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List of Fraud MT Companies
#1
List of Fraud MT Companies

1. Mr.Deepak Verma - AMBIT TECHNOCRATS, Sarvpriya Vihar,N.Delhi
2. Mr.Amit Sharma - Global Transcribe
3. Mr.Pramodh Gupta (Amit Singh) - Mission Technologies & E-Technologies, Surat
4. Mr.Sumit Charkraborty, Ankit Saxena, Atul Sinha - Hitech Solution, Indore
5. Mr.Umedh Doke - Golden Rays Technologies, Pune
6. Mr.Rahul Verma - N.Delhi
7. Mr.Anil Mehta, Ajay Mehta - Spectrum Technologies, Indore/Mumbai
8. Mr.Kamalesh - Earnself.com, Varanasi
9. Mr.Alok bihar. Varanasi now with new name(netscape communication) and new project(dream project)
10. Mr.Ravinder Doshi & Mr.Dheeraj Jetley.- Madhyam Infotech Pvt Ltd., Mumbai
11. Mr.Mukul Anand - Future Concepts Pvt. Ltd., N.Delhi
12. Mr.Sachin Kondare - Sky Computers, Mumbai.
13. Mr.Dasgupta - WITSUN, Mumbai.
14. Mr.Rajesh Khare - Delhi and Kolkata
15. Mr.Rajiv - FAST TRACK COMPUTERS, Bangalore
16. Mr.Rakesh Patil - Eminent Technologies, Mumbai.
18. Mr.Veerendara -- Delhi.
19. Mr.Manish Kedia -- Kolkata.
20. Mr.Shetty - Advance Computer Centre, Kolkata
21. Mr.Parthosen -- Bangalore/Mysore
22. Mr.Subhranil Banerjee -- Kolkata
23. Mr.Jai Prakash Garg -- Delhi/Kolkata.
24. Mr.Anirban Mazumdar -- Kolkata.
25. Mr.Rajesh Ganguly, N.Delhi
26. Mr.Vinay -- N.Delhi
27. Ms.Shivani Jha - E-LOGIX INDIA, Gurgaon.
28. Mr.Sailendra Godse -- Pune
29. Mr.Rajesh Jain - Surbhi Computech, Pune
30. Mr.Suranjan Bhattacharya & Mr.Pradip Roychowdhury -- Kolkata
31. Mr.Alok -- Muzuffarnagar.
32. Emazic.com/org -- Indore/ Chennai
33. Datapoint-Uttam Nagar, Pankha Road, N. Delhi.
34. Helpine Software & System Development: kolkata
35. Mr.Sisir Ghose, Sapan Mondol, Subrata -- Regent colony, Kolkata/Delhi
36. Maithry Infotech, Bangalore
37. Mr.Balaji Bhandari - Pune
38. Mr.Kedar Pandey - M/s Root Call Consultancy, Muradabad
39. Mr.Shekar Narayan can be anywhere in India
40. Mr.Ashish Lunkhad--Visual Flex, Mumbai
41. Mr.Siddhartha Biswas -- Kolkata.
42. Mr.J.P.Singh -- N.Delhi
43. Mr.Rahul Singh -- Inox Solution, N.Delhi
44. Mr.Sajid Nakhwa -- Kolkata/Delhi.
45. Mr.Shiva - can be anywhere in India
46. Mr.Rajesh khare -- Delhi and Kolkata.
47. http://Www.bpoground.com
48. Mr.Anirban Mazumdar -- kolkata.
49. Mr.Argha Chatterjee -- kokata.
50. Mr.Satish Sankhe -- Mumbai.
51. Mr.Mumtaz Demello -- Mumbai.
52. Mr.Gurmit -- Panipat
53. Mr.Sankar Iyer -- Nasik
54. Mr.Sunil Rathore -- N.Delhi
55. Mr.Surender -- Allahabad
56. Mr.Alok Haldar - Micro Support Systems, N.Delhi(greater kailash-2).
57. Mr.Harsh Sharma - Source Horizon, Jaipur
58. Mr.Satish - Mind Vision Data Solution
59. Kcsindia.net is a fruad company – Pune
60. Mr.Shpriya Anna -- Delhi
61. Mr.Rahul Singh -- kolkata
62. Mr.D.P.Shethia - Accindia.com
63. Mr.Vinod Rajan (hyderabad/bombay/delhi)
64. Mr.Debasis Saha,Anirban Ghosh & Sisir Ghosh -- Kolkata. Agent of Mr. Mukul Anand, Future Concepts, N.Delhi 65. bpousa@rediffmail.com
66. Mr.Deep Sharma -- Nagpur
67. Teachlessontomadhyam@yahoo.com - court orders to file FIR of 420 against
68. Synapse IT Systems Pvt Ltd, N Delhi.
69. Techtrix Infocom, N Delhi.
70. Mr. Ekalayva Saxena -- N.Delhi/Uttar Pradesh
71. Mr.Ramesh & Sagheer
72. Mr.Aryan & Dev & Kishore
73. Salient Online Solution Pvt Ltd
74. Mr.Raj kumar of nagpur
75. Mr.R.Attal - Global Technologies, Bangalore
76. Winwin tech.
77. Mr.Radhe Shyam Agrawal -Jagat India, Jaipur
78. EASTRAL TECHNOLOGY, NOIDA (sector–19)
79. Mr. Deepak Verma & Mr. Amit Sharma - Winpac – Delhi
80. Mr Rohit Malhotra & Mr Rahul Bhalla- Cyberix Technologies, Gurgaon
81. BCL REPUBLIC LTD, MILL HALL, WICKHAMS CAY 1 ROAD TOWN, P.O.BOX 3085, TORTOLA, BRITISH VIRGIN ISLAND, http://www.bclrltd.com
82. Royal Computer - Lucknow
83. Mr.Sanjoy Saha – Kolkata
84. Mr.Nabin Chowdhury - Kolkata
85. Mr.Manos - Kolkata
86. Dataworkindia.com -- Aurangabad
87. Easyjobs.net -- Nashik
88. http://www.e-scriptonline.com- Mr Waqar Rohila
89. Tanmay Basu - tanbasu@gmail.com
90. Technology 7 - Pawan Colony, Hinoo Ranchi Jhakharrnd Province- Mr Dheeraj Singh a.k.a Mark Lin -technology7@rediffmail.com
91. Sonali Rout of Ivy Scribe, Orissa. sonali@ivyscribe.com or 08093003653

