Dear Friends,
latest in the series of cyber frauds!!!
We are a FARIDABAD based interiors firm and we get a call from one Mr. Sandeep Mehta, who introduces himself as AVP projects, infosys, Pune regarding setting up a BPO in Faridabad.
Though we were a bit reluctant in the beginning but this person kept pestering us and finally we did submit our company profile to him.
Then he calls us to submit an amount of Rs.10000 in the account of one Mr. Rahul P Malge as per letter attached below. Which we deposited by cheque but later he requested us to deposit that amount in cash as that day is last date for registration, which we did. And on top of that this creep got the cheque also cleared in the first clearing the very next day. In the process we have lost 20, 000 rupees.
After we did that, HE HAS SIMPLY VANISHED.
His cell number is 09820282521.
Please BEWARE of this fraud!!!
THE LETTER HE SENT TO US
INFY/ACCTS/AUTHORIZATION/FARIDABAD PROJECT/09
7th April
To
Mr. Praveen Chhabra
NewEra Interiors & Construction P.Ltd
Faridabad
Dear Sir,
REF. :- DETAILS OF AUTHORIZED/DESIGNATED ACCOUNT FOR REMITTANCE OF REFUNDABLE EMD AMOUNTING
TO RS.10000/00 (TEN THOUSAND ONLY).
Given below are the details of account of our Consultant for Faridabad Project for deposition of refundable EMD as per your request to our AVP-Projects as:-
BANK: BANK OF INDIA, LAL BAHADUR SHASTRI ROAD, NAVIPETH PUNE
DESIGNATED ACCOUNT HOLDER (OUR PROJECT CONSULTANT):-MR.RAHUL R. MALGE
ACCOUNT NO. :-051110110002798
After you remit the refundable EMD please forward us scanned copy of deposit slip for our records and to forward you receipt.
Thanking you,
Yours truly,
FOR INFOSYS BPO LTD
GENERAL MANAGER-FINANCE
GROUP PROJECT OFFICE
Plot No. 1,
Rajiv Gandhi Infotech Park
Hinjawadi, Taluka Mulshi
Pune - 411 057
Phone: 91 20 2293 2800/02
Fax: 91 20 2293 2833
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