This company Transcript Infocom LLP had offered me to do banking frauds and money laundering which finally I denied. There has been a lot of scams and frauds on the rise and I surely don’t want to mess into that. They may be offering same to lots of other people.
Hiring for Bank Fraud
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2 responses to “Hiring for Bank Fraud”
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Sir/Madam
this is wonder my sbi credit card no.7885 already block.my account not open from me but yours supporting individial/company transaction from your side and say send me earlier issued me sbi credit card(make simple)on line sanction card and send .card not received me but your sbicard protection com CCP.Delhi made transaction and send bill Rs.1499/-.I thought SBI Govt. of India Bank for help common people I am Physically Handicapped person , here Nashik no Central Govt. health facilities.this card help time to time.this card protection for my beneficiarry, But, sorry to say u 10 E.Mail send to u. again I received 28/3/17 call from No.8745935979 say I give u package and madam give his Adm.Officer,Mr.Hardik and he say this is for u nice service I denied but he say U contact my personal Wt.Up no. then he say I send U company broucher from courior u dont like to just send without opening then I deposite your amount and send massage DM-SBI Account
THE MOBILOEWALLET PVT.L Mr. Hardik8505845863 he said our company courier come your mailing address u send back and I deposited your amount this company work under sbi credit card(make a simple) Delhi .I complaint and block my card on 28/3/17 account. I also email to [email protected] (2) nodal officer@ sbi. Card.
Third wonder-
One person Sharma. Call on 14/5/17 my mobile and say your debit payment Rs.9999/- send u , but your credit card block. U send you’re another card no. I said I have no other card but today is then come above massage Rs,50.00 AIRTEL MONEY transaction made. I said sharma Sunday tomorrow I check. And he said I am contacting tomorrow. I recorded this call his mobile No. is 8294921576.
but I am wrong only paid amount to sbi credit card without transaction without pin no. and also without my mobile No.GREAT VERY NICE . I AM VERY HAPPY FOR THIS ACT. -
Transcript Infocom LLP is a Scam and bank thief company.
The owner Abhishek Das is a long time scammer doing credit card scam with another domain name called Octane Infosolution Pvt Ltd.
See you need to know why these companies are still in existence. Because they get people who are working for them for a certain percentage to get out of that scam money. But they don’t know that one day they will hang around begging for a decent job and struggle all the life escaping from the law.
This Transcript Infocom scam company at CF 30, Sector I, Saltlake, Kolkata 700064 has ruined the lives of thousands of innocent customers as well as some job seeking freshers who unknowingly accepted their offer.
Transcript Infocom scam company and it’s owners, HR, etc all say that they have genuine process so that the job seekers may join them. After that they show them the money to buy their soul to work for their scam process.
On the other hand they are also running and ruining a business named Octane Edutech Pvt Ltd in Laketown just to showcase that they are into multiple genuine processes but all with that scam money.
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