Job Scam by Arindam Dev - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Santanu Pal
Rugeley, Staffordshire, United Kingdom
2016-04-13 08:20:47
Job Scam
Paypal (paypal.com)
Job Scam by Arindam Dev  
 Scammer
  Information
Name:
   Arindam Dev, Tony Singh
Email Address:
   arindam@wireclass.net
Telephone:
   UK: 02035148562
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)

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