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Sandeep Kumar Fraud Data Entry Business with Virus software.
I had taken a project from Sai Enterprises from Sandeep kumar. He sd we need to pay $600 as software charges & i paid him half amount & after the sign up he sd i need to pay LC charges & LC is must i sd i don't have money to pay.. So with out intimation he just cancelled the Agreement & he s doing a fraud business... And the software what he provided is full of virus. It will automatically delete the records. Hi s a big fraud dont believe him. I have all the proof.. His account details are :
Account name:Sandeep Kumar
Account no:[protected]
Bank Name:UCO BANK.
Branch:Amethi Sultanpur
Ifsc code:UCBA0002424
&
Account Name:Sandeep Kumar
Account No :[protected]
Account type :Current Account
Bank Name :Axix Bank
Branch :Sultanpur(U.P.)
IFSC CODE :UTIB0000745
PAN NO:AULPK2227N
his email ID is rocking.[protected]@gmail.com.And his mobile numbers are +[protected], .I have lost in many fake projects & i want my money back.. Plz help me to get back my money...
Yes, he doing same to me and now his phone is off, he a fraud person if any body have his present number then give it to me, my mail is dataentry.assam@gmail.com, my cont. [protected]
hi,
Today I got an SMS to my number reagarding the data entry job from the number : [protected]
Earn Rs.15000
By Doing Genuine Data Entry & Data Conversion U.S. Project, For more details Ct SAI ENTERPRISES
[protected]
Sir it is fake company tell me more details pls sir ...I will take the action
This man has even done fraud with my friend and he has took 5k from us. Please let me know whether anyone got any leads. And now not picking up the call and even provided fake Pan card.