| Address: | C.V RAMAN NAGAR ( BANGALORE ) Karnataka Pin Code - 560093 |
| Website: | pmkvyjob.org |
One day msg came from these frauds like congratulation your job selected. and they called in half an hour and told no registration fees like that. And asked about Name and address and bank details. by wattsapp. after some time they called like your registration done.
And from company we got payment cheque and now we in bank we will transfer your money like that . After that asked amount rs3475 on phone pay QR Code on date 22 feb 2022 time transfer UPI Id [[protected]@ybl] or paytm no.[[protected]] phone pay name Sanjib Das se hai. I sent from google pay account via phonepay UPI ID Sanjib Das se hai via UPI ID [[protected]@ybl] on 22/2/2022 3:137pm . I sent amount. After that mr Sushant told that I will Give to fake bank employee your number and he talk to you nobody talking in english all are talking in hindi and bank member told we cant't transfer cheque because it hold 83000 so Please wait Mr Sushant Kumar Panda will go and bring 2 cheques like that. Then Sushant told to his fake dirctor Mr. Rahul Sharma to talk to me he told our Amit came to ask 2 cheque. and now you have to pay amount RS 9500 via ACCOUNT NO[[protected]] IFSC SBIN[protected]/2/2022 SBI BANK extra because for 2 cheque TDS OR TDC charge will be added. And i asked my friend and gave that money also. And I warned both these people and bank member if my money doesn't comes I will Complaint. Then he told no our cheques also strucked and if you don't give 9.5k we will send you notice and your carrier will be ruined like that. Then after that they told we are going bank we received 9.5k like that in 10 min I don't know like a super man they went to bank. And they are urging to take money. And don't know always fake bank member and RBI MEMBER will be there with them like they acting. The one fake sms came. I have all proof and his id card of Mr Rahul Sharma.
And after 9.5k paying in two ways of 1st 1000rs by UPI ID [[protected]@ybl] on 22/2/2022 4:56 pm phonepay and then 8500rs by ACCOUNT NO[[protected]] IFSC SBIN[protected]/2/2022 5:13pmSBI BANK they are telling sms came right from our side so talk to RBI miss Priyanka Jha[RBI/#0079532] like that don't know it's not conference call also that time I got it's fully Priyanka like that don't know it's not conference call also that time I got it's fully fraud it didn't have any relationship with RBI And that Priyanka told GST will be there amount RS.17136 and if you are student you should have salary account so we cant't do like that. And one more GST amount pay Rs.17136 total 2 time pay 2GST amount Rs.17136 AND amount Rs.17136
total pay Gst Rs 30111. Then I told I am not working, I dont Have salary account, I told I will complaint againt them. Then she is like actiong like a devil told are giving complaint against RBI that this I told I don't have Rs.17136 and all whatever you want to do like that. And her voice is like alient or cartoon character I asked that also.
And they only talked themselves live business person and she gave to fake director Rahul call he against call he again told give Rs.11000 and you will get. And in day in a day he asked 4 time money 3475 and 11k. but not gave 11k got to know I know I told anyway do whatever you want I don't gave 11k I got to know I told anyway do whatever you want. I don't care about my carrier like that. And I cut the call Again 2-3 time he called and I picked once. And again asked I want answer in 10 min are you giving money or not like that. He againt all amout money back but demand extra money 6000 around GST ke name pe.
I have all his number, id proof sms everything
THIS IS FAKE transfer to my account not real receving message only to credited
1st DATE 22/2/2022 12:02PM amount 83000 ref.no[protected].
2nd DATE 22/2/2002 5:39PM cheque amount RS 43000 and 30 min wait ref.no.[protected]
3rd 22/2/2022 5:40PM amount RS 40000 ref.no[protected].
4th date 22/2/2022 6:12pm creadited INR 95, 200.00 NEFT HOLD 18% Rs 17, 136 2 time demand and I pay 2 time refno[protected] RBI TAX ke name pe
1st time payment details amout Rs.3475 Sanjib Das DATE 22/2/2022 PhonePay UPI ID [protected]
2nd time payment details amout Rs.1000 Sanjib Das DATE 22/2/2022 PhonePay UPI ID [protected]
3rd time account details :pmkvyjob ltd. Ac no [[protected]] SBI BANK IFSC CODE SBIN0003994 BRANCH C.V. RAMAN NAGAR payment amount Rs.8500 DATE 22/2/2022
4th time payment of Rs.11136 account details :pmkvyjob ltd. Ac. No. [[protected]] Canara Bank IFSC CODE CNRB0001623 BRANCH C.V. RAMAN NAGAR on 23/02/2022 1:01PM
TOTAL LOSS of Rs.24111
CONTACTS:
Sushant Kumar Panda [[protected]]
Rahul Sharma [[protected]]
Sir please Refund my money and please support me .
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