LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
New Delhi
Mr.Deepak Verma - AMBIT TECHNOCRATS,Sarvpriya Vihar
Mr.Rahul Verma - N.Delhi
Mr.Mukul Anand - Future Concepts Pvt. Ltd.
Mr.Rajesh Khare - Delhi and Kolkata
Mr.Rahul Singh -- Inox Solution
Mr.Sajid Nakhwa -- Kolkata/Delhi.
Mr.Rajesh khare -- Delhi and Kolkata.
Mr.Shpriya Anna -- Delhi
Mr.Sunil Rathore -- N.Delhi
Mr.Rajesh Ganguly, N.Delhi
Mr.Jai Prakash Garg -- Delhi/Kolkata.
Mr.J.P.Singh -- N.Delhi
Synapse IT Systems Pvt Ltd, N Delhi.
Techtrix Infocom, N Delhi.
Mr. Ekalayva Saxena -- N.Delhi/Uttar Pradesh
Mr. Deepak Verma & Mr. Amit Sharma - Winpac - Delhi
Mr.Alok Haldar - Micro Support Systems, N.Delhi (greater kailash-2)
Datapoint - Uttam Nagar, Pankha Road, N. Delhi.
Satish Malakar From Delhi
Sanmeet Sahni Delhi 9999036952
Mr. Rohit Sanyal - Delhi EC Outsourcing
Mr Tarun Gupta (New Delhi) : 09990713147
Gurgaon
Ms.Shivani Jha - E-LOGIX INDIA
Bombay
Mr.Ravinder Doshi & Mr.Dheeraj Jetley.- Madhyam Infotech Pvt Ltd.
Mr.Sachin Kondare of Mumbai
Mr.Dasgupta - WITSUN, Mumbai.
Mr.Rakesh Patil - Eminent Technologies
Mr.Satish Sankhe & Mr.Mumtaz Demello
Manish Mehra - Ashish Kumar - Vijay Kutty From
Mumbai
Brijesh Jaiswal Mumbai 9867785898
shekhar Mehra Mumbai 9324458020, 9833383504
Saurav pal of Mumbai
Mr.Ashish Lunkhad--Visual Flex, Mumbai
Rohit Sidhpur and Nikil, office which was at
andheri west ( mumbai) at cristal plaza kareem 9849703777, B.kalyan
chakravarthy 9949991350, srikanth
RTEC Systems (I) Pvt. Ltd, at Mahape, Navi
Mumbai .RTEC is now famous for late salary payment.
Banglore
Mr.Parthosen -- Bangalore/Mysore
Mr.Rajiv - FAST TRACK COMPUTERS
Maithry Infotech, Bangalore
Mr.R.Attal - Global Technologies, Bangalore
Ebullient technology : Owner - Suresh Rathod
Address : Rajaji Nagar , Bangalore :
08032447575
http://www.ebullienttech.com - Mobile :
09900976970
Haute Ears
Address : 56/2 1st Main , 3rd Cross,
Kottigepalya,
Magadi Main Road, Bangalore 5600091
Phone: 080-31812286 Website :
www.hauteears.com
Indore
Mr.Sumit Charkraborty, Ankit Saxena, Atul
Sinha - Hitech Solution,
Nagpur
Shanark Industrial Company of Nagpur
Mr. Ranjan Kale , Mr. Prashant Kale &
Mr.Sarang Kale
Pune
Mr.Sailendra Godse -- Pune
Mr.Rajesh Jain - Surbhi Computech, Pune
Mr.Umedh Doke - Golden Rays Technologies, Pune
Surat
Mr.Pramodh Gupta (Amit Singh) - Mission Technologies & E-Technologies
Kolkata
Helpine Software & System Development: kolkata
Mr.Sanjoy Saha - Mr.Rahul Singh - Mr.Nabin
Chowdhury - Mr.Manos : kolkata
Mr.Siddhartha Biswas - Mr.Anirban Mazumdar -
Mr.Argha Chatterjee : kolkata
Mr.Suranjan Bhattacharya & Mr.Pradip
Roychowdhury
Mr.Manish Kedia , Mr.Subhranil Banerjee ,
& Mr.Anirban Mazumdar
Mr.Debasis Saha,Anirban Ghosh & Sisir
Ghosh - Kolkata. Agent of Mr. Mukul Anand, Future Concepts, N.Delhi
Debasis Saha from Kolkata
Debasis Mondal of Compunet systems from
Kolkata
Mr.Sisir Ghose, Sapan Mondol, Subrata --
Regent colony, Kolkata/Delhi
Subhomay Banerjee : Mobile number -
09836930446 G-talk ID: subhomay
Operating from Salt Lake City, Kolkata
Infinity Solution, / new name (Unnati BPO)
Address : CG 151, Sector 2, Salt Lake, Kolkata
- 91.
