Date |
Title |
Rating |
2017-10-16 |
Scammer: ippi.com - WORLDLINE COMMUNICATION - Stéphane Haddad |
2.5 |
2017-09-09 |
SPRL Portalinks - voiptraffic.net - from Belgium a scammer who likes to be a VoIP provider |
3.1 |
2017-04-20 |
Venu Gophal - a scammer tries to survive with a revenge posting |
2.2 |
2017-04-18 |
Scammer Pete Bragansa dismantles himself in his defense |
2.7 |
2017-04-18 |
Scammer: Peter Bragansa aka David Gordon - midastechs.com - Tech Support Payment Gateway |
3 |
2017-03-03 |
Scammer: Peter Bragansa is overestimating himself |
4 |
2017-03-02 |
Scammer: Manuel Rubindecelis - alldaytechsupport.com - superiordigitalsupport.com |
3.3 |
2017-03-01 |
Scammer: Peter Bragansa - Yenda Liboon - All Fix Tech - allfixtech.com |
None |
2017-02-27 |
Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish - Canada and UK |
2.7 |
2017-02-26 |
Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203 |
None |
2017-02-24 |
Scammer: Peter Bragansa - petebrag@gmail.com - Tech Support Payment Gateway |
1 |
2017-02-08 |
Scammer: Dylan McMasters - mcmastersdylan@yahoo.com - NEW IBO Birch Program for Safe Link...... |
None |
2017-01-20 |
Scammer: HiFlyer Soft Bags Private Limited - Vikram Pratap Singh - Priya Sajnani |
5 |
2017-01-14 |
Scammer: Alpine BPO Services - Vikram Gupta - vikram660g@gmail.com - Anil Aghori - Jitender Kumar |
5 |
2017-01-11 |
Scammer Syed Wasi Haider - loansfriend.com - Shahhaider05 - wasihaider93@yahoo.com |
5 |
2016-11-10 |
Scammer: Ascent Bpo Services Pvt. Ltd - acentbpo.com - Manoranjan Kumar - Davinder Sharma |
5 |
2016-11-09 |
Security Deposit Scammer: HiFlyer Outsourcing - Vikram Pratap Singh - KrunalKanth Solanki |
None |
2016-10-14 |
Scammer YMR-BPO - Andy Cooper - I do not know what drugs he takes, but they must act devilishly |
5 |
2016-09-14 |
Investment Scammer: Jörg M. Pohlig - WWFN - World Wide Funding |
5 |
2016-09-11 |
Scammer Umar Ashfaq - jobsinbag.com from Pakistan |
5 |
2016-09-06 |
Indian LinkedIn Scammer: Diya Mehta likes to be Business Development Manager at MNC |
None |
2016-09-05 |
Scammer: hiflyeroutsourcing.com - Vikram Pratap Singh - Priya Sajnani |
3.7 |
2016-07-22 |
Funny - one scammer likes to verify other scammers - vverify.co.in |
None |
2016-06-30 |
Scammer: Anjali Sharma - Triology Managament Service |
None |
2016-06-29 |
Scammer from Pakistan: MJ Technologies - mjtechnologyllc.com |
5 |
2016-06-27 |
Scammer: Syphar Technosoft Pvt Ltd - Amit Yog - Deepali Sharma - unable to pay their staff |
5 |
2016-06-22 |
An example about some people are thinking that offshore outsourcing is working |
3 |
2016-06-19 |
Ravi Jagasia or the devil fears holy water |
None |
2016-06-15 |
Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma |
5 |
2016-06-12 |
Scammer: Govindaraj Hariharan - Manickam Tamilselvan - bernicebpo.com |
5 |
2016-06-02 |
Scammer: outperformgms.com - Jason Macosme - likes to get campaigns with lies |
5 |
2016-05-30 |
Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah |
None |
2016-05-16 |
Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited |
5 |
2016-05-16 |
Scammer: Ayush Baruwal - Cybersygns Network Private Limited - Genuine Auto Spares - Edata Vendors |
