Job scams – Real Fraud Case study – how to identify fake company – India,USA,UK,France,Russia

Who is this video for? This video is for every job seeker in world.

Agenda of this video : This video is a real case of attempted fraud to a job seeker.

With this video our aim is that job seekers around the world should be more careful and educated on not to fall for scamsters.

We have the bank account details with the scamsters should be easily caught. If anyone of you know any people in Indian and US police, Please bring it to their attention.

Others, Please share this video so that our fellow friends are aware of the scam and hopefully this reaches to the authorities who can take action against the fraudsters.

Below are the website links of these fraudsters.

https://www.elfpetrol.com/ 

https://www.chayatravels.com/

https://www.jobhubllc.com/

https://avetinc.com/

 Bank Account Details

Indian Account (Udaipur, Rajasthan)
ACCOUNT NAME: SANJAY SONI
ACCOUNT NUMBER: 20331823236
BANK NAME: STATE BANK OF INDIA
IFSC CODE: SBIN0007889

US Account’s
Beneficiary Name: Chaya B.S.A. Inc.
Account Number: 8252391128

Beneficiary Bank: TD BANK
Bank Address: 47 Plaistow Rd, Plaistow NH 03865 USA
Routing Number: 211370545
Swift Code: NRTHUS33XXX
Beneficiary Name: AVET EXOT INC
Account Number: 383016736823
Beneficiary Bank: BANK OF AMERICA
Bank Address: 100 N.KING ST. WILMINGTON, DE 19884, USA Routing
Number: 026009593
Swift Code: BOFAUS3N

Online accounts
Perfect Money
https://perfectmoney.is
USD Account:U19338355

wmtransfer
https://www.wmtransfer.cm
USD wallet: Z295770082464