Punjab National Bank [PNB] — Fraud

Address:Ragho majra

I am writing to report a distressing incident involving fraudulent activities carried out under the guise of offering employment opportunities with Jio Reliance. This fraudulent scheme has not only resulted in financial loss for me but has also subjected me to coercion and threats.
On 24 feb 2024, I received a text message purportedly from Jio Reliance offering me a job opportunity. Eager for employment, I followed the instructions provided and paid an initial fee of 2000 INR as requested. Additionally, I provided my identification documents as part of the application process.
Subsequently, I received further communication demanding an additional payment of 5000 INR. When I expressed hesitation and questioned the legitimacy of these demands, I was met with aggressive and threatening behavior from the individuals claiming to represent Jio Reliance. They went as far as to threaten to take out a loan from my account through an RBI (Reserve Bank of India) site if I did not comply with their demands and also blackmail me that if I am not giving them money then they misuse my documents
It has become abundantly clear that this entire process was a fraudulent scheme aimed at extorting money from unsuspecting individuals like myself. Not only have I suffered financial loss, but I have also been subjected to intimidation and coercion, which has caused significant distress and anxiety.
I urge the authorities to conduct a thorough investigation into this matter and take swift action against those responsible for perpetrating this fraud. Additionally, I request assistance in recovering the funds that have been unlawfully taken from me and ensuring that appropriate measures are taken to prevent similar fraudulent activities in the future.
I am fully willing to cooperate with any investigations and provide any necessary information to bring the perpetrators to justice. I seek your prompt attention to this matter and hope for a swift resolution
The numbers through which they contact me:[protected],[protected], [protected]
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Punjab National Bank [PNB] customer support has been notified about the posted complaint.
Feb 25, 2024
Updated by [email protected]
upi transaction id[protected]
person's id to whom i send money [protected]@ibl
my id:[protected]@okicici
google transaction id:CICAgLDVgn9nAbw
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    Punjab National Bank [PNB] Phone
    +91 11 2610 2303
    +91 12 024 9000
    +91 11 2575 5535
    Punjab National Bank [PNB] Address
    7 Bhikhaiji Cama Place, New Delhi, Delhi, India - 110607
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