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Author: Spell IT Services - Replies: 33 - Views: 43511
ALERT-FRAUD /SCAMMER Mohammed owner of CC INFOTECH BPO SOLUTIONS PVT LTD
HI,

##PLEASE BEWARE OF FRAUDSTER?SCAMMER IN OUR INDUSTRY

Name : MOHAMMMED
Location : CC Infotech Bpo Solutions
# 7/49, 1st Floor, Mattadahalli main Road, R.T.Nagar Post.
Bangalore - 560032.
G-mail: info.infotechcc@gmail.com
E-Mail: projects@ccinfotechbpo.site40.net
E-Mail: queries@ccinfotechbpo.site40.net
Skype : cc.infotech
****:

Link Not Allowed!


These are his Bank Account details
Bank NAME- ING VYSYA BANK
savings account:201010163895
BRANCH : BO
Author: Flexicom - Replies: 0 - Views: 1804
Martez Knox - Scammer

BEWARE OF MARTEZ KNOX OF CREATIVELY SMART

I GUESS IN BPO NO MATTER HOW LONG YOU ARE IN THE INDUSTRY YOU WILL ALWAYS HAVE A TASTE OF A CHEATER OR A SCAMMER. I JUST HAD MINE.

WE HAVE DONE BUSINESS WITH CREATIVELY SMART, WITH MARTEZ KNOX AND THIS GUY DID NOT PAY. I AM WRITING SO EVERYBODY WILL KNOW THAT HE IS A SCAM. HE WILL KEEP ON LYING AND CAN EVEN TWIST THE TRUTH.

HE MUST NOT GO FAR, HE MUST BE STOPPED! I DO NOT WANT TO GO INTO THE DETAILS ANYMORE BUT HE IS A LIAR AND THERE ARE A L
Author: theleadsshop.9 - Replies: 0 - Views: 2129
One More Scammer.. Leads-station.in Thats The **** And His Skype Name:leadsstation
One more scammer in the industry dont deal with this guy.. he did took the amount for payday leads and never provided... He mentions his name as Gaurav Tank but thats not his real name. I have mentioned his all information including his address.. stay safe..

Raw Registrar Data
Registrant Contact Information:
Name: Siddharth Pareta
Organization: Leads Station
Address 1: 22/15 Hari Om Tower, malviya nagar
City: jaipur
State: Rajasthan
Zip: 302017
Country: IN
Author: theleadsshop.9 - Replies: 3 - Views: 4131
Leads-station.in Is A Scammer!! He Never Provided The Leads.. Dont Deal With This Guy
One more fraud guy in the industry. leads-station.in thats his **** and skype name leadsstaion. Took amount for payday leads but never provided. Stay Safe


He mentiones his name as Gaurav Tak but his real name and other information are mentioned below. Stay Safe dont deal with this guy... Spread this message so other dont gets scammed.

Raw Registrar Data
Registrant Contact Information:
Name: Siddharth Pareta
Organization: Leads Station
Address 1: 22/15 Hari Om Tower, ma
Author: @tisha - Replies: 0 - Views: 2189
Fraud / Scammer
Dear All Members,

## Big Fraud Abhiraj Sharma Cheated me through this forum

He posted ad regarding providing NPR Project when I reached to his city he did not come to meet me giving excuse of funeral in family.

When I came back to home he provided me Hospital Management work and taken security amount of 70000.

Till 3 months he did not provide me any data due to problem with client and since last 3 months he is not able to refund my money due to various problems. even since last 1 mo
Author: ralph.resly - Replies: 0 - Views: 2182
Beware Of Highroi Or Anthony Chreiman (real Name)he Is A Scammer!
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]
Author: sonoracom15 - Replies: 3 - Views: 2802
Kevin Smith Is A Scammer
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
Author: designmidwest - Replies: 0 - Views: 1972
Linkedin Scammer Alert: Jose Meissner And Austin Hamilton
These two guys scammed me on LinkedIn:

- Jose Meissner

- Austin Hamilton

Do NOT BUY from them...
Author: ABSHER - Replies: 1 - Views: 2784
Scammer: Flexicom - Abdulaziz Almahameed, Manama, Bahrain

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 7701
Author: FREDDYAVIORSOLUTIONS - Replies: 2 - Views: 2272
SCAMMER: NICK JOHNSON AND BPOPASSION
EVERYONE BE CARREFUL OF THE MAN BY THE NAME OF NICK JOHNSON. HE TOOK MY MONEY AND UP TO THIS DAY HE REFUSES TO SEND CLIENT DETAILS. HE IS GIVING A BAG OF EXCUSES. SKYPE NAME:NICK.JOHNSON786 AND EMAIL :BPOPASSION@GMAIL.COM

BE CAREFUL OF THIS GUY. HE IS MAKING UP EXCUSES EVERYTIME AS HE WONT SEND THE DETAILS...

