A FRAUD PROCESS BEWARE

Hi All


Those who have fallen prey alert your local Police Cyber Cell for Investigation.Filing the complaint will keep the impostors away from you.

With Regards
V.Sounder Rajan
VS Rajan Associates,
Advocates & Notaries,
No.27, Ist Floor, Singapore Plaza,
No.164, Linghi Chetty Street,
Chennai - 600 001.
E-mail :
Off : 044-42620864, 044-65874684,
Mobile : 98401 42164.

Dear Sender
It is very true that such fraud mails are sent to job seekers very often
Candidates, after receipt of such mails, (if they have not sent any CV to such organisation) they have to cross verify with the respective organisations' HR department for the correctness of the communication they have received.
Also from the mail one can easily identified whether this is a true one or a false by going through the relevant information about the organisation and the purpose of sending mail.

It would be always advisable that if such mail is received by job seeker, they have to verify the correctness of the mail received with the concerned organisation.

If any organisation demand money for processing the CV for appointment, then job seeker can identify that this is a bogus one and they need not proceed further as per the instruction given in the mail. The purpose of sending such fraud mail is simple to collect the money from the innocent job seeker only and hence cross verify the correctness of the mail, before proceeding further in such issues.

Regards
L.Kumar

Good morning.. I too got the mail and depoisted the money on last saturday. I dont know what to do now. please anyone help me..

Hi guys,

Sorry to dissapoint you but most probably your money is already gone. These scamsters are on the look out for gullible people. The modus operandi is simple, open a frauldulant account is a bank, normally a new generation private sector bank, as they have all their branches interconnected. Once the accout is opened, they will search for placements sites for people looking out for a job and send them false emails like the one above. Once you fall into the trap, the money is immediately withdrawn using the ATM of internet banking. The only option would be to lodge a complaint with the police and send a copy to the bank so that the bank is able to freeze the account operations so that no more people are fooled. You may also get some mails froms fraudsters saying that you have won a lottery and to get the sum you have to deposit cash in a bank accont as 'processing fees'. Please beware of such mails too. Most of the times the account in which you are asked to deposit the money will be in an individual name, this itself should be enough for suspicion.

Any mail that you get, which is similar to the above needs to be checked thoroughly either by calling the organisation or trying to find out if the address given is correct. Do not fall a prey to such mails, remember anybody asking money in advance is most probably a frauster.

SHIR

Thank u soooooooooo much for alerting.


Regards

Hello frndz,
i also got the same mail.
when i was going through this forum.. i realized that all the contact numbers were different. so did a background check of the numbers..
here are the details compiled

Number: 9927544028
Location : UTTAR PRADESH(WEST) & UTTARANCHAL
Operator : IDEA
Signaling : GSM
Number: 9897862427
Location : UTTAR PRADESH(WEST) & UTTARANCHAL
Operator : AIRTEL
Signaling : GSM
Number: 9760868883
Location : UTTAR PRADESH(WEST) & UTTARANCHAL
Operator : AIRTEL
Signaling : GSM
Number: 9259313140
Location : UTTAR PRADESH(WEST) & UTTARANCHAL
Operator : Tata Indicom
Signaling : CDMA
Number: 9927754567
Location : UTTAR PRADESH(WEST) & UTTARANCHAL
Operator : IDEA
Signaling : GSM
Number: 9997666481
Location : UTTAR PRADESH(WEST) & UTTARANCHAL
Operator : AIRTEL
Signaling : GSM

the above records does not mention the name of the subsciber but it shows that all the number are from UTTAR PRADESH(WEST) & UTTARANCHAL
maybe thats the place of originating of these mails.
I hope it helps

hey guys i forgot to mention, if somebody has friend in bank you can probably get details out of these mentioned account numbers..

AXIS Bank Account NO. 249010100101219 PANKAJ KUMAR
HDFC Bank Account NO . 2851000142113- RAJ KUMAR.
HDFC Bank Account NO. 2851000141036 ASHOK BAJAJ

Guys who have lost their money, u shud try this
Hope it helps

Thank you Friends,
I recived this people today, and just by curiousity was searching for advices from people,as no post was mentioned and even i didnt appeared for any preliminary interviews.
Thank you friends, you saved me!!!

Mamta Shekhawat,

I too got a similar email. fortunately i felt suspicious because the id is of yahoo and also the account was in name of person, not in the name of a company.

Thanks for the ALERT

__________________
Balaji Selvaraj,
Managing Director
Yukthi Recruiters Pvt. Ltd.