FRAUD JOB AT AL HAMAD COMPANY GROUP OF COMPANIES

  • Last Post 14 May 2019
RAJURAMESH posted this 23 June 2017

BELOW DETAILS ALL FRAUD

 

Bank Name: HDFC BANK

A/C Name: JITENDRA (Admin Manager)

Ac/ NO: 50100159054674 (Saving Account)

IFSC CODE: HDFC0001374

Thanks & Regards
Sandeep Verma
+91-9540091980

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RAJURAMESH posted this 23 June 2017

BLOW DETAILS ALL ARE FRAUD


 From: " Shaukat Ali Khan " < hr_Shaukatkhan@Al-hamad.com >
To: hr_sandeepverma@consultant.com
Subject: Interview Confirmation

 

We would like to confirm you that as per the conference interview you have been selected as " Manager" for Al Hamad Group of Companies (Dubai).

Facilities:

  • Attractive tax-free salary
  • Project- Engineering / Construction
  • Project Cost: USD$2500 million
  • Shift Timing - 8Hrs
  • Free Medical insurance
  • 24-Months renewable Visa
  • Food & Accommodation with family
  • Transportation
  • Leave Airline tickets
  • 30 Days Annual Leave
  • 11 Days Public Holidays
  • End of Service Bonus of 21 Days of salary for each year completed

Kindly provide below mentioned all the Documents for the verification process.

1. Pan Card

2. Voter Card

3. Driving License

4. Present Company - Offer Letter

5. Previous Company-Experience Certificate & Resign Letter

6. Academic Details- Highest Qualification Education

7. Color passport size photographs

8. Passport 1 set of copy.

9. Last 1 month salary slip.

 

Best Regards,

Shaukat Ali Khan

HR-Manager

Al hamad Group of Companies

13th Industrial Area,

Along National Paints,

P.O. Box 6275 - Sharjah, United Arab Emirates

SIVAKUMARR posted this 21 November 2017

Dear sir Is it true. I also received mail like this.

jagannathan posted this 09 December 2017

see what I had received

On Saturday, 9 December 2017, 11:16:43 AM IST, sandeep verma <sandeepvermauae@consultant.com> wrote:    

Congratulation!

Greeting of the day

    We have received positive feedback from the company. So here I am attaching verification form that verification form you need to fill with black pen and send it back. Please share the listed Documents for the verification. Verification report will come within 3 to 4 working days.

Kindly share the below mentioned list of Documents for the verification.

1. Pan Card
2. Driving License
3. Education Qualifications
4. Present Company - Offer Letter/Salary Slip-Optional
5. Color passport size photographs
6. Passport 1 set of copy.
7. Last 1 month salary slip.

Then after company will schedule for visa and medical process.

Below  are the account details:-

Bank Name - STATE BANK OF INDIA

Account Name - FNS SOLUTION 

Account No -37254779480

IFSC CODE -SBIN0012984

Verification Amount- Rs-8,000/-

 

Feel free to call or revert ASAP.
Wish all the luck with you.

Thanks and Regards
Sandeep Verma

+91-7289944521

Sent: Friday, December, 08, 2017 at 08:35 PM
From: " Shaukat Ali Khan "<ShaukataliKhan@al_hamad.com>
To: sandeepvermauae@consultant.com
Subject: Interview confirmation(Jagan Nathan
)

Mr. Sandeep Verma

We would like to confirm you that as per the conference interview Mr. Jagan Nathan have been selected as a Sr. Construcion Director for Dubai Location.

Facilities:

Attractive tax-free salary : 42,500 AED/PM
Shift Timing-8Hrs
Medical insurance
Free Food & Accommodation
Transportation
30 Days Annual Leave
11 Days Public Holidays
End of Service Bonus of 21 Days of salary for each year completed

Kindly share the below mentioned list of Documents for the verification

1. Pan Card
2. Driving License
3. Education Qualifications
4. Present Company - Offer Letter/Salary Slip-Optional
5. Color passport size photographs
6. Passport 1 set of copy.
7. Last 1 month salary slip.

 

Best Regards,

Shaukat Ali Khan

HR-Manager

Al Hamad Group of Companies

13th Industrial Area,

Along National Paints,

P.O. Box 6275 - Sharjah, United Arab Emirates

The above is fake one and don't fall in to such email.Fraudes

If income tax department raids such account either from SBI , NOR HDFC these people can be put in jail

JAGANNATHAN

 

VishalArora posted this 22 December 2018


I also received this type of mail some days ago.

#Comment please

 

Congratulations!

