ONLINE FRAUD COMPLAINT AGAINST MONEYDESIRERESEARCH.COM

Complain ID : CCN030503   36   Complaint's Reply

Fraud Complaints Complaint Date: January 29, 2018
Modified date: February 24, 2018
  • State :  Delhi
  • City :  Central Delhi
  • Address: 1565/66 3RD FLOOR AZIZ GANJ AZAD MARKET DELHI 110006
SIR MY NAME IS SUNIL NAI THIS SITE IS A FRAUD SITE THIS SITE CALL ME REGURLY ND THEY SAYS TO ME THEY WILL GIVE SOME VALUBLE CALLS ON STOCK MARKET THAT MAKES YOUR PROFIT AND IN CALLTHEY SAYS TO ME IF AM NOT INTERSTED IN DOING WORK WITH THEM TOH MAI APNA PAYMENT VAPAS LE SKTA HU BUT NOW VO MUJHE KUCH BI NH D RH HAI OL RH HAI KI KUCH BI KAR LO PAISA VAPAS NH MILEGA OR BAS MUJSE PAISE MAANG RH HAI OR I THINK IS SITE NE ESA BHOT LOGO KE SATH KIYA.
THEY MAKE FOOL PEOPLE UNKO BDE PAISA DHIKA KE IN REALITY NOTHING HAPPNS LIKE THIS ITS A FRAUD UNHONE PAISE VAPAS DENE KA KHA TA BUT AB KUCH BI VAPAS MH DE RH HAI PLESAE TAKE STRONG ACTIONS AGAINST THESE SITES AND THIS SITES MANIN OFFISE IS IN INDORE MP AND I AM FROM DELHI MY HOMETOWN IS RAJSTHAN
Complaint Against / To: MONEYDESIRERESEARCH.COM

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    Nikhil kashinath mahajan

    Job fraud by Nikhil kashinath mahajan:

    (5 of 5)

    Sir,
    My name is Nikhil Kashinath Mahajan .I have submitted Resume on Naukri .com, for the Job on 4/12/17 .On next day 05/12/17 I had got a call from delhi that are selected for the airlines company that is indigo for the ground staff . Then I asked that from where are speaking .He said that MY name is Lucky raj and from delhi . He said that congrulation Nikhil You have been shortlisted by Indigo Airlines in Nagpur location for Ground Staff profile in Dr. Babasaheb Ambedkar International Airport . Airlines will provide you full ACCOMMODATION just like both side CAB facility, one time MEAL facility and training also. Your salary package will be 25 K/Month depends also on the post of the Candidates (AFTER TRAINING 30 K to 40 K/Month) (If you not selected in company side your 2000 rs/- amount is refundable in your account with in three days if you are selected in company side, your 2000 rs/-amount add on the first month salary). If you work their for continuously 6 months your salary will be increase. For apply the job you need to attach 2 passport size photo, all relevant Documents, voter id card, pan card,mark sheets Also make a Payment of 2000 rs/-. only all Govt taxes included in our company for your reference id card, this amount is refundable only in one condition if our company cannot give you a job. Company will also support in your interview rounds about 100 % that's why the job is sure from our side there are 3 rounds of interview 1st is Online test, 2nd is telephonic round with HR ,3rd is face to face round of interview direct front of HR.

    So I had payed 2000 on 05/12/17 through bank . he had provided me bank detail to pay the amount that is Mahindra kotak bank .
    Detail of bank that I have payed
    Bank name : Mahindra kotak bank
    Account no : 2911863941
    Account name : YADUVEER
    IFCS code : KKBK0004610

    On next day 07/12/17 I had got call from Miss Kavya and said that I am the maneger of indigo airline so u have to pay 6500 for document verification .she said that u will get refund . I had paid in same bank account .on 11/12/17 she called he again u have to pay 15500 for medical checkup I did the payment to same account through kotak Mahindra bank from Nagpur branch . again she called me on 13/12/17 morning and said that u have to pay 25500 for training course .At the same she ahain me at evining and said u have to pay 20500 for salary account opening . so I did payment through netbanking of my papa account of sbi. Then I ashed her I don’t have money to pay then she said that this last payment for you . after 15 days passed on 27/12/17 she called me again and said u have to pay 30500 for the bond sign for the indigo airline company by the time she again called after same time and said that she did not receive payment of 30500 that I had made so she said that u have to make again 30500 double payment .I am so fool that I did whatever she said without my parent permission .so I did the double payment on 28/12/17.
    Then I called her 0n 29/12/17 when will get job then she had said that your joining date is 14 march 2018 . I was very happy .as the days passed the finally the month had come so I called her many time but she did nt receive the call .so I called lucky raj the first person u had called me for the first time .he said that u had given the for the joining so worry u will get call before 13 march for the joining .Finally that day had been rises but I did nt got call from them .So I called them but the mobile phone switched off . both mobile phone are switched up . I tried many times but the mobile phone switched off. So I am so disturbed and dippreed that no body know what happened with me .
    I request sir to get refund of money because my father is farmer .please sir
    So I resquest to do as soon as possible……..
    Money I had send
    05/12/17 2000 Registration
    07/12/17 6500 Document verification
    11/12/17 15500 Medical checkup
    13/12/17 morning 25500 Training course
    13/12/17 evening 20500 Salary Account opening
    27/12/17 morning 30500 Bond sign
    27/12/17 evening 30500 Double bond sign
    Total 1,31,000


    Kavya mob : 8750284779
    Lucky raj : 7840097268

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