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Fraud Complaints, SMS Fraud Consumer Complaint About Job Offer Scam, www.ifile.it, Nagercoil


Complaint ID: 31973 2011-12-27 Posted by: DINESH.P


Post a Similar Complaint!

Sir i am dinesh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/q1ilc5w tata.info781322@.gmail.com Please tell me whether it is real or fake

Advice by Experts:

Thanks for publishing the Fraud Email /SMS in the name of Tata India sent by Cyber Criminals to trap innocent people and make them pay thousands of rupees. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail Id given belong to the Criminals and not of Tata Group. Anyone can notice the fact the Mail is not official mail ID of the Company which should end with the actual company website URL. (Eg. xxxx@company.com )
A Company will never take money in some person’s account. Also No company can be so poor to beg for money before interview. Naturally Criminals are using Company names to impress foolish job seekers.
Similar Scam Mail/SMS was being sent earlier in the name of Hitachi, Videocon, Wipro, Sansui, Godrej, Sony, Bajaj, HCL, IFB etc. Unlike you, many innocent people simply send money though the money is to be paid in the name of some individual and not in company name.
If they, first search in Google about the background of the offer they would see the complaints posted and it helps them from getting trapped. Its really foolish for people to pay money in an individual’s name when job offer is said to be from a company! Consumers have to protect themselves by sharing information
Report such fraud Email/SMS to Tata Group at msonawala@tata.com



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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-04-27 by Deepak
Sir my name deepak.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/dejfq6n.my email id kumar.1deepak.kumar@gmail.com Please tell me whether it is real or fake


Date: 2012-04-05 by sunil
Sir i am sunil.T. salunke.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/v3yrz8j...... sir please tell whether it is real or fake.

Date: 2012-04-04 by naresh.kandukuri
Sir am Naresh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/v3yrz8j OR EMAIL- tata.info781322@.gmail.com Please tell me whether it is real or fake

Date: 2012-03-29 by leeladhar yadu
plz send my call letter on my email id yadu_vicky@rediffmail.com
and sms to my mobile namber for send

Date: 2012-03-24 by indumathi
Iam not received appointment letter. so please send letter my email id

Date: 2012-03-19 by jumelia
i had got a sms regarding my CV. in that sms it is maintioned that my cv haseen selected and also maintioned about to download my letter from the bellow link www.ifile.it/6mc7ivw. but when i open that one i found there is no such link is available. so plz sentd my letter to my mail id.

Date: 2012-02-21 by Sourabh Majumder
plz send my appoinment letter on my email id sourabhcivil1988@gmail.com

Date: 2012-01-19 by Rajkumar Jain
sms throw your appointment letter for wipro company.throw sms on my mobile no.

Date: 2012-01-15 by
Dear Sir sir i am AZRUDEEN I have not received Any Appointment Letter of this link- . please send me my Appointment letter my e-mail id.

Date: 2012-01-13 by md Imranuddin
Sir,
I am MD IMRANUDDIN,TOday i received a message to my mobile,the message content is Regarding your appointment. Kindly send your updated CV with Your photograpgh and your postal address to this Email ID- ,kindly tell me its true or fake.please advise me.

Date: 2012-01-13 by md Imranuddin
Dear Sir sir i am Md Imranuddin. I have not received Any Appointment Letter of this link- . please send me my Appointment letter my e-mail id.

Date: 2012-01-13 by md Imranuddin
Dear Sir sir i am Md Imranuddin. I have not received Any Appointment Letter of this link- . please send me my Appointment letter my e-mail id.

Date: 2012-01-12 by Balraj chauhan
Sir,

I am Balraj Chauhan.Today I Recived a Massage to my Mobile.The content of the Massage is Exactly as given below.Regarding your Appoitmant Prosses.