None |
2016-05-15 |
hiflyeroutsourcing.com - Mr. Patel - Vishal Raval - A cartoon likes to scam |
1 |
2016-04-23 |
Scammer: Nisha choubey declares himself and the Mantra Group to be a scammer |
5 |
2016-03-22 |
Scammer: Arexo BPO Solutions - Aman Kumar - Raj Kumar - likes to have a copyright on his scam |
4.7 |
2016-03-14 |
The scammer Mel Puleo thinks that the sun is shining 24 hours a day |
5 |
2016-03-13 |
The scammer Mel Puleo shows what he understands as a proof |
4 |
2016-03-12 |
Scammer from U.S. - Mel Puleo - cmpuleoconsulting.com |
5 |
2016-03-03 |
Scammer: Asif Iqbal Ahmed - Skype: asifiahmed - +919903326185 - razor0089@hotmail.com |
5 |
2016-03-02 |
Scammer: Sebastien Serret - SeptConsult Limited - is running out of arguments |
5 |
2016-02-29 |
Scammer: Sept Consult - Sebastien Serret - Restaurant booking at the Seychelles |
5 |
2016-02-26 |
Scammer: Deepankar Sharma - ialfatech.com - alfabrotherscapital.com - rxpaymaster.com - bpo-system.com |
5 |
2016-02-23 |
Scammer: Sandeep Yadav - ACE Infosys - aceinfosysos.com |
5 |
2016-02-21 |
Scammer - Jainam Shah - SHR Solutions - shrsolution.org - Vikram Pratap Singh |
4 |
2016-02-20 |
Yop Services - a reaction of a scammer - Seebee Singh Dailwar |
None |
2016-02-19 |
Scammer: SHR Solution - Kashyap Bhatt - DAILYMOTION VIDEO UPLOADING PROCESS |
2.7 |
2016-02-16 |
A seldom stupid Scammer: Yop Services - yopservices.com - Madhya Pradesh - Pushpam Singh |
None |
2016-02-12 |
Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah |
5 |
2016-02-10 |
Anatomy of a scam - Sun Edison Inc. - Richard Doyen - Emmanuel Salamat (Logan) - Reginald Alexandre |
None |
2016-02-06 |
Scammer shrsolution.org - Vikram Pratap Singh - needs urgently some money |
4.5 |
2016-01-31 |
Tech Support Scammer - Pashin Infotech Pvt. Ltd. - Pintu Singh - likes to get rich quick by scamming |
5 |
2016-01-25 |
Scammer Svend Kleh - not paying the centers |
5 |
2016-01-23 |
Scammer: Reggie Alexandre - centers and others are not getting paid |
3.7 |
2016-01-13 |
Advance Billing, Advance Payment and Payout US$ 10/Agent/Hour |
5 |
2016-01-06 |
Advance Fee Scammer: earoaltechnologies.com - Earoal Technologies - has even not enough money for a privacy protection service |
5 |
2015-12-24 |
Scammer: glrservices.net - BISWA BIJAYEE RAY - does not know how payroll data are getting handled |
5 |
2015-12-19 |
Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are |
5 |
2015-12-12 |
Scammer: Alia Khan - patelsolutions.co.in - Global Era Infotech - Bhavesh Dholakiya |
4.5 |
2015-12-12 |
A new idea from the scammer savebpo.com - Phani Indra - Malladi Phanindra |
None |
2015-12-09 |
Scammer Himesh Rajput |
None |
2015-12-08 |
Scammer: Angel Kashyap - angel.ztechsolutions@gmail.com - angel.kashyap2 - angel ztechsolutins |
4 |
2015-11-25 |
Scammer Rajib Singh - BDM Eastedge promotes campaigns without any advance fee and contradicts himself in the offer |
None |
2015-11-24 |
A funny chat with a scammer |
None |
2015-11-23 |
Scammer: 9FRAMES INFO SERVICES LLP - 9frramez.com - 9frames.org |
5 |
2015-11-20 |
Tech Support Scammer: G. P. Singh - zenfinancial.com |
