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Iprn Inbound Fake Project.

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Friends,
I took a project from F**** George Gonsalvez Skype ID: purplnum31.... wth out chrges, he sd only investment in voip.... he referred other F*** for voip Rabindra Sarkar and Gurvinder Singh thy took $300 USD for voip aftr getting payment they blocked me on skype and bloked me on phone. I sd George he sd he will provide other person that was Dipika Chettry she F*** took $150 USD and never gave service... All are fake of 1 team. dont belive them. Additional Details:

George Gonsalvez
Skype ID: purplnum31.
he provides only projects

Rabindra Sarkar
Skype ID: rabindra.sarkar5

gurvinder1751
Skype ID: gurvinder1751
Bank name- Chase bank
A/c.- 229700651.
Name- SIP Centric.
Routing no- 044000037.
SWIFT Code: CHASUS33
Branch address- JP Morgan Chase Bank, 3233 Cleveland Avenue Columbus, OH, 43224

BANK- IDBI.
A/C- 0182 104 0001 687 86
Name- GURBINDAR SINGH.
branch- Siliguri.
IFSC- IBKL0000182.
FAKE ACCOUNT DETAILS.

Dipika Chettry
Skype ID: dipika.chettry44
Name- Dipika Chettri.
Bank- Axis.
A/C- 91301 00333 96855.
IFSC- UTIB0000011
Branch- Golpark, Kolkata.

all r a team for IPRN process thy have cheated many other people also be aware of them.
http://www.complaintboard.in/complaints-reviews/phonepayplus-and-rabindra-sarkar-l344489.html
http://complaintwire.org/complaint/bm1Tf22RKws/bpo-work-by-rabindra-sarkar
http://complaintwire.org/complaint/bm1Tf22RKws/bpo-work-by-rabindra-sarkar
https://www.facebook.com/BpoFraud
http://www.onlinecomplaints.in/phone-pay-plus-fraud-rabindra-sarkar-bpo.html

Leadzshop Is A Big Fraud

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LeadzShop consider themselves a big time DATA provider but they are cheating the call center vendors on the name of FAKE data which they provide.

SUMIT MEHRA is one the guy who is doing business of supplying FAKE LEADS to almost all vendors in India. He took 10000 Rs/- from me in order to give me DATA but when I received the data & called him up, he didn't bother to pick my call at all.

THESE FAKE GUYS ARE CREATING SUCH A MESS IN BUSINESS & ULTIMATELY WE ARE GETTING EFFECTED.

"ALL CALL CENTERS BEWARE OF THIS FRAUD:-
SUMIT MEHRA
LEADZSHOP
ICICI BANK-092805500090
IFSC-ICIC0000928

THAT'S HIS CURRENT ACCOUNT NO., LET'S TAKE A PLEDGE TO NOT DEAL WITH THIS GUY & REMEMBER THIS FRAUDSTER -LEADZSHOP

More Scammers

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#1.....Eric Carter Is a fake name. His real name is Zain...
skype is ericcarter230

email he sent me.
Hello
Kindly find the attached details.
Payout - $100 USD
Weekly Payment
Leads Provided

Regards,
NSE Technologies Private Limited

Phone - +91-9831011176(India)
+1-2532433295(USA)
+44-7031955207(UK)

*Email:-*nse.technologies@gmail.com
*URL:-* www.nsetechnologies.com

*Skype id:- ericcarter230

*Gtalk id:-* nsetechnologies.bpo



#2....AKHIL SHARMA is a scammer as well

#3....This guy Ken Shankland is a scammer. Don't deal with him on any campaigns he has to offer or if he offering deals on data or any other deal. He is based in Philippines and uses a majicjack number and claims himself to be based in Florida.

If someone in Florida have met him or have know him personally, I would like to talk to them. So please come forward, if you would like to defend his case.

Bigest Fraud Be Aware

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eepika chettri and Siddhartha sangma are big fraud
Email Id :-
deepika chettri
Siddhartha sangma <siddhphonepayplus@yahoo.co.uk>
skype id:- sidarth.sangma
deepika.chettri5

they take money from me and told me the process will start in few days but now they are not giving any response

account detail

Name- Dipika Chhetri.

Bnak- IDBI.

Acount- 018210 4000 065 441.

IFSC- IBKL0000182.

