ceridian.co.uk – FRAUD PROJECT ONLINE

The main fraudsters of the HR payroll project – www.ceridian.co.uk project are Mr. Rishab Kundra, Mr. Samrat Kapoor and Mrs. Amanda Walker. Mr. Samrat offered Payroll Project backup nonvoice project to Exigency The absolute need located in Mumbai/Orissa on 1/8/2013 with below mentioned process details and commercials contact numbers of persons mentioned are 0447937459811 and email ID as samrat.kappoor@gmail.com .
” our client is back office consulting company in based in uk and we have offices across the globe :- (1) data- in excel format need to enter the data in the given crm, the data is related to the hr payroll management ,need to update the info like salary structure, pf details, profile info and their employment history. (2) the service provider will be provided the rework however we need upto 99.99% quality. The center will be provided data to enter in the crm given by the company. (3) the center will be provided with the training (onsite and off-site both) for 15 days and if required it can be extended to 21 days depending on performance. (4) once the training is conducted the agents will go under certain certifications, the agents clearing the certification will go on floor for live work. (5) the company with provide the secure access to the live servers for performing the work and provide all the technical set up required for the project. (6) if the service provider found guilty of data theft and misleading the project is liable to pay for the damages in case of any violation of the norms mentioned in the contract. (7) during the training period the service provider will be paid @ $2 per hour per agents and while performing live work after training the service provider will be paid @ $4 per hour per agent and the billing cycle would be on fortnight bases. The center will receive the payment via wire transfer within 72 hours of raising invoice. (8) the center will be paid advanvce after the certification once the agents go live on the floor. (8) all the quality checks and msi reports should be submitted at the end of the day and center will receive the feedback on the following day. (10) initially center has to pay $30 per seat as the technical set up charges for the crm and uids. Technical set up requirement:- (1) 2 mbps high speed internet. (2) atleast p-IV pcs with one gb ram (3) fireball secured network for access to our live linux severs (4) putty software to access the servers (provided by the company) ” we agreed to go with 30 seats at first for this project and paid $900 Plus Taxes (rs. 75000) to below mentioned account as per the instructions.

Bank Name : State Bank of India
Name: Rishab Kundra
Account no.- 20138514818
IFSC code: SBIN0001161s
Branch- IIT Kanpur

They say some fictitious information about their company (www.ceridian.co.uk) and make them to agree to pay the amount, they did same to us. After the amount is credited,Mr. Samrat kapoor ( they say he is the one of the director), mr. Amanda Walker are not responding for any communications through Mail/Mobile contacts. They have sent us false SLA for this project. We request the concerned authorities to initiate the suitable action to get back the money and request to send the information to the SBI bank to freeze the account immediately and to stop them from cheating other companies.

Note: Currently the mobile no. i.e 0447937459811 is active but they are not picking the call.The official mail ID of ceredian are connected with stating the issues but their is no response for any of the official mail ID’s.

20 thoughts on “ceridian.co.uk – FRAUD PROJECT ONLINE”

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    1. Hey guys,

      It is impossible since i am running their process and getting in time.

      Just started and moreover how you guys have been paid for this remarks.

      If you have guts then talk to me on 85599831636

      1. You maybe SaketSinha or his friend….

        Saket promising that this work didnot outsourced. Then how you get the project?????
        He is promising everybody, they are the first supplier of India of this project., then how you got the work??? You are also doing a fake positing..

  1. Can you leave your mobile details. So we can get in touch with you asap. As the same process is with us right now, and not sure how to go with it from ourside.

    Had you been able to track the people mentioned earlier in the blog written from yourside.

    Would appreciate your immediate response on this.

    Thanks for sharing such valuable information.

  2. Beware of these people they shrud and polished fraudster……….they dont belong to ceridian…….so dont invest any single penny for such basterds………

  3. Sarthak Mehlotra, ranveer swami, amanda walker etc peopl are fake…..dont try them…..they are basterds…..

    They are calling from fake ISD no…

    1. Who told you that they are fake?
      Do you have any proof/

      I have proof that they are genuine.

      I am running their process and getting paid for that. If you have any guts then talk to me on 85599831636 otherwise i will lodging a police case against you guys since you are ruining a MNC Company image.

  4. Hello Guys,

    I have been duped by these guys as well. I have been promised that our training shall start on 29th of this month. So not sure what is going on. From what I see here it appears to be a fraud company.

  5. misual.dumber

    Here is another fraud:
    HI,

    Greetings for the day!!!!

    I appreciate your interest and look forward to your reply, I would like to know one thing more whether you are a registered company or not, the details of the project have been given below:

    These are the details of the project:

    Our client is back office consulting company in based in UK and we have offices across the globe :-

    (1) Data- In excel format

    Need to enter the data in the given CRM, the data is related to the HR payroll management ,need to update the info like salary structure, PF details, profile info and their employment history.

    (2) The service provider will be provided the rework however we need upto 99.99% quality. The center will be provided data to enter in the CRM given by the company.

