Here is the fake job offer that one of my relative received and he was lured to make the payment before onboarding the company. The fraudster shared his bank account details. Appreciate the team helps trace back the bank account holder and save several other job aspirants from getting looted by this fraudster.

Here is the email from the fraudster -

---------- Forwarded message ---------
From: Ashok Malhotra <hr_ashokmalhotra@mail.com>
Date: Fri 6 Sep, 2019, 10:51
Subject: interview confirmation

Congratulations!

We have received the positive feedback from the company. Now company is going to schedule Verification process after that company will schedule Visa process. Verification process will take 3 to 4 working days to verify all the documents and experience letter.

 One verification form is attached, please fill the verification form and send us back.

 

Here is the Account Details:-

Bank Name                    - BANK OF INDIA

Account Holder Name   - ROHIT SHARMA

Account number (A/C)   - 604310110017644

IFSC CODE                    - BKID0006043

Amount                           -   Rs. 9,999/ - 

 

Thanks & Regards

Ashok Malhotra

 +91-8929826849       

                                                                             

From: Shaukat Ali Khan <shaukatalikhan@alhamadgroup.com>
Sent: Thursday, September 5, 2019 8:05 PM
To: hr_ashokmalhotra@mail.com

 

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