New frauds in the Indian BPO market
Kshitij Kumar (Opal Technocraft, 511/a Adarsh Nagar, Nagpur)
Mobile Number: 9711056305
Email: [email protected]
Kshitij said, he is a consultant working for Opal Technocraft. He offered me an online form filling project of US. He asked for consultancy fees, promised the contract will be signed between my center and US client. After receiving the money Rs 40000. He vanished with my money and not replying to my email or phone calls.
P. Patil, owner (Opal Technocraft, 511/a Adarsh Nagar, Nagpur)
Patil is the partner in crime with the above scammer Kshitij and he is the mastermind behind this scam.
Their account information below:
Bank name - ICICI bank
Acct Number - 0057 0103 8979
Acct Holder - P. Patil
Branch - Mahalakshmi, Mumbai
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