Inconsumercomplaints.com » Business & Finance » Review / complaint: FRAUD IN THE DATA ENTRY/PHARMA INBOUND PROJECTS - DOING FRAUD IN THE DATA ENTRY/PHARMA INBOUND PROJECTS | News #228011

FRAUD IN THE DATA ENTRY/PHARMA INBOUND PROJECTS
DOING FRAUD IN THE DATA ENTRY/PHARMA INBOUND PROJECTS

Mr. Prabhat Rathur (09892110031; 09987807830; 09323566236; 09867400585) and Suraj Datta (09022071618; 09867886246) is from Mumbai. They Both partners in M/s Mtech Computers their last known office address was 28/A Ajanta Complex, Near Loards College, Malad (E), Mumbai – 400097. Email: [email protected]. These two guys are fraud. He will describe like we have direct client from USA Pharma, Delaware, USA Company and Globalaxis, Florida, Company. They will reveal that he have many clients from USA market and also in Indian Market such as Kotak, IDEA etc…. Prabhat & Suraj They will PROMISE about process in a smart way.

Coming to process details for this process they will guarantee Advance Payment; Bank Guarantee; Fixed Pay-out and he will calculate payment on hourly basis of work done. For giving this they will ask the upfront 30, 000 INR per seat/agent. Before asking 30, 000 INR he will ask for agreement to the vendor, at that time he will say that he got a mail from client. They will ask the vendor to deposit the money in ICICI BANK. Several Complaints have been registered against them. So please be aware of them.


Company: FRAUD IN THE DATA ENTRY/PHARMA INBOUND PROJECTS

Country: India   State: Maharashtra   City: Mumbai City

Category: Business & Finance

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