USA CREDIT CARD INBOUND WAS THE PROCESS THAT WE PAID FOR AND IT HAS BEEN A GOOD WHILE NOW AND HE HASNT GIVEN ANY MORE INFO. HE JUST DISAPPEARS AND MAKING EXCUSES. HE REFUSES TO REFUN
Author: carlin luis - Replies: 7 - Views: 4779
priya mathur is big fraud scammer
Hi


Friends i give 1lac to this lady she told me she will give me inbound project she told me i will charge my fee 1lac after than she will give me NDA and SLA but after taking money she not responding me plz takecare friend don't take any project from this lady priya mathur she is scammer
Author: Ruby M. - Replies: 12 - Views: 6306
New Philippine Scammer Jason Bautista Kinky Campaign
ME and my friends responded to a girls only "kinky" campaign from Jason Bautista and he has not paid us.

What we did was, receive incoming calls from very old guys and chatted with them until they were satisfied with their call. Me and my two friends worked this gross incoming call campaign for Jason Bautista for 2 weeks and he has not paid us. Please ladies do not respond to kinky call center campaign from Philippines because its most likely Jason Bautista who will SCAM you.

One of my frien
Author: surajkatta - Replies: 1 - Views: 2136
SCAMMER RAJU BANDI SUNINFO SOLUTIONS
RAJU BANDI
SUN INFO SOLUTIONS
VISAKHAPATNAM,

He says he is a vendor and staying Florida , US or whateever..
He is a Big SCAMMER. DO not take any process from him.
Author: provantsolutions - Replies: 0 - Views: 1501
Scammer Julito Ortigas
Please avoid this person named Julito Ortigas or sometimes goes by the name Peter Paul Ortigas. Asking money for consultancy or upfront then you will never going to hear from this gay dude again.Please check the attachments for your reference so you can avoid he/she.. it...
Author: rhovan13 - Replies: 12 - Views: 6623
scammer: abhilash balan
hi everyone be careful of abhilash balan. he offered me tech support account, with $16 per hour per agent with weekly payout. he asked us to pay $250 for a security fee. we paid him last december 26, 2015 and told us that he will be sending us the contract and everything on that day as well.since we will start dialling this january 4. we waited until december 28- 31 but no email was sent to us. he even used the header of wizard technology to make us believe that we got the account and that ther
Author: comtecnol - Replies: 1 - Views: 1995
PURE SCAMMER SUMIT KUMAR
Hello Everyone

Many of you have burnt your fingers just like me giving out money for Inbound projects. People no client will provide you with Inbound Project unless they know you well or you have a minimum experience of 2 to 3 yrs.

Now I want to make you guys aware of a certain individual by the name of Sumit Kumar he claims he has a project with COLORADO INFO a USA tourism company. The project is a complete fake from the email address which apparently is the clients to everything else. He
Author: ProjectSolutions - Replies: 5 - Views: 3615
Scammer - MR SRIDHAR SUNDARAM
Dear Center's/ Consultants $& Clients.

We are an Outsourcing Firm enext services recently got into contract with MR SRIDHAR SUNDARAM and believe it or not guys he is purely a non-sense guy who try to trap consultants or outsourcing firms into manipulating SLA terms by his own. I had made one complaint already about him on CCF that he always try to threat me regardless any reason always tried to threat me that he will post against us for scam . Let me give you all the details here as i am not
Author: gamalierp - Replies: 1 - Views: 1928
JEFFREY SIMS IS A SCAMMER
This scammer offer you to pay per sales (Walmart gift card) but the customer never get it and after you submit the sale JEFFREY SIMS always will say it was declined.
BE VERY CAREFULL,I have copy of conversation with him with all his lies.
Author: sadhana - Replies: 4 - Views: 3547
Big Time Scammer -Md Imran /Callcenter ville /Forge infotech
Dear All,

New scammer in this Bpo Industry who just lives in others money,Beware..This guys Name is MOhammed Imran from Kolkata.He says he is free lancer /outsourcer/and also own a callcenter in the name of Forge Infotech.Apart from this he says ,he is also a Partner with Aeroxo Bpo Solutions,Ludhina.And his Partner name is AMAN.Initially this guy will say he is giving process without ANY upfront,Later he would come up saying that we'll have to enter into agreement on a 1000/- stamp paper c
Author: thirdy.laxamana - Replies: 0 - Views: 2169
SCAMMER ANDREI SAMSON-CHAN & Antoine Nikulin HIVE MARKETING
LET BPO COMPANIES BE WARNED.

