Sai Enterprises – Sandeep Kumar Fraud Data Entry Business with Virus software

Sai Enterprises (Sandeep Kumar)
Address : 43, Vivek Nagar, Sultanpur, U.P

I had taken a project from Sai Enterprises from Sandeep kumar. He sd we need to pay $600 as software charges & i paid him half amount & after the sign up he sd i need to pay LC charges & LC is must i sd i don’t have money to pay.. So with out intimation he just cancelled the Agreement & he s doing a fraud business… And the software what he provided is full of virus. It will automatically delete the records. Hi s a big fraud dont believe him. I have all the proof.. His account details are :
Account name:Sandeep Kumar
Account no:24240110045732
Bank Name:UCO BANK.
Branch:Amethi Sultanpur
Ifsc code:UCBA0002424
&
Account Name:Sandeep Kumar
Account No :912020002049414
Account type :Current Account
Bank Name :Axix Bank
Branch :Sultanpur(U.P.)
IFSC CODE :UTIB0000745
PAN NO:AULPK2227N
his email ID is rocking.kumsandeep@gmail.com.And his mobile numbers are +918174815859, .I have lost in many fake projects & i want my money back.. Plz help me to get back my money…

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  1. Here is a Big Fraudster name Mr Sandeep Kumar, Director of the Company told “Sai Enterprises havin its registerd office 43 Vivek Nagar, Sultanpur, UP-228001, India. This Fraudster has cheated for 38, 000/- INR as software instillation charges for a “OFFLINE MORTGAGE DATA ENTRY PROJECT”. He has also sent a scanned copy of SLA on a stamp paper of 500/- INR with my company name. He convinced me for an account payment. ( a 1 month old account) This was a 10 seats project and said it can be increased to 80 seats after your first performance. He asked us to install software like DOT NET, SQL SERVER, VISUAL BASIC 4.0, on one special computer (server) with operating system of OFFICE 2003 ENTERPRISE. and rest 10 with VB and DOT NET. He gave us training on team viewer for only half an hour and asked to do demo work of 55, 000 forms (Approx) on a fake data entry offline link given by him through team viewer. After a 10 days demo work when, we asked for the live work he used to delay, ignore our calls, emails etc. When i called up the reference center (Fake one) which was in Karnataka. (Number Given By Him) for the updates, he immediately gave us the live work next day in morning ie 27815 forms as a Notepad File. After couple of days when we asked for the hard copy of the SLA again he used to ignore the topic etc… Again we called up the Reference Center whether they got the hard copy of SLA or not, again same thing, Immediately he called us and said tomorrow i’ll give you the tracking code of the courier service. but we never got any tracking ID from him. After the completion of the 27815 forms, when we asked for invoice format to raise the bill, he said do your own invoice format with the number of forms completed multiply by per form cost and also when we asked for new live work, he used to delayed. Finally, on the day of billing, he switched off his phone and disappeared. and never called us back or responded to our emails. Reference Center is also disappeared. This is a big racket of fraudsters. I’ve launched a police compliant .now police are on search of him. All i want to tell that be aware of such smart fraudsters. Below are the details of the fraudster: Sandeep Kumar, Sai Enterprises, 43, Vivek Nagar, Sultanpur, Uttar Pradesh-228001, India. Mobile Number:08948009181. This Fraudster is an Asshole. he duped me for 38, 000/- INR. An Advice to all : A genuine client will never ask for any upfront.If he ask, be careful before signing the contract or giving the money.

  2. Now he changed is name as Anderson Kumar and circulating adds in Indiamart as Copier paper, Computer Ram scrap, Dead Batteries scrap etc….I was trying to do Copier paper deal with him, But I doubt . Since his contact No. was not contactable every time. His current Nos. are 09738715286 & 09036696317 and his current firm name is Global (Glo) Enterprise Limited. Today he send me his Pan Card and told don’t worry about deal. But when I searched his Pan No. in Google then I come to know he is fraud person. Please take care…..

  3. Your supporter

    his number is Changed and his new number is +91 8050528631

    please contact urgently ……..

    he listed fake Ads in olx