[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
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Aug 14, 2020
Complaint marked as Resolved 
 
110 Comments

Comments

Friends,
FRAUD ALERT!!! Please add this person to fraud list. Please be away from fraud activity done by Mr. Badiuzzama Aslam, from UP, India. He claims he is a VOIP call reseller and assures us that he gives you daily payment via non-voice VOIP ID creation process and emails you fake payment proofs and takes 3k as upfront fee and doesn't gives any work at all or lift your calls. He cheats people by saying that we are welcome to his office in UP. All wrong claims.Myself including many have been a recent victims of his fraud deeds. We have all evidences with us including transaction and bank statement, false payment proofs etc.

Details of this scammer are as follows:
ASLAM
SALES MANAGER,
IPRN ROUTES
TELEPHONE : 091 [protected],
Skype : iprnroutes.
Gmail: [protected]@gmail.com.
Yahoo :[protected]@yahoo.com.
There is another person to be added to the list of BPO frauds with the name Vijay Kumar Chowdary from Tirupati, Andhra Pradesh. He gives Yellow Pages form filling and rotates the same data with all the centers. The data is also fake and he charges just 1000 rupees per seat. He is a Fraud. He will always make sure the center is not able to submit the complete data. and he sends a QC report with a statement saying that the work was terminated because of non submission of complete work. He sends only half data and then sends the remaining data a little late so, the center is not able to finish it. or he plays very smart. please be aware "Vijay Chowdary" Tirupati or Vijaywada or Hyderabad. He asked fro the amount to be sent to his personal corporation bank account. Please Be Aware.
please add achivers financial solutions pvt ltd., new delhi in the above list. cheating mny people in the name o[censored]s form filling data entry process. taking 4 lacs from the people and making them fool
White unicorn bpo service pvt. limited in pune is the most number one fraud company in pune GLADY NANCY JACOB is one of the partner of that comany she ping me through my mail and says about PDF-WORD project and daily payment, In begining she was seems to be good and says about the project very well and later she was giving her personal account number to make the payment I ask why are you sending your personal account for that she told that it will comes under IT so that she is doing like that and finally after the payment of rs 8000 as upfront she was not attending the call frequently and says some silly reason for that and no proper response later some how she given the demo works. I have done as per she trained me, but later on she keep on blaming me that the qc was not up to the mark even though i have followed all the 45 steps and even after two time she told that the its not upto the mark and your project is gonna reject, And after some drama they are not responding the calls now the number is switched off and deactivated her account and not responding in mail as well so please dont beleive in GLADY NANCY JACOB and WHITE UNICORN BPO PVT. LTD. their contact details is

WHITE UNICORN BPO SERVICE PVT LTD.
KUMAR PLAZA 1st floor sr/no 267/6,
anudh pune 411007.
cell:[protected]
Global Technology & Outsourcing Pvt Ltd & its sister concerned company Josoft technology pvt ltd, Director J.K.Rana is a 100% Fake company in Ansal city & Hind Nagar Lucknow..He is provide some project like captcha, data entry project, banks projects, health Insurance projects and many more...its is a fraud company..don't trust these companies...👍👍👍
rahul68's reply, Oct 6, 2016
Same thing happens with me, I lost my money & valuable time.
Everyone is posting complaints here however I would suggest people to also post information of genuine companies which will be helpful for others in this field.
Annex BPO Solutions

Their company name is Annex BPO Solutions Fraud Process
Hi all we are a BPO consultant based in Kolkata City, all those who are having their own BPO centers across the country please be aware of the below fraud organization who are simply cheating centers in the name of outsourcing inbound projects Annex BPO Solutions

http://www.orbitz.com/ not provide process

[protected]@gmail.com
satyam.[protected]@gmail.com
+91 [protected]
+91 [protected]
Annex bpo solution fraud cheat company
bpo industry pawan kumar, sourabh kumar,
who are you man ?
may i want your mobile number,

proove me what we did fraud ?

why u guys do these kind of rubbish tasks

This is Pawan From annex, we done FIR against this person rajatsahu0752 as in cyber crime for saying offensive words on mine brand,

they must have to pay for this
GIVE ME your NUMBER ! IF YOU HAVE GUTS TO PROVE WRONG
Annex Bpo Solution Fraud Process

Check orbitz company not provide inbound process

www.orbitz.com

http://www.orbitz.com/

[protected]@gmail.com
satyam.[protected]@gmail.com
+91 [protected]
+91 [protected]
Vintec BPO Ankit Shrivastava is totally froud.

