Hello, I am from Hyderabad. Last year (18.10.2016) a call came to me from naukri.com saying that my CV has been selected for TATA motor. For that I told to pay Rs 2500 initially, I paid. After few days a guy name Mr. Rajiv Sharma called me and took my interview and told me that u have to pay Rs 15000 for HR commission and so on. Till now I have paid nearly Rs 4.5 Lakh to Mr. Sharma. Every time I called he use to tell your joining will be next month. this goes on till now. Now from last one month that guy has switch off his phone and I am feeling depressed and helpless. please suggest me a way to deal with it. the Details are as follow Name: Rajiv Sharma Bank Account holder name: Ranu Sharma Acc no: Bank name: SBI IFSC code: SBIN0000615 Phone no: [deleted] and [deleted] Bank Account holder name: Ayazuddin Bank name: Bank of Baroda Acc no: [deleted] Meerut Branch IFSC: BARB0MEERUT Bank Account holder name: Goyal motor Bank name: Bank of Baroda Acc no: [deleted] IFSC code: BAR0MATHURA Note: All the transaction happened digitally. No cash involve. I have the record of each transaction. I also have the sms details.
1)file police complaint of cheating against Mr Rajiv Sharma for cheating , criminal breach of trust under section 406, 420 of IPC
2) enclose copy of your bank statement showing transfer of funds
3) enclose copy of correspondence exchanged with Rajiv Sharma
Hello sir , it is a case of cheating and forgery .. They have duped you by false promises .. It is advisable to file a complaint case at the cyber cell , and lodge a FIR against the above mentioned persons .. Since you have their phone numbers and bank accounts it will not be difficult for police to trace them down
Hi,
It is really strange that you paid 4.5 lacs to a back person without checking the authenticity of the offer.
As you have the record of the transactions, do you have any email confirmation regarding this.
Please go to the nearest Cyber cell of police and file a complaint in this regard along with all the relevant papers.
Good luck!
Immeidately file a Consumer Case against the Company Naukri.com and also the persons to whom you paid the money praying the Forum to return your amounts along with Interest, legal expenses, damages etc.
Additionally you have to file Criminal Case before the local Police against the above said persons. Since You are from local Hyderabad, you can contact me through Kaanoon.com. I will help you.
First you need to register FIR against these people, so that police can trace them as for sure they have run away. I am also spectacle that these bank accounts exist now, until and unless you dont have the address of the person it is difficult to file a recovery suit.
Criminal action can help you, first and foremost register FIR
Dear Client,
I do not understand, how u educated peoples fooled on pretext of false offers,
On his consecutive avoidance, u kept paying , how irrational.
Immediately file Police complaint with all details and let the matter publish in newspaper.
If police do not cooperate, hire local advocate, file court complaint.
Do immediately.
Respected sir...
Why are you getting worried ..There is no need of tention ...You have number of options left just go to police station and lodge an FIR against such all person .. Police will take appropriate action...Just make them accuse First in your case ...Thanku
Hello,
It is a clear case of cheating and frogery.
File FIR against the concerned person, produce the bank statement before the police authorities.
Do not worry police will help you, if police refuses to lodge an FIR then file a complaint before the magistrate.
Regards
You have been defrauded by some scamsters.
Immediately report the matter to the Police and lodge a FIR against Rajiv Sharma, Ranu and others involved in this case. You are victim of a systematic fraud that has been played against you by these errants.
Immediately lodge a FIR in the matter.
File a case of cheating against him
Hi
You have been cheated by some fake job consultants as you must have understood till now.
File a recovery suit against the account holders.
File a criminal complaint under section 420IPC and 406IPC . Present all the evidences in the court and to the police. You can get your money back with interest and also can get them behind the bars.
Thank You
Sorry to say you that you are a victim of fraud and spam trend. No company is never asked to pay any amount.
You need to file FIR against that person under IPC and IT act in your nearest police station. Try to fetch their contact address as well.
Please note your being cheaTed by scamster better file case with cyber police before it's too late ..
You have been thoroughly and continuously cheated by some fraudster.
You never bothered to check the naukri.com website also about the background details of the persons who had been taking money from you at regular intervals.
Why should you pay a sum upto Rs. 4.5 lakhs, did you not suspect the caller even once till the last transaction?
You may not get the details of the bank account too, because by now he would have closed his bank account too
Well you can give a police complaint against him by giving the mobile number and bank account details, the police may trace out the culprit and punish him legally provided you regularly follow it up with the police
