[Resolved] Pan Asia Global Group / Pan Millenium Trade Links — BPO Scam | |||
I would like to complain on PAN ASIA GLOBAL GROUP/ PAN MILLENIUM TRADE LINKS located in the address 2nd FLOOR, #35, JEEVAN BHIMA NAGAR ROAD Bangalore-560 017 indulged in a big Scam.Dr.PHF Sumeet Sharma, from Bangalore along with BD Boolani & Associates, Mumbai, and SHIVA Informatics, Kolkata and others involved in the modus operandi of fraud business in BPO/ out sourcing sector for a long time. Dr.Sumeet Sarma with all his convincing capabilities attracts people with projects like Airtel Data Conversion with high income on business returns. Many people like us have invested huge amounts in lacks of rupees for initial deposit, trainings infrastructure setup, staff salaries etc. to operate a BPO center with a hope. After doing data conversion job on some data (says live data of Airtel), that will be sent to Shiva informatics, Kolkata for Quality Check. Mr. Boolani and Associates would start the drama of data correction, end it back to operating center after many follow-ups. The remarks that come like this data is not correct and your center is suspended. We understand the same story continues for all other operators all victims like us. They are looting money from ambitious people. It’s time to stop and save innocent people from these cheaters. -Naga Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 15 Comments | |||
Comments
WE MANAGEMENT OF PAN MILLENIUM TRADELINKS HAVE NOT GIVEN ANY PROJECT TO THIS SO CALLED PERSON NAGA AND THERE IS NO LEGAL EVIDENCE HENCE HE OR SHE HAS NOT GIVEN ANY PHONE OR NAME OF THE CENTER, CENTER CAN BE TERMINATED ONLY ON 3 INSTANCES DATA SECURITY, REPEATED FAILURE IN TAT AND REWORK NOT EVEN MEETING MIN 90 % QUALITY, ONLY IF YOU HAVE DONE THESE 3 OFFENCES WILL YOU BE TERMINATED BY PRINCIPAL AND THERE ARE NO SURPRISES IT IS MENTIONED IN THE SLA VERY CLEARLY AND ACCEPTED BY YOU EVEN BEFORE YOU START THE LIVE WORK. ENOUGH TRAINING OF MIN 20 -25 DAYS IS GIVEN EVEN SIX SIGMA & ISO PRINCIPLES ARE INCULCATED IN THE CENTERS, EVEN AFTER THAT DONKEYS DONT FOLLOW THE PROCEDURE HOW CAN YOU BLAME ANY ONE, YOU HAVE TO BLAME YOUR SELF ONLY NO ONE ELSE . KYC IS THE ONLY PROJECT IN INDIA OUT OF 55 CENTERS ALL OF THEM HAVE GOT SOME PAYMENT ONLY BECOZ OF MR SHARMA'S INFLUENCE INSPITE OF THAT PEOPLE ARE NOT READY TO ACCEPT THEIR MISTAKES AND COME ON SUCH OPEN FORUMS WHICH HAVE NO LEGAL LEGITIMACY AT ALL SO IT IS EASY TO DEFAME ANYONE, WE ARE INTO IT SINCE 15 YEARS AND MR NAGA WHO SO EVER YOU ARE YOUR IP IS BEING TRACED BY CYBER CRIME AND SHORTLY YOU WILL FACE GALLOWS- GUARANTEED.IF YOU FEEL YOU ARE RIGHT AND SHIVA INFORMATICS IS WRONG LETS MEET IN THE COURT AND SETTLE THE MATTER.
Reply
Sir, could you please you give your phone number?
HI GUYS PLEASE DONT FALL PREY OF THIS BLADI FRAUD SUMEET SHARMA IAM ONE OF THE VICTIM OF HIS FRAUD BUSINESS. MANY A CASES HAS BEEN REGISTERED IN BANGALORE ALONE. PLEASE VISIT NEAREST ULSOOR OR JEVANBHEEMA NAGAR POLICE STATION FOR HIS FRAUD LIFE HISTORY. FOR MORE INFO CONTACT [protected] [protected]
HI I WOULD LIKE TO SAY THAT THERE IS NO ROLE OF MR BD BOOLANI IN THIS FRAUD COMPANY IT IS WRONGLY STATED
You are completely wrong. I have seen Rajiv Ahuja... why do you spoil the name of Rajiv Ahuja. This is the Picture of RAJIV AHUJA,
We are in process of resolving this issue with help of Mr. Boolani, but Mr Sumith Sharma is still playing false.
We will keep the audience update.
Thanks
Harsha RN
We will keep the audience update.
Thanks
Harsha RN
HARSHA IS FROM THE SAME GROUP OF BD BOOLANI, SUMITH SHARMA AND RAJIV AHUJA. AS OF NOW THIS IS 100% CORRECT. HE IS REVERSE BLOGGER. WE ARE INVESTIGATING MORE ON THIS SUBJECT. HARSHA PUBLISHED PHONE NO AND HE DOES NOT PICK UP PHONE. WE CHECKED BANGALORE CYBERCRIME DIVISION AND ACCORDING TO THEM HARSHA IS FAKE NAME.
