs. 1, 00, 000/- (One lace) for getting this offer letter then i paid and i received a offer letter from rohan mail id. After that i received a call from [protected] (Rahul dev) and he told me that your appointment and training letter is ready and your training will be start from 25 may 2018 but for this you have to paid rs. 1, 00, 000/- but i am not ready to paid this amount and i have told him that i do not have to work with kmb please refund my all amount but he was not ready to refund and he told your amount will not refund because that amount has been submitted at kmb. After long debate he told me that this is last stage so please paid rs. 68, 000/- and got you job then i paid. Afer paid this amount all mobile are switch off of simran, rohan and rahul. I have paid total amount of rs. 3, 70, 338/- (Three lac seventy thousand three hundred thirty eight only) by paytm, account transfer and cash deposit. I am sharing all contact number of traitors person.
Simran - [protected], [protected], [protected]
Rohan - [protected], [protected], [protected]
Rahul dev - [protected]

Account and paytm details in which i had paid :-
(1) sbi - name - gtf services - a/c no. [protected] - ifsc - sbin0031013
Amount rs. 2000 & 6500
(2) paytm on [protected] rohan
Amount rs. 10, 500 & 26, 638
(3) pnb - name - mukesh sharma - a/c no. [protected] - ifsc -
Punb0012900
Amount 45, 700 & 25, 000 & 86, 000
(4) pnb - name - naushad ali - a/c no. [protected]
Amount - 1, 00, 000
(5) canara bank - name - hemant singh - a/c no.[protected] ifsc -
Cnrb0006258
Amount 50, 000
(6) kotak mahindra bank - name - priya - a/c no. [protected] - ifsc -
Kkbk0004624
Amount 18, 000

Please help.
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Comments

Did any resolution came? If not you can file F.I.R. and if F.I.R. cannot get to culprits due to fradulent documents, go to states high court and file fradulancy against bank.

From 2000 and later are banks arequired to maintain KYC, inorder for them not to become money launders. Ask Chat GPT for article violations and read in constitution and consult a laywer.

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    Contact Information

    Siwan
    Bihar
    India
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