Indeed Job — Sub: Requisition letter to address the Fraud Dispute Transactions made from my savings account to Capital Careers, Haryana | |||||
Greetings! This is to inform you that I have made the three transfers to the following account numbers First Transaction – Account No: [protected] Account Holder: Career Recruitment IFSC Code: - CORP0003161, CORPORATION BANK, MAIRWA YADAVENDU COMPLEX MAIN ROAD MAIRWA DIST SIWAN, BIHAR Nov 19th 2020 – Rs. 8500/- IMPS Transfer This transaction was made towards the documents verification as they insisted that we need to receive the code for the further processing. Second Transaction – Account No: [protected] Account Holder Name: Mr. Santosh Kumar IFSC Code : IDFB0040101 / IDFC First Bank Branch: BKC Naman Chambers Branch Nov 30th 2020 – Rs. 10000/- IMPS Transfer Third Transaction – Account No: [protected] Mr. Santosh Kumar / IFSC Code : IDFB0040101/ IDFC First Bank Branch: BKC Naman Chambers Branch, Mumbai Dec 1st 2020 – Rs. 7381/- IMPS Transfer This was sent towards overseas Job for Physiotherapy in Abu Dhabi for my niece (named Ms. Sylviya Cathryn Samuvel) as we had an email offer from the placement consultancy: Capital Careers, Gurugram, Haryana. They said this person named Mr. Santosh Kumar is an accountant at the organization and since their company current account had exceeded the limit they asked us to make the payment of Rs. 14730 + GST 18% charges. So I have transferred the payment of Rs. 10000/- on the first day and the next day I have paid Rs. 7381/- from my ICICI Bank Savings Account. After I have sent the payment we haven't received any acknowledgement regarding the same and they have totally disconnected from me and my niece. We used to receive calls from this number: [protected] ( Mr. Rahul from Capital Careers) but now since they are not answering our phone calls, when we checked with the true caller it is revealed that the number belongs to Mr. Piyush Pathak I kindly request you to address this issue and is there any possibility to convey to both the banks where I transacted that this is a Fraud Transaction and to retrieve the money back which I had lost through this dispute transaction. Was this information helpful? | |||||
Add a Comment | |||||
Contact Information
Capital Careers, Ardee City RD , Block B, Ardee City, Sector 52 ,Gurugram Harayana, HR 1122022
India
India
www.capitalcareers.in
File a Complaint
Post your Comment