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Fraud 420

Complain ID : CCN034466   26  

Fraud Complaint Complaint Date: October 3, 2020
  • State :  Punjab
  • City :  Bathinda
  • Address: #26633, St No. 3, 1/2, Amarpura Basti, Bathinda.
We had a call from jasmine on 30/9/2020.she said that you are selected for job and send your profile+ 2000/-.we ask them 2000 is for what?? She said that this is for 15 days training fees as supervisor.she also said that this fees is refundable. Then we ask them where is mahindra company?? It is finance or four wheeler company? Then she said deposit 2000/- in this account Icici bank108405000771)ganpati associates Ifsc code: ICIC0001084.She said that after deposit fees, we send you address of mahindra company and joining letter also.we got trust on them and deposit 2000/- in their account at 4:45pm.But they don't send address of company and joining letter instead of this they send confirmation letter and my profile. Then at 11:am,a call came from Uma Goyal(Abohar). Uma Goyal said that you have to deposit 4000/- in our account.we ask them 4000 is for what? She said that this 4000 is for your medical check up and uniform. She also said that 4000 is refundable. 4000 is given by company.We asked her plz gave us the address of company and then we will deposit 4000 rs.But she told when you will deposit 4000 fees in our account then we gave you address and joining letter.we told them, by trust on them we had deposit 2000 before. Also we told again plz gave address of mahindra company so that we gave cash.But they told that which account no is already gave to you plz deposit 4000 in this account. Then we transfer the 4000 money in mahindra company. After this process we send you addres and joining letter of mahindra company.Then we told them we don't know the addres of company,so we don't pay the fees 4000.we told our 2000 fees will be refund to us.then they told if you don't deposit 4000 in our account then your 2000 is waste or not will refund.( the name of these three women are-Simran,Priyanka,Jaismin and Uma Goyal) they mently disturbed us.plz refund our 2000 rs with interest. They are fraud.So we hope that you will punish these three women.
Complaint Against : Ganpati associates

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