[Resolved]  BPO — Bpo fraud list

please tell me something abt
mr. Sunil tripathy ===== SR Infotech Lucknow email id:[protected]@gmail.com cheated centers for nonvoice process in Pune, Bombay, Delhi


plz replay me
santhoo from mpp tech
[protected]@yahoo.com

hi everyone,
sunil k tripathy is a number one fraud. be careful. i[censored] want any info regarding this guy u just mail me or call me at [protected]

heyy kappil...
can u explain in details about Sunil...
soo tht everyone who come to this forum will
come to know and get the idea n beware of it...

I dealt with one ROSHAN MEHRA promising me PL form filling process from www.alliancecommunications.com, Orlando Florida, all fake SLA, FakeNDA, fkae leads and he collected laks of rupees as upfront front many people promising BG/LC .he has acompany Mehra Infotech Bangalore and operates account inthe name of MUN MUN DEY, HDFC Branch, Raghuvantpur Kolkata.Catch this thief as fast as we could

To ALL CENTER

This is to inform you that Mr. Rajesh Nair - native Coimbatore is a big fraud in INDIA.
He is telling him as the mediator for providing CAPTCHA ENTRY WORK with BG/LC.

He is taking UPFRONT in lacks from centres.He is taking initially the Demo work from centres and than neither he is paying them for the work nor giving work. He just disappears.


His contact no. is +91 [protected], +91 [protected].

HELP us to Catch this thief /fraud and don't take any work from him.

PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.
PAYPAL IS FRAUD.CHEATING COMPANY.

hi vikas from indore Mr. Tejas adayar from chennai is big frad he is tell me advance payment projects pdf to doc pls dont fath this person if any body tuch pls call me [protected]

I am badly looking for Ankit Saxena and Ravindra Singh (hitech Solutions) Indore.
If anyone can help me reach those guys, i am ready to give them 10000 Rupees in cash.

Please write a mail to [protected]@rediffmail.com if you come across these [censored]s anywhere.

Ohhhh, DAVID JAYSON...look whoz talking...u SON of a [protected]@!$%...

david upar waale se daarr [protected]@!ke!

Hi.
This is harkeet singh i want clarification and proofs that i took money from centers for HTML process any bank transfer surity i need that i am ready to see all of them in consumer court because i know and my god know's that i never tryied to cheat any body and the email id you mentions there is not valid and you can also check from Gmail Admin People if [protected]@gmail.com is my id and center's are ready to prrove then i am ready to pay there ammount back now i dont want to make my self as a fraud and i know i am not at all fraud i want you too ask those people who gave you this complaint to see in consumer please dir help me i am not at all fraud please do something for me.

other wise my career will be spoil i want to make my career not here to spoil hope you understand my concern this is humble request to check and ask those people for proof.

I want you all to see in Consumer Court show me bank transfers in my account show me proof then i will come to know that Harkeet Singh is Fraud this message is for all who submited this complaint i need clarification any how please consumer people this is my humble request email me all proof and i will see all centers in consumer court

if they are wrong then i will put a case too all centers for making me fraud without any reason please do some thing. remove my name from fraud list Thanks

Please
This is my humble request to ask them for clarification

I Hope you will not let me down thanks a lot

Thanks

Dear Sir,

Please kindly be informed that toady I received SMS from you that I won money from your site, so tell me how can I get it.

Thanks
Ahmed

see this link to know more about sunil
https://www.consumercomplaints.in/complaints/data-entry-world-c322631.html

I am Radhe Shyam From Jagat Jaipur. Please prove that who is saying I have not oney to any one...

DEEP [email protected] — Fraud

Dear Sir,

i have received a mail (which is given below) from Videocon for attending interview to deposit Refundable amout of Rs. 10,200/. I request you to take suitable action to the forged emails to make use of hard earnd money lost.

Regards

M.Balaji

VIDEOCON NEW JOB RECRUITMENTTuesday, August 17, 2010 4:32 PM
From: "VIDEOCON ELECTRONICS" <recruitment_employment.[protected]@av.tc>Add sender to ContactsTo: [protected]@yahoo.comREF: "VIDEOCON" DIRECT RECRUITMENTS OFFER.
JOB ID: 1150338


We have gone through your profile in INDIA job site portal and your resume has been selected for our new plant. The Company selected 62 candidates list for IT,Administration,Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company VIDEOCON is a brand name in Electronics manufacturing business in India, The Company is recruiting the candidates for our new plants in Delhi,Bangalore, Pune and mumbai.


