[Resolved] BPO — Bpo fraud list | |
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.Shetty - Advance Computer Centre, Kolkata 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 - can be anywhere in India 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.D.P.Shethia - Accindia.com 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. [protected]@rediffmail.com 66. Mr.Deep Sharma -- Nagpur 67. [protected]@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 90.vinayak chitlangi-yehmail,future technologies,jaipur Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
110 Comments | |
Comments
I would also like to add one More name here in the list of Frauds in Pharma Industry. He tells different names to people.
Skype ID : pharma.one
Name (As per he told) : Pradeep from Kolkatta
Sanjay Mandol,
Pintoo,
Anshumaan etc
Mobile Numbers he uses : [protected], [protected], [protected], [protected]
He has cheated us badly. We got a loss of more than INR 40000/-. He promised to pay within 72 Hours. But he never paid. He took Money for Drop Shipping, which he never did and kept saying that he has done the shipping. And gave many excuses but never gave trcking IDs of any Orders.
We waited for so long because he told many exuces such as his Girl Friend Got Pregnant, sometimes he told his mother is in Hospital. And sometimes, he told he has to go Banglore to meet his Friend who got hanged in some worst situation.
We lost many Good Customers because of him.
He Changes his Name, E-mail Addresses & Phone Numbers very frequently.
Please take an action as strict as you can, against the guy.
Because these frauds Prople, we cannot trust anyone, we cannot do the business with anyone. It's horriable situation in the Market.
Please be careful of these Names of him
Names, he intorduces to industries : Pradeep
Here is his Bank Deatils and it seems like his real name is Narendra Kumar Rai and he is from Durgapur (BR).
Account Number : [protected]
Accnt holder : Narendra Kumar Rai
BRANCH : STATE BANK OF INDIA,
CITY CENTRE BRANCH,
DURGAPUR-713209
Skype ID : pharma.one
Name (As per he told) : Pradeep from Kolkatta
Sanjay Mandol,
Pintoo,
Anshumaan etc
Mobile Numbers he uses : [protected], [protected], [protected], [protected]
He has cheated us badly. We got a loss of more than INR 40000/-. He promised to pay within 72 Hours. But he never paid. He took Money for Drop Shipping, which he never did and kept saying that he has done the shipping. And gave many excuses but never gave trcking IDs of any Orders.
We waited for so long because he told many exuces such as his Girl Friend Got Pregnant, sometimes he told his mother is in Hospital. And sometimes, he told he has to go Banglore to meet his Friend who got hanged in some worst situation.
We lost many Good Customers because of him.
He Changes his Name, E-mail Addresses & Phone Numbers very frequently.
Please take an action as strict as you can, against the guy.
Because these frauds Prople, we cannot trust anyone, we cannot do the business with anyone. It's horriable situation in the Market.
Please be careful of these Names of him
Names, he intorduces to industries : Pradeep
Here is his Bank Deatils and it seems like his real name is Narendra Kumar Rai and he is from Durgapur (BR).
Account Number : [protected]
Accnt holder : Narendra Kumar Rai
BRANCH : STATE BANK OF INDIA,
CITY CENTRE BRANCH,
DURGAPUR-713209
kunal arts — I want a one number details
details of mobile numberDear sir,
can you give me detais o[censored]ser & mobile number of this number "[protected]" please send me the details of this mobile number on my e-mail address. i am waiting for your reply
reply as early as possible.
Mr. samrat singh or vishal singh with the company Globiz technologies is a big fraud has robbed me of Rs.100000/= plsss beware...he is frm patna...
plss beware of vishal singh/samrat singh frm patna with the company name globiz technologies...they are a big fraud...he has cheated us of Rs. 100000/=...he is a big frad from patna plss beware...
, sir
my name is deepak and i am working in B.P.O IN INDIA, is it ligal to make a call to U.K and ASK FOR THIER DEBIET OR CREDIT CARD DETAIL'S, IS THAT IN LEGAL IN U.K.
PLZ REPLY
my name is deepak and i am working in B.P.O IN INDIA, is it ligal to make a call to U.K and ASK FOR THIER DEBIET OR CREDIT CARD DETAIL'S, IS THAT IN LEGAL IN U.K.