My Email Id.
balrajchauhan.1983@gmail.com

Date: 2012-01-06 by durga thakur
Sir i am Durga Thakur.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment. Your letter attached with link.kindly download your letter by link- www.ifile.it/62kgzdx-Email id wipro.info354876@.gmail.com Please tell me whether it is real or fake

Date: 2012-01-06 by ARULKUMAR.V
plz send my appoinment letter on my email id
whether it is true or not send me msg to my mobile

Date: 2012-01-06 by BASAVARAJU.S
plz send my appoinment letter on my email id

Date: 2012-01-04 by vipin singh
PLEASE SEND MY APPOINTMENT LETTER

Date: 2012-01-04 by AMIT KUMAR CHAUHAN
plz send my appoinment letter on my email id

Date: 2012-01-03 by hiranmoy sarkar
Curriculum Vitae

HIRANMOY SARKAR
274/ MASUNDA BARABATTALA
P.O – NEW BARRACKPUR,
P.S – GHOLA, KOLKATA – 700131 Mob: 9477448997/9804850021
PERSONAL DETAILS: Mail ID-:hsarkar1975@gmail.com

FATHER’S NAME : SRI KSHIRODE RANJAN SARKAR
DATE OF BIRTH : 1ST JUNE, 1975
NATIONALITY : INDIAN
RELIGION : HINDUISM
MARITAL STATUS : UN MARRIED
SEX : MALE

EDUCATIONAL QUALIFICATION :

Examination Board / University Year Division
Madhyamik W.B.B.S.E 1992 2nd
Higher Secondary W.B.C.H.S.E. 1994 2nd
B.Com (Hons) Calcutta University 1997 2nd

EXTRA QUALIFICATION:

I AM PASSED M.COM(A/C) FROM CALCUTTA UNIVERSITY IN THE YEAR OF 2000.

RESPONSIBILITY :

Day to day system Backup and up date according to requirements (HO and other location Reports) Monitoring of all uses problems as per new requirements and inform to Higher Authority.

EMPLOYMENT HISTORY:

Name of Company& Organisation Post Address Period
Central Arya Road – Transport Assistant Accountant P-3, New CIT Road, Kolkata – 700073 2006 – 2007
Sales Tax Agent (Sl/no-03533) Government of West Bengal Commercial Taxes,14, Beliaghata Road, Kolkata -700015 2007 – 2009
airfone Mobile Assistant Accountant under C.A. Maa Tara Distributor Pvt. Ltd.
G3, Mangalam Building Block – B, 24 & 26, Hemant Basu Sarani, Kolkata – 700001 2009 – 2010
Lalani Group Accounts Exeutive 25, Ganesh Chandra Avenue, Kolkata – 700013 02.6.2010 27.03.2011


CALTRON GROUP:

At present I am working now From 01.04.2011 and continue for the post of (ACCOUNTS EXCUTIVE), 65,Ganesh Chandra avenue ,kol-700013.

OPERATING SYSTEM:

• Tally 7.2, Tally – 9
• E.R.P. Tally – 9
• ERP Intelligent – (Seabit Technologies)
• Internet.
• MS- word and Excel.

COMPANY PROFILE:
• Designation: Accounts Executive
• Present Salary – Rs.8,000/- p.m.

ACCOUNTING KNOWLEDGE:

• Billing of purchase and sales (Tax Invoice),Purchase&Sales Return.
• Journal, Ledger, Voucher, Challan, Purchase and Sales Return.
• B.R.S., Banking, Cheque Posting, Pay in Slip, NEFT, RTGS, PDC, Cash Book& Petty Cash Book.
• Stock and Godown maintain operating by system.
• Purchase and Sales Register maintained.
• Debit note, credit note, Sundry Debtors and Sundry Creditors Outstanding Reports.
• Trading, P/L and Balance sheet,Finalisation of Accounts.

TAXATION RART:-
• SALES TAX : VAT,CST,Wey Bill, F Form,C Form,Rturn-14,1,P.Tax,e-Registration,
e-Payment & e-filling.
• INCOME TAX : Computation of income tax,e-TDS,EPF,PPF,ESI,ITR-1,2,3,4,5,6,7,etc.


