Sonam,-graptech bpo,kolkata

 Hello,

Have a look on another fraud from kolkata....

Name: Sonam
Place: Kolkata,West Bengal,India
Profile Information:
Designation:Business Development Director
Organization:Graphtech BPO Pvt.Ltd
Qualification:BBA

Personal information:

Contact number:
Address:GD - 50, Near Ruby Hospital, Rajdanga Main Road,
East Kolkata Township, Kolkata - 700107

Mobile Number:+91-9830-009187
                          :+91-9836-421112Office:
Land line  1 - 033 6458 1842 (10:00 am IST to 6:00pm IST)

Land Line 2  - 033 6458 1632 (7:30pm IST onwards)

Basic Info.:

She is entertaining some centers and duping them with her two known friends. They all are bloody cheaters and recently con some centers. They are too smart and update their information in almost 3 months. They don't have any process and they are only interested in your hard earnings. Having some plenty good ideas for engaging centers and good in implementing trapping tricks.

I would like to aware you all. Kindly don't entertain her, Do some hard work and try to get some clients yourself.

Posting:

1)Looking for centers immediately for delivery towards the client requirement directly for Order Taking Inbound Process
Posted by Sonam on June 2, 2012 at 5:21pm in BPO Projects - Genuine

Graphtech BPO Pvt.Ltd , kolkata hired to source centers for delivery towards the client requirement directly and authorized for the same. with authorization letter for your reference. No negotiator or initiator. Region - Chennai, Mumbai, Pune, Nagpur, Bangalore, Hyderabad, Gwalior,Bhopal, Indore, Jabalpur, Jaipur, Lucknow, Nagpur for Order Taking Shopping Portal for 10 Seats initially (Centre should have capacity of ramping upto 25 seats)with fixed payout for first 3months & 12% hike in payouts. Inquiries through proper email attached with company profile to sonam@graphtechbpo.com shall only be entertained for review.
Sign up next week - 2 centers already processed
Documentations:
1. Firm's registration copy
2 .D.O.T. Licence scan copy
3. MOA & AOA scan copy
4. Profiles of all the Directors
5. Company's Technology Profile
6. Director's Pan Card's Scan copy
7. Network diagram
8.Center must have AXIS Bank Corporate account or should open AXIS BANK corporate account for wire transfer payment.
9)Training and Software will be provided to centre by client.

___________________________________________________________________________________

2)Requirement of center Blended Process (Outbound, Inbound, Chat Support)
Posted by Sonam on September 3, 2012 at 3:24pm
   

We require center immediately to deliver towards Requirement of Blended Process (Outbound, Inbound, Chat Support) renowned brand, throughout India, To operate immediately with 45 seats.Outbound- 25 Seats, Inbound-10 Seats & Chat-10 Seats. (Multilingual – English + Local Language)

Kindly reply with your company's profile along with required documents as mentioned below. No negotiations in documentations will be made. Upfront involves. Hence only bid if you are sure about the delivery and documentations. Serious email inquiries only with company profile attached to sonam@graphtechbpo.com

1. Firm's registration copy
2 .D.O.T. License scan copy(Applied For status eligible)
3. MOA & AOA scan copy
4. Profiles of all the Directors along with senior Management profile (Heads of Technology, HR, Operations, Quality)
5. Company's Technology Profile
6. Director's Pan Card's Scan copy
8. Network diagram
9. Center snaps, including server room.
10.I year operational experience in customer service,billing,retention.
Advance payment can be given to centers with proven track record
11.Details of past and current experience in inbound, outbound (Domestic or International)

___________________________________________________________________________________

3)Immediately require research support centers to deliver dedicated service as a vendor
   Posted by Sonam on September 3, 2012 at 3:22pm

We require center immediately to deliver towards research support services end to end support

    *Operations for voice support would be 24 x 7 x 365
    *For voice, requiring highly specialized agents,
    *Seats for voice support would be 10 only/per team
    *research based operation would involve 5 seats only /per team
    *research support would be a 10 hour shift.
    *Training is paid and it is made per system per training duration basis.