RECENT LIST

1. Mr. Suprokash Banerjee - Kolkata, Re-life Digital Solutions Pvt. Ltd., 209 A.J.C Bose Road, Karnani Estate, Suite-11. Kolkata-700017. Phone: +91 33 22895048/49, +91 33 30230295, Fax: +91 33 22895049. Email: info@re-lifegroup.com , sb19762001@gmail.com. Website: www.re-lifegroup.com

2. Mr. Mayur Wadaker - Mumbai, Mobile No: +91 9987816136, ICICI Bank a/c # 101601501523.

*** Pease be careful while dealing business online and deal by gathering clear information on those companies and persons.
 
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#2
gosh! so many fraudsters swarming in the market such shameless people why these ppl feed like vultures on corpses. thanks for the valuable information my dear friendAngry
 
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#3
Please include fraud company list as Genesis Learning (P) Ltd, Gujarat based company.
 
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#4
(03-08-2013, 02:31 PM)jutamaro Wrote: List of Fraud MT Companies

1. Mr.Deepak Verma - AMBIT TECHNOCRATS, Sarvpriya Vihar,N.Delhi
2. Mr.Amit Sharma - Global Transcribe
3. Mr.Pramodh Gupta (Amit Singh) - Mission Technologies & E-Technologies, Surat
4. Mr.Sumit Charkraborty, Ankit Saxena, Atul Sinha - Hitech Solution, Indore
5. Mr.Umedh Doke - Golden Rays Technologies, Pune
6. Mr.Rahul Verma - N.Delhi
7. Mr.Anil Mehta, Ajay Mehta - Spectrum Technologies, Indore/Mumbai
8. Mr.Kamalesh - Earnself.com, Varanasi
9. Mr.Alok bihar. Varanasi now with new name(netscape communication) and new project(dream project)
10. Mr.Ravinder Doshi & Mr.Dheeraj Jetley.- Madhyam Infotech Pvt Ltd., Mumbai
11. Mr.Mukul Anand - Future Concepts Pvt. Ltd., N.Delhi
12. Mr.Sachin Kondare - Sky Computers, Mumbai.
13. Mr.Dasgupta - WITSUN, Mumbai.
14. Mr.Rajesh Khare - Delhi and Kolkata
15. Mr.Rajiv - FAST TRACK COMPUTERS, Bangalore
16. Mr.Rakesh Patil - Eminent Technologies, Mumbai.
18. Mr.Veerendara -- Delhi.
19. Mr.Manish Kedia -- Kolkata.
20. Mr.Shetty - Advance Computer Centre, Kolkata
21. Mr.Parthosen -- Bangalore/Mysore
22. Mr.Subhranil Banerjee -- Kolkata
23. Mr.Jai Prakash Garg -- Delhi/Kolkata.
24. Mr.Anirban Mazumdar -- Kolkata.
25. Mr.Rajesh Ganguly, N.Delhi
26. Mr.Vinay -- N.Delhi
27. Ms.Shivani Jha - E-LOGIX INDIA, Gurgaon.
28. Mr.Sailendra Godse -- Pune
29. Mr.Rajesh Jain - Surbhi Computech, Pune
30. Mr.Suranjan Bhattacharya & Mr.Pradip Roychowdhury -- Kolkata
31. Mr.Alok -- Muzuffarnagar.
32. Emazic.com/org -- Indore/ Chennai
33. Datapoint-Uttam Nagar, Pankha Road, N. Delhi.
34. Helpine Software & System Development: kolkata
35. Mr.Sisir Ghose, Sapan Mondol, Subrata -- Regent colony, Kolkata/Delhi
36. Maithry Infotech, Bangalore
37. Mr.Balaji Bhandari - Pune
38. Mr.Kedar Pandey - M/s Root Call Consultancy, Muradabad
39. Mr.Shekar Narayan can be anywhere in India
40. Mr.Ashish Lunkhad--Visual Flex, Mumbai
41. Mr.Siddhartha Biswas -- Kolkata.
42. Mr.J.P.Singh -- N.Delhi
43. Mr.Rahul Singh -- Inox Solution, N.Delhi
44. Mr.Sajid Nakhwa -- Kolkata/Delhi.
45. Mr.Shiva - can be anywhere in India
46. Mr.Rajesh khare -- Delhi and Kolkata.
47. http://Www.bpoground.com
48. Mr.Anirban Mazumdar -- kolkata.
49. Mr.Argha Chatterjee -- kokata.
50. Mr.Satish Sankhe -- Mumbai.
51. Mr.Mumtaz Demello -- Mumbai.
52. Mr.Gurmit -- Panipat