None |
2015-11-19 |
An unbelievable offer from SYNTEL Pvt. Ltd. Australia - or to rent is more expensive than to buy |
None |
2015-11-17 |
Scammer: Phani Indra - Malladi Phanindra - savebpo.com - with unbelievable offers |
3 |
2015-11-11 |
Scammer: Virat Singh - +91-8154002711 |
None |
2015-11-08 |
Scammer: Whitewave Outsourcing - Rajeev Lamba - whitewaveoutsourcing.com |
None |
2015-10-31 |
Scammer - Manoj Kumar Devisetty - microsoftcertifiedtechnician.com - cognialtechnologies.net |
None |
2015-10-23 |
Scammer: BA Communications Inc. - Edward Baptist - tries to get your hard earned money with lies |
5 |
2015-10-16 |
Scammer WeyBee Solutions - venturasoftwares.com - Sangini Mishra - likes to get rich quick |
5 |
2015-10-06 |
Are the bpo center owners the stupidest people of the world? |
None |
2015-09-19 |
LinkedIn Scammer: munna shaikh - confirms that he has no contract with any client |
5 |
2015-09-08 |
Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh |
5 |
2015-09-02 |
Scammer: Omer Ali - Oceanspace Innovative service pvt Ltd - wants to become self-credible by attacking me and my blog |
None |
2015-08-29 |
Blackmailer: Krishna Varma - Hyderabad - iamkrishnavarma@gmail.com |
None |
2015-08-27 |
Scammer: TechSai Solutions - techsaisolutions.webs.com - techsaisolutions@gmail.com |
None |
2015-08-26 |
Scammer: Greevio Techno Solutions Pvt. Ltd. - G. PRADEEP KUMAR - gtspl.in |
3.7 |
2015-08-25 |
Scammer Wesley Jon Pollard - outoftheboxsolutions.weebly.com - dexterity-leads.com - rollingdice.in |
None |
2015-08-24 |
Scammer: Deepak Parmar is misusing the company documents from INFOCL Technologies Pvt Ltd. |
None |
2015-08-23 |
A seldom stupid scammer: Sagar Gupta - Webourney Consulting Services |
3 |
2015-08-19 |
Scammer: Pritesh Pradeep Saitwal - Ganesh Dhananjay Godse - Bankruptcy ARIMA APP STORE |
2.9 |
2015-08-15 |
Scammer: princetechnology.co.in - Prince Technology - India |
None |
2015-08-12 |
A very stupid scammer: Sun Step Infotech Pvt Ltd - Parikshit Nayak |
5 |
2015-08-11 |
Scammer: Aditi Rao - aditirisensolution@gmail.com likes to get rich by copying campaigns |
5 |
2015-08-09 |
Scammer: Miracle Consultancy India Private Limited - Aman Gupta & Puneet Wadhwa |
None |
2015-08-08 |
Richa Software Solutions - Payment Proof? |
4 |
2015-08-05 |
Scammer: Richa Jain - invented campaigns without any knowledge |
5 |
2015-08-05 |
One more SCAM campaign from Richa Software Solutions - Image to Notepad conversion |
5 |
2015-07-22 |
Scammer: Ravi Bhojane - data extraction from resumes |
5 |
2015-07-21 |
Fake emails which seems to be from Rudolf Faix - rudolffaix@gmail.com - rudolf.faix@wwpa.com |
5 |
2015-07-17 |
A Scammer tries to bark: Ambuj Sahoo - Richa Software Solutions - richasoftwaresolutions.com |
5 |
2015-07-14 |
Scammer: INKESHKUMAR P PARMAR S/O SHRI PRAVINKUMAR MOHANLAL PARMAR - Skope Outsourcing |
None |
2015-07-09 |
Scammer: Richa Software Solutions - richasoftwaresolutions.com - Ambuj Sahoo - Priti Das |
5 |
2015-07-07 |
Scammer: Star Technologies - Form Filling |
None |
2015-07-05 |
Scammer: syphartechnosoft.com - Syphar Technosoft Pvt. Ltd. - Janvi Pathak |
None |