Bpo fraud list - Comment #2244130 - Image #0
This two guys cheated mt, they took 21000 Rs from me regarding VOIP Termination Process, Please don't trust this guys, and there are using top ratting company website like wpremiums.

Mr. Anand Vasant & Gurbindar Singh
Wpremiums.+91 [protected]
[protected]@gmail.com
[protected]@gmail.com
22 Paona Bazar, near Keshampat, Imphal, Manipur -795001.www.wpremiums.com
BANK DETAIL FOR VOIP ORDER

Name- Gurbindar Singh.
Bank- IDBI.bank.
A/C- [protected]
IFSC- IBKL0000182
Branch- Siliguri,
jddotnet outsourcing pvt. ltd is legal

I am Rajeev I am from west Bengal. i am working with jddotnet since 1 year and really its a great and loyal company.
I purchased 5 seat from them and really my boys are doing great job and I got good revenue not my expectation but really I am happy with that and if you are asking about registration, I think we need to google it.
data entry and non voice industry is lots of scams and fraud, .i lost around 50k from some company. but finally jddotnet saved me.


Rajeev Das
[protected]
office located at Jhargram, Near Jhargram
Raj collage, Paschim Medinipur district, West bengal
Reddyram's reply, Sep 28, 2021
Hello can you give the contact information about jddotnet outsourcing pvt. ltd iam unable to get the information
BEWARE !! One of the fake companies from Kolkatta

This is a big cheat company. Do Not deal with & DoNot take any services from iBluehat Infotech aka Bluehat Infotech .aka www.ibluehat.com aka Bluehat IT services.

A center owner I know has loosed 25k with this company. They never gave him services. Dispute is with merchant and city court.
Please include CYBERSYGNS NETWORKING LTD. Ayush Baruwal, Grishma Thapa. These criminals are doing BIG TIME FRAUD AND SCAM business in the Philippines. Our company was a victim of their 2 Million Scam Campaigns liabilities. They are also operating in Bangalore India, Philippines, Singapore. They require UPFRONT FEES, TRAINING FEES and the most stupid FEE as a Client, they will also promise you TO GOOD TO BE TRUE payouts. but eventually during invoicing they will give you super hard time and paper works to signed before invoicing and after they will just pop out like nothing happened and move to other country after getting all the revenue from hard work of your center. THEY ARE BIG TIME SCAMMER. They have pending multiple large scale estafa cases here in the Philippines.
Reference to CallcentrePhil Comments:

Before calling others SCAM, FRAUD, CRIMINALS etc. Leeches like you target your own people and bring forward begging for campaigns and those people (your own so called Godfathers & Godmothers) are the ones to suffer who even doesn't know a "C" of a call centre business you shall look at yourself on the mirror. You guys even accused us in a long email for which we defended ourselves with the correct and right information in regards to your accusation against us, wherein I believe it was perfect thrash back to your face with our answers which was exactly right and correct and we never received a reply after that.

You company never paid 2 million first of all. There was no UPFRONT FEES charged to you. You need to be truthful and have sense when you write posts like these. Yes, there was cost for the campaign setup which the centre has to bear. Those expenses include the costs for leads (to dial) for various campaigns, Set up cost for tech support, VOIP charges, DID number charges, host server rental cost, dialer setup. There was NO TRAINING FEES CHARGED. With the statement 'FEE as a Client'; if you're referring to the payments you have made for managing the operations. It was you who requested us to stay, manage your operations and offered payment, we never asked any. When we left operations and handed over to you, you made a mess of the operations and failed the ongoing process. Also, the centre stopped functioning without any Notice. Out of blue we receive an email and you stop dialing. It was you, "Twin Brothers"; Emil Halili and Larry Halili who wanted to and planned to have a car and a house from the centre from the total budget amount showed to the investor .

the paperworks that was required to be submitted were the basic formalities to be followed in order to claim the payouts. You and your entire management team itself delayed the paperworks (signing of agreements ) which took more than month to sign it and give it back and on the day you give it back to us you send an email to us stating about the pause on the operations.