Ph: 033 - 32928761.
Director : Mahesh Verma.
CFO: Rajnish Verma.
Operations Head: Rajiv Saxena.
Operations Manager: Rahul Shukla , Sudhir Vinod
, Sanjay Biswal
(MAHESH VERMA( Arya) , ANKUSH SOOD, MALHAR
SINGHVI , DINESH SINGH , SUBHRANIL BANERJEE, RAHUL SHUKLA)
Ashish Gupta from Caeser Transcriptions
Jaipur
Mr.Radhe Shyam Agrawal -Jagat India, Jaipur
Mr.Harsh Sharma - Source Horizon, Jaipur
Trident Systems from Jaipur
Sumit Singhania from Jaipur
Spidernet Infoscribe - Rajasthan
Owner name: Mr. Hukamsingh - Email ID:
hukamsingh@hotmail.com
Address: 31-A, Vijay Nagar, Malviya Nagar.
Jaipur-302017
Varanasi
Mr.Alok bihar. Varanasi now with new name(netscape
communication) and new project(dream project)
Mr.Kamalesh - Earnself.com, Varanasi
Chennai
Manibushan ,Dhamodharan ,Jotish from chennai
Nasik
MR.SANKET R. MOGAL , BANK NAME: BANK OF INDIA
, IFSC CODE:BKID0000807,SWIFT CODE: BKIDINBBNAS, Residence Address as per Bank
of India : Panchvati, Behind Ambika Hotel, Nasik, C/O Safe steel and Hardware,
NASIK, Mobile No : 09096061558 ( Address on the SIM card : Vilas Raosah Rahane,
Om Nagar, Naya gangapur rd, HNO211)
Any Where in India
Mastermind technologies
ANUSH SOOD,MALHAR SIGHVI,DeeNESH
SNGH,SUBHRANIL BANERJEE,RAHUL SHUKLA) : 9836231854,9832462557
banking details: Subronil bannerjee: A/c No:
0355015500833 I C I C I A/c No. 150-022952-001
HSBC: current A/c :mastermi nd technologies
Emazic.com/org -- Indore/ Chennai
Mr.Balaji Bhandari - Pune
Mr.Kedar Pandey - M/s Root Call Consultancy,
Muradabad
Mr.Shiva - bhubaneshwar
Www.bpoground.com Owner
Mr.Gurmit -- Panipat
Mr.Sankar Iyer -- Nasik
Mr.Surender -- Allahabad
Mr.Satish - Mind Vision Data Solution
Kcsindia.net is a fruad company - Pune
Mr. Mohnish Patel of Surat
Mr.Deep Sharma -- Nagpur
Royal Computer - Lucknow
Dataworkindia.com -- Aurangabad
Easyjobs.net -- Nashik
Raj shekahar from Chennai
Surendra bhave from Surat
Selmax Infoway from Chandigarh
Deepak Godral From Pune
Sumit Satana from kanpur
Mohnish Khan from Varanasi
Santosh Kumar from Patna
Mrinal sen from coimbatore
Chandrabhanu of Arrow India from Kerala
Saumik Sarkar from Raipur
Company Name :Excalibur Owner : Sridhar naidu
- Hyderbad
Vikas Naidu from Bhopal ..9300283936
ULTIMATE BPO : Owner Prasit Bhattacharya
G-Talk ID- ultimate.bpo
Mobile number : 09874142936
Gmail id: joyrockjoy@gmail.com
Mr Kaushik & Keerti From Ambala
M-SOFT TECHNOLOGY , Estd. 1999, (Narendra
Savaliya).
Address, : Silver Complex, Opp Gandhi
Buliding,Near Saradar Patel .
High School, Jalalpore Road, Navsari
Please Note this is Open Source List which We Get From
Internet Sources.
They are lot of cheater in this industry. Let us make this industry scam free.
1. Mr.Deepak Verma – AMBIT TECHNOCRATS,
Sarvpriya Vihar,N.DelhiThey are lot of cheater in this industry. Let us make this industry scam free.
