Mumbai Mirror — Fake, fraudulent and cheating advertisements

Address:

New Delhi, Delhi

Hope someone in the
Police,
Cyber crime,
Times of india,
Mumbai mirror,
State bank of india
Is reading this and enabling some action.
Please do, thanks.
Ads are still coming in 'the times of india' and 'mumbai mirror'
The loot, as per below incident, still continues.

Fake, fraud & cheat : (True experienced incident)
Be aware of this (Ads in mumbai mirror) & share
(Check contact details, bank account, process of loot)
Simran arora, golden travels, delhi/rishikesh
Of following contacts and details are fake, fraud & cheat
Simran arora : +91 [protected]
Team : +91 [protected], +91 [protected]
Email : [protected]@gmail.com
Bank account : sbi account of ashok arora, rishikesh, account [protected] ifsc sbin0001285
Adddress (Must be fake) : ho : janak puri, c-1, new delhi, bo : plot no 22/30, sector 60, gurgaon

Their process of loot :
1 their advertisements have been coming in from march and still comes in, latest in mumbai mirror of april 15 & 16, 2017. Advertisement attached. Advertisements comes in the times of india too it's there in toi april 19... And still coming in too)
2. First contacts : 91 [protected], +91 [protected]
3. You call, they give details and ask you for passport copy, adhaar copy, resume
4. Details of assignment : (This is what they promise)
A. They will send you to thailand/singapore/malaysia (Option 1) or dubai/usa/uk (Option 2).
B. You are supposed to buy electronics items from there from the money they will give when you land there and bring it for them and deliver.
C. You will be paid commission of rs 50k or rs 90k (For option 1 or 2 respectively) and more too
D. They say they will send you for multiple trips
5. Then the team reaches you and asks you to transfer rs 2, 500/- to their paytm account of one of their cell numbers.
6. You then get a mail from simran arora ([protected]@gmail.com) and call +91 [protected] along with your appointment letter (Attached) congratulation on your selection.
7. As mentioned in the appointment letter too, she then asks you to pay refundable security deposit of rs 12, 000/- or 18, 000/- (For option 1 or 2 respectively). After payment of this money, they say, you will get your travel tickets and assignment.
8. They insist on payment of this money through paytm. They refuse accepting cash or cheque. They don’t share their office address. On insisting for a bank account transfer, they share their bank details for transfer.
9. Their bank details : sbi account of ashok arora, rishikesh, account [protected] ifsc sbin0001285
10. After you transfer this money, they ask you to transfer rs 21, 000/- or rs 25, 000/- (For option 1 or 2 respectively) for insurance and medical charges.
11. Once you transfer this money they don’t respond.
12. They may be having further steps to get more money from you, but as in this case of our acquaintance who underwent this process, if you start questioning them about the transfers and not getting the travel tickets for the assignment or tell them that you will go to the police …. They stop taking calls from you and then they don’t respond.

In this case of having experienced this process through a known acquaintance who went through this process, the loss has been rs 34, 500/-. For those who may have reached them, the loss could have been less or more depending on at what step you exited.
Though complaints have been filed at the police station & cyber crime branch in mumbai against them, as one knows that this process takes a lot of time for the desired actions, this experience has been shared now on the social media too, to make you all aware of this and such fake, fraudulent & cheating advertisements and opportunities that lure people who are looking out for genuine opportunities.
Please be aware of this people and contacts and of any such advertisements and opportunities and avoid losing your hard earned money.
Share this if you want to make others aware of this too.
Thanks