Complaint / review / scam report

He is a fraud AJAY MISHRA K.B infotech lucknow (UP) Ajay contact no; 07376725670, 09839068791

Please aware of ajay mishra he is no. 1 fraud in BPO industry please dont do any business with him. He speak nicely and collect the money from centers then he will not provide any job to centers.

I am from pune in the month of February 16 /2012 i have deposit 45, 000Rs to Ajay mishra he is the Clint (fraud) for data entry Dept management that was a (US) project advance payment. he sent to me SLA agreement on agreement i have singed and sent it back to him.According to him the work wanted to start within 15 days from the deposit money .and he said But not yet received any advance payment and work. and i before do anything i called to hi and took permission.For this project 10 employes are required.I have appoint 10 employes end of the February month. from march to may i have given salary amount was (1, 50000) already i have deposit 45000 for this project to The bledy beggar Ajay mishra. 8 persons are cheated by the bled y beggar ajay mishra in my knowledge i have proof. i have deposit only 45000 but i have lost 2, 30000………1.sarojini 45, 000.

2.Rohit teltumbade 2, 00000(pune)

3.Punit Sharma 2, 00000(Pune)

4.Sweta 3, 00000(Aurangabad)

5.Bhadri 5, 0000PondicheryTN)

6.Uday 8, 0000 PondicheryTN) he has closed center.

7.Saravanan 4, 0000 (Selam T.N)

8.Supreet sing 50000(pune)

We have proof we have register FIR, SLA Agreement etc………I called him maney time for my money but always gave excuses will deposit tusday or friday or saterday after 15 days .The fraud Ajay had taken money from us .he build up his business .Subway restaurent and (NIT frenchoise hussian ganj), Swift and Swifr desire car big

bunglow in (Gomti nagr lucknow U P)These all are truth.

Here some details are given below from the first day to till, some records not added. chatting record and voice record every thing available in my hand.

Test Mail

Monday, 20 February, 2012, 10:49 AM


"Ajay Mishra"

Add sender to Contacts



Please send me the transfer receipt with UTR No..!!!


Thankx & Regards

Ajay Mishra

Skype: Ajay.mishra93


"Suresh Raj"

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"Ajay Mishra"

Message contains attachments

1 File (48KB)

Dear sir,

I have attached payment detail.

& On Mon, 20/2/12, Ajay Mishra wrote

Funds Transfer Non ICICI Bank Account using NEFT across India

You have successfully completed funds transfer


Transaction Reference Number: 293852467

Transaction Type Funds Transfer to Non ICICI Bank Account using NEFT across India

Date of Transaction 20/02/2012

Transaction Details

From ICICI Bank Account 060501500855- SURESH RAJENDRAN (Viman nagar branch)

To Payee ajaymishra


SAVINGS ACCOUNT 533902010011731


Transaction Amount (Rs.) 45000

Transaction Remarks

From: Ajay Mishra

subject: Regarding the Refund Payment


Cc: "Rohit Teltumbade"

Date: Thursday, 17 May, 2012, 7:23 PM

Dear Sarojani,

As per our telephonic conversation, I will refund your payment within 10-15 Days time..!!!

Kindly consider this..!!!

I m sorry for this trouble.

Thankx & Regards

Ajay Mishra

Skype: Ajay.mishra93On

Fri, May 18, 2012 at 7:09 PM, Suresh Raj wrote:

Dear Mr. Ajay Mishra,

How many excuses still you are giving. Let us know frankly whether you are interest or not.

I am fed up and i have already lost my 3lac. I want to take other projects, Still i am waiting for that money only.

I Want my amount tomorow without fail. I have no option in my mind. This is not good for our better relation.

I can wait upto tomorow 12pm.



Ajay mishra replaied for my mail:-

Dear Sarojani,

How many excuses I have given you to make the payment, When it comes to refund, I told you very frankly to refund the amount becoz if things are being delay from the client end, And not getting any proper responce with the payment n other stuffs, than defintly i will have to think about my pocket to refund the amount.

So the date which I have given you in that you will get your payment back in your account,!!

Thankx & Regards

Ajay Mishra

Skype: Ajay.mishra93

We cant trust other genuine business man. because like fraud AJAY MISHRA live in the world.
Author: Mrs.sarojini suresh


Country: India   State: Uttar Pradesh   City: Lucknow

Category: Business & Finance


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