Saturday, 5 March 2016

LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA

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.Delhi
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)
116. MS Sridhar hyderabad , consultancy of HR services, data entry projects, sridhar naidu of Excalibur
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
130. Crystal BPO Solutions from Erode-Chennai
131. http://www.gofreelance.com
132. reliancedlogix.com
133. Abhilash ranga and Prashanth Neogenx Pvt Ltd Contact No.8686263314
134. OM INFO TECH HIS NAME IS ASHU VERMA
135. SAINATH INFO TECH HIS NAME IS SANJAY
136. GAURAV SINHA-9748156056, RAJESHJANE-7387254622(BOTH NAME REP ONE PERSON )- FROM KOLKATA(THEY HAVE CLIENT ADVENT LABS ,SMS SOLUTION INC ,IT IS THERE FALSE STATEMENT ABOUT CHAT PROCESS AND   DO FRAUD CENTERS),BEWARE.
 
137. RAJESH AGARWAL Contact Info: 9624030033, 8128993242, Email:eprocesstech@gmail.com  & SRUTHI AGARWAL/ RAJ  Contact Info : 9998070087, veagindia@gmail.com(US BANK BACK END PROCESS WITH FIXED PAYOUT )  AHMEDABAD, USA PNC BANK http://www.merareview.com/comments/36937
 138. NAREN FROM AHMEDABAD-NAUSARI (THEY WILL SAY HE HAVE PROCESS FROM BANGKOK KOLANKO GROUPS )
 140. MOHIT SHARMA/PRASAD RAO L.C FROM BANGLORE /BY LYMAN CORP REPRESENTATIVES THEY WILL OUTSOURCE FRAUD
          PROCESS . Email : mohith.sh@gmail.com, prakashrao.lc@gmail.com, +91-8892-297673 (Mohith), +91-8904-169822 (Prakash)
Link : http://www.consumercomplaints.in/complaints/osseous-infotech-big-fraud-mandya-karnataka-c556247.html
 
141. Prabhat Rathur (09892110031; 09987807830; 09323566236; 09867400585) and Suraj Datta (09022071618; 09867886246) from  Mira Road Mumbai. Mtech Computers their last known office address was 28/A Ajanta Complex, Near Loards College, Malad (E), Mumbai – 400097. Email: prmetchcomputer@gmail.com
142. Mr. Gajendran - Ebenezer -ebenztech@gmail.com
143. Abhijeet paul   from Kolkata- (HRDCS)
          Goutam paul   from Siliguri -(SICE) 
         Jenifer Dias     from Kolkata -(SICE)
144. R.vimal Raj (Vishnu Varradan .R) and Asish Avilash from Chennai and  Bhubaneswar- (Direct to People, BA SQUARE INFOTECH )  
websit: www.directtopeople.com
Mobile : +91 98416-57403/ +97 90949-57403  / 7871040747 / 9778982435 Gtalk   :  vimal5995
Skype  :  vimal_call
145. Ashish Gupta from Caeser Transcriptions 
146. Spidernet Infoscribe - Rajasthan 
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 
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.
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

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
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 .

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

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

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.

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
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.
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

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
































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