Branch- Siliguri

i have reciept of paid amount and chat detail of they

if any one heve any detail about them please send me

Big Fraudesters Data

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Hi All

I got almost 700 scammers list from all over the world ........please send me your email address here I ll send you the Excel file ..... this file will help you to track this jokers realtime without wasting time on good ..... and don't worry this data is free

Simar Oberoi/harkeet Singh Are Fraud

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simar oberoi/ harkeet singh are same people with different identity , he had promised us to outsource expedia inbound process of 35 seats , so we paid 2.5 Lakh upfront amount and now he has not given anything , he has cheated many centers in past , and still doing the same so beware of him

Lars Christian Dbm Scammers

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I like to inform about a company Deep Blue Marketing Lars christiansen a Money laundering in the name of Royalty
# He takes huge amount without the knowledge of the call centers
# He takes royalty more than 40% from the billing that is some where around 600$ monthly nobody aware of his fraudulent... if anybody comes to know the truth he will spoils their company reputation..
# Most of the people dont know him and the people who know him really well, they dont keep any kind of business with him and Im the one of the victim who facing the problem from him so i came forward to reveal the reality of lars christiansen so he is trying to spoil my reputation.
# Most of the centers have not received the payments from him.
# Im a call center i have been running many process since 6 years, people can check my profile in linkedin and other portals.
# This person doesnt even have a office just keeping the name of the company and trying to spoil the reputation of the people
# He is just a broker he is neither a client nor a call center
# Please call center be carefull of him I dont want anybody to face the problem what im facing this is my concern
# Question to Lars christiansen
Lars you have mentioned that i have cheated few centers, Can you please mention with proof can you please ask that center to comment on this ?
# Why im so concern on this is because first thing am not the fraud to accept your blame second thing im running this business since 6 years my company reputation is major concern for me
This is my second and last warning to you if you still continue i will complain to the government authority.

Watch out for this Fraud company

This is their Linkedin Profile: Please check it out

https://www.linkedin.com/profile/view?id=218013340&authType=NAME_SEARCH&authToken=86Vm&locale=en_US&trk=tyah&trkInfo=clickedVertical%3Amynetwork%2Cidx%3A1-1-1%2CtarId%3A1428628620912%2Ctas%3Alars+




Lars B christiansen
Deep Blue Marketing
campaigns@deepbluem.com

Please make sure you do not have this Email in your address book nor skype or anywhere else and please,spread the message to our call center friends all over the world as much as we can!!!

Big Time Fraud (people Plz Open Ur Eyes And Plz Ask For Photo Id Proof Or Company

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this person is a real big fraud .. with id vishal.akodhiya741 now earlier he came up with new id with the name of vipin.mehra55 skype id , mail id vipin.mehra741@gmail.com... vipin.mehra741 call center forum id.... he is asknnmg [people to deposit small amount of money like 40k, 25k,20k, and rest amount will be deducated from advance billing of process of airelines inUSA,DUBAI..UK...bullshit...idf you come across such a bastared plz ask photo id proof ,vefify full details then documenta nd then send money..these people are just takling advanctage of people like u and me .. nad now i am dead sure he will read this and will come up entirely with new name new process and new country....
so its really hard to identify such people so plz before you transfer money take comapny deatils ,photo id proof and bank a/c on company name.......

PLEASE READ THIS THAT I SENT TO THIS PERSON ON SKYPE AND CALL CENTER FORUM

hi .... vikas ...hi..vipin mehra...hi vipin kumar singh..hi..vipin kumar pawar...aur bahut se naam hai na tumara ..ab few slot tumhare left honge... we have launched a complaint against you.... tumhara naam vikas hai.... we found u...phele apni image banao then cheat people....dont cheat people do genuine work god is seeinga nd we have filled a complaint against you......police will find you you .we have filled a complaint against you. arrey pagal id tho change karta age se dhiyan rakhna id change karne ka .

Fraud : - Vipin Mehra, Other Name Vishal Akodiya Will Come Up With New Name

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this person is a real big fraud .. with id vishal.akodhiya741 now earlier he came up with new id with the name of vipin.mehra55 skype id , mail id vipin.mehra741@gmail.com... vipin.mehra741 call center forum id.... he is asknnmg [people to deposit small amount of money like 40k, 25k,20k, and rest amount will be deducated from advance billing of process of airelines inUSA,DUBAI..UK...bullshit...idf you come across such a bastared plz ask photo id proof ,vefify full details then documenta nd then send money..these people are just takling advanctage of people like u and me .. nad now i am dead sure he will read this and will come up entirely with new name new process and new country....
so its really hard to identify such people so plz before you transfer money take comapny deatils ,photo id proof and bank a/c on company name.......