 

 

We have received the positive feedback from the company. Now company is going to schedule Verification process after that company will schedule Visa process. Verification process will take 3 to 4 working days to verify all the documents and experience letter.

One verification form is attached. Please fill the verification form and send it back.

Here Account Detail is attached. Make the payment through the IMPS Or NEFT.

After making the payment send the screenshot of payment.

 

Bank Name- Canara Bank

Account Holder Name- YOGESH KUMAR

Account No-2824101008604

IFSC CODE-CNRB0002824

Account Type- SAVING ACCOUNT

Amount- Rs. 8000/-

 

 

 

Thanks & Regards

Sandeep Varma

 

From: Shaukat Ali Khan <shaukatalikhan@alhamadgroup.com>
Sent: Sunday, December 16, 2018 11:20 AM
To: hr_sandeepverma@india.com
Subject: Interview Confirmation

 

 

Mr. Sandeep Varma

We would like to confirm you that as per conference interview Vishal Arora have been selected as a Sr. Project Engineer.

 

Facilities:-

Attractive tax free salary: 2, 54,400 AED/PA.

Shift Timing - 8 Hours

Medical Insurance

Free Food & Accommodation with family

Transportation

30 Days Annual Leave

11 Days Public Holidays

End of Service Bonus of 21 Days of salary for each year completed

 

Best Regards

Shaukat Ali Khan

HR - Manager

Al Hamad Group of Companies

13th Industrial Area

Along National Paints

P.O Box 6275 - Sharjah, United Arab Emirates

 

RajeshChitragar posted this 30 January 2019

 

 

 

 

 

 

From: raj malhotra <hr_rajmalhotra@india.com>
Sent: Mon, 28 Jan 2019 16:50:48 GMT+0530
To: rajeshchit@rediffmail.com
Subject: CV has been Shortlisted for Sr. Project In Charge

 

Dear RAJESH CHITRAGAR

 We are pleased to inform you that your CV has been Shortlisted for our esteemed Client "Al Hamad Group Of Companies” for (Dubai) its newly started recruitment. Provide the below mentioned details for your final confirmation of the acceptance.


(15,600 AED to 19,600 AED/PM) Negotiable, EXP 11+ Years

  • 1. Position Applied: Sr.  Project In Charge
  • 2. Qualification : Diploma in Civil Engineering
  • 3. Total Experience ( India): 25yrs
  • 4. last 2 month salary slip: left job 2 months back
  • 5. Education & Exp: Diploma in Civil Engineering,25yrs
  • 6. Place of Delegation : Project Engineer
  • 7. Mobile No :+91 9341102779
  • 8. Email ID: rajeshchit@rediffmail.com
  • 9. Driving License Certificates & photo copy 1 set.
  • 10.One set of Resume.attached
  • 11. Colored passport size photographs white background.attached
  • 12. Current CTC:
  • 13. Notice Period:30 days

Job Responsibilities:-

  • Plan the delivery of the project at hand.
  • Manage the day-to-day working, utilization, implementation and technical consultants engaged on client assignments. From ensuring the correct material turns up before a job, to explaining the work ethics and activities to colleagues.
  • Report progress on projects by suitable media to sector management, maintain and update project reporting, checkpoints and financial reporting to a high standard.
  • Plan and arrange visits to existing and new potential clients, ensuring every client receives sufficient support to enhance their relationships.
  • Develop contacts with senior staff, directors, and other influential staff within each account during the implementation phase.
  • Co-ordinate required support levels and training.
  • Produce reports on each project at agreed intervals, and whenever substantive actions are required.
  • Managing all business aspects of multiple concurrent projects and ensuring financial targets are met while maintaining established quality standards.
  • Supervising and mentoring select project managers and assistant project managers on the project team.
  • Actively maintaining customer relationships to ensure customer satisfaction and quality of service.
  • Managing all activities associated with materials, budgeting, and production for assigned project(s).
  • Planning and scheduling resources to meet project milestones.
  • Acting as liaison with the customer and project staff to properly identify and process scope changes, address issues, communicate regarding project milestones, etc.
  • Managing project related correspondence and documents through designated document management systems.
  • Ensuring adherence to Power Design’s standards of quality, safety, and best practices.

 

Facilities:

  1. Medical and Insurance.
  2. All the Travelling fare.
  3. 2 Months Leave etc
  4. Family Accommodation

 

  • Security Charge : 8,000/-INR that will be refundable in face to face delegation which will be held in India.
  • IF you are interested for this job then send all the documents. So that we can take appointment for the telephonic interview from the company HR.
  • Feel free to call or revert ASAP. 

