A 58-year-old man living in Navi Mumbai out of control A fraud of about Rs 46 lakh has been committed by a gang of four cyber fraudsters, who impersonated as officials of the job portal on which the complainant had registered his resume.
The fraudster contacted him on mobile and offered him a job in a petroleum company in Oman and Canada, they paid him 45.49 lakhs in the name of job processing fee, medical fee, insurance for four family members and opening a bank account in Canada. Get the money transferred.
The incident is from October to December.
FIR The cheating case was filed on December 26 after the accused fraudsters turned incommunicado.
The accused named in the FIR are Deepak Kotiyal, Anand BakshiAditya Awasthi and Shiva Rawat,
According to the FIR, on October 14, the complainant received a mobile call from Deepak Kotiyal, claiming to be a representative of Work Vision Job Recruitment Agency and offered him a job in British Petroleum in Oman. Thus, he had to transfer a total of Rs 5.98 lakh online on the pretext of various charges for job application process.
On October 21, he received a call from another mobile from a woman, Shivi Rawat, who was introducing herself as an employee of ‘Indeed Job Portal’. He told her that her resume was impressive and asked her if she was interested in a job in Canada, so their company manager would contact her. As he agreed, he received a call from Kunal Awasthi, who introduced himself as Senior Advisor of Indeed Company. Kunal Awasthi told him that he had received a job offer letter from Canada based ‘Phil More’ company and that his senior manager Aditya Awasthi Will contact him.
A few days later Aditya Awasthi contacted her on her mobile and told that she would have to pay a fee for recruitment in a Canada based company. Aditya Awasthi also provided her his email address for further communication. Thereafter, the complainant was gradually asked to transfer a total of Rs 6.59 lakh and again by RTGS amounting to Rs 32.91 lakh, against which visa processing fee, medical fee, insurance for four family members and opening of a bank account in Canada. was opposed.
Aditya Awasthi also conducted an online interview of the complainant to gain his confidence. Later, he told her that her job in Canada was confirmed and asked her to come to the Canadian consulate in Mumbai on December 24 with her family. When the complainant reached there, he found that it was locked. Even both the Awasthi had switched off their mobiles. Hence, he lodged an FIR against the four accused who cheated him financially.
The fraudster contacted him on mobile and offered him a job in a petroleum company in Oman and Canada, they paid him 45.49 lakhs in the name of job processing fee, medical fee, insurance for four family members and opening a bank account in Canada. Get the money transferred.
The incident is from October to December.
FIR The cheating case was filed on December 26 after the accused fraudsters turned incommunicado.
The accused named in the FIR are Deepak Kotiyal, Anand BakshiAditya Awasthi and Shiva Rawat,
According to the FIR, on October 14, the complainant received a mobile call from Deepak Kotiyal, claiming to be a representative of Work Vision Job Recruitment Agency and offered him a job in British Petroleum in Oman. Thus, he had to transfer a total of Rs 5.98 lakh online on the pretext of various charges for job application process.
On October 21, he received a call from another mobile from a woman, Shivi Rawat, who was introducing herself as an employee of ‘Indeed Job Portal’. He told her that her resume was impressive and asked her if she was interested in a job in Canada, so their company manager would contact her. As he agreed, he received a call from Kunal Awasthi, who introduced himself as Senior Advisor of Indeed Company. Kunal Awasthi told him that he had received a job offer letter from Canada based ‘Phil More’ company and that his senior manager Aditya Awasthi Will contact him.
A few days later Aditya Awasthi contacted her on her mobile and told that she would have to pay a fee for recruitment in a Canada based company. Aditya Awasthi also provided her his email address for further communication. Thereafter, the complainant was gradually asked to transfer a total of Rs 6.59 lakh and again by RTGS amounting to Rs 32.91 lakh, against which visa processing fee, medical fee, insurance for four family members and opening of a bank account in Canada. was opposed.
Aditya Awasthi also conducted an online interview of the complainant to gain his confidence. Later, he told her that her job in Canada was confirmed and asked her to come to the Canadian consulate in Mumbai on December 24 with her family. When the complainant reached there, he found that it was locked. Even both the Awasthi had switched off their mobiles. Hence, he lodged an FIR against the four accused who cheated him financially.