Profilebuilder.in — Regarding cheating and fake job offer

Address:	New Delhi, Delhi
Website:	prfilebuilder.in

Sir,
On 23rd September 2015, I got a call from profilebuilder.in (a Delhi based Company with Employment and Job Service) saying you were selected by Petrofac, a multinational company with very good package 25% more what I used to get in ONGC. First one lady asked me to register with the website and it is a onetime payment only. As Petrofac is required a qualified manpower urgently, they need to process fast because within one month I need to join the company. The call was forwarded to HR Executive Mr. Ajay Mehra (Mo No. [protected]) and later on he claimed “He is an HR executive of Petrofac”. I registered with company by paying Rs 1822/-. He insisted on more money as my document is needed to be verified urgently as my interview is fixed on Saturday 26th September. All along during conversation he used to ask me, how much time I required to join the company in Mumbai Office. Profilebuilder.in website is looked to be impressive and one cannot suspect also, even their payment gateway system just as reputed website. As urgent, they made me to pay through their on line payment gateway and I paid on 23rd and 24th September 2015 as below mentioned receipt totaling Rs 62, 670 /-.
Recent Orders
Order Date Status Total
#9154
24 September, 2015 Current Profile Verification ₹12, 305.16 for 6 items

#9151
24 September, 2015 Current Profile Verification ₹12, 305.16 for 6 items

#9106
23 September, 2015 e-profile ₹10, 258.86 for 1 item

#9104
23 September, 2015 Past Profile Verification ₹12, 305.16 for 6 items

#9103
23 September, 2015 Highest Education Verification ₹13, 675.44 for 4 items

#9095
23 September, 2015 Profile Express ₹1, 822.86 for 1 item

Before paying one by one Mr Mehra all along assured me all these money would be given back after interview. Every time to proof my belief, the website as given me receipt of the money. The way he was talking to me and giving assurance, I had little space to doubt on him.
Later on 24th September, he told, to set up my interview I needed to pay 2% of my salary offline now and it is also refundable. When I enquired, he replied that it was a part of procedure and absolutely safe. He asked me to pay through bank transfer Rs. 60, 000/- immediately to fix my interview on Saturday, 26th September. I tried to pay through ICICI Fund Transfer but payment was declined as it was required 4 hrs to identify the account. I told him, I would pay next day. Then, Mr Mehra told me, as next three days were holidays, it would be difficult to set up my interview. He insisted to pay me through Debit Card and I would get proper receipt for that. He told me, he is HR Executive of Petrofac and last 7 (seven) days he was talking with management of Petrofac about my recruitment. I got carried away and paid Rs. 60, 000/- too through Debit Card (From my A/c No.[protected] to A/c No.[protected]. After 15 minutes, he called me to say interview on Saturday was not possible as documents were yet to be verified and could not be verified within short time. He told me not to worry, as next three days are holiday, he would call me on Monday, 28th September to fix up my interview. Altogether I paid Rs 1, 22, 670/- (One lakh twenty thousand six hundred seventy)
Next day morning on 25th September, I came to my sense and feared now, I might had been duped by the company. I started checking about the company through window explorer. I found lots of complaint about the company during last six months and all have been duped by the company. Then I called Mr Ajay Mehra and found his mobile switched off.
Next day on 26th September, I called profilebuilder.in and came to know Mr. Mehra was employee of Profile builder.in. I started questioning Mr. Mehra and he started giving inconsistent reply. Then, he told, he was not employee of Petrofac and in fact assist to recruit and in fact talking with HR Section of Petrofac last 7 days for my recruitment. I asked him with whom he was talking. He had given his name as Mr Anurag Bashisht. I enquired with Mumbai Petrofac Office and found nobody on that name. In the meantime, one Mr. Rohon Sharma (Mo. No. [protected]) of the company called me to confirm receipt of money and document verification would require another two weeks. I told him also about payment of Rs. 60, 000/- for which I had not yet received any receipt from your company. I told him, I came to know your modus operandy and immediately return my all money back.
After that, Mr Ajay Sharma called and started giving me assurance that by Tuesday, 29th September I would get mail about the interview date from Petrofac and the receipt of Rs 60, 000/-. He told me to call him on 29th September for update. Even then I was adamant to get my money back and told him I would call Cyber Cell of Mumbai Police. In reply, he told me “It does not matter but I would get all my update on 29th September”. Clearly, he was buying his time. I told him why not on Monday 28th September. He answered, as he was working on Saturday, he would not come on Monday. Meanwhile, I called ICICI Customer Care and wanted to know about the person to whom I paid Rs 60, 000/-. I was told to lodge FIR with Police Station and they would not reveal identity of the person. Again I called Mr Ajay Mehra and found his mobile switched off. I called Rohon Sharma and he assured me of receiving update on Monday. He understood about my concern. This time I recorded conversation with him in my laptop.
On 27th September, I called Cyber Cell of Mumbai Police. He suggested to be very careful being a retired person, complaint to them and later on action will be taken accordingly. I also astonish, how a fake company running the business at least for last 6 months.
Now, I think, it will be too late to wait for their update as I came to understand that I have been fooled. Therefore Sir, as a sincere senior citizen I earnestly request to your esteemed office to accept my complaint and take appropriate action to punish the culprit and help to get back the money of a retired senior person.
Thanking you with lots of expectation.
KB Roy
Address: Flat No. 08, ONGC Colony
Sant Janabai Road, Vile Parle (E),
Mumbai - 400057
Contact No. [protected]