[Resolved] Naukri.com — job fraud of amount 2327971.85 through naukri.com

Faizanul Haque

from Barddhaman, West Bengal

Address:

Kolkata, West Bengal, 700104

I have been given a job offer to a hospital named Sentiens Hospital in Perth Australia through Naukri.com and afterwards through the hospital website ( www.sentienshospital.com) after having a questionnaire interview. They have issued a formal offer letter, contract agreement and appointed a person named Diplomat Wayne Hudes for handling the immigration process.

First payment was through instamojo.com and the recipient named in the invoice was Australia Immigration. Amount ( INR 86285) was paid with my credit card- [protected] .

Next they asked me to pay for ALU, Work Permit, AMC registration, ECFMG registration etc of total sum of 900107.73 INR saying it is a Forex Team to Bank BANK OF INDIA
Name: SREE ENTERPRISE
A/c- [protected]
Ifsc- BKID0004015
Pan No - CRPPP9476H
Branch- Rash Behari Avenue, kol- 19

Next they asked me to open an account at Offshore account at ANZ bank saying it’s compulsory to open an account before reaching Australia. The given links were

http://home.anzbnk-online.com/
And http://www2.anzbnk-online.com/
The account Number given[protected]
And Customer Registration Number: aa832bn.

Money given - INR : 149663.12 account opening charge
And minimum deposit amount INR : INR 695168 on dated 15.06.2019 and then INR 347584 on dated 17.06.2019
Account- STATE BANK OF INDIA
SAVING ACCOUNT
JHUMA SAHA
A/C NO - [protected]
BRANCH - SALKIA
IFSC CODE - SBIN0001414
PAN NO - KSWPS4055P

Finally as part of procurement they asked me to link my local bank account with the said offshore account. At that step the system started showing for a COT code . When asked for the code they asked me to purchase
1. Anti- Money laundering Clearance Certificate ( AUD 7900 )

2. and IMF clearance certificate ( AUD 8650)

And asked me to deposit the INR 838769 at
STATE BANK OF INDIA
SEKH RIAZ
A/C NO - [protected]
BRANCH - TARATALA INDUSTRIAL ESTATE
IFSC CODE - SBIN0007026
PAN NO - BGDPR1388C

I didn’t do that asked contacted the local cyber crime department. They confirmed that it’s a fraud. All the links and everything are alive and sending mails last 1 hour ago.

I am asking for your help in great distress to you and begging your urgent intervention in this matter.

Details: appointed fraud immigration officer- Diplomat Wayne Hudes - ahc.westperth.[protected]@australiaimmigov.org
Hospital- Mrs Camelia Barbara
www.sentienshospital.com
and [protected]@sentiens.com

Bank -Mr Ronald Maxwell

[protected]@anzbnk.com
http://www2.anzbnk-online.com/
http://home.anzbnk-online.com/

Source of job offer- Naukri.com and ray recruitment from Naukri.com

Deposit details :

1) 27.05.2019-
amount Rs.86285
Payment gateway- instamojo.com

2) Date : 03.06.2019-
Amount- Rs 500005.90

BANK OF INDIA
Name: SREE ENTERPRISE
A/c- [protected]
Ifsc- BKID0004015
Pan No - CRPPP9476H
Branch- Rash Behari Avenue, kol- 19

3) Date:04.06.2019-

amount Rs.400113.63

BANK OF INDIA
Name: SREE ENTERPRISE
A/c- [protected]
Ifsc- BKID0004015
Pan No - CRPPP9476H
Branch- Rash Behari Avenue, kol- 19
3) Date - 06.06.2019

Amount- 149164 INR

STATE BANK OF INDIA
SAVING ACCOUNT
JHUMA SAHA
A/C NO - [protected]
BRANCH - SALKIA
IFSC CODE - SBIN0001414
PAN NO - KSWPS4055P

4) Date- 15/06/2019

Amount- 695168 INR

STATE BANK OF INDIA
SAVING ACCOUNT
JHUMA SAHA
A/C NO - [protected]
BRANCH - SALKIA
IFSC CODE - SBIN0001414
PAN NO - KSWPS4055P

5) DATE- 17/06/2019

Amount- 347584 INR

STATE BANK OF INDIA
SAVING ACCOUNT
JHUMA SAHA
A/C NO - [protected]
BRANCH - SALKIA
IFSC CODE - SBIN0001414
PAN NO - KSWPS4055P

Total Amount lost : 2327971.85 INR

+7 photos

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Oct 17, 2019

Complaint marked as Resolved

Criminal proceeding going on

Naukri.com customer support has been notified about the posted complaint.

Verified Support

Jun 24, 2019

Naukri.com Customer Care's response Dear Jobseeker,

Thank you for registering your concern with Naukri.com

At the outset we would like to clarify that the calls have 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

Jun 24, 2019

Updated by Faizanul Haque Nobody called me in the name of Naukri.com . You advertised the job via your website under the applied job section and thereafter the same recruitment agency e mailed . I have provided you the screenshot. So, don’t give me the case like someone used your fame etc . You have 100% responsibilities of false advertising and fraud recruitment agency tie up without verifying the credentials. Rather I am the victim of your false advertisement.