PLEASE RE4AD THSI THAT I SENT TO THIS PERSON ON SKYPE AND CALL CENTER FORUM

hi .... vikas ...hi..vipin mehra...hi vipin kumar singh..hi..vipin kumar pawar...aur bahut se naam hai na tumara ..ab few slot tumhare left honge... we have launched a complaint against you.... tumhara naam vikas hai.... we found u...phele apni image banao then cheat people....dont cheat people do genuine work god is seeinga nd we have filled a compalint against you......police will find you you .we have filled a complaint against you.

he didnt change his email id also ..pagal saala
arrey pagal id tho change karta age se dhiyan rakhna id change karne ka ..harami saala

Kevin Smith Is A Scammer

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He was insisting for me to pay upfront for days, i paid him half of what he was asking and NEVER SENT ME LIVE WORK, he told me he was hospitalized 2 weeks ago and never answered

Linkedin Scammer Alert: Jose Meissner And Austin Hamilton

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These two guys scammed me on LinkedIn:

- Jose Meissner

- Austin Hamilton

Do NOT BUY from them...

Be Aware Of These Big Time Frauds Plz

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the above vijay.sharmabpo is also a partner to those fraud people they tried 3-4 times to take out good money from me,VIPIN MEHRA, VISHAL AKODIYA,NOW VIJAY,plz tke care of ur money and ask for photo id & address proof before u transfer money & money should be transferred on the same person name, means bank a/c name should be same, then sumhow less mistakes will be made and we can atleast save our money people.

Scammer: Flexicom - Abdulaziz Almahameed, Manama, Bahrain

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Scammer: FLEXICOM - Abdulaziz Almahameed, Manama, Bahrain


Be Careful!!! Big Fraud!!! FLEXICOM still didn't pay ABSHER CALL CENTER (Located In Jordan) our bills of January and February 2015.

Yesterday Mrs. Fatima from Africotel Limited (located in Morocco) contacted me over Skype and she told me that she got scammed from Abdelaziz Almahameed. She is missing a payment of $15 000 and she cannot contact him. I have tried to contact Abdelaziz Almahameed by Skype, his phone number +973 77015980 and his fax number +973 77015981. Both numbers are not in service and no reaction on his Skype.

Please see below the company's profile on Linkedin.

https://www.linkedin.com/company/320220?trk=tyah&trkInfo=clickedVertical%3Acompany%2Cidx%3A3-1-5%2CtarId%3A1429907872995%2Ctas%3AFlexicom

Tel: +973 77015980
Fax: +973 77015981
Mobile: +973 33633133

Abdulaziz E. Almahmeed
General Manager


www.flexi-com.com
Office: 101Building: 628 Road 1011 Manama 410
P.O.Box: 37534 Kingdom of Bahrain

Kevin Smith Is A Fraud

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He said he will give me my money back for a project he never started, his excuse was that he wa hopitalized, be carefull with scumbags like KEVIN SMITH i have proof fora post he said he will return me the money i paid for the project and does not reply skype, BE CAREFUL

Big Fraud Dont Belive These Two

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deepika chettri and Siddhartha sangma are big fraud
Email Id :-
Siddhartha sangma <siddhphonepayplus@yahoo.co.uk>
skype id:- sidarth.sangma
skype id:- deepika.chettri5

they take money from me and told me the process will start in few days but now they are not giving any response

account detail

Name- Dipika Chhetri.

Bnak- IDBI.

Acount- 018210 4000 065 441.

IFSC- IBKL0000182.

Branch- Siliguri

i have reciept of paid amount and chat detail of they

if any one heve any detail about them please send me

Big Stupid Fraud

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This guy is big fraud please do not do business with this animal named "Benjamin Smith" you may see his image in this link https://www.facebook.com/benny.smith.5836?fref=ts.

This Fraud gay is offering merchant services for pharmacy, we process orders with this gay knowing that we will be paid, but after he gets the money from his merchant he flew away and never paid my center. He is a black British situated in the Philippines.

Beware of this person.

Facial Exercises - A Facelift Without The Pain Spartagen Xt

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But then, like a bad dream you wake up from, your muscles suddenly wasn't growing like what it used to do. Your muscles stop responding to your heavy workout no matter how intensely you've been training. So you said to yourself, now I will train harder. So now you put in three hours a session and but even as you upped your gym dosage, horrors of horrors, your muscles are actually shrinking.Ahhhhh, the Gym Plateau. It afflicts all of us and few of us ever gotten out of it. In fact, most people don't even know that they have hit the dreaded plateau and thought that their muscles can only grow so much due to inherent genetic factors. Not to worry though, if you read the following fitness tips, and follow these tips to the latter, I can assure you that your muscles will start growing again and grow bigger they will.http://xmrecoveryabout.com/spartagen-xt/

.jpg  50f8e69cbd703.jpg (Size: 209.67 KB / Downloads: 0)

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Beware Of Highroi Or Anthony Chreiman (real Name)he Is A Scammer!

