Venkata Naveen Kumar — Cheating in the name of international bpo projects

Address: P B V Naveen Kumar S/o P B S Narayana resident of 57-25-38/1 Thumadapalem near urvasi Junction kancherapalem Vishakapatnam 530008

Website: [email protected]

Hi all,

this time i am sharing a faker i faced in the name of international bpo projects. His name is Venkata Naveen Kumar, He posted a bpo process advertisement in facebook and i got interested and asked about the details to him .

The post he shared is here for reference

16/08/20, 7:18 am - Naveen New Project: Dear User.

Work description :- Client need to Login to Our Website We will provide you username & password from our master panel, You will get products details and you need to enter those details in client protal and save.

Work : product details will be provided in image files. This details has to be entered in client software in their online portal online and save.

Training Will Provided :- By Client Side

Minimum Number of Seats :- 2 or 5 systems

Payment Cycle :- 15 days

Work load per PC : 5000 Forms per month

Signup :- Online work order

Signup Date : Asap

Advance Payment : 200$ if current account

Contract Period :- Minimum 10 months

Payout Mode :- Direct Transfer in your Paypal Account or bank account

Charges : 3000 inr per seat or I'd

ONE form : Payment will be 10 cents (Rs 7)
16/08/20, 7:18 am - Naveen New Project: Work

We get 2 software

1 to open pdf file and that also allows to copy text from pdf

2 form software in which you paste the text copied from pdf

Total filed 7, only in 5 you need to do.

Please pff and form software for clear idea

Per pdf 7rs 10cents, 15fays billing for 10months

Procedure to buy 1id

Share details for agreement and transfer 3000rs for 1id non refundable deposit

Agreement in 48hrs

Traning via team viewer and demo of 20 pdf files for pratice

Live work
16/08/20, 7:18 am - Naveen New Project: IMG[protected]WA0001.jpg (file attached)
16/08/20, 7:18 am - Naveen New Project: IMG[protected]WA0000.jpg (file attached)
21/08/20, 9:45 pm - Naveen New Project: Dear user

Form filling project available limited seats

Enter customer details from excel file to software

Working online portal

Timings Monday to Saturday 7am to 6pm

Payout 5rs

Min seats: 5 seats

Contact 11 months

Workload unlimited

Charges 20k per seat (10k refundable at end of contract and 10k mediator charges non refundable)

Payment cycle 15days or 5th every month

If charges are ok we will share other details for more understanding

Limited slot available

Regards

Venkat kumar

+91 [protected] WhatsApp
01/09/20, 1:33 pm - Naveen New Project: S
01/09/20, 1:35 pm - Shah: [protected]@gmail.com
01/09/20, 1:35 pm - Naveen New Project: Dear User.

Work description :- Client need to Login to Our Website We will provide you username & password from our master panel, You will get products details and you need to enter those details in client protal and save.

Work : product details will be provided in image files. This details has to be entered in client software in their online portal online and save.

Training Will Provided :- By Client Side

Minimum Number of Seats :- 2 or 5 systems

Payment Cycle :- 15 days

Work load per PC : 5000 Forms per month

Signup :- Online work order

Signup Date : Asap

Advance Payment : 200$ if current account

Contract Period :- Minimum 10 months

Payout Mode :- Direct Transfer in your Paypal Account or bank account

Charges : 3000 inr per seat or I'd

ONE form : Payment will be 10 cents (Rs 7)
01/09/20, 1:35 pm - Naveen New Project: Work

We get 2 software

1 to open pdf file and that also allows to copy text from pdf

2 form software in which you paste the text copied from pdf

Total filed 7, only in 5 you need to do.

Please pff and form software for clear idea

Per pdf 7rs 10cents, 15fays billing for 10months

Procedure to buy 1id

Share details for agreement and transfer 3000rs for 1id non refundable deposit

Agreement in 48hrs

Traning via team viewer and demo of 20 pdf files for pratice

I paid the upfront and was getting excuses only from him for the next few days, i paid him three imes for getting a fake project which i never received till date, He gave reasons like the client is asking more money or the client ll give the project to someone else or u wont get the money which u have already paid i[censored] dont pay me extra 6000 or extra 7000 . I fed up and asked about refund he said this

Dear sir

I P B V Naveen Kumar S/o P B S Narayana resident of 57-25-38/1 Thumadapalem near urvasi Junction kancherapalem Vishakapatnam 530008.

I conform to get copy paste project in 24hrs time with no more delay from myside.

If I fail to get work start in 24hrs I shall refund total amount 15095 paid already to me + 7000 to be paid to me today for another 3 seats

Total 22050 twenty thousand fifty rupees will be my responbility if I fail to make your work start in 24hrs time from now.

Date 8th September 2020 time : 16:54pm

I am attaching my I'd proof as assurance from myside.

Please make 7000 transfer to me so that I can make other arrangement without any delay asap.

Regards
Naveen

after this too i paid 7000 as he said if i dont pay 7000, i wont get the previously paid money back or even i might loose the project . Later only i came to know that he is doing this to all people just to make a living out of cheating people in the name of projects and data entry.

When i asked about refund, he said i can either pay for new project which is worth 1, 00, 000 or i can forget about the money which i paid him .

If this is a real website to get refund for cheated people, i am giving all the details of this person like his aadhar, pan, bank account number and his physical address, if there is any way i can get my money back or get this cheater to prison. he deserves punishment for cheating and talking harsh .