BD BOOLANI IS MASTERMIND IN THIS NETWORK. HE IS ALREADY PARTNER IN THE PAN ASIA GLOBAL GROUP. THIS GROUP STARTED CAREER IN CHENNAI COLLEGE WITH VIKRANT SINGH. ALL THIS GROUP STUDIED AT LOYALA COLLEGE, STERLING ROAD, NUNGAMBAKKAM, CHENNAI, TN 600034. I VERIFIED THEIR NAMES FROM PHONE[protected].
IT IS UNKOWN AT THIS STAGE SINCE THEY ARE NOT TRACEABLE IN CHENNAI.
MAIN MOTIVE OF THIS GROUP IS TO CHARGE CONSULTANCY FEES FROM AMBITITOUS YOUNGSTER AND LURE MONEY. NONE OF THEIR BPO AND KPO PROCESS WORKS AFTER 3 MONTHS. AT THE END OF 9 MONTH YOU WILL FIND THAT WIRE TRASFER FEE DOES NOT REACH AT ALL. THEY HAVE STATE WISE NETWORK OF PERSONS...
FIRST NAME IS KUNAL RAVAL FROM AHMEDABAD...MORE NAMES TO PUBLISH
BE CAREFULL AND BE AWAY FROM THIS GROUP
BD BOOLANI IS MASTERMIND IN THIS NETWORK. HE IS ALREADY PARTNER IN THE PAN ASIA GLOBAL GROUP. THIS GROUP STARTED CAREER IN CHENNAI COLLEGE WITH VIKRANT SINGH. ALL THIS GROUP STUDIED AT LOYALA COLLEGE, STERLING ROAD, NUNGAMBAKKAM, CHENNAI, TN 600034. I VERIFIED THEIR NAMES FROM PHONE[protected].
IT IS UNKOWN AT THIS STAGE SINCE THEY ARE NOT TRACEABLE IN CHENNAI.
MAIN MOTIVE OF THIS GROUP IS TO CHARGE CONSULTANCY FEES FROM AMBITITOUS YOUNGSTER AND LURE MONEY. NONE OF THEIR BPO AND KPO PROCESS WORKS AFTER 3 MONTHS. AT THE END OF 9 MONTH YOU WILL FIND THAT WIRE TRASFER FEE DOES NOT REACH AT ALL. THEY HAVE STATE WISE NETWORK OF PERSONS...
FIRST NAME IS KUNAL RAVAL FROM AHMEDABAD...MORE NAMES TO PUBLISH
BE CAREFULL AND BE AWAY FROM THIS GROUP
LIST OF CYBER BUSINESS MOVERS
1. KUNAL from AHMEDABAD
2. HARSHA from BANGALORE
3. NAVEEN KRISHNAMURTHY
1. KUNAL from AHMEDABAD
2. HARSHA from BANGALORE
3. NAVEEN KRISHNAMURTHY
I WOULD LIKE TO COMPLAINT ABOUT PASCHIM TOURS AND TRAVELS, NO 151, 24TH MAIN ROAD, HSR LAYOUT, SECTOR-1, AGARA, BANGALORE:560102, PROP MR HARSHA . WE HAD BOOKED A TRAVEL PACKAGE FROM BANGALORE TO KERALA WITH 4 STAR MIN ACCOMODATION AND SERVICE. THEY COLLECTED FULL AMOUNT FROM US IN ADVANCE AND GAVE US ACCOMODATION IN HORRIBLE LODGES WITHOUT AC AND STALE FOOD. WHEN WE DEMANDED MONEY BACK FOR DIFFERENCE AMOUNT THEY THREATENED US WITH DIRE CONSEQUENCES. WE HAVE REGISTERED A CHEATING CASE AGAINST THEM AND LIFE THREAT THEY GAVE US . HARSHA IS A GOON SUPPORTED BY MR NAVEEN KRISHNAMURTHY. THEY HAVE BEEN ARRESTED SEVERAL TIMES BY MANY POLICE STATIONS IN BANGALORE & MYSORE. PLS WRITE TO ME ON [protected]@yahoo.com TO KNOW THE REAL FACE OF BOTH HARSHA AND NAVEEN. - See more at: http://www.consumerpatrol.in/cheating-by-travel-agents#sthash.uWZCsHqv.dpuf
HI TEAM
I REQUEST YOU TO REMOVE THE BLOG OF THJE ABOVE MENTIONED LINK SINCE THE ISUUE HAS BEEN SETTLED, PLEASE DO THE NEEDFULL AT THE EARLIEST
With Regards
Harsha R.N
9
[protected]
[protected]
I REQUEST YOU TO REMOVE THE BLOG OF THJE ABOVE MENTIONED LINK SINCE THE ISUUE HAS BEEN SETTLED, PLEASE DO THE NEEDFULL AT THE EARLIEST
With Regards
Harsha R.N
9
[protected]
[protected]
This Dr. Sumit and his group is cheater. We are latest victim of this group. All center can form group and fight with fraud.
Contact me on this mail
[protected]@rediffmail.com
Mohammed Ali Khan
Contact me on this mail
[protected]@rediffmail.com
Mohammed Ali Khan
hello
thi bd boolani group is very dangerous and he is now doiing the same game with mp with np singh tomar with there 14 centres pls keep away from this he using the company name rekon infotech, lead trade and we all are facing the loss of crores rupees so pls be aware with thiese people
thi bd boolani group is very dangerous and he is now doiing the same game with mp with np singh tomar with there 14 centres pls keep away from this he using the company name rekon infotech, lead trade and we all are facing the loss of crores rupees so pls be aware with thiese people
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