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1BKL0001325, Amount: Rs. 6500/- A mail confirming payment receipt and Invoice copy received dated 27th June 2023 from [email protected] received a phone call from phone No.91-80-46767800 from Company Called AECOM Limited for an Interview dated 28/6/23 and e-mail received same day (28/6/23) for further Interview on 29/6/23 @ 12:30 PM Via telephonic mode with nos 91-8046767800 and email with id [email protected] (AECOM Limited).
They (AECOM Limited with e-mail Careers@aecom.com. offered me a job through this above said e-mail on 30/6/23 and asked me to do 9PM Course (Compulsory) thus forced me to make payment of Rs.48,640/ through my a/c No. 20018399573 (SBI) to their above said a/c No. 1325104000097273 (IDBI). A mail for this course received from Amit Kaushik 2 of 17 Neutral Citation No:=2024:PHHC:109353 ([email protected]) dated 30/6/23. A mail also received from same above e-mail for the required documents for recruitment process. On 1st July 2023, received a mail from Amit Kaushik with e-mail id ([email protected] to make a payment for documents verification process for Rs 84,680/- to their IDBI bank A/C No. 1325104000097273. This was followed up by e-mail from Times jobs ([email protected]) payment was made through my SBI A/C-20018399573 to their bank A/c- 1325104000097273 (IDBI). On 3rd July, AECOM limited (careers@aecom.com) offered me a job with all details and a mail received from times jobs ([email protected]) on 3/7/23 to transfer amount for Rs. 84200/- towards medical test through AllMS: payment transfer for my SBI A/C to their A/C with details as, A/C Holder: Times Jobs Limited, Bank Name: HDFC Bank, A/c No: 50100622924593, IFSC Code: HDFC0009679 a follow up Phone call for this payment was made by Amit Kaushik with Mob No. 8959368987. On 4th July 2023- a mail received from Times Jobs ([email protected]) to transfer amounts for Rs. 92804/- towards appointing PRO (Personal Relationship Officer) named Prithviraj and his Mob. No. 8950126058. Amount was transferred from my SBI A/C to their HDFC A/C 50100622924593 IFSC Code HDFC0009679. Invoice copy for said amount received from Times jobs on 4/7/2023. On 05th July2023 E-Mail received from AECOM Ltd. from e-mail id-

[email protected] to transfer amount for Rs. 182400/- towards permanent employment 3 of 17 Neutral Citation No:=2024:PHHC:109353 agreement. Payment was transferred from my SBI A/C to their HDPC A/C-50100622924593. A phone call was also received from Mr. Parveen Gupta with Mob 84588- 04035 who has pretending as HR-Head of AECOM limited. A follow up call from Amit Kaushik 89573- 68987 for processing for quick payment. On 5th July 2023 again, mail with Id [email protected] received from Aecom Ltd to pay 1,46,000/- for IT Security and training setting up. Payment transferred through my SBI A/C to their HDFC A/C No. 50100622924593. Various phone calls were received from Parveen Gupta of AECOM Ltd from Mobile no 84588-04035 and from Amit Kaushik of Times jobs from his Mobile No. 89593- 68987. I paid total amount of Rs. 6,45,224/- to these fraudster in their different accounts but no job has been given to me. You are requested to register the case against these fraudster and help me to recover my money from them, a fake letter of job appointment given to me through e-mail from Aecom limited ([email protected]) and receipt of payment from times jobs. I have uploaded my [email protected] and linkedin. Please be noted that all e-mail have been received on my [email protected]. Yours Truly, Sd. Navin Gupta DOB 13/09/72 Mob 9888747470 e-mail gnavin [email protected] Dated 10- 07-2023. XXXXX".

Bank statement of complainant's SBI Bank A/c No. 20018399573 alongwith under Section 65B Evidence Act Certificate obtained from the bank. The separate requests have been sent to google to ascertain the registered mobile number alleged and all email i.e. [email protected]., [email protected], info@times JObS.com, [email protected] and careers@aecom.com.

Further, conversation of the emails of complainant obtained from complainant, in this regard and he gave a certificate U/S 65B Evidence Act.