Searching: elite corporation - 224 Results Found

Phone Frauds I got a phone regarding job
Manohar P posted this 16 August 2017

Dear 

         Manohar Padarthi

Thank you for showing interest in the job opportunity with TATA MOTORS LTD.

You are invited to appear for interview process as per the schedule mentioned below. or your amount is refundable your 1st salary

Interview Process:

Telephonic Interview HR Round Document Required:--

1:Updated CV

2:Govt Id Proof.

3:Mark sheet(Up to Highest Qualification)

4:Passport Photo

For Your Ref Id You Have To Pay Some Amount To Below Account:-

ACCOUNT NAME - VIKAS DEELIP SINGH

ACCOUNT No - 186900101005230

IFSC CODE - CORP0001869

Bank Name- CORPORATION BANK

Amount:-Rs.1750/.

Company Name - TATA MOTORS LTD.

Job profile - Junior Engineer ( Design Department )

Salary - 2.8 L/A to 3.8 L/A

Location- Hyderabad

Thanks And Regard Priya From:-Shine.Com Contact No.- 9810574239

Social Network Frauds Fraud
Manish Kumar posted this 13 August 2017

Fci Me job dilane key naam pey humlog se paisa lekar bhag gya hai sara proof humlog rakhe hain uska name prince singh hai mobile number 7544849402/767729211/8415916012/ jo website use karta the uska name fciresult.info result.employeementcode Sab deta hai aaj se yeah website off kar diya

food-corporation-of-india

Attached Files

Online Lottery Frauds BITCOIN FRAUD
Satsimar Associates posted this 12 August 2017

fraud company by the name KINGSBTCINVEST (website is http://ap.kingsbtcinvest.com/  and/or www.kingsbtcinvest.com ) is misusing the certificate of incorporation of another company- bittrexpower of UK.   It has edited the latter's  certificate of incorporation available with same registration number online.   The same is available online (http://ap.kingsbtcinvest.com/wp-content/uploads/2017/08/certificate.jpg)   They are looting people's with their hard earned money.   Find enclosed the original and their copied certificate available online and list of approved companies with their registration number showing who is the actual owner of the certifiate.   Beware - users you will get cheated,  

DO NOT INVEST,DO NOT INVEST,DO NOT INVEST,

MY BLOG

 

http://bitcoinfraud.blogspot.in/2017/08/beware-innocent-public-from-falling.html

bitcoin
Email Frauds Misuse of Letter Head and Name of Ministry of Finance
VED PARKASH posted this 09 August 2017

Respected Sir/Madam,

 

With reference to the subject matter, I applied for Personal Loan and got email from M/s Satguru Finance Pvt Ltd Email Id  satgurufinance09@gmail.com and provided me contract Number 7827646165 of Mr Amit and they also send a copy of Sanction Letter of Loan on Letter Head as under-

SATGURU FINANCE PVT LTD

(incorporated under the sate financial Corporation Act 1951)

Finance Leasing & Co Bangalore

13/1, Varthur Road Marathali Colony (Bangalore)

 

Autorised by Ministry of Finance (Govt of India)

 

I found that said company is a fraud and misusing the Name of Ministry of Finance and cheating the innocent people of country.

Kindly look into the matter and help.

satguru-finance-pvt.-ltd
Company Frauds MARCUS MULTITRADE and Sachin is a Frud Person and company
RAGHU B H posted this 08 August 2017