Wish all the luck with you

Thanks & Regards

Raj Malhotra

+91-8750850479 

I ALSO GOT SAME MAIL

SunilSurendran posted this 02 March 2019

Dear Mr. Sunil Surendran,

It is our good pleasure to inform you that your resume has been selected online for our client NBTC for Kuwait client's direct recruitments. The Company has selected 12 candidates for Operations, Administration, HR, Accounts, IT & Business Development Department. Company urgently requires candidates as General Manager, Electrical Foreman, Account Officer, Principal, Sr. Manager, Consultant, GM, Project Manager and Administration Manager. You are selected according to your resume in which Project you have worked.

Your Appointment Process will do at our Company office according to your application process. You will be pleased to know that Company has advised you in the selection panel that your application can be progress to final stage. The Company can be offering you as best salary + D.A + benefits + Accommodation for this post and job location will be Kuwait which has been fixed by company. You have to submit all the documents after your acknowledgement to processing your file for this job.

Salary : 10,000 to 12,500n/- KD/PA Experience : 10+ Year Designation : Associate Structures Manager Location : Kuwait The Company will provide you the below mentioned facilities:

Meal Medical and Insurance. Transportations Accommodation Process of recruitment :

Telephonic conference Interview within 24 hrs Verification/Confirmation Joining Process Note- If you are confirtable please reply with your updated resume so that we can line up your interview by tomorrow. You have to deposit an initial security amount in favor of Company Rs. 6,500/- This is security against background verification and Medical check up , This amount will Refundable you in face to face delegation.

Feel free to call or revert ASAP. Wish all the luck with you.

Thanks and Regards Rajeev Singh +91-7289901157

Irfan Pasha posted this 07 March 2019

Even I have got the offer which is fraud...

Congrulations!

We have received the positive feedback from the company. Now company is going to schedule Verification process after that company will schedule Visa process. Verification process will take 3 to 4 working days to verify all the documents and experience letter.

One verification form is attached please fill the verification form and send it back.

Here is the Account Details:-

Bank Name - CENTRAL BANK OF INDIA

Account Holder Name – KUNJAMMA JONA

Account number (A/C) - 3987464753

IFSC CODE - CBIN0280176

Amount - Rs.8000/-

Thanks & Regards

Raj Malhotra

+91-9810986357

From: Shaukat Ali Khan Sent: Monday, March 04, 2019 11:15 AM To: hr_rajmalhotra @india.com Subject: Interview Confirmation

Mr. Raj Malhotra

We would like to confirm you that as per conference interview Irfan Pasha have been selected as a Sr. Piping Engineer

Facilities:-

Attractive tax free salary: 2, 13,600 AED/PA.

Shift Timing - 8 Hours

Medical Insurance

Free Food & Accommodation with family

Transportation

30 Days Annual Leave (Paid Leaves)

11 Days Public Holidays

End of Service Bonus of 21 Days of salary for each year completed

Best Regards Shaukat Ali Khan HR - Manager Al Hamad Group of Companies 13th Industrial Area Along National Paints P.O Box 6275 - Sharjah, United Arab Emirates

HiteshKhanduri posted this 14 May 2019

I too recived the below mail can you confirm wether its fraud or not

 

HiteshKhanduri posted this 14 May 2019

Congratulations!

We have received the positive feedback from the company. Now company is going to schedule Verification process after that company will schedule Visa process. Verification process will take 3 to 4 working days to verify all the documents and experience letter.

One verification form is attached please fill the verification form and send it back.

 

Here is the Account Details:-

Bank Name                    - CENTRAL BANK OF INDIA

Account Holder Name   - KUNJAMMA JONA

Account number (A/C)   - 3987464753

IFSC CODE                   - CBIN0280176

Amount                          -   Rs.8000/-

 

Thanks & Regards

Satish Ramalingam

 +91-8448750683       

 

From: Shaukat Ali Khan <shaukatalikhan@alhamadgroup.com>
Sent: Tuesday, May 14, 2019 1:00 AM
To: hr_satishramalingam@consultant.com


Subject: Interview Confirmation     

 

Mr. Satish Ramalingam

 

 

We would like to confirm you that as per conference interview Hitesh Khanduri have been selected as Sr. Safety Engineer

Facilities:-

Attractive tax free salary: 1, 42,800 AED/PA.

Shift Timing - 8 Hours

Medical Insurance

Free Food & Accommodation with family

Transportation

30 Days Annual Leave (Paid Leaves)

11 Days Public Holidays

End of Service Bonus of 21 Days of salary for each year completed

 

Best Regards

Shaukat Ali Khan

Al Hamad Group of Companies

13th Industrial Area

Along National Paints

P.O Box 6275 - Sharjah, United Arab Emirates



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