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Cheated and done Fraud taking money and providing fake offer of KUWAIT OIL COMPANY,KUWAIT

Complain ID : CCN032220   31  

File A Complaint Complaint Date: June 11, 2018
Modified date: July 5, 2018
Customer's Name: Krishnan
E-Mail:krishnan2015@yahoo.com

Complaint Category: Employers/Employees
Claim Amount (Approx.): IRS 26000.00
Subject: Cheated and done Fraud taking money and providing fake offer of KUWAIT OIL COMPANY,KUWAIT
Complaint Description:
SUBJECT:FRAUD AND CHEATING RECRUITING AGENT INDIVIDUAL MR.PARTHA DAS ,Kolkata/Siliguri,Darjeeling District,WEST BENGAL

Complaint of Cheating,Fraud and Forgery againt : Mr.PARTHA DAS, Axis Bank account Holder,( belonging to Silugri Region)West Bengal,INDIA as details provided with identity details below including Bank Account:

He collected Rs 26000 as advance money for recruitment fee for a job offer in Kuwait Oil Company(KOC),Kuwait and issued offer letter 26.3.18 which proved to be forgery or fake offer letter later.He did talk to be over phone whenever I called before sending money.Afterwards he stopped talking over phone and the phone is only ringing.He replied through email from the beginning till few days before.When I brought the matter to him over mail that the letter was fake , he committed in writing on 05.04.18 ,that the amount will be returned, latest by 15.04.18 through online to my account.

Now,of last many days he is not replying in mail even and stopped .Phone is only ringing even if I call today.

A. His contact email corresponded is: indo.overseascareers@gmail.com

B.His contact Phone talked more than couple of times: 0091 8513043662

C.His Recruiting firm and address mentioned(as in mail sent):

Indo Overseas and Travels*
*31/65 Kings Road1st floor, Howrah,
West Bengal , India. Near Gulmohar
Park.
Lic. No. 5138/266/91933/MOEA/WB.*

D.His Bank account Given by him and money IRS 26000 transferred by me through ,National Finance and Exchange Company WLL, from Middle East on 23.03.2018(receipt no:ROT09180303899)

PARTHA DAS

Axis Bank.

Account no 916010072042363

Branch SF Road

Ifsc code UTIB0000549

.FYI,Please note that he has habit of cheating people before with different bank accounts as I came to know recently

1.I request- Let AXIS bank offical as well the IDEA tel service Provider take action against Mr.PARTHA DAS,A FRAUD AND CHEATING RECRUITING AGENT

2.Police action be taken against him immediately and nab him so that no future frauds are allowed to do this way.

3.I appeal to external Ministry to lodge the complaint against him for his FAKE RECRUITING LICENSES FOR ABROAD.

I request authorities to arrange to get back my money back.

Regards
Complaint Against / To: Mr.PARTHA DAS,INDO OVERSEAS AND TOUR

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