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.Sachin Kondare of Mumbai
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 - bhubaneshwar
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. Mohnish Patel of Surat
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. bpousa@rediffmail.com
66. Mr.Deep Sharma -- Nagpur
67. Teachlessontomadhyam@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
88. Saurav pal of Mumbai
89. Raj shekahar from Chennai
90. Surendra bhave from Surat
91. Trident Systems from Jaipur
92. Selmax Infoway from Chandigarh
93. Deepak Godral From Pune
94. Sumit Satana from kanpur
95. Mohnish Khan from Varanasi
96. Satish Malakar From Delhi
97. Santosh Kumar from Patna
98. Mrinal sen from coimbatore
99. Chandrabhanu of Arrow India from Kerala
100. Sumit Singhania from Jaipur
101. Saumik Sarkar from Raipur
102. Debasis Saha from Kolkata
103. Debasis Mondal of Compunet systems from Kolkata
104. Vijay Kutty From Mumbai
105. Sumit parihal from Pune
106. shekhar Mehra Mumbai 9324458020, 9833383504
107. Manish Mehra Mumbai
108. Ashish Kumar Mumbai
109. Brijesh Jaiswal Mumbai 9867785898
110. Rahul Mumbai
111. Shabbir M for Germany - Hawala 00493046068551
112. Ceri J Roser Germany or UK 00493043074185
113. Rose Germany 00447854926348
114. Sanmeet Sahni Delhi 9999036952
115. Infinity Solution, / new name (Unnati BPO)
CG 151, Sector 2, Salt Lake, Kolkata - 91.
Ph: 033 - 32928761.
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)
116. MS Sridhar hyderabad , consultancy of HR services, data entry projects, sridhar naidu of Excalibur
117. Rohit Sidhpur and Nikil, office which was at andheri west ( mumbai) at cristal plaza
kareem 9849703777, B.kalyan chakravarthy 9949991350, srikanth
118. Mohan Infotech, South India - proves to be web and non voice service provider.
119. Mr. Rohit Sanyal - Delhi (EC Outsourcing
120. MR.SANKET R. MOGAL , BANK NAME: BANK OF INDIA , IFSC CODE:BKID0000807,SWIFT CODE: BKIDINBBNAS,
Residence Address as per Bank of India : Panchvati, Behind Ambika Hotel, Nasik, C/O Safe steel and Hardware, NASIK,
Mobile No : 09096061558 ( Address on the SIM card : Vilas Raosah Rahane, Om Nagar, Naya gangapur rd, HNO211)
121. ULTIMATE BPO
Prasit Bhattacharya
ORkut Profile: http://www.orkut.co.in/Main#FullProfile?rl=pcb&uid=939937800021...
Yahoo ID- prasit_blue1
Skype ID- subhomaybanerjee1
G-Talk ID- ultimate.bpo
Mobile number : 09874142936
Gmail id: joyrockjoy@gmail.com
Subhomay Banerjee
ORkut Profile: http://www.orkut.co.in/Main#Profile?uid=172962818920088100
Skype ID- subhomaybanerjee1
G-talk ID: subhomay
Mobile number : 09836930446
Operating from Salt Lake City, Kolkata
Using Fake names such as Frank Russel, Arijit Majumdar
USe fake ID's such as : frank.russel007@gmail.com
Arijit's Mobile number: 09230615443
After taking the money they will introduce to a guy Names Joyesh Bhattacharya from Patna,
Bihar who says is the MD of Adlus Square Group which is a Limited Company and they will tell you
that they are doing business with MAINTEC INC, Chicago
Info of Joyesh Bhattacharya
Skype ID : joyeshoutstrip
Gmail id : adlus.square@googlemail.com
Gtalk : joyeshoutstrip
Phone Nos.: +61-(9) 808 66 8888 (32) (33) (34)
Mobile Number : 09939681998
Head Ofiice:Bank Of India group.Ground Floor,Ramnagar more, Ashiyana, Patna-1
Delhi Office : RMI building, Ferozpur (zirka), Gurgaon Sector 29
ALL ABOVE PERSONS APPEARS ON MANY FRAUDS LISTS ON INTERNET AS THEY HAVE CHEATED
SO MANY PERSONS ALL OVER COUNTRY AND HAVE DONE FRAUDS WITH MANY BPO COMPANIES.
Please be aware of these frauds and also inform your friends, relatives and business associates so that they are
not cheated by these frauds persons.
For documentary proofs contacts on the following id, we will help with whatever possible.
122. Daniel Rozar
Form filling fraud
Their is a person named as Daniel Rozar who agrees to give you process and you pay upfront money to him and then he stops picking your calls and stops mailing you.
He is a fraud and these are his numbers 09903072020,09874695609,09804670075,09910178859.