PLZ REPLY
Globiz technologies pvt ltd — data entry fraud
madar chod vishal and gautam but bade frad apni ma bhan ko chod ke dusro ke sath frad krte hai data entry ka work de kr logog ko bevkuf bante hai call center ka jasa dekr madarchod sb lo bevkub banate hai hello friends, please beware of (1) Santanu Pradhan (2) Souvik Ghosh (3) Samaresh Kundu (4) Ashes Chatterjee from Kolkata. They are big frauds, have cheated my lakhs of money in lure of giving
inbound call process( Burger King/ La O'Real/Direct Result).They don't know anything nor have anything. Boast of anything one can imagine. Theircompany name - Delta Technology/Wrishaan Technology are all big frauds. No work nothing.They just tell total lie and take money and then never responds.
-S.Kumar.
inbound call process( Burger King/ La O'Real/Direct Result).They don't know anything nor have anything. Boast of anything one can imagine. Theircompany name - Delta Technology/Wrishaan Technology are all big frauds. No work nothing.They just tell total lie and take money and then never responds.
-S.Kumar.
ghose's eye clinic — billing
we fill that you are not interested to doing business with a small business partnerlike us,so it will better for both o[censored]s to close our business and also requesting you please send a representative who will settle our account.
hope you will treat this matter urgently and do the needfull.
thanking you
yours fathfully
birendra nath ghose
Another company named K-Serve ( Katyani Serve ) in New Delhi.
People associated with this company are :
1. Mr. Anjani Kumar from Delhi but has a house in Bihar ( Owner and a fraud )
2. Mr. Sumit Jha has a house in Delhi but originally from Bihar( Co-owner and the mastermind )
3. Priyanka originally from and stays in Delhi ( Close associate )
4. Ravi Stays in Delhi ( Close associate )
5. Paran Saikia Originally from Sibsagar, Assam but stays in Delhi ( Close associate )
This company has a total credit of 26 lacs from the market. Never ever make a deal with this company. They will take money from you in different ways and in the end when you ask them to return your money, they will either find ways to flee or make you talk to a lawyer. Sounds absolutely NONSENSE however this is a fact.
Everyone please BEWARE of this so called company.
People associated with this company are :
1. Mr. Anjani Kumar from Delhi but has a house in Bihar ( Owner and a fraud )
2. Mr. Sumit Jha has a house in Delhi but originally from Bihar( Co-owner and the mastermind )
3. Priyanka originally from and stays in Delhi ( Close associate )
4. Ravi Stays in Delhi ( Close associate )
5. Paran Saikia Originally from Sibsagar, Assam but stays in Delhi ( Close associate )
This company has a total credit of 26 lacs from the market. Never ever make a deal with this company. They will take money from you in different ways and in the end when you ask them to return your money, they will either find ways to flee or make you talk to a lawyer. Sounds absolutely NONSENSE however this is a fact.
Everyone please BEWARE of this so called company.
1)Mark consultancy services..Hyderabad .Proprietor B.V. RAJESH...hes taking 2.5 lakh from me for giving telecom project but didnt not give the project even after one month..went to his office and gave left and right and he entered into an agreement to cancel the project and give back my amount, he also gave cheques of SBI Sainikpuri branch, Hyderabad..all these cheques were bounced in his acount...hes number one cheater ..this is one kind of cheater who collects 4 lakh and give back 2 lakh..and rest amt 2lkh he will dodge...when we say he is fraud he says im not fraud ive given 2 lkh rupees ..so u cannot call me fraud..but like this he has done to many ppl in hyderabad...all proofs, with agrrements cheques, written commitments evrything i have...
2) Ravi verma of delhi..he is also one big fraud in delhi he collects money by givign contacts of ppl..those ppl always turn out to be big frauds...
3)Bala Murugan from chennai .(smartway.solutions) you tube accou creation project he said u srtart sir this sir that sir after sendign ids ..phoen switched off for two days...again came online one day, when asked abt payment he said client terminated sir, , i cant helpp..all these ppl act like sober ppl but their true intnetion is to cheat ppl...to the core ...this fellow was recommended by ravi verma...(above fellow from delhi )
2) Ravi verma of delhi..he is also one big fraud in delhi he collects money by givign contacts of ppl..those ppl always turn out to be big frauds...
