Dear All
It’s my humble and heartfelt request to all people in this forum , Please be aware while dealing with the people those who say direct client signup with the particular country client, frankly telling they do not have any such clients in their pocket, just think of one thing
1. If the client is ready to pay the advance, why will he give the same to you, he can get the temporary setup and agents and will start his own centers and get the one month billing which is huge amount.
2. If the client is interested in sign up in India, why will they ask you to pay the all travelling and lodging expense, they can through email, even if they want to see the center and do the sign-up they need to spend their money and come.
3. These scammers will never reveal the client and company name, they will take a token of booking amount from you, book hotels and flights and send the details to you and will cancel the same in next moment.
4. They will send you all original photocopied docs, who will make you to believe that they are original and present it in a convincing way you also will believe that all, are original.
5. Until you pay the token amount they will be behind you and once you pay, you need to be behind them what the status…is
6. These people mainly target the small centers, startup centers, where they have only limited seats of 5/10 people, because they are the most people who will search for process to expand the seating mainly in forums.
After having experience the same situation with Nitin Sharma (9547643964) and Sanjay Lee with his client details (sent by Nitin Sharma: Myself and Martin Regis(Client Personnel). The Client is Semma Therapeutics, Cambridge,MA.) ingenioustechnologies13@gmail.com, leesanjay@gmail.com, I am writing this whole article to you after experiencing the fraud from this guy, we paid only rs 5000 in this account and he event sent the docs of SLA, NDA, Agreement form and the id proof of Mr Sanjay lee now they have blocked our numbers.
Bank- STATE BANK OF INDIA TURNER ROAD DEHRADUN
ACCOUNT NAME- SATENDRA SINGH
ACCOUNT NO-30163276312
IFSC-SBIN0003056
how many people were duped by him and how many BDE & Managers and Employees have lost their dignity and respect toward their owners while bringing the projects and dealing with them. These people are scammers and once somebody raises and alarm they will get silent for few days & month and they will come up with new name and projects, understand they all are professional trained and educated scammers and brokers, in real they do not have office or clients or projects.
If you are also one of the victims from these guys do worry very soon they will face the consequences.
![.pdf]( "Adobe Acrobat PDF")
Aadhaar.pdf (Size: 46.1 KB / Downloads: 0)
![.pdf]( "Adobe Acrobat PDF")
Presentation1.pdf (Size: 536.38 KB / Downloads: 0)
![.pdf]( "Adobe Acrobat PDF")
INBOUND DRAFT SLA-converted (1).pdf (Size: 215.45 KB / Downloads: 0)
![.pdf]( "Adobe Acrobat PDF")
Ingenious.pdf (Size: 566.51 KB / Downloads: 0)
ean17.paul1991
