Abcl
DOING FRAUD IN THE DOMESTIC INBOUND/UK INBOUND/ IDEA 3G VOICE PROCES PROJECTS

Business & Finance

Mr. Abhijeet Paul (09892110031; 09987807830; 09323566236; 09867400585) Kolkata, West Bengal is a BID FRAUD. Abhijeet represents M/s Human resource development and consultant service http://www.hrdcs.in; Skype ID: abhijeet.paul75 office address is Shaktigarh Road no-01, Near- Jalpaimore Bazer, Beside- S.I.C.E building, Siliguri-05, West Bengal. He is Big fraud. He will reveal that he have many direct clients from USA market and also in Indian Market such as Kotak, IDEA etc…. Abhijeet 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. His bank details are

1. Account holder Name :- Anup kr.dey

Bank Name :- SBI

Account number :- 10281446266.

2. Bank Name: – SBI Court More Branch.

Account Holder Name: – Paritosh Pal

Account Number: – 030168855419.

3 . Bank Name: – Axis Bank, Madhya gram branch.

Account Holder: – Shilpa Dey.

Account no: – 911010014947481

Several Complaints have been registered against them. So please be aware of Abhijeet Paul


Company: Abcl
Country: India
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