I am a victim of cybercrime. The online job portal https://gbicltd.com/ from Bhopal scheduled my interview with Netherland company Glomar Offshore B.V. I received a call from[protected] for the interview. After the interview, Indian job consultancy gbicltd.com asked me to go to the passport office for PCC (Police Clearance Certificate).
After this, they send me an offer letter and contract letter behaving them as Glomar Offshore B.V using sender email as [protected]@hrglomaroffshore.com. It was mentioned in the offer letter that I need to pay for my air ticket, travel insurance, and demand draft which will be reimbursed after my joining. After that, I have sent 20, 000 Rs/- for demand in GBIC agent Shantanu’s account after 2 days I have sent 20, 000 Rs for travel insurance then 60000 Rs for tickets, and then 70000 Rs for liability. I have all the account numbers of GBIC services Pvt ltd, shared by them to transfer the money now I am not able to contact them via call or mail. Their contact no. is switched off and email does not exist anymore. Their website is still running.
Contact no. of GBIC – (+91) [protected]
Website – https://gbicltd.com/
email received from – [protected]@hrglomaroffshore.com
I have received all the emails including the offer letter, visa letter from mail id [protected]@hrglomaroffshore.com
I have paid a total amount of 100000 Rs in the below account –
ACCOUNT NAME – SHANTANU
ACCOUNT NUMBER- [protected]
ACCOUNT TYPE- CURRENT
BRANCH – BHOPAL
IFSC CODE- UTIB0000044
BANK NAME – ASIX BANK
70, 000 Rs to GBIC account –
ACCOUNT NAME – GBIC SERVICES
ACCOUNT NUMBER- [protected]
ACCOUNT TYPE- CURRENT
BRANCH – HABIBGANJ BHOPAL
BRANCH IFSC CODE- UCBA0000283
Bank Name – UCO Bank
Kindly find the attached proof of transaction, offer letter, and visa letter. Initially, when I got the offer letter I did try to verify the details and found that those details mentioned on the offer letter are matching the details mentioned on Glomar Offshore B.V. so keeping trust and, I was fooled by them.
I request Cyber Crime Team to look into this matter asap. I have all the proofs that I received an offer letter from them. I have transaction details of all the above-mentioned transactions. I do have recordings of all the calls received from them(GBIC services Pvt. Ltd)