2. Mr.Amit Sharma – Global Transcribe
3. Mr.Pramodh Gupta (Amit Singh) – Mission Technologies & E-Technologies,Surat
4. Mr.Sumit Charkraborty, Ankit Saxena, Atul Sinha – Hitech Solution, Indore
5. Mr.Umedh Doke – Golden Rays Technologies, Pune
6. Mr.Rahul Verma – N.Delhi
7. Mr.Anil Mehta, Ajay Mehta – Spectrum Technologies, Indore/Mumbai
8. Mr.Kamalesh – Earnself.com, Varanasi
9. Mr.Alok bihar. Varanasi now with new name(netscape communication) and new project(dream project)
10. Mr.Ravinder Doshi & Mr.Dheeraj Jetley.- Madhyam Infotech Pvt Ltd., Mumbai
11. Mr.Mukul Anand – Future Concepts Pvt. Ltd., N.Delhi
12. Mr. Prashant Kale of Nagpur
13. Mr.Dasgupta – WITSUN, Mumbai.
14. Mr.Rajesh Khare – Delhi and Kolkata
15. Mr.Rajiv – FAST TRACK COMPUTERS, Bangalore
16. Mr.Rakesh Patil – Eminent Technologies, Mumbai.
18. Mr.Sarang Kale of Nagpur
19. Mr.Manish Kedia — Kolkata.
20. Mr.Sachin Kondare of Mumbai
21. Mr.Parthosen — Bangalore/Mysore
22. Mr.Subhranil Banerjee — Kolkata
23. Mr.Jai Prakash Garg — Delhi/Kolkata.
24. Mr.Anirban Mazumdar — Kolkata.
25. Mr.Rajesh Ganguly, N.Delhi
26. Shanark Industrial Company of Nagpur
27. Ms.Shivani Jha – E-LOGIX INDIA, Gurgaon.
28. Mr.Sailendra Godse — Pune
29. Mr.Rajesh Jain – Surbhi Computech, Pune
30. Mr.Suranjan Bhattacharya & Mr.Pradip Roychowdhury — Kolkata
31. Mr. Ranjan Kale of Nagpur
32. Emazic.com/org — Indore/ Chennai
33. Datapoint-Uttam Nagar, Pankha Road, N. Delhi.
34. Helpine Software & System Development: kolkata
35. Mr.Sisir Ghose, Sapan Mondol, Subrata — Regent colony, Kolkata/Delhi
36. Maithry Infotech, Bangalore
37. Mr.Balaji Bhandari – Pune
38. Mr.Kedar Pandey – M/s Root Call Consultancy, Muradabad
39. Mr.Shekar Narayan can be anywhere in India
40. Mr.Ashish Lunkhad–Visual Flex, Mumbai
41. Mr.Siddhartha Biswas — Kolkata.
42. Mr.J.P.Singh — N.Delhi
43. Mr.Rahul Singh — Inox Solution, N.Delhi
44. Mr.Sajid Nakhwa — Kolkata/Delhi.
45. Mr.Shiva – bhubaneshwar
46. Mr.Rajesh khare — Delhi and Kolkata.
47. Www.bpoground.com
48. Mr.Anirban Mazumdar — kolkata.
49. Mr.Argha Chatterjee — kokata.
50. Mr.Satish Sankhe — Mumbai.
51. Mr.Mumtaz Demello — Mumbai.
52. Mr.Gurmit — Panipat
53. Mr.Sankar Iyer — Nasik
54. Mr.Sunil Rathore – N.Delhi
55. Mr.Surender — Allahabad
56. Mr.Alok Haldar – Micro Support Systems, N.Delhi(greater kailash-2).
57. Mr.Harsh Sharma – Source Horizon, Jaipur
58. Mr.Satish – Mind Vision Data Solution
59. Kcsindia.net is a fruad company – Pune
60. Mr.Shpriya Anna — Delhi
61. Mr.Rahul Singh — kolkata
62. Mr. Mohnish Patel of Surat
63. Mr.Vinod Rajan (hyderabad/bombay/delhi)
64. Mr.Debasis Saha,Anirban Ghosh & Sisir Ghosh — Kolkata. Agent of Mr. Mukul Anand, Future Concepts, N.Delhi
65. bpousa@rediffmail.com
66. Mr.Deep Sharma — Nagpur
67. Teachlessontomadhyam@yahoo.com – court orders to file FIR of 420 against
68. Synapse IT Systems Pvt Ltd, N Delhi.
69. Techtrix Infocom, N Delhi.
70. Mr. Ekalayva Saxena — N.Delhi/Uttar Pradesh
71. Mr.Ramesh & Sagheer
72. Mr.Aryan & Dev & Kishore
73. Salient Online Solution Pvt Ltd
74. Mr.Raj kumar of nagpur
75. Mr.R.Attal – Global Technologies, Bangalore
76. Winwin tech.
77. Mr.Radhe Shyam Agrawal -Jagat India, Jaipur
78. EASTRAL TECHNOLOGY, NOIDA (sector-19)
79. Mr. Deepak Verma & Mr. Amit Sharma – Winpac – Delhi
80. Mr Rohit Malhotra & Mr Rahul Bhalla- Cyberix Technologies, Gurgaon
81. BCL REPUBLIC LTD
MILL HALL, WICKHAMS CAY 1 ROAD TOWN.
