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List of fraud bpo companies and brokers in india
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.Sachin kondare - sky computers, mumbai.
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.Veerendara -- delhi.
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. Mr.Vinay -- n.Delhi
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.Alok -- muzuffarnagar.
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 - ms 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. Shekhar mehra mumbai [protected], [protected]
83. Manish mehra mumbai
84. Ashish kumar mumbai
85. Brijesh jaiswal mumbai [protected]
86. Rahul mumbai
87. Shabbir m for germany - hawala [protected]
88. Ceri j roser germany or uk [protected]
89. Rose germany [protected]
90. Sanmeet sahni delhi [protected]
91. Nikhil bhargava mumbai [protected]
Shekhar mehra - [protected]@yahoo.com,
M shabir - [protected]@hotmail.De.com,
Manish mehra - [protected]@yahoo.com,
Shekhar mehra - [protected]@yahoo.com,
Sanmeet sahni - [protected]@sahniinidia.com, [protected]@****.com
Nikhil bhargava - [protected]@leaf.Co.In, [protected]@leaf.Co.In
92. Gaurav sarawat – shanta infotech india [protected], [protected], resi no [protected]
93. Royal computer - lucknow
94. Mr.Sanjoy saha – kolkata
95. Mr.Nabin chowdhury - kolkata
96 mr.Manos - kolkata
97. Dataworkindia.com -- aurangabad
98. Easyjobs.Net -- nashik
99.Mr.Akashrao, banerjee, sharma of infity a fraud company
100.Durga mallesh – hyderabad i prosoft.Net (Vinod, anil, gokul) [protected], [protected],[protected], [protected]
102. .Inderjit vm-chennai(Tree top consultancy) chennai [protected],[protected]
103..Ted lawson or samule knife (Md.Taqi moosavi) - hyderabad [protected], [protected]
106 amit (Shiprabpo) amit tyagi, his address is flat no 32-10 shiva partments, padpanganj, delhi
And company name is parlance international
Mail id are [protected]@****.com, [protected]@****.com, [protected]@****.com, [protected]@yahoo.com, [protected]@****.com,
Phone no's [protected], [protected], [protected]
Fake name and group of people, amit tyagi, mayank singh, pankaj, shipra singhal
107 sumit srivastava (Clarity support services) - bhopal resi . [protected], [protected],[protected], [protected], [protected], [protected],[protected]
108. Rahul roy cell-[protected] [protected]@yahoo.com principal consultancy services kolkata, another name sunil sha
109. Dik****, nagendra, nikhil tulluru, barghava, rakesh, raj shekar hydrabad chennai.
110. Beware of rean business solutions. Preeti c nair, chris matthews, jason anthony phone no’s [protected], [protected]
110. Infinity solution, / new name (Unnati bpo)
Cg 151, sector 2, salt lake, kolkata - 91.
Ph:[protected].
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)
111. Ms sridhar hyderabad, consultancy of hr services, data entry projects, sridhar naidu of excalibur
112. Rohit sidhpur and nikil, office which was at andheri west ( mumbai) at cristal plaza
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