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Fraud Banking Consultancy : Wisdom/ Suchitra

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Hi,

My name is Vivek Namdar, I have applied for Kotak Mahindra Bank Branch Operations Manager post with the WISDOM CONSULTANTS RACHI / SUCHITRA PLACEMENT RANCH (Both KUMAR GAURAV Firm) two months back.

They has asked me 1st & last payment of 2050 /- INR in the form of application fee, which will be refundable within 4 to 5 hours ,if I didn’t get selected or want to cancel the application .

I paid 2050 Rs to KUMAR GAURAV Account No 109210100050181 IFSC Code ANDB0001092 Branch – Preet Vihar, New Delhi Bank – Andhra Bank on 20-Apr-2018.

After my application filling Harneet Kaur (HR KOTAK) called me & asked for all personal details & told me to confirm on the email that she will send from her Official Id, which was fake Id of Kotak bank. In the email it was mentioned to pay 7500/-Rs for Verification process, before interview or selection process for which I denied & cancelled my application.

Now its more than one & half months the Fraud WISDOM CONSULTANT are not willing to refund my money back. Nor they are picking the call or replying to my SMS.

Below are the people names who has cheated me.

Priyanshi Agarwal – The lady who sent me email for 2050/- Rs refund amt.
Harneet Kaur – HR KOTAK
Vivek Mishra – The person who was going to refund my Amt.
Kumar Gaurav – Money was transferred to his account.

Please call me @09850600734 if you have been cheated from this people, so that we can file a strong case against them.

Comments

3 responses to “Fraud Banking Consultancy : Wisdom/ Suchitra”

  1. vivek namdar Avatar
    vivek namdar

    Hi All,

    EMAIL FROM WISDOM CONSULTANT : HIRING/OPENINGS FOR BRANCH MANAGER OPERATIONS FOR ALL LOCATIONS

    I am writing today to make aware of one more fraud done my Wisdom Consultant (Kumar Gaurav Company) in Hyderabad last week.

    This time they have targeted a married girl who was very much in need of Job & she took money from her best friend to pay this fraud people without informing her Hubby & in laws.

    These fraud Consultant asked from 2050/-Rs (application fees) after that 7,500/-(verification process fees) & 15,450 (Final confirmation fees) which was refunded after joining. They lady paid in total 25,000 rs in total to this fraud people.

    Guys, please do not pay any money to any Kumar Gaurav firm for Jobs as they are fraud people & targeting people from all over India.

    Here are there Mobile No & name :

    Kumar Gaurav – the account name money transferred.
    Priyanshi Agarwal 9654925508 [email protected]
    Vivek 8826047671
    Harneet Kaur 8826047108 [email protected] / [email protected]

    Suchitra placement (Kumar Gaurav Firm) I called all the below no & asked for the Owner of this firm, which confirmed they are also Kumar Gaurav firm.

    Sonali 9953316123
    Laxmi 8860793170
    Priyanka 8860785205
    Shruti 8860802889

    I have already filled a complaint in Pune Cyber crime against them & if the same fraud has happened with anyone then please contact me @ 9850600734 or [email protected], so that we can make a strong case against them.

    Please call & try to file a complaint with Cyber Crime.

    Regards,

    Vivek Namdar

  2. Avatar
    Anonymous

    Hi All,
    The looting has again begun with new name P R Consultants
    ( Ranchi)
    Sub : Urgent Hiring for Branch operations Manager & back Office.
    These people have started new firm with PR Consultants asking for application fee of Rs 2150/- & then more for HDFC, ICICI, KOTAK, bank jobs.

    Here are there Name, email id & mobile No.

    Nikita Kumari 9643789307 [email protected]
    Divya Kumari 7289962959 [email protected]
    Amisha Sharma 7291841903 [email protected]
    Sikha Verma 7289811642 [email protected]

    Guys please do not pay any money to them as they are fraud.

  3. Vivek Namdar Avatar
    Vivek Namdar

    Hi All,
    The bank fraud jobs people have started again looting innocent people with new name P R Consultants (Ranchi).

    Below are there name, email id & Mob No- Check the spelling of the email id that’s incorrect. So poor English.

    P R Consultants [email protected]

    Nikita Kumari 9643789307 [email protected]
    Divya Kumari 7289962959 [email protected]
    Amisha Sharma 7291841903 [email protected]
    Sikha Verma 7289811642 [email protected]
    Guys – please do not pay any money to them as they will promise to refund you your money which they don’t.

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