P.O.BOX 3085, TORTOLA
BRITISH VIRGIN ISLAND
www.bclrltd.com
82. Royal Computer – Lucknow
83. Mr.Sanjoy Saha – Kolkata
84. Mr.Nabin Chowdhury – Kolkata
85 . Mr.Manos – Kolkata
86. Dataworkindia.com — Aurangabad
87. Easyjobs.net — Nashik
88. Saurav pal of Mumbai
89. Raj shekahar from Chennai
90. Surendra bhave from Surat
91. Trident Systems from Jaipur
92. Selmax Infoway from Chandigarh
93. Deepak Godral From Pune
94. Sumit Satana from kanpur
95. Mohnish Khan from Varanasi
96. Satish Malakar From Delhi
97. Santosh Kumar from Patna
98. Mrinal sen from coimbatore
99. Chandrabhanu of Arrow India from Kerala
100. Sumit Singhania from Jaipur
101. Saumik Sarkar from Raipur
102. Debasis Saha from Kolkata
103. Debasis Mondal of Compunet systems from Kolkata
104. Vijay Kutty From Mumbai
105. Sumit parihal from Pune
106. shekhar Mehra Mumbai 9324458020, 9833383504
107. Manish Mehra Mumbai
108. Ashish Kumar Mumbai
109. Brijesh Jaiswal Mumbai 9867785898
110. Rahul Mumbai
111. Shabbir M for Germany – Hawala 00493046068551
112. Ceri J Roser Germany or UK 00493043074185
113. Rose Germany 00447854926348
114. Sanmeet Sahni Delhi 9999036952
115. Infinity Solution, / new name (Unnati BPO)
CG 151, Sector 2, Salt Lake, Kolkata – 91.
Ph: 033 – 32928761.
Director : Mahesh Verma.
CFO: Rajnish Verma.
Operations Head: Rajiv Saxena.
Operations Manager: Rahul Shukla.
Operations Manager: Sudhir Vinod.
Operations Manager: Sanjay Biswal.
(MAHESH VERMA( Arya) , ANKUSH SOOD, MALHAR SINGHVI , DINESH SINGH , SUBHRANIL BANERJEE, RAHUL SHUKLA)
117. Rohit Sidhpur and Nikil, office which was at andheri west ( mumbai) at cristal plaza
kareem 9849703777, B.kalyan chakravarthy 9949991350, srikanth
118. Mohan Infotech, South India – proves to be web and non voice service provider.
119. Mr. Rohit Sanyal – Delhi (EC Outsourcing
120. MR.SANKET R. MOGAL , BANK NAME: BANK OF INDIA , IFSC CODE:BKID0000807,SWIFT CODE: BKIDINBBNAS,
Residence Address as per Bank of India : Panchvati, Behind Ambika Hotel, Nasik, C/O Safe steel and Hardware, NASIK,
Mobile No : 09096061558 ( Address on the SIM card : Vilas Raosah Rahane, Om Nagar, Naya gangapur rd, HNO211)
121. ULTIMATE BPO
Prasit Bhattacharya
ORkut Profile: http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=939937800021…
Yahoo ID- prasit_blue1
Skype ID- subhomaybanerjee1
G-Talk ID- ultimate.bpo
Mobile number : 09874142936
Gmail id: joyrockjoy@gmail.com
Subhomay Banerjee
ORkut Profile: http://www.orkut.co.in/Main#Profile?uid=172962818920088100
Skype ID- subhomaybanerjee1
G-talk ID: subhomay
Mobile number : 09836930446
Operating from Salt Lake City, Kolkata
Using Fake names such as Frank Russel, Arijit Majumdar
USe fake ID‘s such as : frank.russel007@gmail.com
Arijit’s Mobile number: 09230615443
After taking the money they will introduce to a guy Names Joyesh Bhattacharya from Patna,
Bihar who says is the MD of Adlus Square Group which is a Limited Companyand they will tell you
that they are doing business with MAINTEC INC, Chicago
Info of Joyesh Bhattacharya
Skype ID : joyeshoutstrip
Gmail id : adlus.square@googlemail.com
Gtalk : joyeshoutstrip
Phone Nos.: +61-(9) 808 66 8888 (32) (33) (34)
Mobile Number : 09939681998
Head Ofiice:Bank Of India group.Ground Floor,Ramnagar more, Ashiyana, Patna-1
Delhi Office : RMI building, Ferozpur (zirka), Gurgaon Sector 29
ALL ABOVE PERSONS APPEARS ON MANY FRAUDS LISTS ON INTERNET AS THEY HAVE CHEATED
SO MANY PERSONS ALL OVER COUNTRY AND HAVE DONE FRAUDS WITH MANY BPO COMPANIES.
Please be aware of these frauds and also inform your friends, relatives and business associates so that they are
not cheated by these frauds persons.
For documentary proofs contacts on the following id, we will help with whatever possible.
