State Bank Of India [Sbi] — fraud sbi account holders looted money on job providing basis

 
1 Review
 Sreekanth6969 on Mar 1, 2018
Myself K.Sreekanth resident of Visakhapatnam here by inform that I lost an amount of 12210/- by SBI account holders. They assured me of job in amazon and get me paid above said amount in installment basis.
1. On 24/2/2018 I received mail online for post of supervisor from amazon.in, & I have to pay 1550/- amount for receiving uniform, get pass, identity card and job letter through courier, I confirmed by contacting the phone no provided they assured me that its true not fake, as I was in desperate need of job I trusted them and paid by borrowing from my friend and paid on 26/02/2018.I informed them that amount has been sent they confirmed that amount received and courier will reach with in 24 hrs.
2.On 27/02/2018 I received call for salaried account opening in ICICI bank I have to pay 5000/- as minimum amount for opening account in ICICI is 10000/-, 5000/- will be paid by company and 5000/- by the employee, they said that I can withdraw once I receive bank's ATM. So I paid through paytm an amount of 5160/- (2500+2660)
3. On 28/02/2018 I received message that items were sent through blue dart courier, then I received call that for verification purpose I have to pay 4500/- (1500/- per constable), I argued with them but they assured that verification is mandatory, first I paid 3000/- by ensuring with them that I can't pay 4500/- they accepted hence I paid 1500/- through paytm and 1500/- through net banking.
4.After couple of hours I called them that verification has not yet done, they said that for verification purpose minimum required amount is 4500/- . I asked them to refund my money they denied and insisted that verification will be done only after paying remaining 1500/-, I paid through netbanking
5. Again after couple of hours I called them they said that late charges of 1000/- has to be paid then only verification will be done. As I couldn't do anything I paid.
6.Again after they said to pay 3000/- as security deposit but this time I didn't. I totally busted and argued with them they hung up.

fraud sbi account holders looted money on job providing basis
fraud sbi account holders looted money on job providing basis
fraud sbi account holders looted money on job providing basis
fraud sbi account holders looted money on job providing basis
fraud sbi account holders looted money on job providing basis
fraud sbi account holders looted money on job providing basis

Complaint Status


[Mar 02, 2018] State Bank of India [SBI] customer support has been notified about the posted complaint.
Updated by Sreekanth6969, Mar 01, 2018
Name : Sameer Sundhar, Avinash Kumar, Kundan Kumar
Account No : Avinash kumar-[protected] IFSC-SBIN0017132
Kundan Kumar-[protected] IFSC-SBIN0017417
Paytm No : Avinash Kumar-[protected]
Amazon Jobs-[protected]

fraud sbi account holders looted money on job providing basis
Complaint comments  Add a Comment     Updated: Share0Tweet0Share0

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good)
    code
    Customer satisfaction rating
    5%
    Complaints
    18293
    Pending
    0
    Resolved
    814
    phone
    +91 80 2659 9990
    location
    No.65, St Marks Road, Bangalore, Karnataka, India - 560001
    State Bank Of India [Sbi] - fraud sbi account holders looted money on job providing basis