Cyber Complaint Support

Online Fraud

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Dear Sir/Madam, I am Kamaljeet Choudhary, presently living at Flat no. 1102, Tower-10, Supreme Towers, Sector-99, Noida. My mobile no. is 9911809555 / 9654080856. Sir, I am working in MNC named, Konica Minolta Business Solution India Pvt. Ltd. since last 8 years as a Zonal Sales Manager. Recently, I had updated my resume on various job portals such as, etc. for change of my profile in near future. In the month of August, I got a call from one recruitment firm named Gulf Talent India for opportunity and placement in good companies at senior profile. For around 15 days, they started following me on telephone and getting my profile registration on their job portal. Finally, I had convinced on 3rd Sep evening and discussed about whole process. On 3rd of Sep, I had discussed for approx. 2 hrs and got understanding of their process. During discussion, They asked me to open my laptop for better understanding of their website/portal/services. Then, I logged in their website,, and found lots of detailed processes. Some how, I got convinced to get life time membership of Rs. 7,199 and transferred online amount. After, receiving membership fee, they convinced me for next step i.e. document verification and job search of Rs. 22,800 and I made online payment for the same. After receiving second payment, they convinced me to transfer amount of Rs. 60,000 for their website development fee which was refundable after receiving new job offer letter thru them . Although, I was not fully convinced but some how, I transferred payment of Rs. 60,000. All three payments, I had transferred thru their website link and paytm gateway. Even, I got an payment transferred confirmation email from paytm and payment has been done into account of SUPERFINE TECHNOVATIONS INDIA PRIVATE LIMITED. Next day on 4th Sep, I got an email for sharing documents and finally I shared my below list of documents 1. Photo 2. Passport copy 3. current CTC letter 4. Educational certificates After that on 7th Sep, I got another email for demand of Rs. 56,000 again then I got suspicious and asked him more questions. But dealing person, Mr. Rohan Kapoor, was focusing to get payment of Rs. 56,000 only rather to satisfying me for my queries. Finally, I asked him to cancel my candidature and refund my deposit but Mr. Rohan Kapoor denied clearly and not receiving my calls now. Below are the details which I have Dealing persons name 1. Rohan Kapoor 2. Ankit Chauhan Mobile No. 1. 8527477614 2. 8448559949 3. 8527417226 Emails : 1. 2. 3. website : 1. 2. I am continuously trying to get connected but they are not reachable on phone even their website is also not opening and not showing my details registered initially. Request you to investigate and help me for subject matter.

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