SB India Resources — Refund money paid job offer

Address:Mumbai City, Maharashtra
Website:sb india resourses

Sir I got a call from Mr. Sahi Thakur employee code 70299 on 18 april 2015. I told me that he got my number from the website www.shine.com where i have registered for job offers. He told me about some job opportunity in the company Tata Consultancy and wipro and to avail that opportunity he asked me to register to their website www.uniqeindia.com and submit Rs 1800 as registration fee. and after that 2300 rs . He sent me two account numbers to submit the money to the nearest one. Bank details: ICICI bank A/C Name:- SB INDIA RESOURCES, A/C No.[protected], IFSC COde-ICIC0000037 HDFC bank A/C Name:- SB INDIA RESOURCES, A/C No.-[protected], IFSC COde-HDFC0001223. When i asked for their authentication they told me that they are registered with shine.com from where they got my number and told about their website (www.uniqeindia.com) which seemed genuine since no report of complaint was found against the website on internet. Also he told my money will be refunded if i do not get a job. So I submitted Rs. 2300in their HDFC Bank account along with the scanned copies of my documents. Then they conducted my telephonic interview and told me that i was selected and asked for Rs 2300as a charge for my profile verification. They told me this service is provided by their website (www.uniqeindia.com) and its certificate can be used anywhere else also. so i again submitted Rs in their HDFC bank account. After few days they sent me an agreement letter for job. And for that they demanded another Rs 10000. and after taht they told to deposit for security purpose 30, 000 and i paid that also. Then I doubted since agreement letter seemed totally fake. Agreement letter was signed by Mr. Ranjan Shukla from Tata consultancy. I inquired in Tata consultancy there was no Ranjan shukla in their company. I denied to pay and told that they should have told about these conditions earlier. I also asked for profile verification certificate. They refused to give it.at time he told my money will be refunded but now their phones are coming switch off. Therefore i want to complain against SB India Resources operating through uniqeindia.com for duping my money by fraudulent job offer. so that they do not commit these type of fraud to anyone else.
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conversations Anamika Kaur

Apr 22

to me
Hi,
Mrs. Pooja Chavan
You have successfully qualified your first normal round (95%)...
Congrats...Congrats...Congrats...

Again,

Company will be second telephonic technical round coming Monday (27/04/2015).

So ready for your technical technical round ...

Anamika Kaur

Apr 27

to me
Hi,
Mrs. Pooja Chavan


You have successfully qualified your 2nd Telephonic Technical Round (90%)...

Congrats...Weldon

Again,

Company will be conduct your last Verification Telephonic Round 28/04/2015
Company will be confirm your joining before 15 may...in T CS nevi Mumbai..

So ready for your Verification Telephonic Round ...


Warm Regard's

to me
Hi,
Mrs. Pooja Chavan


You have successfully qualified your 3rd Telephonic Verification Round (95%)...

Congrats...Congrats...Congrats...Congrats...Weldon

Again,

Company will be conduct your last Face 2 Face Round 12/05/2015 in TCS
nevi Mumbai...

You will have to pay last process amount Rs. 6, 000/- for (Bond Form) 1 year.
It's last process for you beside of company it's a compulsory process other
wise company will put your joining 30/04/2015...
So complete your last process ASAP...

Warm Regard's
Anamika Kaur

Apr 29

to me
Hi,
Mrs. Pooja Chavan


You have successfully qualified your 3rd Telephonic Verification Round (95%)...

Congrats...Congrats...Congrats...Congrats...Weldon

Again,

Company will be conduct your last Face 2 Face Round 12/05/2015 in TCS Nevi Mumbai...

You will have to pay last process amount Rs. 15, 000/- for (Traning Fee & Medical Testing Fee ) 1 year.
It's last process for you beside of company it's a compulsory process other wise company will put your joining 01/05/2015...
So complete your last process ASAP...

Warm Regard's
and i pid 10000 for that

Anamika Kaur

Aug 18

to me
Dear,
Pooja Chavan

You have referred by Mr. Sahil Thakur. (70299)


You have successfully qualified your Total Rounds.

Congrats.

Again,

Company will be conduct your last Face 2 Face Offer Letter Round 29/08/2015 in TCS Pune (MAHARASHTRA).

You will have to pay process Rs.5, 000/- security for joining process which is refundable after 20 days Training.

It's last process for you behalf of company side it's a compulsory process other wise company will put your joining 01/08/2015.

So complete your last n final process ASAP.

warm regard's
Anamika Kaur
Hr exe

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