Fraud Case 4

  • November 2019
  • PDF

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As per Application, applicant who is currenlty working with Expra India, who salary cr. is in our bank, his previous employment was SCORPIO Call Centre.. pls. ref. the application. form. If this is true interms of tot. exp count. then this certificate is a false one. In addition, to this applicant has provided us with another offer letter with Times, in which he reports that he had one more year of Exp. To conclude in either of the case base on docs produced, this is a misleading case in terms of job exp. which I feel and share this with the sales team to ref. and comment accordingly. Prashanth Ravada

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