122. Daniel Rozar
Form filling fraud
Their is a person named as Daniel Rozar who agrees to give you process and you pay upfront money to him and then he stops picking your calls and stops mailing you.
He is a fraud and these are his numbers 09903072020,09874695609,09804670075,09910178859.
A/c # 000601522051
Bank name : ICICI bank
Bank Branch : Kolkata
A/c name : Krishanu Paul
A/c type : Savings
123. Sanchit Mehta, Elixir Info seek, Chandomay Das Elixir Infoseek/Beta technologies, Kunal Mehta Beta Technologies
124. vinayak chitlangi-yehmail,future technologies,jaipur
125. Mastermind technologies,
ANUSH SOOD,MALHAR SIGHVI,DeeNESH SNGH,SUBHRANIL BANERJEE,RAHUL SHUKLA)
9836231854,9832462557
banking deetails: Subronil bannerjee: A/c No: 0355015500833 I C I C I
A/c No. 150-022952-001 HSBC: current A/c :mastermi nd technologies
126. Mr Kaushik & Keerti From Ambala
127. Manibushan from chennai
128. Dhamodharan from chennai
129. Jotish from chennai
Owner
name: Mr. Hukamsingh - Email ID: hukamsingh@hotmail.com
Address: 31-A, Vijay Nagar, Malviya Nagar. Jaipur-302017
147. M-SOFT TECHNOLOGY , Estd. 1999, (Narendra Savaliya)
Address, : Silver Complex, Opp Gandhi Buliding,Near Saradar Patel High School, Jalalpore Road, Navsari
Address: 31-A, Vijay Nagar, Malviya Nagar. Jaipur-302017
147. M-SOFT TECHNOLOGY , Estd. 1999, (Narendra Savaliya)
Address, : Silver Complex, Opp Gandhi Buliding,Near Saradar Patel High School, Jalalpore Road, Navsari
Scammers clients list:
1.JEFFREY SIMS IS
A SCAMMER
This scammer offer you to
pay per sales (Walmart gift card) but the customer never get it and after you
submit the sale JEFFREY SIMS always will say it was declined.
BE VERY CAREFULL,I have copy of conversation with him with all his lies.
BE VERY CAREFULL,I have copy of conversation with him with all his lies.
2.Ripped off by
Gaurav Sharma
This person received test
data from me, made sales in solar, placed an order for 50k records and used a
stolen credit card to make payment for the 50k records.
Do not trust or risk getting burned by this person.
Skype: gaurabh16
Email: gauravs645@gmail.com
Company Name: NSE Technologies Pvt LTD
Call Centers Forum User Name: gauravs645
Do not trust or risk getting burned by this person.
Skype: gaurabh16
Email: gauravs645@gmail.com
Company Name: NSE Technologies Pvt LTD
Call Centers Forum User Name: gauravs645
3.midland Hr
payroll data entry ranveer swami, shourya dalmia,
hi,
these fraud people ask for 30$ per seat uid creation charges and said to pay us in ranveer swami account in IIT kanpur branch SBI.
this time they have been the board members of MIDLAND HR an UK based company.
three people involved ranveer manu swami(board member of midland hr)
mary watkinson( global head operations)
shourya Dalmia( business development officer)
skype id 1) mary.midland-hr
2)ranveer.midland-hr
3)shourya.midland-hr
these people are bloody frauds who will simply waste your time and money. be aware of these good for nothing idiots
these fraud people ask for 30$ per seat uid creation charges and said to pay us in ranveer swami account in IIT kanpur branch SBI.
this time they have been the board members of MIDLAND HR an UK based company.
three people involved ranveer manu swami(board member of midland hr)
mary watkinson( global head operations)
shourya Dalmia( business development officer)
skype id 1) mary.midland-hr
2)ranveer.midland-hr
3)shourya.midland-hr
these people are bloody frauds who will simply waste your time and money. be aware of these good for nothing idiots
4.Mr . Ranveer
cheats
Hi All,
Ranveer76 who is claiming that he gives projects is also a fraud. He has not replied to since he has received payment from one of my frnd Tushar and also has been offline on Skype since then. The account which he gave for transferring money was also Axis bank account. And he used some company logo while sending me proposal document.and before connecting he post like he is not charging any upfront or any fees .
Ranveer76 who is claiming that he gives projects is also a fraud. He has not replied to since he has received payment from one of my frnd Tushar and also has been offline on Skype since then. The account which he gave for transferring money was also Axis bank account. And he used some company logo while sending me proposal document.and before connecting he post like he is not charging any upfront or any fees .
5.Ranveer.Khetan
[Ranveer76]
Hello All,
Anyone has contacted Mr. Ranveer Khetan for his UK based process. He charges GBP 300 for his process. I have done the payment and since then he has stopped replying to my email and also I have not see him online since then.