Also in regards to the so called Estafa Cases in philippines first of all "WE DO NOT HAVE ANY DEROGATORY RECORDS THERE "
JM Rivera's reply, Oct 14, 2019
I have worked with Emil for almost 3 years in the business development sector. I can vouch for this guy as not only he mentored a huge team of freelancers, helping them acquire legit clients. He is also featured in one of the largest B2B portal in UK.

Lastly, working with Emil Halili is a rewarding experience as he keeps everyone up to date with the new trend in business development, acquisitions, and social media marketing.

You can check his client reviews here: https://www.facebook.com/pg/scaleanddisrupt/reviews/
His B2B Article here: https://www.gopinleads.com/emil-lead-generation

Emil is not a fraud, He is a legit businessman and a passionate leader in the BPO, Freelancing Industry.
Ace infosys ahmedabad
Bpo running in ahmedabad, gujarat, india but its website working from usa, can any one guess why?
May be indian cyber crime branch can not block this as it is running from usa. Just check out details

Trace ip & trace domain location report for fraud bpo www.aceinfosysos.com

Bpo fraud list - Comment #2380057 - Image #0
Bpo fraud list - Comment #2380057 - Image #1
Bpo fraud list - Comment #2380057 - Image #2
HELLO EVEYONE


A SCAMMER NAMED CARLOS ANTONIO FROM INTERSERVICES

HE JUST WASTED 15 DAYS OF MY TIME, RESOURCES, MY COMPANY FAME.

he offered me an inbound campaign with no upfront saying the ***** with the end client .
just asked 200$ for training which he asked me to transfer in skrill.com, he refused to accept from another source like paypal or wire transfer he wants funds to transfer only in skrill.
which i made and just hired 15 agents for starting the training .
he passed on 2 days saying trainer is busy so finally he gave me 22nd is the training date and from this date he is not responding to me . he neither blocked me or removed me from skype, left us just by not answering my calls and not replying to my messages.
we called some hundreds of times and sent many messages .

HE WASTED ALL MY MONEY, WE STOPPED THE RUNNING CAMPAIGNS FOR THIS INBOUND AND SPENT 15 DAYS FOR GETTING STARTED BY HIRING AGENTS.

THESE SCAMMERS ARE NOW AIMING FOR SMALL AMOUNTS LIKE 100 OR 200$ BY SHOWING US CAMPAIGNS.

these scammers are also having very big network, this scammer also referred me to the center on Skype .
but the reference center is the one named aly hob (skype name: aly.hob) who is already my skype contact from 5 months .
i donoo how this happened this aly also suggested me to work with inter services.
now even the reference center aly hob was not responding, how crazy they are very big network ...

im having other official account on callcenterforum where my account was blocked after i wrote a reply to interservices post regarding my issue.


WE ARE HOLDING ALL THE AGENTS FOR ONE FULL WEEK, WAITING FOR TRAINING, WE LOST OUR NAME, MONEY.

FOR 200$ THIS CARLOS ANTONIO FROM INTERSERVICES PLAYED THE ENTIRE GAME.
I GUESS HIS NAME WAS ALSO FAKE .

I HAVE SEEN 4 OR 5 POSTS FROM INTERSERVICES IN CALLCENTERFORUM OFFERING INBOUND CAMPAIGNS.

PLEASE DONT ENCOURAGE THIS PERSON, HE MAY HAVE MULTIPLE ACCOUNTS .

CENTERS PLEASE BE CAREFUL .

SCAMMER DETAILS:
CARLOS ANTONIO
INTERSERVICES
SKYPE NAME : carlos.intersservicess
EMAIL:interservices.[protected]@gmail.com
Josoft Techologies never pay money for JPG to DOC work...they just sucks peoples money..

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