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 email@example.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.