05-03-2008, 08:51 PM
|  | | | Join Date: Sep 2007 Location: Coimbatore,India
Posts: 841
| |  LIST OF FRAUD BPO COMPANIES and BROKERS IN INDIA
Hi,
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. http://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. 
66. Mr.Deep Sharma -- Nagpur
67.  - 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
http://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
111. 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)
112. MS Sridhar hyderabad , consultancy of HR services, data entry projects, sridhar naidu of Excalibur
113. Rohit Sidhpur and Nikil, office which was at andheri west ( mumbai) at cristal plaza
kareem 9849703777,
B.kalyan chakravarthy 9949991350,
srikanth
Source - This is the List as given by "Call Centers India - Fraud Detection Group"amarnathp2478
**************
Rgds - Jothi |
05-03-2008, 09:01 PM
|  | Senior Member Super Moderator | | Join Date: Feb 2007 Location: Mumbai
Posts: 852
| | Re: LIST OF FRAUD BPO COMPANIES and BROKERS IN INDIA
HELLO,
GOOD INFO, KEEP UP THE GOOD WORK, HOPE THE INFORMATION IS CORRECT
THANK YOU
OCTAVIOUS
__________________
THERE IS MORE TO LIFE THAN JUST LOFTIER AMBITION TO MERELY TO STAND HIGH IN THE WORLD,BUT TO STOOP DOWN AND TO LIFT FELLOW MEN A LITTLE HIGHER.
|
06-03-2008, 08:41 AM
| | | | Join Date: Nov 2007 Location: Bangalore
Posts: 770
| | Re: LIST OF FRAUD BPO COMPANIES and BROKERS IN INDIA
DEAR SENDER
USEFUL INFORMATION-
LKUMAR |
01-04-2008, 11:58 AM
| | | | Join Date: Mar 2008 Location: mumbai
Posts: 2
| | Re: LIST OF FRAUD BPO COMPANIES and BROKERS IN INDIA
Dear Sender,
Thanks for the information wantd to know do we have any link or any article which confirms that they are fraud or deal into fradulent activity. Pls reply at the earliest |
01-04-2008, 12:10 PM
| | | | Join Date: Sep 2007 Location: Coimbatore,India
Posts: 841
| | Re: LIST OF FRAUD BPO COMPANIES and BROKERS IN INDIA
|
12-08-2008, 03:43 PM
| | | | Join Date: Aug 2008
Posts: 34
| | hi
Hi jothi,
The link which u have given doesn't exist. Are you sure these are the right set of people. Please tell us how you found them and by which source. Because I can help you find out few of them in the list.
Regards,
Raj |
12-08-2008, 03:49 PM
| | | | Join Date: Feb 2008 Location: nasik
Posts: 600
| |
hi thanx for the informationnnnnnnnnnnn hope ths is ryt
__________________
Thanks N Regards
Abhishek Tiwari 
____________________________________________
no person was ever honoured for wat they received but honoured & rewarded for wat they gave.
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12-08-2008, 03:54 PM
| | | | Join Date: Aug 2008 Location: Chennai
Posts: 8
| |
Hi,
Thank u for your information |
12-08-2008, 04:23 PM
| | | | Join Date: May 2008 Location: Bangalore
Posts: 76
| |
good job done. hope all the members will read this and help out all by educating them about this fraud bop companies and fraud people.
-haritha |
08-09-2008, 04:41 PM
| | | | Join Date: Sep 2008
Posts: 1
| | Fruad People in BPO Industry
Dear All
I inform all member which are working BPO industry in kolkata to be beware from three people Kunal Roy, Subhanker Naha, Jayanta Dhar.
These people's are runing a non-voice bpo company("i-Connect Technology, Kolkata) but they not give payment last six month. They are totaly "cheater". Mobile number of these people are 9831270000, 9748684600, 9748392104.
thanks |
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