[Resolved]  Naukri.com — fraud case regarding job, offer collected rs.66 000/- not return back

Address:C48, Industrial area, Phase I, Naraina, Delhi - 110028, New Delhi, Delhi, 110028

Sub: regarding the job opportunity of agri fertilizer co llc of oman (Reminder 100)
Post ref.: h 9523 k for the post of ‘general manager’
Dear sir,
I am sending date wise mails which are sent by shri avinash singh kapoor, document in-charge of career naukri for your kind consideration.
1. I paid the amount of rs.37, 093/- towards registration & verification on 09/09/2017 (Scanned mail copy is enclosed)
2. I paid the amount of rs.15, 709/- towards hr services &verification on 09/10/2017
(Scanned mail copy is enclosed)
3. Telephonic interview was arranged (Whom i don’t know) on 09/10/2017 at 12:30pm which is completed.
4. No intimation till date from your side for further.
5. Again i paid the amount of rs.13, 200/- towards the recruitment charges on 09.02.2018 and after that there is intimation from career naukri side.

Till date there is no further information from your side regarding confirmation of job at agri fertilizer, oman. So, i request you as early as possible complete the process for final confirmation regarding a job along with face to face meeting with delegation at hyderabad. At this juncture, if it is not possible for you return back the total paid amount of rs.66, 000/- approx. To me.

Note: my sbi account no.[protected], ifs code: sbin003183 bacheli

Your reply is awaited at earliest.

Thanking you,

With regards,
(S. Afsar shareef basha)
Mobile no.[protected]
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Mar 28, 2019
Complaint marked as Resolved 
Naukri.com customer support has been notified about the posted complaint.
Verified Support
Feb 25, 2019
Naukri.com Customer Care's response
Dear S. Afsar Shareef Basha,

Thank you for registering your concern with Naukri.com

At the outset we would like to clarify that the call has not gone from Naukri.com

Here the caller is using the name of Naukri.com to gain trust to try and offer himself legitimacy. Please avoid any contact with the caller in question.

On basis of past complaints from jobseekers, we encourage you to be wary of emails that

• Ask your personal, non-work related information such as Credit Card numbers or Bank information over phone or email
• Do not provide a call back phone number or provide contact information that is outside the country
• Ask for monetary transactions, money-transfers, or payment for Job Applications, conducting interviews, or any other such employment/recruitment related purpose
• Promise a guaranteed job
• Promise emigration and ask for money to process visa, etc.

Please go through our fraud alert page for further information. To verify if a Call has gone from Naukri.com you may authenticate the same at our Trust and Safety Page. As you might have received (or receive) emails from the imposters, kindly do report their complete details (Name, Mobile/phone Number, website or Email address) to us at [protected]@naukri.com

We would advise you to exercise due diligence before acting on any such. Please always check with the actual recruiter if you are asked to pay for interview, offer letter, etc. In case you have been the victim of criminal conduct, you are further advised to approach the nearest police station within the jurisdiction of which you are located.

Please feel free to revert in case of any query; we would be happy to help you out.

Regards,
Team Naukri.com
Mar 04, 2019
Updated by hife
It is very easy to say any thing but it is true that your document in-charge Mr. Avinash Singh, Mr. Rajan Malhotra & Ms.Joya all are the cheaters who cheated me for the recruitment for the job. The relevent papers for prroof which I paid to Naukri.com readdy tosubmit. Hence, it is better to accept which is done is true and accepetable.

3/11/2018 State Bank of India

Acco tnt Statement for the period01/09/2017to10/09/2017


Account Number Branch
Address

Account Type Account Name Interest Rate(% p.a.) Drawing Power MOD Balance
CIF No.

IFS Code MICR Code
Nomination Registered Balance as on01/09/2017

[protected]

BACHELI

QTR NO-TYPE/IV/GF/121 SUBHASH NAGAR
BACHELI- Dakshin Bastar Dantewada 494553
SBCHQ-CSA-PUB-IND-CSDMD-INR Mr. S. AFSAR SHAREEF BASHA 3.5

0.00

0.00

[protected]

SBIN0003183

[protected]

Yes

2, 42, 219.42

Date (Value Date)

01-Sep-17 (01-Sep-2017)

Narration

ATM WDL
ATM CASH 7272 NMDC CAMPUS BACHELI DANTEWADA

Ref/Cheque No. Debit

2, 000.00

Credit Balance 2, 4O, 219.42

01-Sep-17
(01-Sep-2017)


WITHDRAWAL TRANSFER TRANSFER TO [protected] 2, 000.00


2, 38, 219.42


02-Sep-17
(02-Sep-2017)
05-Sep-17
(05-Sep-2017)

08-Sep-17 (08-Sep-2017)

09-Sep-17
(09-Sep-2017)

09-Sep-17
(09-Sep-2017)

09-Sep-17
(09-Sep-2017)

09-Sep-17
(09-Sep-2017)


TO TRANSFER
INB BHARTI AIRTEL

TO TRANSFER P[protected] TXHD24589759Tr Far DDR HDFC-ASSET

ATM WDL
ATM CASH 309 NMDC CAMPUS BACHELI DANTEWADA

by debit card
OTHPG 495724 TPS*P SOLUTION MUMBAI •

by debit card
OTHPG 511046 TPS”P SOLUTION MUMBAI /

by debit card
OTHPG 522366 TPS”P SOLUTION MUMBAI

by debit card
OTHPG 535673 TPS”P, SOLUTION MUMBAI


[protected]IGABYGGMV6 220.00 TRANSFER T

TRANSFER TO [protected] 2, 000.00

2, 000.00

10, 597.00

15, 796.00

s, gss.oo


2, 37, 999.42

Z, 35, 999.42

2, 33, g99.42

2, 30, 500.42

2, 19, 903.42

2, 04, 107.42

1, 97, 108.42


https://retail.onlinesbi.com/retail/printstatement.htm

3/16/2018 State Bank of India

Account Statement for the period05/10/2017to10/10/2017


Account Number Branch
Address

Account Type Account Name Interest Rate(°/+ p.a.) Drawing Power MOD Balance
CIF No.

IFS Code

MICR Code Nomination Registered
Balance as on05/10/2017

[protected]

BACHELI

QTR NO-TYPE/IV/GF/121 SUBHASH NAGAR
BACHELI- Dakshin Bastar Dantewada 494553

SBCHQ-CSA-PUB-IND-CSDMD-INR Mr. S. AFSAR SHAREEF BASHA 3.5
0.00

0.00

[protected]

SBIN0003183

[protected]

Yes 1, 31, 561.42

Date (Value
Date)

Narration

Ref/Cheque No.

Debit

Credit Balance


05-Oct-17
(05-Oct-2017)


TO TRANSFER P[protected] TXHD24821260Tr For DDR HDFC-ASSET


TRANSFER TO [protected] 2, 000.00


1, Z9, 561.42

05-Oct-17
(05-Oct-2017)

06-Oct-17
(06-Oct-2017)

09-Oct-17
(09-Oct-2017)


BY TRANSFER C[protected]CTA9545618 INB NMDC BACHELI-NMDC TRANSFER
BACHELI

ATM WDL
ATM CASH 5195 NMDC CAMPUS BACHELI DANTEWADA

by debit card
OTHPG 673764 TPS“P SOLUTION MUMBAI


2, 000.00

14, 998.00


20, 000.00 1, 49, 561.42

1, 47, 561.42

1, 32, 563.42


10-Oct-17
(10-Oct-2017)


WITHDRAWAL TRANSFER TRANSFER TO [protected] 42, 310.00


90, 253.42

"This is a computer generated statement and does not require a signature

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