Job Scam by Arindam Dev - Scamalot

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Scam ReporterScam Tips Received
Santanu Pal
Stafford, Staffordshire, United Kingdom
2016-04-13 08:20:47
Job Scam
Paypal (
+1 Job Scam by Arindam Dev   
Arindam Dev, Tony Singh
Email Address:
Scam Website:
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.

Bank Account Number / IBAN : 9100 2001 6221 312
IFSC code : UTIB0000026
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.
Anonymous   () Added the following extra information on :2017-07-31 06:29:15
Arindam Dev
Email Address:
Scam Website:
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

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