Languages Known : English, Bengali and Hindi
Hobby : Singing







Date: ____________________________
Place: New Barrackpur (HIRANMOY SARKAR)


Date: 2012-01-01 by atul srivastava
Sir i am atul srivastava.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process.

Date: 2011-12-31 by mayur agrawal
today i received a message on my mobile so i want to say please sir/mam to send my appointment letter on my email id.
thanking you.
My mail id
agrawalmayur24@gmail.com

Date: 2011-12-31 by Raju biswas
respected sir i am Raju Biswas.I have recieve link via msg. I have cheque but not received Any Appointment Letter of this link- www.ifile.it/sqpla38. please send me my Appointment letter my e-mail id. and contact -9062040932

Date: 2011-12-31 by niraj ali
sir i am niraj. I have not received Any Appointment Letter of this link- www.ifile.it/5f06bt. please send me my Appointment letter my e-mail id.

Date: 2011-12-31 by Raju biswas
i am raju biswas.i have no appointment letter of this link

Date: 2011-12-31 by ASISH CHANDR LIMA
Sir
I have recieve appointment letter via msg. But I can't check out by giving your web site.Www.ifile.It/sqpla38. Please send the appointment letter to my e-mail I.D

Date: 2011-12-30 by Dhananjaya H S
Sir
I have recieve appointment letter via msg. But I can't check out by giving your web site.Www.ifile.It/wfzx. Please send the appointment letter to my e-mail I.D

Date: 2011-12-30 by Pawan Kumar Ranjan
Sir i am pawan kumar ranjan.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/sqpla38 tata.info781322@.gmail.com ,i don't understand it.Please tell me whether it is real or fake.

Date: 2011-12-30 by khushboo
plz send my appoinment letter on my email id

Date: 2011-12-30 by A.Dillirani
Sir,
I am dillirani,TOday i received a message to my mobile,the message content is Regarding your appointment. Kindly send your updated CV with Your photograpgh and your postal address to this Email ID- tata.info781322@gmail.com,kindly tell me its true or fake.please advise me.

Date: 2011-12-30 by Sushma S
Sir,

I received a message regarding appointments from the postal address tata.info781322@gmail.com

please let us know about this

Date: 2011-12-30 by Rajaperumal
sir ,i am Rajaperumal . Today i received a message to my mobile.Regarding job appoint it is true.

Date: 2011-12-29 by SHAILENDRA SINGH
Sir i am shailendra singh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment letter. Your letter attached with link.kindly download your letter by link- www.ifile.it/6fxo2m0 wipro.info354876@.gmail.com Please tell me whether it is real or fake

Advice by Experts:


Date: 2011-12-29 by raj kumar
Sir i am dinesh.Today i recieved a message to my mobile. The content of the message is exactly as given below: Regarding your appointment process. Your letter attached with link.kindly download your letter by link- www.ifile.it/06ih57s.info781322@.gmail.com Please tell me whether it is real or fake

Date: 2011-12-29 by pushpa
sir i am msg to my number regarding job appoint letter is it true

Date: 2011-12-29 by T.Bhasker
I got one message from this mail

Date: 2011-12-29 by Dhayalan
good evening sir/medam.
iam Dhayalan

Date: 2011-12-29 by ANITHA BABU
sir,
am anitha.i got an sms to mobile.the content is to download my letter of appoinment by link www.ifile.it/q1ilc5w nd e mail.id tata.info781322@gmail.com.plzzz send me reply whether it is fake?or real

COMPANY RESPONSE  
www.ifile.it/q1ilc5w tata.info781322@.gmail.com JOB APPOINTMENT LETTER. whether it is real or fake
 
Complaint ID: 31973 Response Date:2012-01-06 Responded by: KAMALESAN

R&D VEHICLE TESTING

 
www.ifile.it/q1ilc5w tata.info781322@.gmail.com JOB APPOINTMENT LETTER. whether it is real or fake
 
Complaint ID: 31973 Response Date:2011-12-30 Responded by: chandra sekhar

good but where can i get the attachement

 


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