[Resolved]  Quikr — Employment financial fraud

Address:

G7CV+C99, Block B, Mohan Cooperative Industrial Estate, Badarpur, New Delhi, Delhi 110076

I've been receiving calls from 2 people

1) ADITYA SINGH - the recruiting agent

phone number : [protected]

2) GANESH ARUN KATLE - HR MANAGER OF HDFC BANK LTD ( MAHARASHTRA)

Phone number : [protected]

I searched for 'data entry jobs' on Google. I saw a data entry ad and applied for it .

ADITYA SINGH called and said HDFC BANK LTD will give you the job but you have to pay 1500 as registering fee and send kyc documents ( adhar card, passport size photo and 10th class certificate) . It will get refunded soon . The HR MANAGER will interview you . Next day GANESH ARUN KATLE calls and asks basic bank questions . Then HR MANAGER calls and says "miss hemaanjali you are selected " . ADITYA SINGH calls and says you have to pay 5.5k for 3 step verification ( education board, police verification and quikr and hdfc verification) . It will get refunded before 19th December 2022 via bank details . I paid 5.5k too . They sent interview letter and refund form. Then GANESH ARUN KATLE calls and says you have to pay ₹14500 for laptop, training, etc BANK facilities . He says you will be paid 18500 every month and other bank details, rules and regulations . I said I can't pay so he said we can take charges against you for wasting our time . So I paid 7k+7.5k . I kept asking for refund but then both of them suddenly said we made self cheques . We will send you a package which has LAPTOP, CREDIT CARD WORTH 70000, MEDICAL CARD, INSURANCE etc. Then a lady calls and says she's from airport security . I've to pay ₹22500 as security deposit. I said NO, cancel my application so they said your money will be refunded by 3 months (doubtful) . Next day they said the amount is reduced to 15000. I borrowed from friends and paid that . The parcel departed on 16th December at 2 pm . I asked for transaction id but he didn't give . Today some officer calls and asked for another 28000 . I couldn't pay and went to cyber crime instantly .

This was my 1st time searching for jobs . When I tapped on the ad it just made me apply . No set of terms and conditions were shown so I didn't know we aren't supposed to pay anything .

Since the start ADITYA SINGH called so many times to pay money, promised refund, then changed his words .

TOTAL AMOUNT PAID TO THE AGENT : ₹36, 500

(₹1500+₹5500+₹14500+₹15000)