3)Bala Murugan from chennai .(smartway.solutions) you tube accou creation project he said u srtart sir this sir that sir after sendign ids ..phoen switched off for two days...again came online one day, when asked abt payment he said client terminated sir, , i cant helpp..all these ppl act like sober ppl but their true intnetion is to cheat ppl...to the core ...this fellow was recommended by ravi verma...(above fellow from delhi )
ALL THIS OF WRITING WITHOUT SUBSTANTIAL PROOF MUST STOP...PLANNING TO TAKE YOU GUYS TO COURT ITSELF
P.G.VipinKumar from Vin. Info Tech cheated with fraud data and fraud Secutiry Deposit
Please Add Dovax infonet in this fraud list.
Dovax will ask you to sign the agreement and pay 50000 as business registration fee. They will provide training and provide data to process. They will make sure by not providing support that you will not able to give back entire work provided to them. If you do provide entire workload they will randomly check the data and issue a quality check certificate of 30-45% accuracy. on both occasion they will terminate the contract immediately.The software they provide has programmed to crash, malfunction after every 45 mins. In this was you will never get paid however your 50000 + other investment is gone I am not telling you I have everything in black and white. You will find a small shop on Head office (Agartala) address mentioned on site. Also they have removed the branch office address (Kolkata)as they frequently change there address in kolkata.So please be aware. Please get in touch with me
Hi tejaas.dalvi can you kindly provide your contact details, so that I can get intouch with you.
my number is [protected], please feel free to call me as I'm also approached by Dovax for data processing project.
my number is [protected], please feel free to call me as I'm also approached by Dovax for data processing project.
Hi Tejas
WE approached Dovax for the process on the month of April 2012 but we did not take the process that time as we wanted to see how they work and their genuinity, after verifying for soo long we finally at the last month end of Nov we went with DOVAX and surprisingly apart from 1 or 2 complaints we have not found anything more and We have signed the agreement with DOVAX and have received the agreement hard copy and everything till now which they have committed like software demo training etc and we have started with the live work also. So till so far my experience is good with them now its our time to prove them by working hard and giving quality work.
WE approached Dovax for the process on the month of April 2012 but we did not take the process that time as we wanted to see how they work and their genuinity, after verifying for soo long we finally at the last month end of Nov we went with DOVAX and surprisingly apart from 1 or 2 complaints we have not found anything more and We have signed the agreement with DOVAX and have received the agreement hard copy and everything till now which they have committed like software demo training etc and we have started with the live work also. So till so far my experience is good with them now its our time to prove them by working hard and giving quality work.
Mr parag Satralkar
he is the number one F___k FRAUD .he took the money from 6 center without give them process his no is [protected] and his wife is also supporting for this also he just send the fake sla mou guy i[censored] fine him in any state or dealing with him please get him to the police station .all the center has prof for the payment done to him .and i am updating his photo
he is the number one F___k FRAUD .he took the money from 6 center without give them process his no is [protected] and his wife is also supporting for this also he just send the fake sla mou guy i[censored] fine him in any state or dealing with him please get him to the police station .all the center has prof for the payment done to him .and i am updating his photo
http://www.complaints-india.com/complaintstatus.html?compId=48684&submit=Submit
http://www.complaintboard.in/complaints-reviews/teleperformance-iyogi-amp-netgear-crm-services-pvt-ltd-l275479.html#addareview
Looks like another fraud company
http://www.complaintboard.in/complaints-reviews/teleperformance-iyogi-amp-netgear-crm-services-pvt-ltd-l275479.html#addareview
Looks like another fraud company
PLZ ANY ONE CAN GIVE ME SUNIL'S CONTACT NO AND ADDRESS.BCOZ HIS WIFE IS ALSO ARRESTED BY MUMBAI CRIME DEPARTMENT ON LAST SUNDAY.
SO ANY BODY IN HIS FAMILY WHO CAN MAKE SETTLEMENT WID ME.