We, the victims from HYDERABAD, A.P., INDIA reporting about SUYRA RAY who is from Kolkata, a big cheater as he grabbed 10 lacs from innocent centers saying he could provide 'US ONLINE CREDIT CHECK' process and other 'online Data Captua' works etc., etc., and collected $200 from each Center as Company Reg. Charges. The victim centers are more than 80 in India. There are 14 centers in Just Hyderabad, A.P., India.
The main Scam started like this: He sponsor 'US Credit Check' process saying the source is from USA:
Sunshine Corporation, with offices at 20525 Center Ridge, Cleveland, Ohio, USA (hereinafter the Client), represented by Mrs. Rebecca McFadden (Director)
He sent fake BLA and SLA on behalf of the above said company (But its clear that he, himself made all the documents) and collected money as reg. charges. He appointed his own agents from various places, they added much money for the same process and marketted., the innocent victim companies thought that, what they charged are little comparing to the billing amounts of the process (he promised $4000USD/Week) and paid without any further enquiries. In such way, only Surya Ray, the main person in this Fake Rocket bagged 10Lacs from Centers. He made trust others as he personally visited everybody and conducted some seminar/training like schedule (but he did nothing when he met) and attracted some more centers. Finally he bagged all money and abscanded.
What he asked to deposit that $200USD is into his Savings A/C of ICICI, Kolkata Branch with A/C number: 034901503331. If anyone enquires at Bank, they will get all the evidence of Deposited amounts from various places.
Please be allert from this Fraud Bug and dont be fall in Trap with him.