Your interview will be held at The Company Corporate office in New Delhi on 22nd of August 2010 at 11.30 AM, You will be pleased to know that The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You will have come to The Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 35, 000/- to 2, 00, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fix by Company HRD. At time of final process. You have to come with photo-copies of all required documents.


REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph
5) Contact Number...........


You have to deposit the (Cash) as an initial amount in favor of Company HRD. Department. for Rs. 10,200/- ( Ten thousand two hundred rupees ) through any [STATE BANK OF INDIA] Branch from your Home City to Company Senior HRD. Account NO, which well be send to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in STATE BANK OF INDIA. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA.


We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank 19th of August 2010 You have to give the information after deposited the security amount in bank to The Company HRD - direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by VIDEOCON. Lodging, traveling and local conveyance actual will be paid by VIDEOCON as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.


NB: You are advice to reconfirm your mailing address and phone number in your reply. and 10,000/- ( Ten thousand rupees ) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. and if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview.


Wishing you the best of lucks


Regards
MR. Deepak Sharma - (Executive - HRD)
Videocon Electronics India Ltd.
H.O. - 174, Videocon House,
G.K. Part – 1, Greater Kailash.
Tel:[protected]
Tel Outside India: +[protected]
Email: recruitment_employment.[protected]@av.tc

DEEPAK VERMA — INTERNET COMPLAINT

SIR,

I PURCHASED A INTERNET TARIFF PLAN 96/[protected]@PER MONTH ON MY MOBILE NO.[protected] ON DATED 25.08.10. ITS VALIDITY FOR ONE MONTH FOR DATED 24.09.10 IN THIS PACKAGE I HAVE GOT 2GB DATA FREE DOWNLOAD FACILITY BUT MY INTERNET CONNECTION FACILITY HAS BEEN CLOSED BEFORE THE VALIDITY DATE OR PLAN.
SO NOW PLESAE TELL ME WHO ARE RESPOSIBLE FOR MY BUSINESS LOSS. AND GIVE ME MY PLAN STAUS WHICH DEPARTMENT HAD DONE MISTAKE....KINDLY REGISTERED MY COMPLAINT .PLS SEND ME EALIER RESPONSE...THANKS

BPO — Complaining about a broker

To All BPO people,
beaware of gautam kumar from patna, he is big time fraud and he offers processes and eats up money.
Skype: gautam.kumar85
Ph: [protected]
email:[protected]@gmail.com
Thanks
Sam Pesky

Mr. Deepak Verma is now in following Address.
SCHWA MARKETING SERVICES PRIVATE LIMITED

A/c No - [protected]
A/c Name - Schwa Marketing Services Private Limited
Bank Name - HDFC Bank
RTGS/ NEFT / IFSC Code : HDFC0000235
Account TYpe : Current Account
Branch Code : 0235
Branch : Amba plaza ; Near laxmi Complex; Boring Road
[protected]
Mr Jitendra Singh
SBI Account No [protected]

He is collecting money in the name of a fraud Company Schwa Marketing Services Private Limited. .

Easwar- Yess Outsourcing- [protected]

Voice Process - Biggest Fraud...

Big fraud .. Dont invest your money to him.. if he is not asking upfront .. u will not get ur monthly billing

Dont cheat people... Learn How to do it genuinely, U stay in a single room with no systems and do all kinds of frauds ah? Poor people investing and getting no returns like u people cheat them.. by saying no upfront etc in voice process and dont provide billing every month..

U will get process from Easwar.. But no Billing for sure..

DO ANY ONE HAVE SUNIL TRIPATHY NO...
PLZZ MAIL ME HIS NO.

[protected]@gmail.com

Hi All
ANY ONE CAN GIVE ME SUNIL CONTACT NO.
I WANT HIS NO AND ADDRESS BCOZ OF THEM I M SUFFERING IN A BIG PROBLEM. I M ALSO A VICTIM CHEATED BY HIM BT RITE NW I WANT TO MAKE A COMPRSOMISE WITH HIM.
I M HIDDING MY SELF FROM COPS BECOZ OF HIM WITNESS COPSARE COMING TO MY OFFICE N HOME TO ARREST ME. 4 CENTRES ARE ALREADY ARRESTED N NOW COPS ARE SEACHING FEW MORE WHO WAS WORKING WITH HIM BCOZ WE CENTRES GOT MORE PROFITE FROM HIS PROCESS.

MIGHT B HIS WIFE IS ALSO CAUGHTED BY CRIME BRANCH FOR WITNESS BY LAST MONTH.

SO PLZ GIV ME HIS NO.