Gtf Services — fake job of kotak mahindra bank and fraud with me and my money | |||||
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 me to collect my amount. Please please please My contact no. [protected] Was this information helpful? | |||||
 6 Comments | |||||
Comments
same thing they are doing with me they asking me for 2500 for registration charge i paid him after the asking 7640 rs for document verification but i stop there i didn't pay because company will pay for it of all verification amount i got the call from abhishek ( [protected] )then after hiring manager kotak mahindra prem sharma ( [protected] ) mail id - [protected]@outlook.com. contact me -[protected].
Reply
My name is Dharmendrakumar I am harassed by this people -are as follows :-
I am sharing some matter i received a Call from Arohi with Ajay and give the Guaranteed in kotak mahindra jobs -
Fwd: Interview Feedback
Inbox
x
Ajay Singh
Attachments
Mon, Apr 15, 3:43 PM
to me
[protected] Forwarded message[protected]
From: KOTAK MAHINDRA BANK LTD.
Date: Mon, Apr 15, 2019 at 3:04 PM
Subject: Interview Feedback
To:
Dear Candidate
we are HAPPY TO inform you that you have successfully qualified in your telephonic interview and online exam .
To know your Result please find attached feedback .
Now you need to submit the background screening report which is verified by any reputed investigation company.
In order to complete your document verification you need to submit a security amount of â¹7500 to your consultancy . These charges will be refunded back to you at your Hr round When you present your original certificates to the Hr team.
If you have any questions please feel free to contact your Relationship Manager.
Regards
HR & Operations team
KOTAK MAHINDRA BANK LTD.
Attachments area
THE AJAY SINGH BANK CONTACT NUMBER -[protected]
AND
GREETING MAIL
Inbox
x
AROHI MEHTA
Attachments
Tue, Jun 12, 2018, 2:14 PM
to me
Dear Candidate,
"Greetings of the day"
I would like to inform that, your profile is shortlisted for "KOTAK MAHINDRA BANK" for the Post of “OPERATION MANAGER”.
H.R. Team from KOTAK MAHINDRA 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-
- One copy of Mark sheets and Certificates of 10th, 12th (Self Attested)
- One copy of Mark sheets all semesters of Diploma/ Degree (self attested)
- 3 Photographs
- One copy of Your id.
- Registration fees of Rs, 2550/-, To apply this job.
If you are not selected in interview and if you are not comfortable with our service then your amount will be refundable within 45 days, 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.
If you are not agree with our company's process then also your amount will be refundable.
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:-
Miss - AROHI MEHTA
[protected]
AROHI MEHTA
How much this people have the power they took already the money for registration 2550 from after that - they conduct fake interview for me and I am shortlisted -I cleared the both the round .
Now, Today this Ajay singh called me - I already mentioned the name of this person is called me and asking you pay around 7500 for verification to me right now .
When I said I got you people is fake this This AJAY SINGH IS abusing me ### in the phone only he is abusing very bad word to me Related to my mother.
I am fully harassed by this people -please kindly help me - Ajay singh is threatening me and abusing me very word to me,
I need justice right now from Consumer FORUM - They already took me 2550 amount and doing fraud kind of activity .
Need justice and kindly please arrest this people as soon as possible please .
This two people is doing fraud activity to many student like me -
Thanks & Regards:-
Miss - AROHI MEHTA
[protected] and
Fwd: Interview Feedback
Inbox
x
Ajay Singh
Attachments
Mon, Apr 15, 3:43 PM
to me
[protected] Forwarded message[protected]
From: KOTAK MAHINDRA BANK LTD.
Date: Mon, Apr 15, 2019 at 3:04 PM
Subject: Interview Feedback
To:
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I am sharing some matter i received a Call from Arohi with Ajay and give the Guaranteed in kotak mahindra jobs -
Fwd: Interview Feedback
Inbox
x
Ajay Singh
Attachments
Mon, Apr 15, 3:43 PM
to me
[protected] Forwarded message[protected]
From: KOTAK MAHINDRA BANK LTD.
Date: Mon, Apr 15, 2019 at 3:04 PM
Subject: Interview Feedback
To:
Dear Candidate
we are HAPPY TO inform you that you have successfully qualified in your telephonic interview and online exam .
To know your Result please find attached feedback .
Now you need to submit the background screening report which is verified by any reputed investigation company.
In order to complete your document verification you need to submit a security amount of â¹7500 to your consultancy . These charges will be refunded back to you at your Hr round When you present your original certificates to the Hr team.
If you have any questions please feel free to contact your Relationship Manager.
Regards
HR & Operations team
KOTAK MAHINDRA BANK LTD.
Attachments area
THE AJAY SINGH BANK CONTACT NUMBER -[protected]
AND
GREETING MAIL
Inbox
x
AROHI MEHTA
Attachments
Tue, Jun 12, 2018, 2:14 PM
to me
Dear Candidate,
"Greetings of the day"
I would like to inform that, your profile is shortlisted for "KOTAK MAHINDRA BANK" for the Post of “OPERATION MANAGER”.
H.R. Team from KOTAK MAHINDRA 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-
- One copy of Mark sheets and Certificates of 10th, 12th (Self Attested)
- One copy of Mark sheets all semesters of Diploma/ Degree (self attested)
- 3 Photographs
- One copy of Your id.
- Registration fees of Rs, 2550/-, To apply this job.
If you are not selected in interview and if you are not comfortable with our service then your amount will be refundable within 45 days, 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.
If you are not agree with our company's process then also your amount will be refundable.
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:-
Miss - AROHI MEHTA
[protected]
AROHI MEHTA
How much this people have the power they took already the money for registration 2550 from after that - they conduct fake interview for me and I am shortlisted -I cleared the both the round .
Now, Today this Ajay singh called me - I already mentioned the name of this person is called me and asking you pay around 7500 for verification to me right now .
When I said I got you people is fake this This AJAY SINGH IS abusing me ### in the phone only he is abusing very bad word to me Related to my mother.
I am fully harassed by this people -please kindly help me - Ajay singh is threatening me and abusing me very word to me,
I need justice right now from Consumer FORUM - They already took me 2550 amount and doing fraud kind of activity .
Need justice and kindly please arrest this people as soon as possible please .
This two people is doing fraud activity to many student like me -
Thanks & Regards:-
Miss - AROHI MEHTA
[protected] and
Fwd: Interview Feedback
Inbox
x
Ajay Singh
Attachments
Mon, Apr 15, 3:43 PM
to me
[protected] Forwarded message[protected]
From: KOTAK MAHINDRA BANK LTD.
Date: Mon, Apr 15, 2019 at 3:04 PM
Subject: Interview Feedback
To:
I also paid AMT of rs 2000 for form and they conducted fake interview and got selected hr asked to pay again 5000 which is refundable in ur first month salary they using eprofessional cv service name delhi... Thank God I only lost 2000. Spoked person name neha and Ronit and I received many calls like this and offering job in kotak Mahindra Bank as system operator
Fraud Team Worker numbers - [protected] ( from this number, a lady talking such a smart way) [protected] (This is the number for robbing money in the name of Maninder Singh-Banking name) and [protected] - a person taking interview from this number (interviewer)
I also lost money on these fake people
I also lost money on these fake people
Did this resolve? 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 required to maintain Know Your Customer, inorder for them not to become money launders. Ask Chat GPT for article violations and read in constitution and consult a laywer.
From 2000 and later are banks required to maintain Know Your Customer, inorder for them not to become money launders. Ask Chat GPT for article violations and read in constitution and consult a laywer.