Kindly reply with your company's profile along with required documents as mentioned below. No negotiations in documentations will be made.
Upfront involves. Hence only bid if you are sure about the delivery and documentations. Serious email inquiries only with company profile attached to sonam@graphtechbpo.com

1. Firm's registration copy
2 .D.O.T. License scan copy(Applied For status eligible)
3. MOA & AOA scan copy
4. Profiles of all the Directors along with senior Management profile (Heads of Technology, HR, Operations, Quality)
5. Company's Technology Profile
6. Director's Pan Card's Scan copy
8. Network diagram
9. Center snaps, including server room.
10.I year operational experience in customer service,billing,retention.
11.Details of past and current experience in inbound, outbound (Domestic or International)

___________________________________________________________________________________

4)Requirement of center with 50seats domestic inbound process

    Posted by Sonam on September 3, 2012 at 3:19pm

We require center immediately to deliver towards Indian Public Ltd renowned brand, CSAT requirement.Domestic throughout India, To operate immediately with 50seats.

Kindly reply with your company's profile along with required documents as mentioned below. No negotiations in documentations will be made. Upfront involves. Hence only bid if you are sure about the delivery and documentations. Serious inquiries only .

1. Firm's registration copy
2 .D.O.T. License scan copy(Applied For status eligible)
3. MOA & AOA scan copy
4. Profiles of all the Directors
5. Company's Technology Profile
6. Director's Pan Card's Scan copy
8. Network diagram
9. Center snaps, including server room.
10.I year operational experience in customer service,billing,retention.
Advance payment can be given to centers with proven track record

___________________________________________________________________________________

5)CONTRACTS [OPEN] Handling Incoming Voice Calls Immediate Requirement On-site Signup

    Posted by Sonam on July 9, 2012 at 6:15pm

The below requirement is a serious requirement. Hence centers who can deliver towards the below need only apply with company profile and other certificates. This requirement shall be served with priority. First confirmed with proper documentations available shall be processed further. Window Angels kindly excuse us for this time, direct centers ONLY.

TIME ZONE 1000HRS - 2000HRS (GMT+2)
CUSTOMERS
- New clients of client
- Existing clients of client
- New employees of client
- Existing employee of client
ELIGIBILITY To English speaking zones
DOCUMENTS REQUIRED
- Company registration
- Technical chart
- Payment proof from existing client
- Bank account to receive payment from UK
TRAINING PERIOD COMPENSATION Yes (paid training)
CLIENT VISIT TO CENTER Yes (before going live)
VOIP RATES Client pays for it
DATABASE Not required (calls received by existing/new customers)
SIGNUP SECURITY Signup at Client office
Business Development Charges Apply

___________________________________________________________________________________


Keep following...
Cheers




 NOTE: The information listed above is as per the views and feedback of the followers and consultants of Indian IT Industry. We are not forcing any one to comment or to follow us.In this blog any individual can pass on his/her feedback and reviews upon the content.

Smart consultancy New Address

Hi Folks...

I had a conversation with one of the blogger on a social forum, he told me that he had contacted Mr. vikram(so called fruad) and dealing with him. I just asked few ques about Mr. vikram and his team to Mr. Nikesh Soares. See the below conversation;

From blogger;

Hi all,
stop bad mouthing some one the names mentioned of the centers on top with the numbers, DID any one bother to call them yes I have. All those who have put bad comments please put your identity like your number. I have gone to their office in ahmedabad. I am a consultant from mumbai. One person has also said if you are not a fraud why should a company charge upfront. Let me ask you if you develop a office their you get the business do the expenses then why wont you get it back, smart consultancy is not running an NGO. All those who want to know more visit their office and you views will change. They have an office in the most plush buildings of ahmedabad and 2 entire floors are theirs I have been there.I paid for a process and they gave me all documents required and also gave me a cheques in advance that I can en-cash if I don't want to go ahead can they be frauds. So guys stop bad mouthing some one. I have put my name and number and not hidden my identity as you said above I am not their staff, but very much from mumbai want to meet me come ad meet me call me will give you my address I don't fear.
Regards,
nikesh soares.
8976249091

Reply:

Do me a favor, please ask Mr. Vikram that:-


1. DID he still goes to office in auto and lives in rented flats or hotels?
2. Why his wife left him?
3. DID he get any benefit in doing fraud, if yes then how much?
4. Why he opened new companies and branches? if he is genuine then why people posting these kind of comments against him and chasing him.

By changing company's name and office's address he can't change his mentality and sense of thinking. One more thing tell him to start picking the calls now, who knows one day he might be behind bars with his bdm's...

