Pls Im Requesting All Centers ..PLS DOnt Work with Roneld Uren ...He is Fraud ..He promise me he will pay best rates for DME posting Leads ...but wright now he is not replying my messages
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Dont Do business with Roneld Uren
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Eric Kapusta is a Great Scammer.
#SCAMER_ALERT
Check the screenshot and decide yourself.
I am Requesting ALL MY CONNECTION, please kindly share this post so no one else will be scamed!
Eric Kapusta is a great scamer,fraud, thief,cheater. I have send him 21k leads , he made a payment through payoneer. Usually payoneer verify when a payment has been placed. but when payoneer ask him to provide govt issued id to verify the payment, he didnt provide them details.
He did it intensionally. Because he knows if he do not provide govt issued ID to payoneer, the money will be credited into his bank account again.
So the payment which is ON HOLD, has sent back to his ( Eric Kapusta ) account just because he didnt provide payoneer the details.
At first I told him that payment is on hold, but he forced me to send the leads without getting payment in my account.
I did not got my payment and eric kapusta got free 21k leads.
i have already sent him 21k leads. Which is shown on screenshot clearly!
please check the screenshot and dont ever deal with this scammer.
He took all my leads and didn’t pay me.
HE SCAM PEOPLE WITH THIS NAME AND COMPANY’S.
Name : Eric Kapusta
CEO at New York Merchant Cash Advance
Greater New York City Area
Email: kgadvancesinc@gmail.com
****:
**** : promptcapitalfunding.com
Please Share this post so if anyone thinking to work with this scammer, will be thinking twice. Do not work with him or deal with him.
Please be safe from this guy.
#scammer #scam #merchantcashadvance #mca #mcaleads #debankd #funding
Check the screenshot and decide yourself.
I am Requesting ALL MY CONNECTION, please kindly share this post so no one else will be scamed!
Eric Kapusta is a great scamer,fraud, thief,cheater. I have send him 21k leads , he made a payment through payoneer. Usually payoneer verify when a payment has been placed. but when payoneer ask him to provide govt issued id to verify the payment, he didnt provide them details.
He did it intensionally. Because he knows if he do not provide govt issued ID to payoneer, the money will be credited into his bank account again.
So the payment which is ON HOLD, has sent back to his ( Eric Kapusta ) account just because he didnt provide payoneer the details.
At first I told him that payment is on hold, but he forced me to send the leads without getting payment in my account.
I did not got my payment and eric kapusta got free 21k leads.
i have already sent him 21k leads. Which is shown on screenshot clearly!
please check the screenshot and dont ever deal with this scammer.
He took all my leads and didn’t pay me.
HE SCAM PEOPLE WITH THIS NAME AND COMPANY’S.
Name : Eric Kapusta
CEO at New York Merchant Cash Advance
Greater New York City Area
Email: kgadvancesinc@gmail.com
****:
Link Not Allowed!
Email: submissions@promptcapitalfunding.com**** : promptcapitalfunding.com
Please Share this post so if anyone thinking to work with this scammer, will be thinking twice. Do not work with him or deal with him.
Please be safe from this guy.
#scammer #scam #merchantcashadvance #mca #mcaleads #debankd #funding
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Do Not Deal With Vivek Ranot
Note that do not deal with Vivek Ranot. Do not make any payment to him for shipment.He wont ship out any orders. He will just eat up your money.Then he will inform that he is refunding you the money and that refund will never happen. He will then inform that his netbanking is giving trouble and he is unable to add payee and will then block you on phone and skype. His account details:
Account no. 7012635787
Account holder name : Vivek Ranot
Bank name : kotak Mahindra
Ifsc code : kkbk0000193
Account no. 017701591023
Account holder name : Vivek Ranot
Bank name : ICICI Bank
Phone 1 : 9910468956
Phone 2 : 8076699819
Skype ID : live![Confused]( "Confused")
ean17.paul1991
Account no. 7012635787
Account holder name : Vivek Ranot
Bank name : kotak Mahindra
Ifsc code : kkbk0000193
Account no. 017701591023
Account holder name : Vivek Ranot
Bank name : ICICI Bank
Phone 1 : 9910468956
Phone 2 : 8076699819
Skype ID : live
ean17.paul1991
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Warning agaist a fraud
I would like to warn all the members to please beware of Mr. Sharan Naga Bitragunta (@nagasharan(member of this page)). He is a polished conman. He has done funds embezzlement with my company Vaishnavi Consultancy. We have filed a CRIMINAL CASE on him under IPC Section 420. I would request all the members to be aware of this person. He has taken money from many people in Hyderabad, Vadodara, Mumbai, Noida and Vishakhapatnam. His family also does not support the victims when they approach him, citing “please file an FIR, we have nothing to do with him”, “We don’t trust him”. He stays with his in-laws at Vadodara, but currently he is at Hyderabad working in his friend’s company.
Requesting all Facebook members to come forward with your past bad experience with him, please feel free to mail us at vaishnavi.c2010@gmail.com. We can fight our battle together in getting this man behind the bars.
Note: Anyone coming forward of being conned needs to have all relevant papers in place, as we would need proofs in the court of law. Others can share their experiences and we would try coming out with a solution. Let us all work forward for a social and just cause.
Requesting all Facebook members to come forward with your past bad experience with him, please feel free to mail us at vaishnavi.c2010@gmail.com. We can fight our battle together in getting this man behind the bars.