ನಾನು ಕರ್ನಾಟಕ ರಾಜ್ಯ  ನನಗೆ MARCUS MULTITRADE Sanskruti house, Wakad, Pune, Maharashtra Pin:- 411057 ಕಂಪನಿಯು ಪೂನ ( ಮಹಾರಾಷ್ಟ) ಕಂಪನಿಯೊಂದು ""ಡಿಜಿಟಲ್ ಇಂಡಿಯಾ ಯೋಜನೆಯಡಿ" ಕ್ಯಾಸ್ ಲೆಸ್ ಯೋಜನೆ ಮಾಡಿಕೊಡುತ್ತೆವೆ ಎಂದು ಸುಮಾರು ಕರ್ನಾಟಕ 600 ಜನರಿಗೆ ಸುಮಾರು 72 ಲಕ್ಷ ರೂಪಾಯಿಗನ್ನು ಮೋಸ ಮಾಡಿದೆ. ದಯಮಾಡಿ ಸಂಬಂದ ಪಟ್ಟ ಕಂಪನಿಯೂ ಡಿಜಿಟಲ್ ಇಂಡಿಯಾ ಹೆಸರು ಉಪಯೋಗಿಸಿಕೊಂಡು ಇಂಡಿಯಾದಲ್ಲಿ ಸುಮಾರು 15000 ಜನರಿಗೆ ಮೋಸ ಮಾಡಿದೆ ಸುಮಾರು 150 ಕೋಟಿ ರೂಗಳನ್ನು ಜನರಿಂದ ತೆಗೆದುಕೊಂಡು ಜನರಿಗೆ ಮೋಸ ಮಾಡಿದೆ. ಕಂಪನಿಯ ವೆಬ್ www.marcuscorporations.com ಈ ಕಂಪನಿಯು ಮೂಲತಹ ಪೂನ ದಲ್ಲಿ ಪ್ರಾರಂಭವಾಗಿದ್ದು ಈ ಕಂಪನಿಯವರು ನಮಗೆ ಕ್ಯಾಸ್ ಲೆಸ್ ಯೋಜನೆ ಮಾಡಿಕೊಡುತ್ತವೆ ಎಂದು ಮತ್ತು ಡಿಜಿಟಲ್ ಇಂಡಿಯಾ ಯೋಜನೆಯಡಿ ಹಣವನ್ನು ದಿನ ದಿನ ಅಕೌಂಟ್ ಆಗುತ್ತೇವೆ ಎಂದು ಜನರನ್ನು ಮೋಸ ಮಾಡಿ ಜನರಿಗೆ ಹಣವನ್ನು ಕೊಡದೇ ಕಂಪನಿಯನ್ನು ಮುಚ್ಚಿಕೊಂಡು ಹೋಗಿರುತ್ತಾರೆ ಕಂಪನಿಯ ವ್ಯವಸ್ಥಾಪಕ ಸಚ್ಚಿನ್ ಎಂಬುವವನ್ನು ಅವನ ಮೊಬೈಲ್ ನಂ. (7447794468, 8446784468), ಸ್ವಿಚ್ ಅಪ್ ಮಾಡಿಕೊಂಡಿರುತ್ತಾನೆ ದಯಮಾಡಿ ನಮಗೆ ಎನಾದರೂ ಸ್ವಲ್ಪ ಸಹಾಯ ಮಾಡಿ ನನ್ನ ಸ್ವಂತ ಹಣ 650000 ರೂಗಳನ್ನು ಕಂಪನಿಗೆ ನೀಡಿರುತ್ತೇನೆ ನನಗೆ ಆ ಕಂಪನಿ ಮೋಸ ಮಾಡಿರುತ್ತಾರೆ ಕಂಪನಿಯ ಎಲ್ಲಾ ದಾಖಲೆಗಳನ್ನು ಮತ್ತು ನಾನು ನನ್ನ ಖಾತೆ ಯಿಂದ ಕಂಪನಿಗೆ ವರ್ಗಾವಣೆ ಮಾಡಿರುವ ಎಲ್ಲಾ ದಾಖಲೆಗಳನ್ನು ಕಳುಹಿಸಿರುತ್ತೇನೆ ನಮ್ಮ ದೇಶದ ಜನರಿಗೆ ಸುಮಾರು 150 ಕೋಟಿಯನ್ನು ಮೋಸ ಮಾಡಿದೆ

RAGHU

9945237606

 

Banking Frauds Lost money from corporation bank
Jayasankar Krishna murthy posted this 07 August 2017

I received a call on 6 th august around 4 pm asking my ATM card pin. He said he is calling from bank and his name deepak sharma . Sir I am Dobi and my hard earned money of rs. 40000 they debited my account. Please help me to get back my money. I saved this money for my daughter's school fee.

phone-call-fraud
Other Frauds Online fraud
Tarun Vijay posted this 27 July 2017

I got a call from priya they are working in vapi as she told me and they promised we will give me good return if I invest 50k to 1 lac wth them they showed me the current running accounts too with their software meta trade 4 I hv invested 65k with them and now they are not available.

Bank Name :- Sutex Bank Account Name : Bluestar Corporation Account Number : 2480061073249 IFSC Code : SUTB0248006

Address- A-305, Obreon Complex, GIDC Road, Near Sidhanath Temple, Vapi.

I have given their bank and address details above . And these are the contact numbers

1 priya - 7227801286 2 shrikant 7227801736 and 9016370263. Please take some action and please help me to get my money back. Thanks

bluestar-corporation
Online Job Frauds Counsaltancy fruad magnum hire
Devendra Vemulapalli posted this 24 July 2017

I am student from salt lake city, utah from USA Permanent resident from andhra pradesh. Due to some strict H1b visas i have been searching jobs on online i found a magnum hire corporation on naukri.com they were hiring jobs for singapore, australia and canada i called them and said my situation that my family needs me there are no jobs in USA please help me in hiring to other countries. His name is kapil vohra and he said that they are current hiring jobs for singapore and i said yes i wanna go to singapore and gave 3500 for registration the rules were like this after receving offer letter 26500, vissa processing 35000 and for flight tickets xtra fee 35000 After few days i received a call from parkway pentai group singapore they interviewed me atleast 45min and the feedback will be given to consultancy. The other day kapil vohra called me and said i was selected for the job of executive officer in mnt. Elizabeth hospital. Transferred the money through online from usa to india to his bank account i.e. Bank of india. He told me to book flight tickets to india ao that i have to fly to singapore from chennai i said ok and landed on july 3rd on mumbai and he said he will be meeting me at airport and submit my offer letter and vissa soft copies but he never showed up he phone was offf from that he was saying please send another more 10000 so that he can book flight ticket and actually i forgot to tell you that there was 25000 loan option from that consultancy. His phone was switched offf and also he sent me a courier which has only offer letter there is no vissa in that me and my sister applied for that it was a fraud and we went to delhi fir the consultancy address there is no shop on that name on ithum tower noida so please take action on him please help me my parents are thinking that i am still in singapore but i am leaving in my friends house in rayagada it was totally 2lakhs i cam submit all my online transactions and offer vissa letter and companies address and also dtdc courier travking no. so that u can track from address is from noida if the dtdc courier from we mailed ifvthey have cc camera u can catch him please help me sir

magnum-hire-incorporation
Banking Frauds LOAN FRAUDS
Amaresh Nayak posted this 24 July 2017

