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LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA 41 replies,26703 views

#1
LIST OF FRAUD BPO COMPANIES and BROKERS IN INDIA

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.Sachin Kondare - Sky Computers, Mumbai.
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.Veerendara -- Delhi.
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. Mr.Vinay -- N.Delhi
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.Alok -- Muzuffarnagar.
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 - Ms 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. 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. shekhar Mehra Mumbai 9324458020, 9833383504
83. Manish Mehra Mumbai
84. Ashish Kumar Mumbai
85. Brijesh Jaiswal Mumbai 9867785898
86. Rahul Mumbai
87. Shabbir M for Germany - Hawala 00493046068551
88. Ceri J Roser Germany or UK 00493043074185
89. Rose Germany 00447854926348
90. Sanmeet Sahni Delhi 9999036952
91. Nikhil Bhargava Mumbai 9867735323
shekhar mehra - callcenter_bazaar@yahoo.com,
M shabir - mshabir@hotmail.de.com,
manish mehra - callcenter_solution@yahoo.com,
shekhar mehra - mastermaxcard@yahoo.com,
Sanmeet sahni - sanmeet@sahniinidia.com, sanmeetss@****.com
nikhil bhargava - info@leaf.co.in , nikhil@leaf.co.in
92. Gaurav sarawat – Shanta InfoTech India 9873033886, 9999043620, Resi no 01202450312
93. Royal Computer - Lucknow
94. Mr.Sanjoy Saha – Kolkata
95. Mr.Nabin Chowdhury - Kolkata
96 Mr.Manos - Kolkata
97. Dataworkindia.com -- Aurangabad
98. Easyjobs.net -- Nashik
99.Mr.AkashRao,Banerjee,Sharma of Infity a fraud Company
100.Durga Mallesh – Hyderabad I prosoft.net (vinod,anil,gokul) 9886615412 , 9849884361 , 988051077 , 9916324813
102. .Inderjit Vm-Chennai(Tree Top Consultancy) Chennai 9884483535, 044 64566779
103..Ted Lawson or Samule knife (Md.Taqi Moosavi) - Hyderabad 09346767950 ,09391019670
106 Amit (shiprabpo) amit Tyagi, his address is flat no 32-10 shiva partments, Padpanganj, Delhi
And company name is PARLANCE INTERNATIONAL
Mail id are sharpedgebpo@****.com, shipluck@****.com, sharpedgebpo@****.com, sharpedgebpo@yahoo.com, williamsalomone88@****.com,
phone no's 9873771977, 9999441482, 9810936963
fake name and group of people, Amit tyagi, Mayank singh, Pankaj, shipra singhal
107 Sumit Srivastava (Clarity support services) - Bhopal Resi . 07554058536 , 9247801150 , 018518250426 , 9993544220 , 9300041515 , 9848946981 , 017553044815
108. Rahul Roy cell-09330079838 genuine_project2000@yahoo.com principal consultancy services kolkata, another name sunil sha
109. Dik****, Nagendra, Nikhil Tulluru, Barghava, Rakesh , Raj Shekar Hydrabad Chennai.
110. BEWARE OF REAN BUSINESS SOLUTIONS. PREETI C NAIR, CHRIS MATTHEWS, JASON ANTHONY phone no’s 9995443939, 9846873739
110. 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)
111. MS Sridhar hyderabad , consultancy of HR services, data entry projects, sridhar naidu of Excalibur
112. Rohit Sidhpur and Nikil, office which was at andheri west ( mumbai) at cristal plaza
113. To be continued . . . .


These people are using female ID's to chat and cheat centers they are no more males now they are females
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#2
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
Beware of
ASHISH UPASHAM / ANUSUYS MAHANTA directors of FirstSignet Adantages have duped hunderds of innocent people by selling fraud processes. Typical proces sold by them
1) DELL DATA ENTRY
2) BELL SOLO (Process genuine but payment is never released)
3) BARCLAYS VOICE PROCESS
4) ONLINE FORM FILLING
These are very professional frauds and keep on looking for new victims.
Beware of them.
#3
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
Fraud companies List: - Titan Metals & Minerals Pte Ltd, Titan Metals & Minerals Ltd, Titan Group, Vibgyor group. no product with them, no project.
#4
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA

foraud list add 3 name uni-tech solution m-tech solution prabhat rathaur. dipak suvarna. umesh.

