Uttar Pradesh Crime.
---------- Forwarded message ----------
From: Nitin Gandhi <nitin_gandhi09@rediffmail.com>
Date: Thursday, July 30, 2020
Subject: Fw: Uttar Pradesh Crime.
To: emailscamalerts <emailscamalerts@gmail.com>
Dear,
Pl refer below mail and attachment.
This is for your information and necessary action.
Regards
Nitin Gandhi
9323182489
From: "Nitin Gandhi"<nitin_gandhi09@
Sent: Mon, 10 Feb 2020 11:57:28
To: "yogiadityanath72@gmail.com"<y
Cc: "digraga@up.nic.in"<digraga@
Subject: Uttar Pradesh Crime.
Respected sir,
I have received call dt.08.02.2020 from mob No.9457983159 he said your cv shortlisted for HDFC bank. kindly send your doc. on naukriforcareer@gmail.com (attached SMS). I have send documents. Today i have received call from 9458028069 (mob name showing Anjna location Uttara pradesh) she said his name Soniya from Naukri. She said your cv has been selected for HDFC bank in cashier post.(attached SMS). Then she said your interview will be conducted today for that you want to pay Rs.2000/- in below account then generate ID. For this interview you want to pay Rs.2000/-.(attached SMS). She give me his whatsapp no.8445159514 and said after payment you send sceernshort of payment on my whatsapp no.
Kindly look at the matter and take necessary action on this Account & mobile holder who provide fack offers & grab money.
Bank: PUNJAB NATIONAL BANK
Address: BARAUT, DISTRICT BAGHPAT, UP 250611
State: UTTAR PRADESH
District: BAGPAT (Click here
Branch: BARAUT
Regards
Nitin Gandhi
9323182489
From: "Nitin Gandhi"<nitin_gandhi09@
Sent: Mon, 03 Feb 2020 17:52:42
To: "yogiadityanath72@gmail.com"<y
Cc: "digraga@up.nic.in"<digraga@
Subject: Re: Provide fack letters and grab money for poor and needed candidates.
Honorable sir,
Kindly refer below mail, Miss. Namrata Kapse from poor family sold his jewelry for job, she lost Rs.2,70,915. She was very nurser & under depredation. Kindly help him to recover his money which has grab my UTTAR PRADESH persons.
Kindly take action against account holders & Mobile holders.
Also humbly request you to arrange refund his money in his below account.
Name - Namrata Kapse
Bank Name - Punjab and sind Bank
Account No.10391000002711
IFSC code - PSIB0021039
Regards
Nitin Gandhi
9323182489
Kindly refer below mail, Miss. Namrata Kapse from poor family sold his jewelry for job, she lost Rs.2,70,915. She was very nurser & under depredation. Kindly help him to recover his money which has grab my UTTAR PRADESH persons.
Kindly take action against account holders & Mobile holders.
Also humbly request you to arrange refund his money in his below account.
Name - Namrata Kapse
Bank Name - Punjab and sind Bank
Account No.10391000002711
IFSC code - PSIB0021039
Regards
Nitin Gandhi
9323182489
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From: "Nitin Gandhi"<nitin_gandhi09@
Sent: Mon, 03 Feb 2020 15:10:42
To: "yogiadityanath72@gmail.com"<y
Cc: <digraga@up.nic.in>,<cybercrim
Subject: Provide fack letters and grab money for poor and needed candidates.
Honorable sir,
Kindly refer below mail one by one, I have apply for job on Quikr than i have received call and they demand money for job and provide many fack letters of company.
This is big scam operated from Utter pradesh his daily business to grab money from needed and unemployed candidates.
Please look at the matter and take necessary action on bank account holder and mobile holders. I have already fill complaint in CYBER cell, CBD, Belapur (attached) & Rabale police station NC(attached) , Navi mumbai yet police has not take any action on it.
Kindly do the needful
Regards
Nitin Gandhi
9323182489
i call on Mob No.9871687509 he said your cv shortlisted and your telephonic round is today on 1.00 pm before you want to pay Rs.2450/- as a security deposit. This amount will be refunded when your face to face interview and after your training. When you paid this amount you get reference ID. When telephonic round this ID will ask to you after that he take your interview. I agree for that he said do you use paytm, googalpay, I said no i use for payment only net banking. Then he provide me bank details on SMS Bank Name - SBI Bank, Account Holder Name - Mohit Kumar Account No.34324286127 IFSC Code - SBIN0000678. Bank details as per IFSC code is as under.
Bank: STATE BANK OF INDIA
Address: JUNCTION RD., MATHURA
State: UTTAR PRADESH
District: MATHURA (Click here
Branch: MATHURA MAIN
Contact: IP:306471;T:565-
IFSC Code: SBIN0000678 (used for RTGS, IMPS and NEFT
Branch Code: Last six characters of IFSC Code represent Branch code.