Anyone who is having any idea about this, please let me know.
Regards,
Tushar
Anyone has contacted Mr. Ranveer Khetan for his UK based process. He charges GBP 300 for his process. I have done the payment and since then he has stopped replying to my email and also I have not see him online since then.
Anyone who is having any idea about this, please let me know.
Regards,
Tushar
6.Backend Hr And
Payroll Fraud
Hello The pearson Name
called Sameer Ahuja from Sage Uk he is Big Fraud In the Name of Process He will
Take money telling for ID Creation and in His team 2 more are There Their Name
Is - RANVEER SWAMY AND LEISA DORCHERTY they will say like per candidates they
will pay $4 and after training $6 but it is all about to take money from
centres I lost my 25000 and now this person Sameer ahuja not answering call and
for mail and Now he is speaking very abusively
here is skype Id -
sameer.sage-inc
Moblile No- office - 00447509754621
personel no- 007509756623
If you are in contact with him dont pay him money , if you will later he will show is real face
Here is account no which he has given to me
Bank Name : State Bank of India
Name: Ranveer Swami
Account no.- 20176913465
IFSC code: SBIN0001161
Branch- IIT Kanpur
Once we will pay again he will ask money giving some false reason.
DONT PAY HIM ANY THING HE IS BIG FRAUD
Moblile No- office - 00447509754621
personel no- 007509756623
If you are in contact with him dont pay him money , if you will later he will show is real face
Here is account no which he has given to me
Bank Name : State Bank of India
Name: Ranveer Swami
Account no.- 20176913465
IFSC code: SBIN0001161
Branch- IIT Kanpur
Once we will pay again he will ask money giving some false reason.
DONT PAY HIM ANY THING HE IS BIG FRAUD
7.Devashish Sahni
from JD dot does not provide what it says
Hi All,
I don't know who all have been scammed or not by jd dot, but I would like to warn all the others to stay away from this company.
They are doing what i call as "Legal Frauds". Please read the complete post below if you want to save your money, time and efforts.
1. First, they will post that they provide projects with lifetime support for just 5k. And that too a simple conversion by software project.
2. You give them money and they do the agreement. They will send you the agreeement only after you pay the money. Since 5k is not a big deal for some, they easily pay them without asking many details.
3. Before agreement they do not mention anything about id termination. They will answer all your queries 24 X 7 till you have paid them the money.
4. Once you pay them the money, they stop replying your queries on skype/mail/phone. Every query is replied mostly after a 3-4 days delay.
5. They will then send the agreement containing all the accuracy and termination criteria which were never mentioned before.
6. They will also tell you to look for videos on youtube of their work and even they send you the videos. The work in the videos will seem very simple.
7. You will have to eventually beg them to give work after agreement otherwise they forget that you have given them money.
8. The work that you will get will contain unlimited special characters, unlimited indentation requirements and unlimited tables. Believe me one person cannot complete 300 pages in 15 days. Even with software (the pdf/images are of low quality and hence software fails to convert properly). They say unlimited support but they will not answer your queries related to work so that you make mistakes and get penalized.
9. Even if you complete and submit the work on time, you have to beg them to give qc report and money.
10. Eventually they will provide qc report with so many indentation, spelling, space/enter errors, that your id will get terminated.
Hence you will not get any money, they will get their work done and get 5000 rs. from you as well. They are mentioning id termination in agreement, hence this all becomes legal.
If you still want to go for it, you can. Never know you might end up earning. But, logically, making 15-20 mistakes (you might not know where additional indentation/enters are required) in 300 pages has a very high probability and eventually your id getting terminated.
Would like others to back and confirm my post by writing comments if they have faced such issues with jd dot. If they haven't and have received money and timely responses from jd dot, please mention that too with proofs.
I don't know who all have been scammed or not by jd dot, but I would like to warn all the others to stay away from this company.
They are doing what i call as "Legal Frauds". Please read the complete post below if you want to save your money, time and efforts.
1. First, they will post that they provide projects with lifetime support for just 5k. And that too a simple conversion by software project.
2. You give them money and they do the agreement. They will send you the agreeement only after you pay the money. Since 5k is not a big deal for some, they easily pay them without asking many details.
3. Before agreement they do not mention anything about id termination. They will answer all your queries 24 X 7 till you have paid them the money.
4. Once you pay them the money, they stop replying your queries on skype/mail/phone. Every query is replied mostly after a 3-4 days delay.
5. They will then send the agreement containing all the accuracy and termination criteria which were never mentioned before.
6. They will also tell you to look for videos on youtube of their work and even they send you the videos. The work in the videos will seem very simple.
7. You will have to eventually beg them to give work after agreement otherwise they forget that you have given them money.
