Infolinejob.com — Cheating a customer with false promise.

Address:Bangalore, Karnataka

I was contacted by one Mr Raman on my cellphone at 1133am on 30 April 15. He informed me that my CV had been selected by Mr Sivakumar, Head HR of L&T for the appointment of Head Admin & Security at Bangalore for a CTC of Rs 42 lakh plus accommodation. He enquired whether I was interested, whether Bangalore suited my requirement, and hwo soon could I join. When I had discussed these details with him, he guided me on my mobile to open the company website "www.infolinejob.com" and guided me on to fill in the application form online. At the end of the form there was a provision of making a payment of Rs 2, 800/- as registration fee which had not been discussed with me before. I informed him that I would not make the payment since my past experiences with the corporate system had been very bad. He vehemently stated that such was not the case and his call was being recorded, and that he would not be lying to me for such a small sum. I trusted him and made the payment through my Citibank Credit Card ( xxxx xxxx xxxx 1131). He even asked me to send him the copy of the sms from Citibank confirming the transaction which I did on his mobile No [protected]. He thereafter informed me that the next day ie.01 May 15 there would be an authentication call from Mr Ajay Oberoi, the Director of Infolinejob.com between 11-12am and i should attend it without fail. Also that the next day ie 02 May 15, there would be a telephonic interview with the L&T authorities at the same time and that I should not miss that call either. I confirmed that I would be present to take any call during the stated timings. On 01 May 15 I waited in vain till noon but there was no call from Mr Raman or the company. I there upon called Mr Raman on his mobile from a different cellphone and told him that no call had come from his Director and that I felt he had cheated me. I received a call at 1245 pm on the same day from one lady who identified herself as Neha from Infolinejob.com stating that yesterday one of her colleagues had made a mistake. I told her to please tell Mr Raman to speak to me, since i felt he had cheated me and I would be filing a complaint with the Indian Consumer Forum. She told me I could file any complaint and that she would help me file the complaint! I disconnected the call thereafter. I would request that the case be investigated as I have all the call records on my cellphone to prove whatever that transpired between me and Mr Raman. I wish to state the following facts for consideration of the forum:- a) I did not contact Infolinejob.com nor did I send them my CV or Profile for seeking a job. b) I was contacted by Mr Raman on my Mobile number ( how he was able to get it is still not known to me) on 30 April 15 with a job offer. I did not wish to pay Rs 2800/- as required by him, but he convinced me that his offer was genuine. c) Apparently Mr Raman cheated me by telling me lies with promise of a lucrative job with a reputed company L&T. d) He told me that I would be contacted by the Director of Infoline job.com Mr Ajay Oberoi between 11-12 am on 01 May 15 and by the management of L&T on 02 May 15 at the same time. There was no call from Mr Oberoi (I do not know if he is genuine or another hoax identity). e) On 01 May 15 after I spoke to Mr Raman and told him that he had cheated me, one Neha from Infolinejob.com called me to say that yesterday one of her colleagues had made a mistake. f) When I told Neha that I would be filing a complaint with the Consumer Forum, she arrogantly told me to complain wherever I wished to. Look forward to an early resolution of the case and refund of my money by Infolinejob.com - MAJOR GENERAL PARTHASARATHI PAUL, VSM (RETD) FLAT 7004 PRESTIGE MONTE CARLO, DODABALLAVPUR ROAD, YELAHANKA NEW TOWN, BANGALORE - 560064 Mob - [protected].
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Respected sir

