Soniv Samantray
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Soniv Samantray Complaints & Reviews

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Reisum Technology
Jul 16, 2021
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BPO Fraud scamming with fake identity

Address: Orissa

Hello,
My self Raghvendra Shukla I know Soniv Samantray as he is one of the gang member of KYC Frauds from Jamptara Chattisgarh call me on [protected] and I will send you recordings and CCTV Footage of Mr.Soniv Samantray editing and creating your documents.
You will get all required documents that's enough to file a complaints against Mr.Soniv Samantray he ran away from Gujarat after I had punished him here locally.
He...
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abhaysingher
Mar 10, 2021
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Non Voice Project

Address: Ahmedabad

Hello,
Famous scammer Soniv Samantray and his BDM Riya Singhai doing fraud by outsourcing non voice project to us and not paying billing. We had filed a case in court of Delhi and sent notices to address of Liar and Cheater Soniv Samantray at his adhar card address which is also fake now court has issued non bailable warrant against both Soniv Samantray and Riya Singhai who are residing in Varanasi Uttar Pradesh.
Riya Singhai...
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pradeep2209
from Powai, Maharashtra
Dec 25, 2020
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BPO Scam

Address: Orissa

Hello,

Mr.Soniv Samantray had taken 1, 25, 000/- in account of Aruna Lima, Deepak Mallick and other few accounts in May 2018 and had scammed me with fraud project saying he is a lawyer and even he don't have his office or any project working. We had inquired about Mr.Soniv Samantray known as Sam in Orissa where his parents are living they told their Son has vanished from Orissa to Uttar Pradesh then we went to find this Rascal...
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Arunitakumavat
from Powai, Maharashtra
Dec 14, 2020
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BPO Projects

Hello,

Everyone I would like to complain about Mr. Soniv Samantray, operating from Gujarat, Orissa and Bangalore. Soniv Samantray is a fraud person with bad mentality and using fake names as Sam, Sahil and other such names. He had outsourced us one non voice project telling that we would receive bank guarantee blahhh blahhhh. Then he used to demand money like 10, 000 every week saying he needs this that in various savings...
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pradeep2209
from Powai, Maharashtra
Dec 12, 2020
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Fake BPO outbound lead generation projects

Address: Ahmedabad, Orissa, Uttar Pradesh

Hello,
Everyone Myself Sanddy from Bangalore we had taken project from Soniv Samantray known as Sam in March 2020. Mr. Sam had taken 3000 from each of 04 employees for data and VoIP after working for one and half months he had not given us any payment and threatening us to file a Complaint and behaving very rudely with us. We had already filed a Complaint in Cyber Crime Bangalore.
So guys please be aware and don't take any...
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