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Thread: Complaint against a fraud company

  1. #1
    Join Date
    Oct 2011

    Exclamation Complaint against a fraud company

    i would like to give a complaint to a company who had done a fraud with me. the company name is:
    Gnxt Solutions
    # 432 Kakrola Housing Complex
    Dwarka More Metro (Left of Pillar 794)
    New Delhi - 110 078

    the concern person name is Mr Pankaj . His email id is pankaj@mycap.in. his phone no is:8860180743.
    I had gone for the interview in there company there they asked me to develop a project and on completion of project they decided to give me the reenumeration of Rs.15000 within ten days. for this they had taken from me the security amount of 2500. i had submitted my project and even nw i had not got any amount from them. so register my complaint for dong the fraud...plz solve my problem as soon as possible sp dat i can get my money . due to larger size of the agreement file i am unable to attach the agreement this file

  2. #2
    Unregistered Guest

    Default Fraud ENEMTechnologies and Owner Naveent Big Fraud

    Fraud Company
    Its not a software company, they never give salary... please no one to join their....
    please guys don't go for this company . they are cheating fellows . once enter u enter into this they will spoil your future .its software concern but they are treating employee's as their home servant. Very worst management in India

    its very very worst company. fraud owner and company...so dont join E-25, Sec-3, Noida

  3. #3
    Unregistered Guest

    Default Fraud & Fake - GBS info, chennai and Coimbatore


    I register this complaint against Siva full name: Sivasubramaniyan E.

    He is associated with GBS info, the office is at Chennai and Coimbatore. He promised to get an project to run at my call center, he said that he will be giving me an Australian process of 50 seats(The client name according to him is Big-pond, Australia) and there were few commercials for that and he asked me to pay 4 lacs before the clients SLA sign up and then he agreed to take 2 lacs at the time of MOU and i have sent the money to him via online transfer and then the things turned around, the way he spoke to me and his behavior changed totally and when the things didn't workout with that Australian client and then he promised to get me another process and again it was Australian project of 20 seats and again another issue arise with this stating that he is getting the project from some other consultant and that consultant after the verification happened to be fake and this all guys are fake...they have just returned 50k till now and the rest 1.5 lacs is still pending with them and he is not answering any of my calls nor replying to my mails.

    Please don't deal with this guys.....

    More details about the person.

    Bank Account Details:

    Savings Account:

    Bank : IDBI Bank
    Acc Holder name : Sivasubramaniyan.E
    Acc no : 1053104000006064
    Branch Code : 1053
    Branch : Villupuram
    IFSC Code : IBKL0001053

    Current Account:

    Bank : IDBI Bank
    Acc Holder name : Sivasubramaniyan.E
    Acc no : 1053102000000781
    Branch Code : 1053
    Branch : Villupuram
    IFSC Code : IBKL0001053

    Note: PAN Number - DBFPS4214F

    Phone number: +91-7418222749, +918220872990

    Office at Chennai and Villupuram

    Company Website: w w w. gbsinfo . in GBS- Global BPO Business Solution

    Email: shiva @ gbsinfo . in

    He is just fake, guys done deal with him any more........

  4. #4
    Sandeep Kaur Guest

    Default Complaint against Fraud Company

    Respected Madam/Sir

    I Sandeep Kaur, R/O WEA Karol Bagh, New Delhi. Mein ek Middle Family sey belong Karti Hoon, aur single eraning member of apni family ka. Meri salary sey sarey Kharcehy purey nahi hotey, Mere Father Kidney Patient hein aur mother wife.
    Meney ek newpaper mein adv pad kar part time typing key kaam ka pata kiya. Company ney Rs. 100 per page pay karney ki baat ki. Aur meney 950 Rupees deposit kar diye. Par Demo session mein unoney bahut sarey terms and conditions bata diye jisesy muzey laga ki yeh kuch pay nahin karengey. Meney pucha bhi ki apney kitney logon ko payment ki to kuch saaf jawab nahi diya. Meney unsey kuch kamm nahin liya aur apney deposite fee wapis mangi to company ney saaf mana kar diya. Merey sath cheating hui hai.

    Please meri request hai app meri help karey . Is company ka meney website par bhi search ki aur bhi bahut logon ko cheatkar chuki hai. Is company key khilaf Action liya jai. Meney company key owner sey milney ko kaha to recep wali madam ney kaha ki wo out of stations hein pata nahi kab ayegein. Mein yahi chaugi ki is company key khilaf action liya jaye taki aur logon ko cheat na kar sakey.
    1898-E, First Floor, Kotla Mubarak Pur,
    Phone No:- 011-41647431 (M) 9540433818

  5. #5
    Unregistered Guest

    Exclamation Fraud Company

    Here i want to warn every one that there is a company name Ericsson Power Pvt. Ltd running in Noida A-69(Not sure about exact address), sector-65. Its a Fraud company. They are taking money for selection but there is no such company exist. they charge around 35000 per student and misguiding them and playing with there career. So please be aware.The staff contain 2 main Swindler. A man and a woman.