I am retired from Army. During morning hours HR Priya Sharma of infolinework.com called me through mobile No. [protected] and said we have got a good job opportunity at top company i.e HCL and IBM from Himachal Pradesh and Chandigarh. I am not registered to infolinework.com but they said HR department of HCL and IBM has selected my CV and you will get job at top company at same location ie Himachal Pradesh and Chandigarh. They said you have to deposit only Rs 3000 for registration at Infolinework.com They guided me to their website asked to pay online Rs 3000 for registration. I followed them as it was a good job opportunity. I deposited Rs 3000 through their job site Infolinework.com through IBM infloine service account No [protected] Syndecate Bank through my state Bank of india net banking. When I have completed all formalities they again insisted me to deposit Rs 7000 for document verification and you send your documents and ID proof after one day called to Mr Ajai Oberai and insisted to me deposit Rs 13000/- and 18000/- for your document processing. I have deposited with infoline account No and again called me your deposited Rs 30000/- for telephonic interview and all amount are refundable. When I refused, they said we are top consulting job recruitment firm. again called to me Priya Sharma now you will pay Rs 23000/- instead of 30000/-. And I have deposited the same amount with infoline service account through net banking. again Priya Sharma called to me and said today your telephonic interview and you pick your phone when called Mr Raghwan Desilva and the same day he call me from mob No[protected] and he said to me your face to face interview on 24 Jul 2015 at Building No 301, Purana Bazar, Sundarnagar, Mandi HP-175019 and now you call to Priya Sharma for confirmation ID and I called to Priya Sharma, after some time I call received from Mr Kunal Silva he said to me your deposited Rs 12000/- for confirmation ID with A/C Name Mr Jageshwar Prasad A/C No [protected] Bank Name Central Bank of India and IFSC code CBIN0281668 and I called to Priya Sharma and said her I had a call received from Mr Kunal Sharma for deposit to for Rs 12000/- and said to me you deposited the same amount and inform to Mr Kunal Slive and Mr Raghwan Desilva and Priya Sharma. Sir, I have total amount paid to 3 lac 04 thousand with Account No A/C Name Mr Jageshwar Prasad A/C No [protected] Bank Name Central Bank of India and IFSC code CBIN0281668 some amount for singing amount some amount accommodation id and some amount for security money and all staff said to me all amount are refundable at joining time. Now Mr Raghwan said to me we will forward your appointment letter at 0600PM on today. after one day he call me and demanding for Rs 1 lac for showing to Min due to his candidate is also applied to same job and trust me when u transferred amount within five min I returned your amount. But I refused and said to him Please you refund my amount ie 3lac 68 thousand. Now I called to Priya Sharma on 08 Aug 2015 and my call picked Mr Rajat Nagapal and all matter discussed with and he said to me Priya Sharma was our ex-employee and she leave my company of 31 Jul 2015 and Mr Raghwan Deslive and Mr Kunal Silva not employee with Our company. He said to me you send all transfer msg to me and I send all msg. One day he call me you deposited Rs 800000/- and I provide a Job but i refused and I said to I have no money. after some time called me Mr Raghwan Ayar and Mr Rajat Nagpal and said to me only 30000/- deposited for telephonic round and we are provide a Job as store manager with HCL and we are promised to you, your all amount refundable and 3 lac 04 thousand also transfer with your account from Mr Raghwan Desilva and Kunal Silva. Then I deposited Rs 30000/- thousand with A/c Name Mr Rajat Nagpal A/C No [protected], Bank Name HDFC Branch Gujranwala Town after telephonic round Mr Raghwan Ayar and Mr Rajat Nagpal demanding for Rs 50000/- again I refused and insisted to mr Rajat Nagpal and Mr Raghwan Ayar you Pay on Rs 35000/- instead of 50000/- again I refused but Mr Raghwan Ayar forced to me and promised please deposit Rs 35000/- this is last processing after deposition of amount I will be send your appointment letter and called to you by HCL company regarding appointment then I deposited Rs 35000/- on 25 Aug 2015 with Rajat Nagpal Account. When I called to Mfr Raghwan Ayar regarding appointment letter he said to me Please check your mail whose send by Mr Rajat Nagpal and informed to me. When I checked my mail Mr Rajat Nagpal demanding Rs 15000/- you will pay Rs 15000/- then I send your invoice and appointment letter. When I called to Mr Raghwan regarding Rs 15000/- and he convinced to me I talk to Mr Rajat Nagpal and solve this problem. Today I called Mr Raghwan and I asked what about my appointment letter he siad to me Mr Rajat Nagpal informed to senior without my knowledge please you deposited the same amount but I again refused for Rs 15000/- and I said to Mr Raghwan Please refund my amount and he said to me You discussed with Mr Rajat Nagpal and I said to him all amount deposited with Rajat Nagpal with your trust and you talk to Mr Rajat Nagpal and he said to me I called to you and Mr Rajat Nagpal on conferencing but till time they are not call me. Sir I have total amount paid Rs 4 lac 33 thousand. The details are as under:-
(a) Rs 64000/- with infolineservice a/c No [protected], IFSC code- SYNB0009195, Bank Name Syndicate Bank burari, Sant Nagar (all amount ordered by Priya Sharma and Ajay Oberai)
(b) Rs 304000/- with A/c Name Jageshwar Prasad, a/c No [protected], IFSC code CBIN0281668 Bank Name Central Bank of India Frazer Road Patna.(all amount ordered by Mr Kunal Silva and Mr Raghwan Desilva)
(c) Rs 65000/- with A/cName Mr Rajat Nagpal A/c No [protected] IFSC code hdfc0000247, Bank Name HDFC Gujranwala twon (all amount ordered by Mr Rajat Nagpal and Mr Raghwan Ayar)

The details of name and Mob No are as under:-

Priya Sharma - [protected]
Ajay Oberai - [protected]
Telephonic interview No is [protected]
Mr Kunal Silva and Mr Raghwan Desilva Mob No - (i) [protected] (ii) [protected]
Mr Rajat Nagpal - [protected]
Mr Raghwan Ayar - [protected]
They have also looted other person through infolinewor.com as visible on icomplaint.in website.
Please arrest all the people involved in job recruitment scam. www. infolinework.com/Infolinejob.com address SCO - 365, 3RD FLOOR, Sector - 38 C

Chandigarh, Punjab Pincode - 160036 Chandigarh
In this regard your co-operation will be highly appreciated.


Thanks and Warm Regards
Mr Dinesh Kumar Jaswal
Mob No [protected]
E mail Id [protected]@gmail.com

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    Bangalore
    Karnataka
    India
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