Soniv Samantray — Fake BPO outbound lead generation projects

Address:Ahmedabad, Orissa, Uttar Pradesh

Hello,
Everyone Myself Sanddy from Bangalore we had taken project from Soniv Samantray known as Sam in March 2020. Mr. Sam had taken 3000 from each of 04 employees for data and VoIP after working for one and half months he had not given us any payment and threatening us to file a Complaint and behaving very rudely with us. We had already filed a Complaint in Cyber Crime Bangalore.
So guys please be aware and don't take any projects from him. He will give you a lot of explanation and will always threaten you by saying he is a lawyer he his not even a lawyer. You people can verify his address as his addhar card is having fake address o[censored].P with no house number nothing and no one is residing over their by the name of Soniv Samantray.
Please guys he will use many fake names, he will hide his identity.
His number is [protected] and mail I'd. is: soniv.consumer.[protected]@gmail.com
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None of your claims are valid dear..you are afraid to share your identity and that sums up everything. Why don't you connect Bangalore cyber cell and then give me a ring. Sorry I can't answer your silly questions. Everything that you're citing regarding to my professional or address is there with me. If you're unfortunate not to get that then share your number and identity. Yes the best way to find whether I'm a lawyer or not is by seeing me in our Hon'bl court. If you're lucky and brave you will see that as well.
Hi why don't you connect with me on [protected]
If you are genuine call me and meet me I'll share you the entire story.
https://www.consumercomplaints.in/raghavendra-karun-kumar-shukla-the-big-scammer...
Dear Sandy first of all tell me how should I address you. You are signed in as Pradip but you address yourself as Sandy. Whatever it may be. Coming straight to the point. You say that I've charged amount for you regarding data and VoIP. What's wrong in that?? If I had not taken amount for your VoIP, then you couldn't have dialed for month and a half. The client charged a bill for VoIP and data that especially you were wasting. You say that I charged you for data and VoIP and you paid. Did I force you to pay?? Did I hide the reason??You paid and you knew that you are paying for VoIP and data. What's the problem now??You paid and you dialed for 1 month and a half.What more do you expect?There are people working with me and getting paid.I gave you an opportunity and you wasted 45 days of your time and my time. Please understand outbound means sales or lead generation. No sales + No Lead X Zero effort always = no result. Moreover, please don't just write down anything. Please provide this number [protected] to your respective authorities or else share their number. Please sort this out within two days. In your language I may not be a lawyer but I'm a human being and I have my human rights. Waiting for your reply..

Thank you
pradeep2209's [Complaint's author] reply, Dec 14, 2020
As expected I was waiting for your smart reply.
You can address me as u like because people address you as Sam but always you hide your identity.
And yes we had paid for Data and VoIPs as agreed with your terms and conditions, you had promised us that your client and you pays weekly what about that.?
Let me bet you just show your one client whom you had paid just share one single screenshots and please don't make people fool by sharing fake receipts made from your end.
Next if you are not a lawyer why you are using fake email addresses telling yourself as a consumer lawyer.
Let me know why you didn't pay us.?
If it was not under your control why you had taken amount?
Why you don't have proper office address and website with official mail?
Why you don't use your account to collect payments?
Anyways you would receive a call from Cyber cell Bangalore please till then don't change your number.
Hello,
Sandy
I have been also cheated by this ### Soniv Samantray and his girlfriend Riya Singhai.
I had more 3 persons who have been scammed by this guy in name of fake projects and documentation.
Kindly contact me so that we can go ahead with the complaints.
Rekhu1's reply, Mar 25, 2021
Mr. Mahantosh were you a born ### or did u get affected by it in your later period. You do not seem to have any evidence regarding YOUR COMPLAINts. At times you claim that Arunita is your girlfriend and at times you claim that some Riya is yoyr girlfriend and now you have mixed another two people. You took the projects free of cost and you sold ot to our client. Now when the client is chasing you, you are trying to play the lame game. Our company has savings and current account but we do not have any track of your payment. So stop being a dalaal. You begged for projects and we gave ot to you free, you sold it. As you know the world is round. You got your return when you got scammed by Raghavendra Karunakar Shukla and sheetal kashyap(riya). See how pathetic your life has become. Please do not sell yourself or your family members.
Hello Everyone. In this age of sophistication I believe that it's not wit of a person that makes him better than others, but the person's ability to manipulate the trust of others. The reason I'm saying this is very much clear.
When I was going through these reviews I was unhappy and surprised as well. I decided to find out that for what reason people(who have written reviews) are so malicious. Why my name is being used here. But at the same time I find that the so called complainants are not coming forward to state their claims. So in course of time the entire jigsaw pieces gave me an idea that what has actually taken place.
Now the main agitated entity here is a nerd known as pradeep2209. He claims so much but so far has not been able to provide any type of bank statement or documents. This person(pradeep2209) says that except me he will provide all proofs to everyone else🤔 okay that's understandable may be he is scared because other people may not interrogate the legitimacy of his statements or documents. But so far he hasn't been able to send a single thing to a single person, which I've been waiting for. Because that action of sending something created that results in harassment both socially and mentally is a criminal offence as per IPC 294 and IT ACT 66(A).

But why my name?? It is for two reasons. Somebody is impersonating me using my name which is very evident from the other reviews and secondly, it's because one gets a late realisation whether a person or his activities are genuine or real. As corporate BDM or as Freelance BDM a person has to think of salary and money in exchange for work. If a person spends time investigating without any financial flow, then there will be starvation and the very designation of BDM will be omitted from the benchmark of any corporate history. After some months hearing the painful plea of people who had given their hard earned money by seeing my project presentation, but most importantly trusting what I trusted, I decide to start reasoning with the main person Raghavendra Shukla, R.K.Shukla, Raghavendra karunakar shukla and Prince(I don't know why this nickname was given to a thief).
There's a reason why I didn't take money in my account. It's because I was not the owner of projects like (SEO, AMAZON, BIRLA, SPARTA, ETC) so it's natural that the money should be paid to the current account and savings account of Raghavendra Shukla.
Yes I've taken amount which is my dues, the amount that every BDM takes. The main person and account holder can't provide a better excuse and bluntly says that all amount has been paid to me🙄🙄..
All payments by clients have been either paid to the current account of Rubix Infotech Solutions and savings account of Raghavendra karunakar shukla so in the same way there must be a statement from the latter's account that money has been paid to me. If I'm not the owner in paper or in the language of a registrar a proprietor or a partner bound in partnership agreement then there's no reason for me to receive any amount in my account. But yes I'm aware of the scams and I wish to help and cooperate with legal entities and enquiries.
Taking advantage of this a person who identifies himself as (Pradeep 2209, Sandy, Abhay, God knows how many avatars he has) writes sweet complaints equivalent to love-letters of the most cheapest quality but without any subsequent and substantial evidence which is funny because I must have something to show to backup the claims.
This portal is nothing but a site where people are allowed to defame each other nothing else. And when you raise the issue of resolving this particular portal i.e. https://www.consumercomplaints.in demands 1 lakh to do SEO and to remove unwanted reviews. The trick is understandable. This particular site feeds off customer resentment. This site earns revenue by allowing people post funny and trash topics. The more number of people, the more number of views and finally more traffic to the website. If you write email to customer support they'll reply unprofessionally as well as anonymous calls will come and the person whose name has been tarnished will be asked to give a payment of 1lakh in order to do SEO and to delete negative reviews. Well this act is also acknowledged as a form of cyber malpractice or in other words cyber bullying

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    Ahmedabad, Orissa, Uttar Pradesh
    India
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