2015-07-04 |
Scammer & Liar: M Hamza Alvi |
None |
2015-06-30 |
Scammer: customledsolutions.com - Innovative Tech Solutions - Nikhil Zope - Sushma Gyani |
1 |
2015-06-26 |
Scammer: BlessMantra Infotech Pvt. Ltd. - mantragroups.co - Ambuj Mehta |
None |
2015-06-26 |
Scammer: Anil Sharma - International Premium Numbers - as5167021@gmail.com |
None |
2015-06-26 |
Form Filling Scammer: SurfaceBPO - Purushottam Maheshwari - surfacebpo.com |
None |
2015-06-25 |
Scammer: Wizard Technologies - Kruti Thakkar - wizardstechnologies.com |
5 |
2015-06-25 |
Scammer: Vrogem Global Solutions - Gourav Jain |
None |
2015-06-24 |
Scammer: Avantika Nair - copying campaigns from others to get huge upfronts |
None |
2015-06-22 |
High Risk getting Scammed: KS Advisors - Jasper Blunt - info.provider.iva@gmail.com |
None |
2015-06-21 |
Scammer: Mohan Raj - Bangalore - phone: 8971727049 - skype: ivr.mohanraj |
None |
2015-06-16 |
Scammer: Prabhat Goel is copying campaigns from Deep Blue Marketing |
5 |
2015-06-09 |
Scammer: eskyway.co.in - esourcenetwork.co.in - Hitesh Bulde |
None |
2015-06-08 |
Very Suspicious: jhagvi.com - MIyan Shafeeq - Jhagvi Limited - JPL International |
None |
2015-06-05 |
Scammer & Identity Theft: Thomas Tryon - safehavenleads.com |
None |
2015-05-30 |
Scammer: shrsolution.org - Smart Human Resource Solution Pvt. Ltd. - Vikram Pratap Singh |
5 |
2015-05-27 |
Scam Alert: Raylon Technologies - raylontech.com - Offline Telecom (Mobile) Insurance Form Filling |
None |
2015-05-25 |
Email Scammer: star-technologies.webstarts.com - contactstartechnologies@gmail.com - Update |
None |
2015-05-25 |
Scammer: vertualpchelp.us - Priyesh Rao - iPhone & iPad Tech Inbound Calls |
None |
2015-05-24 |
Scammer: Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks - follow up |
5 |
2015-05-22 |
Scammer: Gaby Anderson - stanfordonlinecourses.com |
None |
2015-05-21 |
Spammer & Scammer: star-technologies.webstarts.com - contactstartechnologies@gmail.com |
None |
2015-05-21 |
Email Scammer: theglobalconsultantus.com from China |
None |
2015-05-19 |
Scammer: Fast Services 1, Inc - George Raul Franco |
None |
2015-05-17 |
Scammer: Matrix Infotech - Farhan Khan - bpoprojects.co.in |
None |
2015-05-16 |
Scammer: Richa Jain from Facebook and BPO Friends |
None |
2015-05-15 |
Scammer: Syphar Technosoft Pvt Ltd - syphartechnosoft.com - Suhani Jain - Rashmi Patel |
5 |
2015-05-13 |
Scammer: solidclix.com - advertchina.com - idvert.com - Latest Mailing Database - e-Market Guruz |
5 |
2015-05-13 |
Scammer: Abacus Techno Solutions Pvt. Ltd - abacustechnosolutions.com |
5 |
2015-05-11 |
Skype Scammer: azishio1126 - Jubril Mirza (ESQ) - legislator.com - jbmirza@legislator.com |
None |
2015-05-08 |
Tech Support Scammer: Mani Miller on Facebook |
None |
2015-05-08 |
Email Scammer: Pigeon It Solution Pvt Ltd - pigeonit.in - pigeonitprofessionals@gmail.com |
None |
2015-05-07 |
Skype Scammer: katsunori1207 - Edward Armah Mensah - from Accra, Ghana |
None |
2015-05-07 |
Scammer: Rohit Malhotra - Accent Technologies - USA Airlines Customer Care INBOUND Process |
4 |
2015-05-02 |
Scam campaign from mpavistechnologies.com |
None |