With due respect ,I want to state that I'm Amaresh Nayak from Noida and currently working as Team Lead- Accounts in Talisman Solutions Ltd. I belong to Odisha and my family stays there.

 On July 7th, I got a call from Future finance company from New Delhi preaching about Business loan given by Govt. (Mudra Yojna). I got a 1st call from 9958611413 in the name of Ruchika (true caller- Swati verma) Email id provided by her :- futurefinance376@gmail.com.

 Though I need a loan to help my father as a support to his business that He is just starting. So, I agree to take loan and provide my document online to her (Ruchika Verma- Name may be fake). After 2dys She asked of pay Rs.3000 in favor of project that needs to be prepared by CA to apply for business loan. I transferred her Rs2500 (She provided this details to transfer- Ajit Kumar, bank ac # 312400101001211, ifsc -CORP0003124 (CORPORATION BANK, Address: D-36A SOUTH EXTENSION PART-1,NEW DELHI-110046,State: DELHI). I got second call from 9643860802 from her. She called me after 3 days and told me I am going to get verification call on 21st of July. I got verification call from 8471051794 (Binod) and after verification He asked me to pay Rs 9400 for instant approval. So, I contacted Ruchika, my immediate contact person to verify why He was asking for money. She told that that is for tatkal approval only (type of personal fees to approve my loan). I felt doubt and agreed to pay less But, She asked me to pay at least Rs8300 on 21st of July and provided me details to transfer( Prakash Modak, bank ac # 31409561104, ifsc - SBIN0014354 (SBI, Address: HATA CHOWK,PO- JURI,EAST SINGHBHUM, DIST:-831003,State: JHARKHAND, District: EAST SINGHBHUM). Total, i have paid them Rs10800.00 .

After transfer, I didn’t get ant response and even loan. Her number is switched off and not responding to 2nd number - 9643860802.Please help me regarding this and I need my amount back. Please sir, I request u to help me as I borrowed this. Sir, I have more details like call recording, bank transfer statement.  They stay in Delhi and I got some many complaints against them online. All I want is to arrest Ruchika, Binod and their team and to freeze their 2 bank account numbers (Online U will find many) and refund my money of total 10800 (2500=8300). Those frauds need to be arrested and punished brutally for playing with people’s sentiment and trust.

With lots of Hope !

Regards, Amaresh Nayak,  amaresh.nayak99@gmail.com

future-finance ruchika binod-the-fake-verifier 9958611413 8471051794-binod
Online Job Frauds Consultancy fraud
Devendra Vemulapalli posted this 24 July 2017

I am student from salt lake city, utah from USA Permanent resident from andhra pradesh. Due to some strict H1b visas i have been searching jobs on online i found a magnum hire corporation on naukri.com they were hiring jobs for singapore, australia and canada i called them and said my situation that my family needs me there are no jobs in USA please help me in hiring to other countries. His name is kapil vohra and he said that they are current hiring jobs for singapore and i said yes i wanna go to singapore and gave 3500 for registration the rules were like this after receving offer letter 26500, vissa processing 35000 and for flight tickets xtra fee 35000 After few days i received a call from parkway pentai group singapore they interviewed me atleast 45min and the feedback will be given to consultancy. The other day kapil vohra called me and said i was selected for the job of executive officer in mnt. Elizabeth hospital. Transferred the money through online from usa to india to his bank account i.e. Bank of india. He told me to book flight tickets to india ao that i have to fly to singapore from chennai i said ok and landed on july 3rd on mumbai and he said he will be meeting me at airport and submit my offer letter and vissa soft copies but he never showed up he phone was offf from that he was saying please send another more 10000 so that he can book flight ticket and actually i forgot to tell you that there was 25000 loan option from that consultancy. His phone was switched offf and also he sent me a courier which has only offer letter there is no vissa in that me and my sister applied for that it was a fraud and we went to delhi fir the consultancy address there is no shop on that name on ithum tower noida so please take action on him please help me my parents are thinking that i am still in singapore but i am leaving in my friends house in rayagada it was totally 2lakhs i cam submit all my online transactions and offer vissa letter and companies address and also dtdc courier travking no. so that u can track from address is from noida if the dtdc courier from we mailed ifvthey have cc camera u can catch him please help me sir

magnum-hire-incorporation
Register New Complaint
Search

Categories
Popular Tags



Close