Unitech Solution

Evershine Millenium Paradise-2, Blog No.29, Shop No. 17 Thakur Village, Kandivali (East), Mumbau-400101 Email- unitechsolutions9@         Prabhat rathod- 07738695770 – 09167449996 – 09987344164 – 02242641163

#5
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
Please tell me how much you know to Dipak Suvarna.
#6
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
below this is a fake seller list, fake company, company fraud, international fraud, Internet criminals in alibaba,

Scammers list, Fake and Fraud Company


Mr. Boby Harahap
Company Name: Musang Fishing Ltd.
http://www.alibaba.com/member/hk117378120/productlist.html

===========

Mr. Jay Jack
Company Name: kowloon fishing reel LTD
http://www.alibaba.com/member/hk118485853/productlist.html

=============

Mr. Frans Mullen
Company Name: Retro Indo Reels Centre Inc
http://www.alibaba.com/member/id117521937/productlist.html

-============


Mr. Siholit Doman
Company Name: Sioto Fishing Ltd.
http://www.alibaba.com/member/id118396315/productlist.html


=================

Ms. Ellim Qiu
Company Name: TW Fashing Reels Co., Ltd
http://www.alibaba.com/member/tw118111213/productlist.html

==================

Mr. boby harrepa
Company Name: PT. LARGOREEL
http://www.alibaba.com/member/id118007543/productlist.html


================

Mr. Eric Wong
Company Name: Fishing Reels wholesaler
http://www.alibaba.com/member/hk118542679/productlist.html

======================

Mr. mahendra jusea
Company Name:MonzaTackle
http://www.alibaba.com/member/id118474667/productlist.html


===========

Mr. Charis Tim
Company Name: Charis Tim
http://www.alibaba.com/member/hk117901341.html

============
Ms. Nita Gracia
Company Name: Selamqua
http://www.alibaba.com/member/id118235655/aboutus.html

============

Mr. Kevin Adrian
Company Name:Graha Indo Reels Center Co. Ltd

http://www.alibaba.com/member/id117053657/productlist.html
===========

Mr. Thorumora Sales
THORUMORA
http://www.alibaba.com/product/sg118657985-114686568-0/Daiwa_MARINE_POWER_3000_Big_Game_Electric_Reel.html

============

Mr. Victo reels
PT. VICTOREELS

http://www.alibaba.com/member/id118049328/productlist.html
============

Mr. monang sitorus
Geleni Reels
http://www.alibaba.com/member/id117690414/productlist.html

===============

Mr. Jimmy Riandy
Company Name: Dermaga Luas
http://www.alibaba.com/member/id117121277.html

============

Mr. Juanda Sebastian
PT.Duta Karya
http://www.alibaba.com/member/id117646656.html

=========
Mr. Beryl Fishing
Company Name: BERYL STORE
http://www.alibaba.com/member/sg117604927.html
#7
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
What the #$%^...I have been receiving these money transfer emails since ages from this companies mail id - Silicon Biztech, beware people, i tried contacting them but could find no proper response....What the heck...FRAUD !!
#8
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
India Cheat company from Dubai , hope every manufacture and supplier be careful about this company

India cheat company from Dubai BURJ ALSHARQ COMPUTERS L.L.C. contactor: MOHAMMAD ZAHED business development manager) mobile:971507853329/0507853329/phone:97143555095 info@burjcomputer.com burjcomputers@hotmail.com www.buricomputers.com

their email address from their site are not true:

zubair@burjcomputers.com tauqeer@burjcomputers.com jawed@burjcomputers.com mohammad@burjcomputers.com
#9
Re: LIST OF FRAUD BPO COMPANIES and BPO BROKERS IN INDIA
Please add Johnson Abraham - MD of Transit Point to the list. He first took money for data which he never gave, and then he was given money to pay someone which he never gave. He keeps saying he will refund but never does. His lies range from people are going to the bank but never reaches, to your account getting added but never do. I have proofs of emails, chats, and payments and acknowledgement of the same that he is not paying. Its due from 28th July 2011. He keeps threatening people with his huge political connections in case they want to take action against him. He is currently absconding. Following are his details Johnson Abraham Transit Point ICICI Bank : 027505004628 paypal account : djohnson.abr@transitpoint.com skype : johnson_abr website : transitpoint.org Ph US : +19282511047 Ph Ind : +918447082742 Chennai Address : * Sakthi Nagar, Mount Poonamallee High Road, Porur, Chennai 600 116 Delhi Address : D-53 Khaushambi, Opp to Pacific Mall, Behind Punjab National Bank. Ghaziabad 201010 Beware of him
#10
Reply #
i have been cheated by alibaba.com big time fake company with illigitment employees working under one roof to scam innocent people with their salary not given.
#11
Reply #
say not to Mercan Kimya Sanayi by Ms. Mr. Uygar Oz http://www.mercankimya.com.tr it is not really company after opening l/C waiting for a year we had to close the L/C and lost money. save yourself money and time stay away from this company. i wish someone had told me what they are before....

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