    (3) The center will be provided with the training (onsite and off-site both) for 15 days and if required it can be extended to 21 days depending on performance.

    (4) Once the training is conducted the agents will go under certain certifications, the agents clearing the certification will go on floor for live work.

    (5) The company with provide the secure access to the live servers for performing the work and provide all the technical set up required for the project.

    (6) If the service provider found guilty of data theft and misleading the project is liable to pay for the damages in case of any violation of the norms mentioned in the contract.

    (7) During the Training period the service provider will be paid @ $2 per hour per agents and while performing live work after training the service provider will be paid @ $4 per hour per agent and the billing cycle would be on fortnight bases. The center will receive the payment via wire transfer within 72 hours of raising invoice.

    (8) The center will be paid advance after the certification once the agents go live on the floor.

    (8) All the quality checks and MIS reports should be submitted at the end of the day and center will receive the feedback on the following day.

    (10) Initially center has to pay $30 per seat as the technical set up charges for the CRM and UIDs.

    Technical Set up requirement:-

    (1) 2 mbps high speed internet.
    (2) atleast p-iv PCs with one GB RAM
    (3) Fireball secured network for access to our live linux severs
    (4) Putty software to access the servers (provided by the company)

    Regards,

    Sarthak Mehlotra

  6. I was about to be duped by Sarthak Mehlotra [Quite funny how he spelled Malhotra so that no one can catch him on the Internet] after a series of Skype ‘text interview’ by their management team Amanda Walker [Skype ID: walker.ceridian] and Ranveer Swami [Skype ID: ranveer.ceridian]. Luckily escaped from it after sensing their fraudulent attempts through various medias.

    Most interesting facts:

    1. Their Skype screening of my company was through group messaging. It was surprising for me when a Company like Ceridian did not make use of the Video or Audio conference to shortlist a vendor for their so called ‘screening’. This is 1st indicator of the fraud.
    2. All email communications were using a gmail address and no emails contained the signature of a the sender. Corporations will never send official emails from gmail. This is the 2nd indicator of the fraud.
    3. They required $30 set up charge for each person and hence a total of $900 for 30 seats. They demanded this amount to be credited to a State Bank of India account Ranveer holds in India!! First of all, larger corporations will never charge any sort of fees as set up charges when projects or works are outsourced. Secondly, they will never collect such amounts into the personal account of an individual. This is the 3rd indicator of fraud.
    4. Ranveer claimed to be a B.Tech graduate from IIT Kanpur introduced as being the Director of Operations at Ceridian UK. There is a Linkedin profile in the name of Ranveer Swami who is a Board Member at Ceridian (instead of so claimed Director of Operations). According to the Linkedin profile, Ranveer started his B.Tech degree in 1992 and completed it in 1997 [Screen snapshot of Linkedin profile attached]. But his Skype profile shows year of birth as 1985! [Screen snapshot of Skype profile attached] How can someone born in the year of 1985 start his B.Tech degree in 1992 (At the age of 7 years!!)? This is the 4th indicator of fraud.
    5. Amanda Walker claimed to be the Global Head of Ceridian UK during the Skype interview. Later, in the contract they sent, she was being referred as Director of Operations. Linkedin profile shows Amanda Walker as Enterprise Sales Director at Ceridian! I strongly believe the LinkedIn profile of Amanda may be original however the scammers may have used her name and image to prove legitimacy (using a foreign lady so that poor Indians will believe the deal as original) by creating a fake Skype ID on her name [Screen snapshot of Skype profile attached]. This is the 5th indicator of fraud.
    6. The SLA document they sent contained Ceridian logo [attached] with the type of services being offered. According to Ceridian website they do only HR and Payroll related services. According to the contract they sent, the footer of the letterhead says their lines of business include: Outsourcing | Software Development | Web Design & Development | Data Entry | Call Center | IT Infrastructure Management | SEO | Desktop Support | Networking | Transcription | Hr Solutions | Data Center | Import Export. Never heard these lines of businesses being offered by Ceridian!! This is the 6th indicator of fraud.
    7. Lastly, they blindly lists their Company’s Federal ID No., Corporation Tax. No., Incorporation ID No. and Director Identification Number in the footer of the letterhead! No company will list these sensitive information on their letterhead, which indicates the letterhead is being made fraudulently. This will be the 7th indicator of fraud.
    8. The SLA document mirrored word to word with many other contracts and SLAs being sent by many fake companies that offers fake data entry projects over the internet.

    I have contacted one of the senior management team members at Ceridian UK who confirmed that they had not contracted anyone to offer such projects for outsourcing. Beware of these scammers and stay away to save your time and money!

  7. Finally, I got a reply from Ceridian UK confirming the scam exercised by these people. I have attached the screen shot of their message.

  8. Hi,

    Thanks for your posting.

    Just check Sahet Sinha skyp id and its location and ip, he is operating his skype id from
    Country: India State/Region:Uttar Pradesh City:Kanpur….