Fraud and Money Laundering under BPO Work.
Jyoti Attarde viz. Khushbu and her husband Chetan Attarde have been doing fraud under the name of Aaditya Software Services. Both of them are engineers, on which they credit their fraudulent system.
They operate as a BPO business providers and pretend to provide you business to start a BPO. The kind of a business they offer is transfer from JPEG, GIF, PDF or any other post image or post script format to MS Word.
Just think when the world is moving towards electronic version of data that is PDF or Image format, this duo asks to convert the files to MS Word 2003 format. When asked the reason behind it, they will tell that this conversation has been under process in order to print these books. REMEMBER MS Word files are not printing compatible, for printing machine or plates and colour separation only CDR, EPF, PDF, Image or PRN files are workable.
Bottom line, if you approach them inorder to get the work they will not tell you who is the client. They would tell you that if you pay them upfront they will get the sample work to be completed and then take you to the client after successful completion of the work.
After paying them they will get you PDF, JEPG, GIF or any other files to be converted to either MS Word or Excel. These files are stolen downloaded from the US or the British universities. Now that is illegal, as these files are copy protected. The will give certain period to complete the conversion and put you a quality deadline of 95% accuracy, which is impossible to meet as the quality parameters are impractical. So, the sample is bound to get refused and they do not give the work as you fail to meet the quality standard.
They do not tell you who are the client, where is he located what is the name of the client.
In the process, to strengthen there talks they keep on telling their association with few big name and few public images like Emcure Pharma (Big Pharmaceuticals manufacturer at Pune) and Dr Jagdish Hiremath (Well known Vascular Surgeon at Pune and a NRI). They pretend that they work for these names.
They might have cheated quiet a few people in Pune. They operate through Maharashtra, Goa, Gujrath and MP. They are located at Aundh at Pune, Maharashtra. They have their companion Ankit Gupta located at UP and operate through UP, Bihar, Zharkhan etc.
Few different ways of their cheating can be found at www.bpovoice.com. Put a search query Jyoti Atttarde at this web site search and you will find the ways of their cheating.
If any one is a victim of their cheating please do contact me, I AM GETTING THIS DUO IN THE COURT.
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