Sunaxis Capital Services Private Limited — Fraud in the name of getting a job at Peon post in SBI

Address: House No- 0414, Chatra, Near Mondir, Birbhum, Pin Code- 731238
Website: www.sunaxis.in

I, Swastik Bhattacharyya, My address is- Sukantapally, Khasjangal, Abash, Near Telecom Abasan, Paschim Medinipur, Pin Code- 721102. I got a call from SunAxis Capital Services Private Limited regarding this job opportunity. I talked with MD of this company Mr. Souvik Dutta regarding this job. He tried to convence me regarding this job. His Contact numbers are- [protected], [protected], [protected]. His business Registered office is- House No- 0414, Chatra, Near Mondir, Birbhum, Pin Code- 731238. He also generated a fake mail id for convencing. Email id was- sangita.[protected]@s-bi.co.in. He told me that if I will pay rupees 225000, then 23 persons in our locality who left their job in lockdown situation will join in SBI. I sent rupees 225000/- to his account. SunAxis Capital Services Private Limited send offer letter to all of 23 persons personal mail id. Mr. Souvik Dutta told me that joining procedure will be completed within 7th june, 2021. When I sent total amounts to his account he not received my call till now. Totally cheated with us. I call him again and again but not received my call. I request you kindly take a legal action against him. And kindly arrange that amount from him. I already shared his contact details.
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Jun 22, 2021
Updated by SWASTIK BHATTACHARYYA
My contact number is- [protected]/ [protected]
 
5 Comments

Comments

Sunaxis company collects money in the name of doing work at the bank

This is fake company
I paid 20000 sbi peon post job related

Amit Chatterjee is not receiving any phone call about his payment I am saying no one should trust this sunaxis company I have given full details

This is Amit contact no-[protected]

Sunaxis company cheating baz company fraud company amk RBL bank er kyc verification er TL job er jonno device company thake debe bole 2500 taka niye phone ta block kore rakhe diyeche souvik dutta Sunaxis company md souvik dutta cheating baz company

Please be careful এই কোম্পানি থেকে সাবধান কেউ কোন টাকা দিবেন না অনেক রকম বোঝানোর চেষ্টা করবে টাকা নেওয়ার জন্য ভুলে ও এই ফাঁদে পা দিবেন না

Please be careful এই কোম্পানি থেকে সাবধান কেউ কোন টাকা দিবেন না অনেক রকম বোঝানোর চেষ্টা করবে টাকা নেওয়ার জন্য ভুলে ও এই ফাঁদে পা দিবেন না
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    House No- 0414, Chatra, Near Mondir, Birbhum, Pin Code- 731238
    India
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