Online Consultancy fraud

5 years ago

Sir,

My name is a Laxmikant Sharma. I am from solan, Himachal Pradesh. Here in Delhi, I am living in Ghitorni.

I have been cheated by by INFOJOBSERVICES consultancy. I uploaded the my resume on internet so that i can find a job. Then i received a call in month of July from that 9873082824. I had been told that your resume is shortlisted for TATA MOTORS. They said, you need to submit 1800 rupees as a fee which is refundable. I received e- mail regarding same infomation also from
[email protected]
All the conversation held from this e-mail ID. I am forwarding their all e-mails as a proof. Then I deposited 1800 rupees to the account no. sent by them that is..
Account Details:-


1. Account no.-32145179531
2.Account name-Mohd Dilshad
3.Branch name-Sbi bank
4.Amount-1800
5.Ifsc code.SBIN0008696


after then i received a call for interview from 8506893302. I had been interviewed by a person who called himself from TATA MOTORS HR Department. Next day i received a call from 9643646498. She called herself HR of INFOJOBSERVICES. She gave me feedback of interview and told me that you are selected. She told me that you need to deposit bond fee of 3594 INR and next day she told me to deposit training fee of 8990 INR to the same account no. She told that this is a last step to go for this job training starting from 18 august 2017 in which you will get 20000INR per month during training period of two months and 25000 after that.

In total i deposited 1800+3594+8990=14384 to the above mentioned account. after two-three days i again received a call that you need to deposite 11000 INR to open your salary account in ICICI bank. But i said i don't have money, then they said that it is a last step, if you dont do this we have cancel your profile and all your money will be refunded. I said, i dont have anymore money and told them to cancel my profile and refund my amount on 14384.

Then they said to provide account details on mine. I sent them all my account details for refund. They said that it will be refunded within 7 days. But i did not receive any money on the account no. i provided.

I called them after 8 days. They promised me that my amount will be refunded by 20 august at any cost. They said if we dont refund you by 20 august, you can complaint against us.

Now it had passed 22 august but i didn't receive my refund of 14384 INR. Now they were not picking my phone calls.

I registered my complaint against them in Sarojani Nagar Police Station because at that time i was residing with my uncle in Netaji Nagar. But it has passed aroud 6 months, but no action has been taken by Sarojani Nagar Police station. My case has alloted to SI Hemant, Sarojani Nagar Police Station. His Phone No. is 9718292816.But no serious action has taken from his end. I have sent him every single proof, phone numbers, e-mail. But no positive response has come so far from his end. He is delaying my case which is not so complicated as i can see.

I have all the bank statements of transaction as a proof

I request you to provide me legal advice so that I can get justice and these fraudulent people go behind the bars.
Your faithfully
Laxmikant Sharma
Ghitorni, New Delhi