CV naukri services pvt.ltd is a company which is basically a fraudulent job portal site, which claims to be a Naukri.com group company. On 16.7.2013 at 5 pm I have got a call from this company as a followup of Naukri.com, where I have a account already. The executive, Vikas informed me that based on my experience and current job profile, they had an opening for me in Mahindra Satyam and required me to register at their site for which I had to pay Rs 1600 to register my profile through my Credit Card. I refused and he again called me at 7:00 Pm and informed me that all I had to do was only one transaction to register myself and it was a great opportunity and hence I registered myself. Once this transaction was completed, he asked me to make another transaction for Rs 2300/- towards education qualification and employment record verification by Pinkerton. This was followed by a request to pay Rs 5000/- towards Social media profile verification which I complied. After this he asked me to pay Rs 14650/- towards CV Building, and All Psychometric Tests (TAT + MBTI + DISC + Know Yourself), which I refused and asked them to provide my the services for which I had already paid them. One manager called Jai also spoke t me trying to convince me to pay the amount which I refused and disconnected the call. This was followed by numerous calls from different people stating they are verifying my phone number etc from CV Naukri.com and kept following up and refused to do any further payment. Finally on 18 August 2013 at about 12:10 a person called Rishi Chaurasia called me and informed me that CV Naukri is processing my refund and hence, would need to do a dummy transaction on my account on which they would refund the amount paid on 16 July 2013. Based on this I made a transaction of Rs 25248.40 which gave a response http://www.cvnaukri.com/UI/SFAResponse.aspx – services unavailable. Rishi Chaurasia made me repeat the same transaction twice more, where on the third try it showed that the transaction was successful. By this time I already got three sms informing me of 3 transactions from my account from ICICI Bank. After checking my ICICI bank account details, when questioned, Mr Rishi informed me that they had in fact got the three transactions and that the amount would be refunded after 30 days. This was contrary to what he initially informed me. Luckily since I had a previous instance of the executive giving a false information at the start and renegade at the end of the call, I have recorded the entire conversation. Once I informed Mr Rishi that the process he followed was cheating and I would be going to the police to lodge a FIR and case of cheating, he put me onto his superior, Mr Manish, who informed me that he would have the entire amount refunded by 5 working days. I called up ICICI Bank and informed them about this fraudulent transaction by 1 PM however, the bank only took a service request. This has been followed up with calls on 19 Aug 2013 from one Mr Vikas and Sanjay Thapa. Of the persons who interacted with me, I learnt that one Varun Tomar was repeatedly calling me changing his voice and giving different names, supported by Pradeep Jha. Sanjay Thapa is the assistant manager, who kept calling me and trying to buy time. Details of the company CIN U93000DL2012PTC244779 Cvnaukri services private limited. B-75, sector-63, Noida – 201304 Directors: Akash Deep, Partner/director, 304/139 Gyan Khand -1, Second Floor Indirapuram, Ghaziabad, 201009, Uttar Pradesh, India Mobile No 96500889650 (Not working), Director since 08/03/2013 Pradeep Narwal, Partner/director, Flat No.-skc-211 Block C, Shipra Krishna Vista, Ghaziabad, 201014, Uttar Pradesh, India Director since 08/03/2013 Telphone Numbers used by the company: +918130692691 (IT Head), +918130692684 (Shikha- HR Head), 01204849650, 01204851150, 01204849650, 01204971400, 01204841250 Callers interacted: Rishi Chaurasia, Mahesh, Vikas, Varun Tomar, Pradeep Jha, Jai, Sania, Sanjay Thapa. This company was previously known as roojgar naukri, ashishmittal.210@gmail.com, Ashish Mittal is the guy who registered their web site, his no is8800347885, and guys this web site expires on 22 Feb 2014 so if you need to nail them you need to take action immediately, lodge a FIR, (u/s IPC 420, 120b and 406); fraud prevention cell, consumers forum, and directorate of corporate affairs, dept of revenue intelligence and NASSCOM among others.

Regards
shivats@gmail