2015-05-02 |
E-Mail Scammer: Balasubramaniam calcsoft - balasubramaniam.calcsoft - CALC SOFT PVT LTD - calcsoft.net - AMAZE SOFTWARE |
None |
2015-05-01 |
Scammer: Mohamed Elsayed - Kevin Steve - Kareem Sallam from Egypt is searching for new victims |
None |
2015-04-30 |
Scammer: SaiEsario Technologies - saiesariotechnologies.weebly.com - saiesariotech@gmail.com |
None |
2015-04-28 |
A Scammer likes to reinvent the Slavery: Samad Gour - CEO at CS Live Solution Pvt.Ltd |
None |
2015-04-24 |
Scammer: Castle Pension Solutions - castlepensionsolutions.co.uk - Paul Rowe - Nick Danks |
None |
2015-04-24 |
Scammer Global Technology and Outsourcing Pvt. Ltd. - gtobpo.com - J K Rana |
None |
2015-04-23 |
Presumptive scammer Josoft Technologies Pvt. Ltd - josoftech.com |
None |
2015-04-22 |
systweak.com: a fraudster with Microsoft Gold Partner certification |
None |
2015-04-16 |
SCAMMER: blackpearloutsourcing.com and blackpearloutsourcing.in |
None |
2015-04-15 |
Scammer: Rajesh Bishambar Agarwal aka Rakesh Goel |
None |
2015-04-11 |
Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG |
1 |
2015-04-10 |
Scammer: Alacris Infotech – Satish Satz |
None |
2015-04-05 |
Don’t make business with Rohit Khatri and Navdeep Bhagia - both are liars |
None |
2015-03-29 |
Scammer: ASTRAL LEGAL SOLUTIONS LLC - Eryka Johnson from Atlanta, Georgia, USA |
5 |
2015-03-27 |
Scammer: Rohit Malhotra - Accent Technologies with missing geography knowledge |
None |
2015-03-21 |
Christine Wisner - she tries to explain me that I'm wrong |
None |
2015-03-21 |
Christine Wisner tries to save what can still be saved |
None |
2015-03-20 |
Presumptive scammer Christine Wisner |
None |
2015-03-19 |
Lexicon Technologies - Kavitha Kavi - a scammer, which cannot show her/his face |
None |
2015-03-18 |
Call centers read the given scripts and conditions very carefully |
None |
2015-03-18 |
Another kind of identity theft - intuitcorp.co.uk - intuit.co.uk |
None |
2015-03-17 |
Fraud with Windows Pop Up calls - euroanswerllc com |
None |
2015-03-13 |
safehavenleads.com - Thomas Tryon - is hiding his identity - this seems to be a scam |
None |
2015-03-10 |
SCAM about died bank customers with millions on their accounts |
None |
2015-03-07 |
Meldy Brett - a typical Facebook dating scammer |
None |
2015-03-07 |
The Gold Dust SCAM |
None |
2015-03-05 |
Aldiablos Infotech Pvt. Ltd. – aldiablos com proves that they are scammer |
None |
2015-02-28 |
Analyzing the sage.co.uk SCAM – avoid to get scammed this way |
None |
2015-02-24 |
Who scammed whom? I recommend to all: Do NOT pay any upfront! |
None |
2015-02-19 |
Facebook group "USA Business Opportunity Marketing" the group of the SCAMMERS |
None |
2015-02-19 |
There are companies in North of India who are spamming and collecting upfront |
None |
2015-02-13 |
The Business Advisor Kaushik Ganguly, with "16 years experience", does not know for whom he is working |
None |
2015-02-12 |
What they could do wrong, they did wrong: Ishita Choudhary - amigosoutsourcing.com |
None |
2015-02-05 |
Is esperanzaconsultancy com a scammer or not? |
None |
2015-02-03 |
Kevin Steve aka Kareem Sallam from Egypt |
None |