LIST OF FRAUD BPO COMPANIES & BROKERS IN INDIA
They are lot of cheater in this industry.
Let us make this industry scam free.
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.
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
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
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
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: firstname.lastname@example.org
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 : email@example.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 : firstname.lastname@example.org
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)
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 Dolphin E solution, www.dolphinesolution.com, chennai the NO.1 fraud...he taken 80 lakhs from tamilnadu and other states and escape.three months he provided the projects and fourth month he escaped, we are yet to register complaints and FIR to this fraud
His name is P. VIJAYAN..S/O PONNABALAM, RESIDENCY IN MYLAPORE CHENNAI
BANK A/C ICICI BANK, T.NAGAR CHENNAI
A/C NO 602605053374
His contact no:7708322211
kindly inform all and be aware of this frauds, and i loose 15 lakhs from my friends circle.
- Yeoman services - Delhi
- Work Skillz Pvt Ltd. - Kolkata (Even this company is not a private Ltd)
AJEET SINGH ANOTHER A****** IN THE CALL CENTER INDUSTRY
Hello Swapneal & Dear Member,
This is a very good initiative that has been taken to keep the industry scam free. Let us plan a site or a platform where everyone can post the website address, Name of the person , Contact number of the people who spread such scams and later on whenever others are contacted by these scams they can verify it.
If you are looking to purchase calling data then please be careful and not to approach Mr. Naresh Singh chuphal who works under the Skype id: BPO leads (Bpolds) . with gmail id: email@example.com. He is from Noida, India.
He takes the money and provide worst calling data. when you ask for replacement there wont be any trace of him.You wont get refund as well.
NAME NARESH SINGH CHUPHAL
A\C NO.- 083101001535
IFSC CODE - ICIC0000831
Please be very careful.
Plzzz help me to search some guys from delhi and banglore they had taken my brother 40 lack.
This is really helpful .....Good work, Thanks a lot mate .... I sincerely appreciate your hard work.
Thanks for the Information its really helpfull
vAdd www.komleads.com he is a fraud data vendor , he took money 20000 from me and given all and only rejected numbers.
Thanks so much for your information.
You have done a great job. Grt.......
We also want to put some more names here.
also max skype name
real name is sriram he s a fraud
there is one more as a big cheater...........
they provide payment gateway and after receive the payment they don't pay a penny to the client.