Scam Tip Report #27924 - Job Scam by Arindam Dev


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
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
Email Address:
arindam@webdrills.com
Fax:

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING