Dear Sir/Ma'm,...
A boy named Raneet Acharya, (Address: - 212, Debai Pukur Road, Hindmotor,(p.s- Uttarpara) Hoogly- W.b). Whose business is to attract investors in the name of dummy company, and show them false dreams about the doubling of amount in just 2-3 months in his tech support process, but the thing is that he actually runs a scam and cheats peoples in the name of providing tech support to US,UK, etc,. Let me clarify you about his fraud business scam process:
1. He does a fraud process of tech support and gets the money inflow from other countries by the help of payment gateways.
2. He makes outbound calls to peoples in US,UK etc in the name of microsoft/Talk-talk/British telecom and says people to put money in his website or otherwise they will face problems with computers/ipad/Tablet etc.
3. Even in most cases he uses the words like "he wanna actually refund some amount to his/her bank accounts, thats y he asks for a/c details and completes the transactions via western union portal" and says that he is doing charity for Nepal earthquakes victims and makes foreigners pay to his website.
4. Moreover he further circulates the phone number of those people (who have paid him already by fear of loosing their computers) to other guys in his group so as to cut them again in the name of refunds.
5. All this he does without any fear/license, etc. via outcalling through a dialer and even is ruining the name indian software companys in international market. If you will atleast inquire on his laptops you will find whole the details of dialing/innocent People numbers (as leads)/Gateways info/his contacts with others....etc.
Initially he made me to invest in a project of his, but when i came to know that his plans are not good and biz. is illegal, i immidietly took actions to stop him, and When I tried to expose him, he started quarrel. Even i had submitted evidence related to this to govt. complaint cell also.
Please consider the matter, as its not only me, but he has looted many hundreads of people in and outside India and the count is still on...he roams freely in country,n makes peoples fools through his tricks.
Thanks & Regards
Thank you for information.
Informational Message:
Beware with such calls in the name of technical support or "your PC in infected with virus-call" there are many Fraud site identified in this case was : technocure.org, and some more.
Registered complaints is on pgportal.gov.in, ID is
: PMOPG/E/2015/0170995:
: DARPG/E/2015/15309:
: DOPPW/E/2015/06560
For any complaints related to cyber crime in your area please mail to : cbiccic@bol.net.in
or if you need any assistance in investigations then there are so many bodies, anyone may also write to
contact@cybersecurityspecialist.com" ,
"inf.sfio@nic.in" ,
"sfio@nic.in" ,
"cyber@cybercellindia.com" ,
"ccps@blr.vsnl.net.in" ,
"cybercell.mumbai@mahapolice.gov.in" ,
"occyber@cidwestbengal.gov.in" ,
cic@cbi.gov.in,
speou8del@cbi.gov.in
cic@cbi.gov.in,
Thanks for feedback. nothing is false allegations or such, I know one cannot put false allegations on anyone without any evidence or proof..,like this ... if anyone has got any idea or sees any similar kind of fraud biz. In the name of tech support, or job consultancy, visa agencies or like anything Nearby can also comment and report... I had escalated it to other govt. departments as well and is satisfied with their work....no issues.
You can also report such cases to cyber cell directly...for requires actions. I guess I have seen this type of complaint earlier also. Make sure you have enough evidence at the time of hearing. Without it we cannot say anyone guilty or innocent. Hope for the best..thanks for this and bringing it to light.
I have also seen the Fraud business in the name of tech support..That how tellecallers makes fool of people in the name of Microsoft and British telecom etc... Whereas they don't really have any connections with such companies... It's all about money laundering process.... Through illegal channels.., if any one can justify it...He can challenge for the same in the court of law.. i appreciate aleast someone brought it in front of eyes...That this kind of biz. Also exists... Moreover there are so many other departments as well which can look after the same for investigations.... And before those investigations and conclusion i don't think commenting anything would be genuine.
He is not Fraud, He is the victim of Fraud lol.........
hi ravi, i guess you shud check these link. tech support process are almost illegal in india, and govt. takes strong steps against such companies for ruining the name of india. many state had banned these process of money laundering.
https://www.ndtv.com/india-news/microsoft-sues-indian-company-for-technical-support-scam-720575
https://timesofindia.indiatimes.com/city/kolkata/kolkata-bpo-cheating-us-citizens-busted/articleshow/59389934.cms
https://timesofindia.indiatimes.com/city/kolkata/two-fake-bpos-busted-in-kolkata/articleshow/********.cms
https://www.hindustantimes.com/india-news/scare-and-sell-how-indian-call-centre-scammers-cheat-foreign-computer-owners/story-cTE5eHZIo3AkjvTJDhokAK.html