A/c # 000601522051
Bank name : ICICI bank
Bank Branch : Kolkata
A/c name : Krishanu Paul
A/c type : Savings
123. Sanchit Mehta, Elixir Info seek, Chandomay Das Elixir Infoseek/Beta technologies, Kunal Mehta Beta Technologies
124. vinayak chitlangi-yehmail,future technologies,jaipur
125. Mastermind technologies,
ANUSH SOOD,MALHAR SIGHVI,DeeNESH SNGH,SUBHRANIL BANERJEE,RAHUL SHUKLA)
9836231854,9832462557
banking deetails: Subronil bannerjee: A/c No: 0355015500833 I C I C I
A/c No. 150-022952-001 HSBC: current A/c :mastermi nd technologies
126. Mr Kaushik & Keerti From Ambala
127. Manibushan from chennai
128. Dhamodharan from chennai
129. Jotish from chennai
130.UNIQSOFTWARES IN KOLKATA
abhishek.uniq@gmail.com 9051622093 AND Krishnendu(Krishh) M. + 91 9830911968 krishnendu.uniq@gmail.com Web: www.uniqsoftwares.com
Address:25/3c Northen avenue paikpara kolkata 700037.
131. Sameer Khan Delhi/lucknow
http://www.linkedin.com/profile/view?id=111239638&authType=name&authToken=E-QK&trk=mp_view_prf_t
http://www.goldenglobeoutsourcing.in/........fake website
http://goldenglobeoutsourcing.weebly.com/
132. http://www.consumercomplaints.in/complaints/crystal-bpo-solutions-erode-chennai-tamil-nadu-c640671.html
Hello Mr Fraud lister,
ReplyDeletePlease Give Me A Proof Which Fraud I Had Done With Anyone into this BPO World
31. Sameer Khan Delhi/lucknow
http://www.linkedin.com/profile/view?id=111239638&authType=name&authToken=E-QK&trk=mp_view_prf_t
http://www.goldenglobeoutsourcing.in/........fake website
http://goldenglobeoutsourcing.weebly.com/
This Is My First And Last Warning To You That Remove My Name From The List Othervise I ill Take Some Action Against U.
Bye Thanks & Regards
Sameer Khan
Hello,
DeleteThanks for your review, I think you know better why your name is here. May be you forgot!!!
Remember you outsource the process called Cargo form filling and cheat some centers. If you still think that you are genuine then pls. go ahead and took action.
Regards,
Fraud lister
Hello Dear Fraud Lister,
DeleteThanks For Your Reply But Can You Let Me Know When I Had Outsource This Cargo Form Filling And Whom I Had Cheated, 1st I Want To Tell You That I Don't Deal In This Fake Non Voice Project Only Outsource Gov Project Non Voice Or MNC Company Project Direct End TO End, And Why You Just Spoil My Name Into This Outsourcing Industry , If You Have Any Proof Or Any Person Who Tell That I Had Cheated Them In Past, Then I ill Agree With You , Without Any Proof It's Not Good My Friend. Or I Think There Was One Person Name Sameer Lakhani From Ahmadabad Only Ahmadabad People Deal In This Kind Of Project. If You Have Proof Then Proof It. Waiting For Your Reply My Friend
Hello Sameer Khan Or I should say Mr. Sahil Khan...
DeleteYou asked me some proof and I had collected plenty. Kindly have a look on these conversation and links. I guess,now you understand how to deal smarty mate.
Your dear friend Mr. Rohit Raj is also involved in this. Nowdays he called you jerk and blame you. So its better you have a word with him and tell him the new story. Be ready for more........
And One more thing...
Before blaming me please cross check yourself!!!
For my viewer and followers,please download these links and see the below conversation mail from this Fraud-Sahil Khan/Sameer Khan. He is too smart but nothing more than a fraud. He make some changes and design new documents but unfortunately his copy-paste doesn't work. Mr. Fraud first complete your education and stop posing in malls. It's not a game going on over here, it's business and so many people's lives rely in these kind of fraud-ism. You won't cheat only one person but the people around him as well, directly or indirectly. So it's better for you to stop this and follow the path of truth.
And
Mr. Sameer Khan, it's very easy for me to trace you and kindly mark your words before commenting on this blog.
Regards,
Fraud Lister
Mail 1.
---------- Forwarded message ----------
From: Rohit Raj
Date: 4 October 2011 11:14
Subject: Reply for your interest
To: xxxxxxxxxxxxx@gmail.con, xxxxxxxxxxxxx@gmail.com, info@xxxxxxx.in
HI,
Thanks for your interest in our voice and non-voice campaigns. Let me make you clear as we are having different types of non-voice project without upfront.
