[Resolved]  I - Collect Inc — FRAUD BPO

Address: Mumbai City, Maharashtra

I Collect Inc. is a fraud company, they offered me a T – Mobile form filling process and took 3 lakh Indian rupees from me and cheated. I worked for 3 months and didn’t get payment. There are three People involved in this scam; DEEPAK SHAH, SAMEER GUJRAL AND ANIL DESHMUKH. They had an office in Mumbai. They h’v given this kind of fraud process’s to 5 to 10 centers across India, because of that they h’v shifted their Mumbai office . Finally after our continuous effort They issued us a cheque for Approximately 7% of our receivable amount . Later we knew that too was a fraud cheque which was in the name of another shut down company from Hong Kong, BEWARE OF THESE FRAUDS….

Where should I complaint against them..???
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Aug 13, 2020
Complaint marked as Resolved 
 
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Finally we got a few amount in cash & they agreed to give us another process as a compensation for t mobile form filling process. After making all the arrangements for the new process including recruitment, I got a bad response from them,
I knew that so many people got cheated in the name of fraud processes. I request every body to come together to fight against these kind of frauds...
Dear Friend,
Me also started one BPO recently in Pune. How can i identify such cheating..Can u forward me the details of those pple to my mail???

Please consider this as a request because im very new in this field.
Please share their pictures here and other social sites if you have. So that people know them or recognize these fraud faces to take precautions
Dear.. Lot of such kind of stupid fraud people are around us they are yearning money through cheating others. One of these guy apprach me to start new process in South India. But God Grace i coudnt join with them for new business.They may look decent and talk wisely/nicely and taking all the advantages from us. We need to take them in front of the people/public to take precaution against them. There are lot of company getting cheated in the name of the fraud non voice process. They will continue doing the same in a another name with other company, they might have already approached/started cheating people somewhere else. If you approach it will take a long time.I would suggestn you to share their pictures here and other social sites if you have. So that people know them or recognize these fraud faces to take precautions. If you want to share these pictures, i will mail u a link.
Hi
Sorry to hear that you were cheated by So called BPO beggars.You are not the only victim of this BPO scam.In india thousands of people get cheated by those rascals.They are mainly functioning from delhi, bangalore, mumbai hyderabad and chennai.They will give tons of promises till you pay the deposit amount.after that only u can know them well.They'll be well dressed and using costly mobiles, cars etc to impress you about their status...these are all bought with money they looted from people like you in the past.These people are REAL THIEVES IN DECENT APPEARNCE.Dont let them go.I'm sure that you can get your money back and punish them by approaching authority with all the details.

Along with publishing their Photographs here, you should file complaint with the nearest police station and cyber cell of concerned state as soon as possible .In this way you can get your money back ...
One of my friend from Bangalore had similar experience couple of years back with BPO operated in Hyderabad.He then with the help of an advocate filed a complaint in the police station and
state cyber cell.Within six month he got the money back with 6% interest and the court send them to jail for 3 months with fine.
So please don't get depressed...act now in the right way to get the justice and send those thieves to prison.

PLS publish their photos.
Hi,

the whole company is a Fake.. They offer lot of prospective financial projects in Voice and Non Voice Bpo Projects, but all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins.
Be care full of its People and Avoid this particular company

SAMEER GUJRAL, DEEPAK SHAH is a big fraud and has been stealing money from people across India. They always ready with excuse when it comes to pay.

PEOPLE DONT FALL INTO TRAP OF SUCH PERSON AND COMPANY
contact me for more information abt SAMEER GUJRAL & DEEPAK SHAH, i gt their details n photographs..
Amit can you email me your contact details, I have also been scammed by them
Sameer gujral,
karan CHS, B- wing,
Flat-704, opp Yari Road, varsova,
Andheri West.

this is the house address of Sameer... find him
deepak shah address:

shivam building sion circle

near cinemax theatre

sion
My friend this is not true the main culprit in this scam is Sameer Gujral he is the person who first speak regarding the process make everyone believe through his sweet talks and then there is one more person from Singapore or Hongkong he takes over and start the process from there.
Deepak Shah also became a fool in this scam. Believe me because of Deepak Shah i didnt invest in this process i was saved. When i was given the contact details by a Surat person i contacted him it was Deepak Shah's no. at once he told me not to invest in this process has it is a scam and all the other people who have invested are in problem and this how i was saved in this scam by him. This all happened in the month of September After that i met some of the centers and from them i could know that the main culprit in this scam is only Sameer Gujral and the other person from Singapore or Hongkong. As per me Deepak Shah has fallen in the trap
Deepak Shah Stop Posting your own Dirty Game and We very well know this posting is our own Trick to gain sympathy, Which you will never get in life, with my money you will never have a peaceful life I make sure that.

Deepak Shah you have Guts just land Thailand then see in life what you get back royally,

Deepak Shah you have committed To me APRIL 1 you will payback my money, IF i get paid good enough or else 2APRIL i see you on coffee in SION Mumbai India.

Hermonzenes Fernandes and Samer Gujrl i hope you might have left working for this fraud Master Mind Deepak Shah, if not do so as soon as possible

Hermonenes Fernandes i will see you on April 2 WEEK IN BANDRA DON'T WORRY.
Deepak Shah Stop Posting your own Dirty Game and We very well know this posting is our own Trick to gain sympathy, Which you will never get in life, with my money you will never have a peaceful life I make sure that.