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this highroi (anthony chreiman) offered us a campaign for braces. it is for $50 per sale. what we got is only $20 for sending 14 sales. telling me that there is someone named jayjay send the same data and recordings.

here's our conversation on skype


Today is the payout right? Smile
[12:06:59 AM] Anthony Chreiman: waiting for the money guy. all set as far as I know.
[12:09:39 AM] ralph resly carlos: Ok great need to pay some bills and agents are waiting as well for their salary..
[12:09:58 AM] Anthony Chreiman: yup
[12:10:15 AM] Anthony Chreiman: you work for/with JayJay?
[12:10:53 AM] ralph resly carlos: I prefer paypal btw. Im just gona send the email right? On the paypal account?
[12:11:03 AM] Anthony Chreiman: sure
[12:11:07 AM] Anthony Chreiman: leave it here
[12:11:36 AM] ralph resly carlos: ralphcarlosresly@gmail.com
[12:11:44 AM] Anthony Chreiman: ty
[12:11:47 AM] ralph resly carlos: Thanks il be waiting Smile
[12:11:56 AM] Anthony Chreiman: ok
[12:12:05 AM] Anthony Chreiman: do you work with or for JayJay?
[12:14:17 AM] ralph resly carlos: Nope.
[12:14:53 AM] ralph resly carlos: I work for you and the other guy on a car insurance campaign.
[12:15:17 AM] Anthony Chreiman: ok
[12:15:40 AM] ralph resly carlos: Who' s jayjay btw?
[12:15:56 AM] Anthony Chreiman: he's jayjay
[12:17:13 AM] Anthony Chreiman: was asking because you both submitted the same exact leads
[12:17:42 AM] ralph resly carlos: Its imposible.
[12:17:53 AM] Anthony Chreiman: ok
[12:18:15 AM] ralph resly carlos: Those calls are original and i got all recordings on my voip
[12:18:33 AM] Anthony Chreiman: yes so does he.
[12:18:36 AM] Anthony Chreiman: no worries
[12:18:39 AM] Anthony Chreiman: keep you posted
[12:21:17 AM] ralph resly carlos: What will be the time for the payout?
[12:21:52 AM] Anthony Chreiman: idk, wiating
[12:21:53 AM] Anthony Chreiman: waiting
[12:27:28 AM] ralph resly carlos: How many leads are approved? Those that i sent
[12:27:50 AM] Anthony Chreiman: that's what I am waiting to hear
[12:28:13 AM] Anthony Chreiman: i will see who submitted the dupe leads first too
[12:28:17 AM] Anthony Chreiman: it's only like 20
[12:33:31 AM] ralph resly carlos: You want to hear from who?
[12:33:51 AM] Anthony Chreiman: company that does the billing
[12:34:01 AM] ralph resly carlos: I did not send much leads i send less than 20
[12:34:03 AM] Anthony Chreiman: billing/approvals
[12:37:01 AM] ralph resly carlos: How long will it take to those leads to be approved?
[12:37:35 AM] ralph resly carlos: They were sent a week ago.
[12:57:10 AM] ralph resly carlos: ??
[1:25:07 AM] Anthony Chreiman: should know by end of day today
[1:50:09 AM] Anthony Chreiman: - so you're not waiting, paypaling you $20 USD now, if they turn into sales, will get you 50% of payout when it's in, 50% 30 days later.
[1:50:19 AM] Anthony Chreiman: Best I can do, just don't want you to have nothing for your efforts.
[1:50:27 AM] Anthony Chreiman: confirm and I can paypal you now
[1:52:58 AM] ralph resly carlos: U mean 20usd only for now? How will i know if it is a sale or not. U have the leads and u sell them online
[1:53:40 AM] Anthony Chreiman: i'm giving you the money in good faith, i don't know the status of the sales yet don't want you to wait.
[1:53:46 AM] Anthony Chreiman: you can't sell the same lead over and over
[1:53:51 AM] Anthony Chreiman: once submitted they are gone
[1:53:54 AM] Anthony Chreiman: best i can do
[1:54:42 AM] Anthony Chreiman: $20 is quite a bit in your area, don't argue, just accept it or don't, i don't want you to think you're getting ripped off.
[1:55:15 AM] ralph resly carlos: The arrangement is was not like that. Its 50usd per valid lead and payout is every friday
[1:55:24 AM] Anthony Chreiman: it was per sale
[1:55:27 AM] Anthony Chreiman: i don't know if they are sales