8. The work that you will get will contain unlimited special characters, unlimited indentation requirements and unlimited tables. Believe me one person cannot complete 300 pages in 15 days. Even with software (the pdf/images are of low quality and hence software fails to convert properly). They say unlimited support but they will not answer your queries related to work so that you make mistakes and get penalized.
9. Even if you complete and submit the work on time, you have to beg them to give qc report and money.
10. Eventually they will provide qc report with so many indentation, spelling, space/enter errors, that your id will get terminated.
Hence you will not get any money, they will get their work done and get 5000 rs. from you as well. They are mentioning id termination in agreement, hence this all becomes legal.
If you still want to go for it, you can. Never know you might end up earning. But, logically, making 15-20 mistakes (you might not know where additional indentation/enters are required) in 300 pages has a very high probability and eventually your id getting terminated.
Would like others to back and confirm my post by writing comments if they have faced such issues with jd dot. If they haven't and have received money and timely responses from jd dot, please mention that too with proofs.
8. ALERT-FRAUD
/SCAMMER Mohammed owner of CC INFOTECH BPO SOLUTIONS PVT LTD
HI,
##PLEASE BEWARE OF FRAUDSTER?SCAMMER IN OUR INDUSTRY
Name : MOHAMMMED
Location : CC Infotech Bpo Solutions
# 7/49, 1st Floor, Mattadahalli main Road, R.T.Nagar Post.
Bangalore - 560032.
G-mail: info.infotechcc@gmail.com
E-Mail: projects@ccinfotechbpo.site40.net
E-Mail: queries@ccinfotechbpo.site40.net
Skype : cc.infotech
****: www.ccinfotechbpo.site40.net
These are his Bank Account details
Bank NAME- ING VYSYA BANK
savings account:201010163895
BRANCH : BOMANAHALLI
IFSE:VYSA0001580
He has taken travelling expenses and upfront for medical form filling total 50000/- n after the deposit of amt only giving excuses n stopped picking up the call. Please never do bussiness with this person.
As an when i reach bangalore i will get hold of this this guy on his address.
For any inquiry can reach me @ jayesh.jawharkar@gmail.com
Skype : jayesh.jawharkar
PLEASE BE AWARE OF SUCH SCAMMER
#APPEAL FOR GENUINE BUSSINESS VETERAN
PLS COME FORWARD N PROVIDE SOME KIND OF MENTORING TO NEWCOMERS.......
Best Always,
Jayesh J.
91 9987086782
jayesh.jawharkar@gmail.com
Skype : jayesh.jawharkar
##PLEASE BEWARE OF FRAUDSTER?SCAMMER IN OUR INDUSTRY
Name : MOHAMMMED
Location : CC Infotech Bpo Solutions
# 7/49, 1st Floor, Mattadahalli main Road, R.T.Nagar Post.
Bangalore - 560032.
G-mail: info.infotechcc@gmail.com
E-Mail: projects@ccinfotechbpo.site40.net
E-Mail: queries@ccinfotechbpo.site40.net
Skype : cc.infotech
****: www.ccinfotechbpo.site40.net
These are his Bank Account details
Bank NAME- ING VYSYA BANK
savings account:201010163895
BRANCH : BOMANAHALLI
IFSE:VYSA0001580
He has taken travelling expenses and upfront for medical form filling total 50000/- n after the deposit of amt only giving excuses n stopped picking up the call. Please never do bussiness with this person.
As an when i reach bangalore i will get hold of this this guy on his address.
For any inquiry can reach me @ jayesh.jawharkar@gmail.com
Skype : jayesh.jawharkar
PLEASE BE AWARE OF SUCH SCAMMER
#APPEAL FOR GENUINE BUSSINESS VETERAN
PLS COME FORWARD N PROVIDE SOME KIND OF MENTORING TO NEWCOMERS.......
Best Always,
Jayesh J.
91 9987086782
jayesh.jawharkar@gmail.com
Skype : jayesh.jawharkar
9. BEWARE OF BPO OUTSOURCING ( PRIYA MATHUR )
BEWARE OF COMPANY NAME BPO
OUTSOURCING NAME PRIYA MATHUR,
SHE TAKE CAMPAIGN DETAILS FROM US AND TRYING TO OUTSOURCE ON HER OWN,
BY CHARGING CONSULTATION FEES.
SHE TAKE CAMPAIGN DETAILS FROM US AND TRYING TO OUTSOURCE ON HER OWN,
BY CHARGING CONSULTATION FEES.
