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Santanu Pal
2016-04-13 08:20:47
Rugeley, Staffordshire, United Kingdom
Scammer Source was email Job Scam by Arindam Dev
Job Scam - Paypal (  

Scammer Information
NameArindam Dev, Tony Singh    
TelephoneUK: 02035148562     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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)

Tag Cloud
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