[1:55:33 AM] Anthony Chreiman: half of what you submitted is invalid info
[1:55:39 AM] Anthony Chreiman: i am willing to give you $20 right now
[1:55:54 AM] Anthony Chreiman: basically for 10 leads, if/when they are sales the money will come
[1:56:22 AM] ralph resly carlos: You gotta kidding all those are valid u can with the recordings
[1:56:40 AM] Anthony Chreiman: right.
[1:57:04 AM] Anthony Chreiman: recording means you recorded the call, half of what you sent is either an invalid name or date of birth that I have to find
[1:57:22 AM] Anthony Chreiman: and they are dupes lol so really, you're getting paid for nothing
[1:57:58 AM] ralph resly carlos: If you wont pay the right price i am going to file a complain on the fbi
[1:58:18 AM] Anthony Chreiman: go ahead, i'm not going to pay you for something that i can't get paid for
[1:58:30 AM] Anthony Chreiman: it's the BBB you report to btw
[1:58:37 AM] ralph resly carlos: I can prove that all details are genuine and i got the time stamp om recording
[1:58:44 AM] Anthony Chreiman: means nothing
[1:58:58 AM] Anthony Chreiman: if i were ripping you off, i wouldn't be talking to you know and offering you money
[1:59:19 AM] Anthony Chreiman: now*
[1:59:25 AM] ralph resly carlos: I dont think so. Ok il file a claim on better business bureau
[1:59:38 AM] Anthony Chreiman: okay
[1:59:41 AM] ralph resly carlos: Ur ripping me off.
[1:59:53 AM] Anthony Chreiman: make sure to post this chat with your claim lol
[1:59:59 AM] Anthony Chreiman: sending you your $20 now
[2:00:13 AM] ralph resly carlos: Sure i will.
[2:00:29 AM] ralph resly carlos: Its 700usd not 20usd in total.
[2:01:51 AM] Anthony Chreiman: Payment Sent (Unique Transaction ID # 2R6476064J254492F)
[2:01:58 AM] Anthony Chreiman: it would not be $700 lol
[2:02:04 AM] Anthony Chreiman: as of now, these are leads and they are dupes
[2:02:08 AM] Anthony Chreiman: i can't explain it any better
[2:04:06 AM] ralph resly carlos: Just explain on bbb i got everything documented. 20usd is nothing we work for weeks u know that. And yet ur ripping me ur changing the arrangement
[2:04:39 AM] Anthony Chreiman: no i'm not and no I didn't
[2:04:41 AM] Anthony Chreiman: deal was for SALES
[2:04:46 AM] Anthony Chreiman: you sent int duplicate LEADS
[2:04:51 AM] Anthony Chreiman: I just PAID YOU for NOTHING
[2:05:12 AM] Anthony Chreiman: take your $20 and go rip off someone else
[2:13:23 AM] ralph resly carlos: very good of you now your offline


beware of this person

Hashaam Khan Scam

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Please do not waste your time or money doing business with Hashaam Khan. His fake company Hixol LLC is used to cover up his tricare scam. He says he will pay daily for leads but thats a 100% lie. What he does is you send him a bunch of leads and then he pretends he got scammed. To further validate the scam, i had a friend who Hashaam was unaware of and have him bring tricare leads to hashaam(the scammer) and he(hashaam the scammer) gave my friend the same excuse.

Please everyone dont do business with this crook, Im trying to save you thousands of dollars. I had to let go of a call center because of Hashaam khan(the ulitmate tricare scammer)

Begest Fraud Be Aware Please

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eepika chettri and Siddhartha sangma are big fraud
Email Id :-
Siddhartha sangma <siddhphonepayplus@yahoo.co.uk>
skype id:- sidarth.sangma
skype id:- deepika.chettri5

they take money from me and told me the process will start in few days but now they are not giving any response

account detail

Name- Dipika Chhetri.

Bnak- IDBI.

Acount- 018210 4000 065 441.

IFSC- IBKL0000182.

Branch- Siliguri

i have reciept of paid amount and chat detail of they

if any one heve any detail about them please send me
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