MICR Code: 281002011.
i have apply of job on Quikr India Pvt Ltd site then i received mail that job in TATA company so i apply on it. below is the mail. Then i received SMS on Quikr - We have opening TATA Motor salary 16000 To 45000 Call Miss.Moin Ahmad 7351830932. I have call & send my document on his whatsapp . Then Kartik Oberol mob no.7351830928 he give my online interview and send bank details on whatsapp for payment of Rs.750/-. he 1st send bank details - SBI Bank, Name - Asheesh Kumar Ac No.34034113242 IFSC code -SBIN0000592. After that he send me fack appointment letter on my whatsapp (attached)
Bank: STATE BANK OF INDIA
Address: DIST FEROZABAD, UTTAR PRADESH 205125
State: UTTAR PRADESH
District: FIROZABAD (Click her
Branch: JASRANA
Contact: I.P. 306642, 05671-254223
IFSC Code: SBIN0000592 (used for RTGS, IMPS and NEFT
I have apply of job on Quikr India Pvt Ltd site, I have received SMS from Quikr Urgent Hiring, Your profile is shortlisted for jobs in Reliance Jio Company salary up to Rs.18000 to 35100 more info call us tanya 9654357365, I have call him she give me Megha mob no.9773844302, she said send your doc.on my whatsapp and send. Then Zoya call me on Mob no.9958512043 and take my online interview. and send me Bank details for Rs.750/- payment refundable Name - Prem Singh Account No.56418100003758 IFSC code - BARB0BILARI Bank name - Bank of Baroda. as per IFSC code bank details as under. After payment he send me fack conformation letter on my whatsapp (attached). after that she said pay Rs.1500/- for doc verification etc.after payment she will send me appointment & training letter. So i have pay that amount. Then i have received call on mob no.6399765635 name Adhishek he said he was from Verification department of Reliance Jio. He said your payment yet not shown in my system so check and revert. Without showing payment in system he was not send me 2nd letter.
So please look at the matter and take necessary action on account holder & mobile holder.
Bank: BANK OF BARODA
Address: SHAHABAD ROAD BILARI DIST MORADABAD UTTAR PRADESH 244001
State: UTTAR PRADESH
District: MORADABAD (Click her
Branch: BILARI
Contact: 1800223344
IFSC Code: BARB0BILARI (used for RTGS, IMPS and NEFT
Branch Code: Last six characters of IFSC Code represent Branch code.
MICR Code: 244012052
Please note that i have apply of job on Quikr India Pvt Ltd site. then i received mail that job in Ticket executive in Indigo company so i apply on it. below is the mail. Then i received SMS on Quikr - Dear candidate your cv has been selected for ticket executive on mumbai airport Hr. Zara Shaikh 7298162713 . I have call she give me mail id- info.airlinejob09@gmail.
Bank: PUNJAB NATIONAL BANK
Address: VPO BAROLI BASDEVPUR, DISTT. BULANDSHAHR UP 245412
State: UTTAR PRADESH
District: BULANDSHAHR (Click h
Branch: BAROLI BASDEOPUR
Contact: TOLL FREE NO. 1800-180-2222/1800-103-2222 & TOLLED NO. 0120-2490000
IFSC Code: PUNB0163400 (used for RTGS, IMPS and NEFT
I have apply of job on Quikr India Pvt Ltd site(refer below mail then i received mail that job in Ticket executive in Indigo company so i apply on it. below is the mail. Then i received SMS on Quikr - Dear candidate your cv has been selected for ticket executive on mumbai airport Komal Sharma 8338887959 . I have call she give me mail id- Airindia100jobs@gmail.com. i send my doc. She send me job conformation mail (attached) Then she send bank details for payment of Rs.2500/-. She send bank details - BANK NAME Axis Bank ,ACCOUNT HOLDER NAME = Sitender , ACNO..919010074559950, IFC CODE = UTIB000332.
IFSC Code: UTIB0000332
| # | Details |
| BANK | AXIS BANK |
| IFSC Code | UTIB0000332 |
| BRANCH Code | 000332 |
| BRANCH | ANANTAPUR [ANDHRA PRADESH] |
| ADDRESS | NO.1946 NITHIN COMPLEX SAPTAGIRI CIRCLE SUBHASH ROAD |
| CONTACT | 0 |
| CITY | ANANTPUR |
| DISTRICT | ANANTAPUR |
| STATE | ANDHRA PRADESH |
I have received SMS dt.02.12.2019 (Dear candidate, Your profile has been selected for mumbai airport as a ticketing execitive indigo Bharat Bhatia 9953982349 *Be smart don't pay for this job. Then i call him, Then i have received SMS from Mob No.9871687509 Dear kindly attachment your CV and photos all doc.copy to indigoairlines13@gmail.com,
Today i call on Mob No.9871687509 he said your cv shortlisted and your telephonic round is today on 1.00 pm before you want to pay Rs.2450/- as a security deposit. This amount will be refunded when your face to face interview and after your training. When you paid this amount you get reference ID. When telephonic round this ID will ask to you after that he take your interview. I agree for that he said do you use paytm, googalpay, I said no i use for payment only net banking. Then he provide me bank details on SMS Bank Name - SBI Bank, Account Holder Name - Mohit Kumar Account No.34324286127 IFSC Code - SBIN0000678. Bank details as per IFSC code is as under.
Bank: STATE BANK OF INDIA
Address: JUNCTION RD., MATHURA
State:
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