[Resolved]  Monsterindia.com — fraud with me mr aditya malhotra and mr sandeep

Address:

Kutch, Gujarat, 370001

Dear sir/madam

I have upload my bio data in your monsterindia job seekar portal

That one call i have received in my no [protected]
The caller no is [protected],[protected] and [protected]

He was told me we have job for you in axis bank "back office" operation you will pay us

Bank account detail is

Bank account no is

Axis bank
Sumit kumar
A/c no [protected]
Ifsc code utib000296

And second a/c no is
Punjab national bank
A/c name rajan

A/c no [protected]
Ifsc code punb0417200

I will pay him 112265 rupees
Please sir
I will attach my and his mail conversation


This is his fist mail

Dear raj,

"greetings of the day"
I would like to inform that your profile has been selected for our bank, "axis bank".
If you are interested for this opportunity you can apply for this, we will provide opportunity according to your profile and location.
You are receiving this mail because the recruiter considers your profile to be suitable for the following job opportunity forwarded
On our bank side.

*required document:-
- one copy of mark sheets and certificates of 10th, 12th & degree (Self attested)
- one copy of mark sheets all semesters, degree certificate of graduation and post graduation (Self attested)
- 3 photographs
- one copy your passport or your pan card (Id proof).

Ref. No-hr05157

Thanks & regards
Hr department
(Varsha dhawan)

This is his second mail
Dear raj,

Congratulations!!!

You are selected by the axis bank management for the post of "back office"

This is a confirmation mail of your employment with our organization.

Wish you all the very best.

Amount details:-

1) seat reserve:- 2000/-
2) document verification:- 7500/- that is the remaining amount that you have to pay, and
On the time of face to face interview your all money will be back.

Salary:- 18-25 k, p/m
*appointment letter: the appointment letter is given to the candidate who defines that the candidate is hire by the bank for job.

* promotion:-there are a lot of chances of promotion and increment in the banking sector and the banks are the permanent organization,
Which will never be end. So banking jobs are the most demanded job in india.

*interview:- your interview will be held on 8th january 2018 in kutch.

*your feedback would help us in sending you the most relevant decision for your job.

Reference no - axis05157

Thanks & regards
Hr departement
(Varsha dhawan)

3rd mail
Dear raj,

We are forward the acknowledgement letter to you today.

Note:-

Bank demand the security amount 15, 600 for the acknowledgement letter, so complete this processor and

After that we will give you interview letter, appointment letter, call letter and the interview syllabus for the final interview into the company.

So find the attachment of the acknowledgement letter and give us your feedback as soon as possible.

Thanks & regards
Varsha dhawan
(Hr department)

Dear raj,

We are forward the medical insurance letter, after getting the letter kindly do the further processor as soon as possible,
Your feedback is most relevant for us.

After complete this processor, we will give you the interview letter, appointment letter, interview syllabus into the pdf file.

Note:- bank demand the security amount 30, 965/- for regarding the medical insurance cover.

Thanks & regards
Varsha dhawan
(Hr department

Dear raj gor nikhil,


We are highly to inform you that your last processor has been completed, but you have to make one another processor regarding your interview syllabus.

So today we are forward you to appointment letter, interview letter, branch address and interview syllabus for written test and oral test for your face

To face interview.

Note:-

Bank demand the security amount 25600/- regarding the interview syllabus for your final interview.

You are recieving this mail because the recruiter consider of this mail are suitable for this bank side.

We are very impressed for your background and approach and would love to formally offer you a possition
As a "back office" in axis bank at "kutch" (Gujarat).

Please let me know if you have any questions or would like to discuss thec offer in more detail.

We would be thrilled to welcome you to be a part of axis bank.

So kindly find the attchment of interview letter and give us your feedback as soon as possible.

Thanks & regards

Hr department
(Varsha dhawan)

Dear raj gor nikhil,

We are forward the interview sylllabus for your face to face interview.
So kindly find the attachment of interview syllabus and give us your feedback as soon as possible.

Note:- bank demand the security 18, 600 for interview syllabus.

Thanks & regards
(Varsha dhawan)
Hr department