SB India Resources — Took Huge money for Fake job offer.

Address:Ghaziabad, Uttar Pradesh

Sir i got a call from Mr Raj on 18th October 2014. He told me that he got my number from shine.come, where i have registered for job offers.He told me about the job opportunity in the company HAVELLS INDIA LTD. to avail that opportunity he asked me to register to their website www.uniqeindia.com and submit Rs 1800 as registration fee. He sent me two account number to send the money nearest one. Bank details:ICICI bank A/C Name:- SB INDIA RESOURCES, A/C No.[protected], IFSC COde-ICIC0000037 Central bank of indai A/C Name:- SB INDIA RESOURCES, A/C No.-[protected], IFSC COde-CBIN0282737.When i asked about their company they told me that they 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 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. 1800 in their Central Bank of india 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 6250 as 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 6250 in their Central bank of india account.After few days they sent me an agreement letter for job. And for that they demanded another Rs 14931. it was also written in agreement letter that the amount will be refunded after three months.So i again submitted Rs 14931 in their Central bank of india account.After few days they sent me all the document and account opening form of ICICI bank. And after that they demanded another Rs 23999 and told me that from this amount(Rs 23999), Rs 10000 will be used for your account opening and you will get this amount in your passbook and rest amount will be for accommodation as company level.So i again submitted Rs 23999 in their Central bank of india account.after some day when i called him he said your one process is left and u need to complete this to avail the job and demanded again Rs 16672 for carrier card and said this amount also be refunded at the time of joining.So i again submitted Rs16672 in their Central bank of india account.and they told me a date and said your joining will be in this date.when this did not happened again i called him and said he also gave a another date of joining but this also did not happened.Then i told him to refund my money and they gave me refund form after filling i sent him.they told me that according to terms and condition your amount will be refunded in 18th may 2015.but till now i did not get any money regarding to refund.when i called him and said they are not behaving well and using rough language.I lost a total of Rs 63652. At first i want my money Rs 63652 refunded and also strict legal action against these people so that they do not commit these type of fraud to anyone else. their phone number-[protected]
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Oct 26, 2015
Updated by sjena0000
i am not getting the actual cause why the are not considering the complaint.
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    Ghaziabad
    Uttar Pradesh
    India
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