Scam Tip Report #27924 - Job Scam by Arindam Dev


Scam ReporterScam Tips Received
Santanu Pal
Stafford, Staffordshire, United Kingdom
2016-04-13 12:20:47
Job Scam
Paypal (paypal.com)
+1 Job Scam by Arindam Dev 
 Scammer
  Information
Name:
Arindam Dev, Tony Singh
Email Address:
arindam@wireclass.net
Scam Website:
Fax:
Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the cost of training for subsequent salaries, if at all). Following are their bank details in India.

Payee Name : INTEGRA TECHNOLOGIES
Routing / SWIFT : AXISINBBXXX
Bank Account Number / IBAN : 9100 2001 6221 312
IFSC code : UTIB0000026
Bank Name : AXIS BANK LTD
Amount: : Rs.35,000= £350
Bank Address : Baguiati,Kolkata(WB)
Mangalik, H/H-19/1 VIP ROAD
Bank City : Kolkata
Zip code : 700 059
Bank Country : INDIA
Branch Name : Baguiati,Kolkata(WB)

Follow Ups/Extra Information. Most recent is listed first.
Usually targets a job seekers and using a big company names as their clients and asked for a training of 700$. After a thorough research on internet, I found that it's a scam.

Scam Email
arindam@webdrills.com

Anonymous   () Added the following extra information on :2017-07-31 10:29:15
 Scammer
  Information
Name:
Arindam Dev
Email Address:
arindam@webdrills.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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