1. FORM FILLING
2. TELECOMS AND INSURANCE
3. CONVERSION
4. PDF to DOC
5. HTML TAGGING
6. CHAT SUPPORT
7. TEXT EDITING
8. EMAIL BLASTING
9. DATA MINING
10. ON-LINE POSTING
As related to voice campaigns we have
1. Holiday program. Currently we are selling Travel
packages to Australian & New Zealand customers.
Prices are $299,$399,$499,$799 and $999.
You will get 40%-45% commissions on every approved sale.
2. US On-line Education.
Product Info: Get your Degree On-line
Payout: up to 45$ to start with.
Paid: Fortnight.
3. Live PC support U.S.A. and U.K
4. Power saver U.S.A. and U.K.
NOTE :- We are not having any upfront or consultancy charge but center have to bear training charge, dispatching of hard copies and assigned softwares.
Looking forward towards a positive response at the earliest from you and hoping to explore new horizons together in a long term basis
If you have any questions regarding the project you can mail me or chat with me
Regards
Sahil khan
www.ssandsons.co.cc
email-ssandsons88@gmail.com
Mo.09696685327
Mail 2.
These are the details you asked in our previus conversation for proceeding the work.Sorry, I will not be able to provide you software due to our company norms.
Reference Center
Mr.Murali Manohar
09919943912
Flat No.13, Felowship Villa,
Madurai,
Tamilnadu.
and these are some of the datum which u asked for
DATA: http://www.mediafire.co/?6pggc7qyh3idyg5 password: 25k78y
I hope that we will have long term business relationships. Best of Luck
Regards
Sahil Khan
Managing Director
ssandsons88@gmail.com
www.ssandsons.co.cc
09696685327
Mail 3.
Hi, this is the agreement.So,sign the agreement and send it to me. This is the detail of our account:-
Ravi Kumar Sharma (Accounts Head of SSANDSONS)
Account No. 046301500987
ICICI BANK GAYA
ifsc code: ICIC0000463
After submitting the charges scan the challan and send it to ssandsons86@gmail.com (it is mandatory).
Regards
Sahil Khan
ssandsons87@gmail.com
www.ssandsons.co.cc
09696685327
For downloads pls click below:
http://www.mediafire.com/view/?8gz3tw31d0weyvj
http://www.mediafire.com/?g5spo6jv6p4ecu7
http://www.mediafire.com/?7ooaqyhozq3lyis
http://www.mediafire.com/view/?kaf04i9rbxqn416
http://www.mediafire.com/?30bccmvwda875fa
http://www.mediafire.com/view/?ib7ha1vq165zxfh
http://www.mediafire.com/?2er1rlp0d13nkzu
http://www.mediafire.com/?qul3rr8rqq6lvjt
still in big misunderstanding sameer khan is from delhi and i know shail khan from lucknow too plzzz call me for more clarification +91 9654198128 or mail sameercck@gmail.com mr. fraud lister.
DeleteHi mate,
ReplyDeleteCould you please give us the rights to put this information on our portal http://outsourcing.sawhneybposervices.com/bpoforum. We are a BPO cum outsourcing services providing company from Chandigarh. We are making am extensive information portal for our Bpo Owners in India and Globally. With this we have a vision to reduce frauds and make it a better place to do business.
Please give us the permissions to post it on our portal and if you have any supporting documents for this list then please let us know via email @ info@outsourcing.sawhneybposervices.com.
Thanks
Sawhney Bpo & Outsourcing Services Pvt Ltd
Thanks you gave online reports of fords.Hi, your article is fantastic about Virtual CFO Services Bangalore thanks for your valuable information. We have though, originate that mainly of these SME companies are neither capable to afford a full time CFO nor are they able to be a focus for good CFOs, because of their size. Bangalore CFO Services
ReplyDeleteThanks Shiv for your feedback, I hope we all are helping others to get rid off of these fraud people. I really appreciate the attempt of this blogger who un-faced so many fraud companies and individuals. I wish he lives long and help the people around him.
DeleteKeep it up Sir, we are with you.................
Regards,
fraud-lister
Member
http://www.consumercomplaints.in/complaints/gokhulnath-kr-cheatfraud-c723023.html
ReplyDeletegokul nath is big fraud in the mrket
BEWARE OF VIJEET MISHRA AKA ALLEN ALEXANDER FROM DELHI & MUMBAI. USING FAKE NAMES ND FAKE ACCOUNTS WITH ALL FAKE PROJECTS. ASKING TRAVELING EXPENSE AMOUNT AND SLOT CONFORMATION AMOUNT AND RUN AWAY
ReplyDeleteHIS CONTACT DETAIL IS: +918376927570
LINKEDIN ID: in.linkedin.com/pub/allen-alexonder/58/478/8bb
GMAIL ID: C.LUTERA@GMAIL.COM