SBI Bank — Fraud activity

shailesh82

Address:

New Delhi, Delhi, 110045

Hi sir\madam
I got the call from [protected] name sneha jaiswal she told me that they are from shine and they are highring for private banks. she told me to deposit the feee of Rs 2999 refundable amount to get the job application form and then they will arrange the interview from Axis bank HR. I paid that amount and they send me the job application form. when i receive the call who told me that they are from Axis bank HR team and called me to take the telephonic interview once the telephonic interview done they told me to deposit Rs 9400 for training fee and all the total money will be refunded in first salary. then i thing that they might be fraud and I told them to refund my Rs 2999 I will not go further. now they are not receiving my calls. I have all the mails and recorded voice calls, please help me. I[censored] need these details I can send you to take the necessary action against these fraud. You cal contact me on [protected] for further details.
I am shailesh yadav I have deposit the amount of rs 2999 on your account Sbi [protected] jasmeen admin IFSC SBINOOO4844 as security for bank job. I have not got any job so I need the money back to my bank account Sbi ac [protected]. IFC SBIN0004842. Plz transfer my money ASAP. You can contact me on [protected]. Plz check attached receipt.

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State Bank of India [SBI] customer support has been notified about the posted complaint.

Jul 06, 2016

Updated by shailesh82 now the number is showing not valid no and the are not replying the mail as well. if you want the voice calls record i can give you that as well as I have the call records in my mobile. there email address is corporate.[protected]@gmail.com. the other no is [protected]. I can show you the messages and send emails from my email ID as well. I have lots of proofs bout this scam and they are doing it from the long time now a days this has become a easy way to generate the money. you can check the lots of complain on the shine complain site about this, plz look in to it take the necessary action towards these types of people so that no one will loss there money in future.
Thanks and regards
Shailesh Yadav

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Comments

Axis Bank Customer Care

from Pune, Maharashtra

Hi Shailesh,

Please note that Axis Bank does not charge any job seeker any money/deposit money for providing an employment offer or even for an interview. If you receive any such suspicious or fraudulent offers, please mail us at [protected]@axisbank.com with 'Fraudulent Job Offer' in the subject line.

Regards,
Axis Bank

shailesh82

Thank you so much Axis HR team to care of it, but my concern is with SBI bank as well I have provided the account details of the person in which I have deposited the money, SBI bank plz take necessary action against these type of accounts.
Axis HR team I have send the mail with the full details, plz check.

Thanks regards
Shailesh Yadav

shailesh82

SBI bank what happen to my complain regarding the money deposited to SBI account no [protected] account holder name: Jasmeen. I need the money back to my bank account Sbi ac [protected]. IFSC: SBIN0004842. Plz transfer my money ASAP. because they have done fraud with me and many more job seekers. You can contact me on [protected]. Plz check attached receipt. PLZ take the necessary action against these types of account make a note on the account as fraud. you can check the above complain details as well.

shailesh82

SBI bank are not taking care of these types of fraud customers who are earning the money by these kinds of fraud activity. plz take care of my complain else I will contact the court and take a legal action against SBI bank for opening of these accounts and to that account holder. this is because if you have done the KYC then u must hold the account and take the necessary action to wards this customer. PLz check above complain details.