53. Mr.Sankar Iyer -- Nasik
54. Mr.Sunil Rathore -- N.Delhi
55. Mr.Surender -- Allahabad
56. Mr.Alok Haldar - Micro Support Systems, N.Delhi(greater kailash-2).
57. Mr.Harsh Sharma - Source Horizon, Jaipur
58. Mr.Satish - Mind Vision Data Solution
59. Kcsindia.net is a fruad company – Pune
60. Mr.Shpriya Anna -- Delhi
61. Mr.Rahul Singh -- kolkata
62. Mr.D.P.Shethia - Accindia.com
63. Mr.Vinod Rajan (hyderabad/bombay/delhi)
64. Mr.Debasis Saha,Anirban Ghosh & Sisir Ghosh -- Kolkata. Agent of Mr. Mukul Anand, Future Concepts, N.Delhi 65. bpousa@rediffmail.com
66. Mr.Deep Sharma -- Nagpur
67. Teachlessontomadhyam@yahoo.com - court orders to file FIR of 420 against
68. Synapse IT Systems Pvt Ltd, N Delhi.
69. Techtrix Infocom, N Delhi.
70. Mr. Ekalayva Saxena -- N.Delhi/Uttar Pradesh
71. Mr.Ramesh & Sagheer
72. Mr.Aryan & Dev & Kishore
73. Salient Online Solution Pvt Ltd
74. Mr.Raj kumar of nagpur
75. Mr.R.Attal - Global Technologies, Bangalore
76. Winwin tech.
77. Mr.Radhe Shyam Agrawal -Jagat India, Jaipur
78. EASTRAL TECHNOLOGY, NOIDA (sector–19)
79. Mr. Deepak Verma & Mr. Amit Sharma - Winpac – Delhi
80. Mr Rohit Malhotra & Mr Rahul Bhalla- Cyberix Technologies, Gurgaon
81. BCL REPUBLIC LTD, MILL HALL, WICKHAMS CAY 1 ROAD TOWN, P.O.BOX 3085, TORTOLA, BRITISH VIRGIN ISLAND, http://www.bclrltd.com
82. Royal Computer - Lucknow
83. Mr.Sanjoy Saha – Kolkata
84. Mr.Nabin Chowdhury - Kolkata
85. Mr.Manos - Kolkata
86. Dataworkindia.com -- Aurangabad
87. Easyjobs.net -- Nashik
88. http://www.e-scriptonline.com- Mr Waqar Rohila
89. Tanmay Basu - tanbasu@gmail.com
90. Technology 7 - Pawan Colony, Hinoo Ranchi Jhakharrnd Province- Mr Dheeraj Singh a.k.a Mark Lin -technology7@rediffmail.com

RECENT LIST

1. Mr. Suprokash Banerjee - Kolkata, Re-life Digital Solutions Pvt. Ltd., 209 A.J.C Bose Road, Karnani Estate, Suite-11. Kolkata-700017. Phone: +91 33 22895048/49, +91 33 30230295, Fax: +91 33 22895049. Email: info@re-lifegroup.com , sb19762001@gmail.com. Website: www.re-lifegroup.com

2. Mr. Mayur Wadaker - Mumbai, Mobile No: +91 9987816136, ICICI Bank a/c # 101601501523.

*** Pease be careful while dealing business online and deal by gathering clear information on those companies and persons.

Mediland Transtech P. Ltd.
Hyderabad, India – 500 034.
Tel: +91-40-23386601/02
Fax: +91-40-23386604

The above stated "Mediland Transtech P. Ltd." is also a one of the fraud companies, which has cheated almost 70 employees in Vijayawada (AP) when closing their company overnight without any information by not paying 2 months salaries.
 
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#5
Hi, What is the criteria you are using for these so called fraud companies. As MTs online we would like to know their modus operandi of cheating. Really worried by going through this list. Thank god, My vendor is very honest, I am working from past two years with them and i am getting prompt payment. (For security reasons, I am not willing to name them).
 
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#6
(30-09-2013, 08:53 PM)Ananda Kumar Wrote: Please include fraud company list as Genesis Learning (P) Ltd, Gujarat based company.

hi, i would like to know about genesis learning as i recently joined.
 
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