10. VAIBHAV USA TECH SUPPORT IS NOW A SCAM. THEY DO
NOT PAY
I MET IN A CENTER THAT
TOLD ME THAT THEY ARE WORKING ON THIS PROJECT FOR TWO MONTHS AND THEY HAVE NOT
BEEN PAID BY THIS MAN. BE CARE FUL OF VAIBHAV SRIVASTIVA!!!! SKYPE ID:VS_2102
HE GIVES FALSE PROMISES OF PAYMENTS
SHOWS YOU EDITED BANK TRANSACTION PAPER BUT THE MONEY NEVER REACHES
USA TECH SUPPORT
8 USD PER HOUR CAMPAIGN
HE NEVER PAYS. BE CAREFUL!!!
PROOF IS A CENTER IN PHILLIPINES
PM ME FOR MORE INFO
WE NEED TO BE CAREFUL OF THESE CLIENTS THAT DONT LIKE TO PAY
HE GIVES FALSE PROMISES OF PAYMENTS
SHOWS YOU EDITED BANK TRANSACTION PAPER BUT THE MONEY NEVER REACHES
USA TECH SUPPORT
8 USD PER HOUR CAMPAIGN
HE NEVER PAYS. BE CAREFUL!!!
PROOF IS A CENTER IN PHILLIPINES
PM ME FOR MORE INFO
WE NEED TO BE CAREFUL OF THESE CLIENTS THAT DONT LIKE TO PAY
11. scammer: abhilash balan
hi everyone be careful of
abhilash balan. he offered me tech support account, with $16 per hour per agent
with weekly payout. he asked us to pay $250 for a security fee. we paid him
last december 26, 2015 and told us that he will be sending us the contract and
everything on that day as well.since we will start dialling this january 4. we
waited until december 28- 31 but no email was sent to us. he even used the
header of wizard technology to make us believe that we got the account and that
there company is a partner of wizard tech.i have been calling him a lot of
times but he is not answering my call. be careful guys
here are some information about him
Name : Abhilash Surabalan
Acc : 915010027938597
Bank : AXIS BANK
Branch : kukkatpally
IFSC code : UTIB0000193
SWIFT code: AXISINBB193
driving licence no: GJ1820080007506
pan no:CZKPS9839L
here are some information about him
Name : Abhilash Surabalan
Acc : 915010027938597
Bank : AXIS BANK
Branch : kukkatpally
IFSC code : UTIB0000193
SWIFT code: AXISINBB193
driving licence no: GJ1820080007506
pan no:CZKPS9839L
1)Insurance Form Filling Process - Rs.25 Per Form
2)Medical Insurance Form Filling Process - Rs.24 Per Form
3)Automobile Insurance Form Filling Process - Rs.26 Per Form
4)Data Entry Form Filling Process- Rs.26 Per Form
5)Data Entry-CAPTCHA ENTRY
6)Govt.-National Pension System
7)Conversion-E library (PDF to Word)
8)Inbound- Aircel Inbound
9)Data Entry-DDS Survey
10)BANK-ATM SETUP
11)Govt.-Aadhar (UID)
12)Govt.-PAN Service Agent
13)Govt.-CCTNS Data Digitization
14)Govt.-Rastriya Swastha Bhima Yojna
15)Govt.-NPR BIOMETRICS
16)Govt.-Scanning and Digitization
17)Outbound-Home Improvement (USA)
18)Online-Video Watching
20)Conversion-XML Tagging
21)Form Filling-SONY FORM FILLING
22)Form Filling-FISCAL ACCRUEMENT
23)Form Filling-MEDI-CLAIM SETTLEMENT
24)Govt.-Economic Survey
25)Govt.-IGR Process
26)TASK-SEO KEYWORD ANALYSIS
27)Form Filling-Medical Process
28)Govt.-Gram Vikas Data Feeding
29)Govt.-Janadhar E Sewa
30)Govt.-BHEL Form Filling
31)Chat Support -US TECH CHAT SUPPORT
32)Domestic- KYC Form Filling
33)Govt- Financial Inclusion
34)Outbound- IVR Process
35)Govt- RTO Form Filling
36)Data Entry-CAPTCHA ENTRY
37)Home Based Survey Projects
38) Individual (Single Handed Projects)
39)Part Time Womens Special Projects
40)Part Time Projects Available
41)Aus App Project
42)Australian Travel Blended
43)Australian Wireless Inbond Projects
44)Banking Blended Project (UK)
45)Chat Support (USA)
46)Cruise Booking Inbond Project
47)Data Entry QC Project
48)Data Typing or Editing and Book Writing
49)DDS Survey Projects
50)Domestic Tele Brands
51)Domestic Care
52)Inbond Process Cab Service
53)Indian Banking Inbond
54)Loan Application Form Filling Process
55)Pharmacy Inbond Process
56)Typing of Books
57)UK Telcom Inbond Process
58)US Inbond Pharmacy Process
59)US Tech Support
60)USA Verizon Wireless Inbond
61)USA Education Inbond
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