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Claiming refund of 5850 from Falcon India Service

Complain ID : CCN031922   44  

Fake Company Complaint Date: March 28, 2019
Modified date: October 4, 2019
  • State :  Maharashtra
  • City :  Mumbai
  • Address: 1807, Diamond Isle-1, Royal Palms, Goregaon
Hello, I am writing this email to report of a fake organization called Falcon India Service, which claims to provide jobs to candidates in Government Sectors.
I had received a call from this Employment Agency, suggesting me to pay 1850 INR, for the registration process. Post that, they took my Aadhar Details and sent me an employment form for Adnani Electricity, which I filled up immediately and reverted back. After that, they scheduled a telephonic interview with me, and the (fake) company HR.

After the interview, they asked me to pay 18,000 INR, in order to create a company bond. They ensured that I am selected for the job, salaried 21,000 and 45 annual leaves. But, in order to proceed with that, they wanted a token amount, which I paid them through my Phone Pe Wallet. Next day, I again got a call from their end, asking me to pay the remaining amount. I asked to visit their agency, and clear the remaining amount after the interview. Or they could deduct the same from my first month's salary, but they kept asking me for money. Meanwhile, my friend has researched about the company and told me that they are fake. So, I asked them for a refund, and now they are charging me another 2500 INR for the cancellation charges.

Moreover, the physical address, that is mentioned on their official website ar Santa Cruz also doesnt' exist at the present moment. They are reluctant to providing me any documents/official letters, regarding the transaction. They don't even want to provide me their Registered office address, which they mentioned over telephone is in Gurgaon.

I told them clearly, that I come from a socially backward community, and is struggling hard in Mumbai to secure my home rent and food. But, they offered me some special discount on the basis of that, but they are not refunding me my money, nor responding my calls. I think, this is a serious issue, because they are targeting a lot of youths, who are not well accustomed to digital technology. Please look after the issue, I am attaching all the payment details, emails, contact details and forms below.
Kindly let me know, what else I need to do from my end, to recover my lost 4000+1850 = 5850 INR. I am also worried about the safety of my information.

Kindly look after the issues,
Regards,
Krishanu Ghosh
Complaint Against : Falcon India Infotech Service/Sunshine Phone Pay

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