  6. #6
    arshad ali Guest

    Unhappy insaaf ki guhaar

    Sir/madam aj bhi kuch masoom bhole log hain jinhe duniya noch rahi hai.vese to mei middle class se hu but apne kharche khud uthata ke mere liye 100 rupye 1000 ke braner hai.mere sath fraud hua.mei bhi shikar hua or logo ki trah mei delhi ke call centre me job karta hun mene net par ek electronic item ki add.dekh kar us add ke liye niche diye hue is no.pe call kiya 07418598343 or usne kaha ke mujse mei apko apna indian bank ka acc. No. Send karta hu ap 10'000 pehle deposite kar do or mene kar 5din bad vo bola 10'000 or chahiye joke mene kahi se udhar liya or akhir kar mene 20'000 uske acct.me deposite kar diye aj 27 din ho gaye vo kuch jawab nhi deta majburan muje sucide karni hogi bcz muje ghar se nikal diya gaya.or us person ka acct.no. h 991575481 or ye chennai mei rehta h isse zada me kuch nhi jana my name arshad ali.7827082508 my ph.no.thnx

  7. #7

    Default complaint against fraud company

    I was assured of a job interview by this consultant company named S S CONSULTANTS in KPIT Cummins hinjewadi and was asked to deposit a sum of 5000 rs in bank account number 00061050350851 of hdfc bank navrangpur branch the name of the account holder is manpreet kaur bhele .I deposited 5000 but i never got any call and when i call the person after depositing the money they have blocked my phone number and are not ready to return my money back they have my bank account details and my PAN number .Their email id is careers@ssconsultants.co.in
    i have a counter slip of the money deposited.
    The person who spoke to me never tells me his name and when i checked on google i found their address - ss consultants plot number 64,sector 20 - c, kharghar, navi mumbai-410210 .Please get me my money back and take strict action against this fraud company


  8. #8

    Default Complaint against fraud consultancy named S S consultancy

    I am Shahnoor Landge.I am job seeker.I found add of ssconsultancy for a job in quickr.He tell me they talk with HR in bharat forge for my job.He Said that you want to pay 5000 rs initialy for the gate pass in bharat forge and then 20000(first salary).I pay 5000 deposite in HDFC bank account no 00061050350851 and account holder name is Manpreet kaur bhele.After the paying they said you will get gate pass through HR via Email.But after that I've not got any email.When I call the person he is not picking his phone.And now he switched off his phone.He send me email and he mention his name Rahul arya and sumit.He send me invoice.he mention his information in it.Address: Plot no 64 , D-144 Vashi Plaza , Vashi , Navi Mumbai410210Email: careers@cssconsultants.co.inMobile: 9820434813Phone: 7666103138Fax: 7666103136Please take strong action against this fraud.I HAVE ALL DOCUMENT INVOICE AND MESSAGES EMAILS WHICH HE SENDS ME.AND I THINK IT Is 2nd complent against this.AND I also finds his email id on 2011 forum which he theft in chandigarh peopel.PLEASE TAKE STRONG ACTION AGAINST THIS COMPANY. IF You want to meet me call me on my mobile no.7387530100.If you(admin)want their email and messages tell me on my email(daredevilshahnoor@gmail.com or phone no.I directly forwad you the all email and attachments.SHAHNOOR7387530100

  9. #9

    Default Same thing happens with me

    Same thing happens with me.I am Shahnoor Landge.We both can take strong action against this.PLEASE CALL ME ON 7387530100

  10. #10
    himanshudixit91@gmail.com Guest

    Default compalint against ss consultant

    I got his number through quikr.com and he told me his name Rahul from SS Consultants Private Limited Date Sept 26, 2012
    (JOBS FOR FRESHER LLC) Due Date Sept 27, 2012
    Address: Plot no 64 , D-144 Vashi Plaza , Vashi , Navi Mumbai
    Email: careers@cssconsultants.co.in
    Mobile: 9702800458
    Phone: 7666103138
    Fax: 7666103136

    & asked me to deposit 5000 & give 10000 from first salary & 10000 from second salary and he send me an invoice of that amount after that he told me u have interview at kirloskar on next day. I waited up to 5 pm as he told me that hr will mail the gate pass on my email.But now he is not picking up my call. His no.9702800458.He told me tht before some time back his partner also got my resume whose no. i noted down as 9820434813 for bharat forge. But now they denying and not picking up my call. please help as i have all the evidence against him.
    my email id -himanshudixit91@gmail.com

  11. #11


    they are a gang of frauds and use many names , account numbers and email ids as follows-
    sumit upadhyay 9820434813
    rahul dixit
    id rahul@campaignsforyou.in
    partner- utsab bhattacharya
    bankname- state bank of india
    account number 30978213447
    HR name siddhartha das HSBC bank
    HR account number 023254212006

  12. #12


    1 more account details of sumit shivkumar upadhyay
    acnt number 00061050350861 HDFC BANK navrangpur branch
    and he says his birth date is 13/4/1984
    PAN ABVPU3501G

  13. #13


    1 more email id
    none of their links and names might be true! please dont pay them any money

  14. #14


    sorry it is
    please beware of these fraud people

  15. #15
    Unregistered Guest

    Angry complaint against SS conceltancy

    SS Constance this are f rode people pl take action against this people . even i have been wit this .

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