Deepak Shah you have Guts just land Thailand then see in life what you get back royally,

Deepak Shah you have committed To me APRIL 1 you will payback my money, IF i get paid good enough or else 2APRIL i see you on coffee in SION Mumbai India.

Hermonzenes Fernandes and Samer Gujrl i hope you might have left working for this fraud Master Mind Deepak Shah, if not do so as soon as possible

Hermonenes Fernandes i will see you on April 2 WEEK IN BANDRA DON'T WORRY.

Contact me at [protected]@yahoo.com

i hate this name thats why kept this id as well

april 2 im waiting
Are the address of Anil Deshmukh, Sameer Gujral and Hermon Fernandes correct coz i also got cheated and would file a criminal case.Can anyone can share photographs of these crooks.
Hi Everybody,

JUST STAY AWAY FROM THESE PEOPLE, I am surprised to see SAMEER GUJRAL’S & DEEPAK SHAH’S home address here, I am sure anyone can track them easily. Mr. Anjshuabh those details are right and even I can provide you more details and photographs, Anyone can contact me [protected]@gmail.com

Here DEEPAK SHAH & SAMEER GUJRAL playing some dirty tricks,

The post which was send by Salim911 and Deepak R Shah done by these crooks itself

SAMEER GUJRAL & DEEPAK SHAH is a BIG SHAME to INDIAN BPO INDUSTRY. Just greedy liars, who chose to be in the evil side of the life and they does their evil job in evil ways. They make up fake documents (deed of trusts, document-servicing evidences…). They know exactly how to make down each person, who is in need of Voice or Non Voice Projects hardship. They are like fascist Gestapo team working for “chosen” ones:

This SAMEER GUJRAL $ DEEPAK SHAH is a TOTAL CROOK! They are lucky I have family or else I would be very tempted to!@#$%!!! I am not against anyone doing his or her job to evict but forging doc's and fake BPO Process is ILLEGAL! This is what these do.

These People rip off your money and give all fake projects which they made it in house, These people doesn’t have any clients (US/UK/AUS) not even having a real office in INDIA or Overseas

STAY AWAY FROM THESE CROOKS,

Get a life Mr. SAMEER GUJRAL & Mr. DEEPAK SHAH
Hi Everybody,

JUST STAY AWAY FROM THESE PEOPLE, I am surprised to see SAMEER GUJRAL’S & DEEPAK SHAH’S home address here, I am sure anyone can track them easily. Mr. Anjshuabh those details are right and even I can provide you more details and photographs, Anyone can contact me [protected]@gmail.com

Here DEEPAK SHAH & SAMEER GUJRAL playing some dirty tricks,

The post which was send by Salim911 and Deepak R Shah done by these crooks itself

SAMEER GUJRAL & DEEPAK SHAH is a BIG SHAME to INDIAN BPO INDUSTRY. Just greedy liars, who chose to be in the evil side of the life and they does their evil job in evil ways. They make up fake documents (deed of trusts, document-servicing evidences…). They know exactly how to make down each person, who is in need of Voice or Non Voice Projects hardship. They are like fascist Gestapo team working for “chosen” ones:

This SAMEER GUJRAL $ DEEPAK SHAH is a TOTAL CROOK! They are lucky I have family or else I would be very tempted to!@#$%!!! I am not against anyone doing his or her job to evict but forging doc's and fake BPO Process is ILLEGAL! This is what these do.

These People rip off your money and give all fake projects which they made it in house, These people doesn’t have any clients (US/UK/AUS) not even having a real office in INDIA or Overseas

STAY AWAY FROM THESE CROOKS,

Get a life Mr. SAMEER GUJRAL & Mr. DEEPAK SHAH
df
Hi All,

We have filed a police complaint against all of them. I would request you share all the information or any evidence you have against them, as it will help us expedite the process although we do have enough proof to nail them. Your statements will act as an evidence as we can prove that they have cheated a lot of people with the same modus operandi.
We all can jointly fight against them and get them behind bars.

Please contact us at:
[protected]@rediffmail.com
[protected]
Hi All,

We have filed a police complaint against all of them. I would request you share all the information or any evidence you have against them, as it will help us expedite the process although we do have enough proof to nail them. Your statements will act as an evidence as we can prove that they have cheated a lot of people with the same modus operandi.
We all can jointly fight against them and get them behind bars.

Please contact us at:
[protected]@rediffmail.com
[protected]
If you get any such email please never respond them.


Hi,

One of our client a small bank based in North America is in need of data entry operators for 10 seats.

Project Synopsis – Job Work

1. APPLICATION DEVELOPMENT

Develop an application or a CRM for onsite availability of Data. (Done by I-Collect Service Providers Ignore this point)

2. DATABASE MANAGEMENT

Manage database provided by the client (Loan Applicant Details) with accurate info and process them in the desired portal or CRM provided by I-Collect.

Every worker has to process a minimum of 1500 forms per month.

The job work is for 10 seats.

3. PAYSCALE OR REMUNERATION

The service provider would be paid 800 USD per seat for providing Data Entry or Form Filling services.

The service provider may invoice every 30 days for the data processed in the calendar month.

4. BUSINESS PROCUREMENT FEE INR 2, 80, 000 FOR 10 SEATS.




--
Regards,
Hermonzenes Fernandes
Business Development Manager
I-Collect INC. (U.S.A)
Phone: 91 [protected] (India)
Phone:[protected]
Fax:[protected]
Skype: hermi.icollect
Email: [protected]@icollectinc.com
Web: www.icollectinc.com

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    I - Collect Inc
    ANDHERI
    Maharashtra
    India
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