Note: Anyone coming forward of being conned needs to have all relevant papers in place, as we would need proofs in the court of law. Others can share their experiences and we would try coming out with a solution. Let us all work forward for a social and just cause.
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Scammer Alert
[attachment=2926]Hi,
There is a new scammer in Tech Support Industry his name is James Arto. He says that he is working with Conversant Media LLC when i called the company to verify if this guy works with them they stated that there is no one by this name in there company. This guy charged me $500 through bitcoin and after 2 hours he comes up and says that my Boss is not happy with my decision as i agreed for $500 you have to pay more money to get going or else we cannot refund you. Yesterday he agreed to refund the amount and today he says that i wont.
Also Please find that attached Proof.
Name : James Arto
Skype : live:conversantmedia
There is a new scammer in Tech Support Industry his name is James Arto. He says that he is working with Conversant Media LLC when i called the company to verify if this guy works with them they stated that there is no one by this name in there company. This guy charged me $500 through bitcoin and after 2 hours he comes up and says that my Boss is not happy with my decision as i agreed for $500 you have to pay more money to get going or else we cannot refund you. Yesterday he agreed to refund the amount and today he says that i wont.
Also Please find that attached Proof.
Name : James Arto
Skype : live:conversantmedia
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MANOHARAN NAIR SCAM
Hello,
I have been scammed by Manoharan Nair.
These are the details.
I request freelancers and clients to be aware of him!
Business Consultant
Research | Promotion | Branding | Staffing | Investment | Funding | Training | Outsourcing
Contact: © +91 - 9071291374, (W) +91 - 11 6566 1000
LinkedIn: http://in.*****/in/manoharannair
Skype: manoharannair007
Blog:
He used freelancer and over email he gave me too much work and scammed me.
He says he will pay, but he wouldnt.
I have been scammed by Manoharan Nair.
These are the details.
I request freelancers and clients to be aware of him!
Business Consultant
Research | Promotion | Branding | Staffing | Investment | Funding | Training | Outsourcing
Contact: © +91 - 9071291374, (W) +91 - 11 6566 1000
LinkedIn: http://in.*****/in/manoharannair
Skype: manoharannair007
Blog:
Link Not Allowed!
Email: nairmano86@gmail.comHe used freelancer and over email he gave me too much work and scammed me.
He says he will pay, but he wouldnt.
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Scammer Alert!!!
[color=rgba(0, 0, 0, 0.9)][color=rgba(0, 0, 0, 0.75)]Kedhareswar Reddy[/color]
[color=rgba(0, 0, 0, 0.75)]Ac.No - 6911811537[/color]
[color=rgba(0, 0, 0, 0.75)]IFSC -KKBK0007453[/color]
[color=rgba(0, 0, 0, 0.75)]Kotak Mahendra bank[/color][/color]
[color=rgba(0, 0, 0, 0.75)][color=rgba(0, 0, 0, 0.75)]Another lead scammer and cheater...Payment done for leads -- now he has blocked and no reverts..Linked In profile has also been deleted...Have mentioned his account details above and his watsapp number is 8143123467...[/color][/color]
[color=rgba(0, 0, 0, 0.75)]Ac.No - 6911811537[/color]
[color=rgba(0, 0, 0, 0.75)]IFSC -KKBK0007453[/color]
[color=rgba(0, 0, 0, 0.75)]Kotak Mahendra bank[/color][/color]
[color=rgba(0, 0, 0, 0.75)][color=rgba(0, 0, 0, 0.75)]Another lead scammer and cheater...Payment done for leads -- now he has blocked and no reverts..Linked In profile has also been deleted...Have mentioned his account details above and his watsapp number is 8143123467...[/color][/color]
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scam company - Asort solutions
The company Asort solutions based in vadodhara is scammed company saying that ICICI old chq data entry process at banking premises.The guy name mr jayadev charging 10 k as upfront for approval from the banking side.Beware of this company even today also sourabh tiwari from Asort solution posted in face book for searching new vendors across India.Dont think its just 10k mild charges just think multiple of 10K become crores easily mint from the market.
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Alert Scammer!!!
Vibesinfotech and Ashok Sehgal scammers do not pay any monmey to them you will loose it the took me for over $1000
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DME data Scammer Alert
Do Not Buy Leads From Data Mining Services..Bullshit Data And After Selling Leads They Dont Even Reply On Skype.. They Promised Me Premium Leads And What I Received Is Just Raw Data Which Was A Complete Shit
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Big Scammer
Hi,
I got scammed for a process.His name is Anshuman Sinha,Vikram,Skype ID:ppctechhelp88,SkypeID:US Inboundcalls.Please be aware of this Scammer.One Man multiple Names and Id's.
I got scammed for a process.His name is Anshuman Sinha,Vikram,Skype ID:ppctechhelp88,SkypeID:US Inboundcalls.Please be aware of this Scammer.One Man multiple Names and Id's.
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Be Aware of Ahadawang Big Scam
We worked for him But not getting payment till now. our payment is due from 1st May 2018. we provide him Auto Insurance leads. Be careful
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Beware of Nitin Sharma or Sanjay Lee
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.
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.
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juliojosemercado Scammer!
juliojosemercado this guy with skype id live:unifiedcampaigns will send you fake numbers or may be used DNC numbers never purchase in bulk with these peoples as they would give you used data their company name is techno comm asia inc fake provider :****
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