Pan Millenium Trade links / VSP International – Fraud BPO projects
Hi, I would like to complain that Dr. Sumeet Sharma And Mr. BD Bulani,
Mr. Sumith Sharma Based in Bangalore as A Consultant and He Took Fee As Consultancy for BPO/ Data Entry, Etc... and He give Fake Sigoff SLA Copy, But Original SLA he Wont Give. As Per SLA Terms Projects Wont Runs,
Even Training, Process, QC all will be Fake and they dragg the Days telling, Issues of No Electrical Power, Internet Down, Server Down, Etc.
and BD. BULANI, is the Main Part of This Process. He Gives Training, and Live Works, He Make Bluff on this. he will Reject the Data which we submitted for QC, telling Errors, and he wont give Details of Errors for Full Data, and he Act as settlement will do, and even settlement also he makes Cheating, Like Fake Bank NEFT Made Receipts,
Below are the Fake Mails and NEFT Details which Bulani Sending to Us.
Lead TRADE Inc <lead.trade@gmail.com>
May 10
to me, Dr, Dr, BD
Team,
Your wire transfer has been completed. You will get details of the wire transfer tonight.
Cheers!
- -
Ray Saldanha
Lead TRADE USA Inc.
lead.TRADE@gmail.com
www.leadtrade.us
Below is Fake Payment Transford Details which Bulani Send to Us.
Lead Trade Inc <lead.trade@gmail.com>
May 10
to me, Dr, Dr, BD
Team,
Your wire transfer has been completed. You will get details of the wire transfer tonight.
Cheers!
- -
Ray Saldanha
Lead Trade USA Inc.
lead.trade@gmail.com
www.leadtrade.us
Lead Trade Inc <lead.trade@gmail.com>
May 15
to me, BD, Dr
Sender's Reference Z433148BOJ151828
Bank Operation Code CRED
Value Date 13-MAY-2014
CURRENCY USD
Amount 10000.00
Nostro BKTRUS33AXXX
CURRENCY/Instructed Amount USD10000, 00
Find the Attachements, They Made Fake Bank Statment and Send to me Saying that Part Payment They Done
Same Type, Lots of Fake Mr. Bulani Is Done And Doing. with Support of Sumith Sharma.
So Please Dont Do any Projects with This Teams, They are Professional Cheater And Fraud...
For Any Clarification Proff of Bulani & Sumith done Fake, Receipts, fake Mails, please Contact me
Raghavendra
********55
i6itsolutions@gmail.com.