Fraud Lister Memeber

15th Sept. 2012

Dear nikesh soares,
thanks for a long message. I advice you to work for a month and see the results. Mate no one is there to put someone image down or pass bad comments. People lost their money in this scam. You are a consultant not a company owner, I guess you had never face any management issue yet. When we start a company so many people are involved-directly or indirectly. If someone dupes a company/Center, not the owner is affected but the staff as well. Money is not a big deal, but because of these fraudsters they dupe their image as well.
I guess you get some commission that's why you are pretending that smart consultancy is genuine. Kindly checkout there process and report us according to that. You need bloggers information, kindly visit our blog: fraudlister.Blogspot.In
if we talk about the persons above whose names you mentioned in your quote. These people haven't deal with smart because they know the actual preface of smart consultancy. They deposit only 5k(slot confirmation charges) for a form filling process and due to god grace they get this amount back. If they are that much genuine then why they haven't pay these people. I tell you why they don't paid them back because mr. Vikram had some plans for that money. They had invested those 5k collected from approx. 90 centers. If you need name, we can provide that.
You said that they have 2 floors in the posh locality. Have you verified it, how they get this office? kindly check out the information about mr. Vikram and his team members. I hope you will find the fact!!!
first check yourself then comment...
regards,
member
fraud lister blog

Nikesh Augustus Soares

15th Sept. 2012

I have gone there verified all and then I am talking I am consultant and they dont pay me. I have invested in a process that I am starting in mumbai. I dont work without verifying ones back ground. I am an ex police guy and my family is in the police and at all high ranks. If you are the right person why dont you lodge a fir u/S 420 ipc see what will happen to them, and first thing under your blog put your name & number and dont be afraid. I have put both. Fyi I called up one more person from that list and he said that his center was terminated for no quality and he was given 3 chances to perform still he DID not do it so was terminated.You have my email ID mail me proofs of fraud that they have committed.If it happens with me I know what steps I need to take.
Regards,
nikesh soares

I guess it's a another publicity stunt from smart consultancy. No matter who cares, now everyone knows that who is fruad or who is genuine?

I request all my viewers and bloggers to join this blog for more update. Your wish will be fulfilled in few months. Now it's time to take action.



Regards,
Fruad Lister

Mariner pranab-new face of fraud

Hello Folks,

I think this will never stop and come back again with new faces. Yes, my dear friends i am talking about a new scam. I don't know why people are interested in making money via shortcuts. Is the way to success is too much hard. Or they like to have all in short period of time?

These question comes in my mind everyday and I am into the habit of posting against these bloody rascals. Guess what, I receive a call from Mr. Mariner Pranab- guy who called himself a entrepreneur. This stupid jerk called me and told me that he had a inbound campaign without any charges. I was surprised because how he get a inbound process. Is inbound campaigns are that much easy to get OR Clients are entertaining some vendors in-spite of Tycoons. Well its was nice to hear that someone is outsourcing without any charges. But how it will be, the real image have to be revealed!!! After this conversation he called me again and told me to send him the documents(attached in the link). At last I came to know the real truth that was they are not taking any fee but demanding some charges for IT work i.e. Installation of servers, cloud computing and Cisco networking etc and for all these he demanded 5 lac. There is one more twist, he told me to pay only 15% of these charges and rest will be deduct from the billing. I said fine as i am getting 15 days advance billing so there is no harm in paying that much amount, although it's not from my pocket.  But he came to know that I am not a small fish whom he can easily trap. He step back and giving me XYZ excuses.

I am really thankful to my business associate who told me that the same happens with him one month back. So my friends kindly be aware and deal safely.

Personal information:

NAME: MARINER PRANAB

PLACE: MUMBAI

DOB: 13 AUGUST 1986

SKYPE ID: MARINER.PRANAB

MOBILE NUMBER: +919658550603,+919619688878

WEBSITE:WWW.MAERSK.COM

COMPANY NAMES: PW SOFTTECH

http://www.mediafire.com/view/?db58d1eo8libepw

http://www.mediafire.com/view/?7lot7qg5iwulskh

Cheers,
Fraud Lister




NOTE: The information listed above is as per the views and feedback of the followers and consultants of Indian IT Industry. We are not forcing any one to comment or to follow us.In this blog any individual can pass on his/her feedback and reviews upon the content.