This is to inform our fellow BPO companies that a certain ANDREI SAMSON-CHAN working for a certain HIVE MARKETING is fraudulently giving out campaigns to unwitting outsource centers.

This was how "ANDREI SAMSON-CHAN" scammed us. Skype Address: andrei-sodastrategic

First, we received an email from him offering Video On-Demand, a "seasonal" campaign whose LOB is supposedly cancellation of video subscription. We pooled in agents to handle the campaign but after we s
Author: ErwinSaigon - Replies: 2 - Views: 2059
Scammer Thirdy Laxamana
Please beware of Thirdy Laxamana, after taking him as a BD, and collecting the payment from our client, he run away and right now, he is nowhere to be found. Please beware of this guy.
Author: vamcy - Replies: 1 - Views: 1609
Vonage scammer
Hi guys the person named wilson trembley is a big scammer comes out with the vonage voice process and send you all the details talk to you very nicely and ask to deposit the amount into account name hleorico@gmail.com and after that no response from him , iam saying you this because he will approach you directly by say that he found you in call center forum or linkdin, please be aware, if you have any doubts can reach me on my number +91-9985332575
Author: forgeinfotech - Replies: 0 - Views: 1570
Mohammed Imran 9748066669 is not a scammer
Hi, Guys Please note that Mohammed Imran, email id imrancc04@gmail.com is not a scammer... He's a genuine guy and outsourcing from last 2 years and doing all genuine business. So make it a point that scammer always change their identity their number but Mr. Mohammed Imran has not changed anything yet from last 2 years...
Author: konnect4 - Replies: 15 - Views: 6561
Gateway Scammer Vijay Kumar Sharma
Hello.
I had solicited the help of Vijay Kumar Sharma to process payments on his gateway.
He promised payment release in 1 week after sale and attractive percentage.
But refused to pay at the end of the day.
Stopped responding to our calls.

We had reached around $3000, which he stole from us.

So be aware not to do any business with this Vijay Kumar Sharma person.
He brings bad name to our business and to all gateway providers.

Please, if you have encountered or know
Author: Ryan_hudson1003 - Replies: 0 - Views: 1859
Scammer !!! Global Infotech !!! Bastard !!!
DO NOT DO ANY KIND OF BUSINESS WITH GLOBAL INFOTECH. THEY ARE BIG TIME FRAUD PEOPLE. PROMISE TO SEND U LEADS. One they get money they won't respond to ur msg or calls. DONT REGRET !!

SCAMMER NAME  : NARESH GAVLI
- 8469036419
Skype global.infotech443
Author: aarpafo - Replies: 1 - Views: 2076
Alert! Scammer Andy Wu from Bee Marketing
This guy claims to be in Manila Philippines, will train for Garcenia Billing Support campaign. Will ask for his training fee after 3 days before go live. 
Author: DRUPE - Replies: 1 - Views: 1691
scammer
Hi guys the person named raj_sapnas is a big scammer comes out with the process and send you all the details talk to you very nicely and ask to deposit the amount into account name r9274521613@gmail.com and he will response but never gives you process or money he will just time-pass, if you have any doubts can reach me on my number +91-7799232828
Author: DRUPE - Replies: 3 - Views: 2869
ALERT SCAMMER RAJ_SAPNAS
Hi guys the person named raj_sapnas is a big scammer comes out with the process and send you all the details talk to you very nicely and ask to deposit the amount into account name r9274521613@gmail.com and he will response but never gives you process or money he will just time-pass, if you have any doubts can reach me on my number +91-7799232828
Author: Prateek2014 - Replies: 2 - Views: 2047
ALERT SCAMMER
mj.technologies, joseph.gill84 these 2 ids are of same person and his skrill id is omermahmood89@hotmail.com. He will ask you for only $100 or $150 for dailer setup and after that tell you to start hiring and after that he will never attend your call. His facebook profile is:

Link Not Allowed!


He is from Pakistan and his number is +92-3229277707, we aware from this fraud. I have a proof that he is a fraud Or you can say him a CHINNI CHO
Author: daniboy - Replies: 14 - Views: 8189
KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER
TO TELL YOU GUYZ THAT KT ROBBY IS A BIG SCAMMER NEVER WELLING TO PAY HARD WORKER CENTERS PLEASE BE ATTENTIVE FROM HIM , HEVE SCAMMED US FOR 12 AGENTS HARD WORK ...... HES A BIG THEIF SAME TIME WE CAN SELL YOU EM BIG MERCHANT CASH DATA WITH IT LEADS CONTACT US ON THE PRIVATE MSG S    

AGAIN KT ROBBY IS A BIG SCAMMER