Suraj Kumar Chhatri, Saif Ausaf 9899361927, surajkr27@gmail.com, surajkr27@rediffmail.com, saif_sworld, saifausaf.blogspot.com, 9891350488, markworld.weebly.com FRAUD Call Center team- Suraj Kumar Chhatri +91 9899361927, Saif Ausaf +91 9891350488, Internet
Saif Ausaf and Suraj Kumar Chhatri from Sworld Group, representing as a CALL CENTER ripped me off of $4,500. Master of internet FRAUD they ripped several brokers and loan officers. THese criminals offer mortgage leads and telemarketing business to brokers and loan officers in US and UK. Misleading through forums, articles and mortgage fake ids these guys are best in their scamming and doing INTERNET FRAUD.
This man represents the Call Center by using fake name Derek Smith as sales director there are two other guys with him one is the Pakistani guy whose name is Saif Ausaf and another Indian guy his name is Suraj Kumar Chhatri. Why Indian govt not taking any action against such kind of culprits, Internet fraud who deceive the innocent customers in US????
Several different phone numbers show when call I D but only one office number actually answers into a lagitament voicemail box. No return calls. And their email address is 'gmail.com yahoo.com' which are cheap, and easy to replace over and over.
They offer referral contacts as happy customers who will lie for them, all are part of FRAUD,internet fraud, credit card fraud, unauthorized uses of credit and debit cards.
They are using free site http://markworld.weebly.com for commiting these frauds. I was informed that they are impersonating other company and misleading clients to do these fraud. My friends contacted original company and was informed that many brokers have contacted them for this FRAUD. That company too have filled Legal complaing against these FRAUD. Even I realized I was charged many folds of what amount I requested to be charged.
I literally had no choice but to order the probe. My credit card information was being sent to corrupt parties. After doing research I found few other broker going through same fraud. THey offered me following information about these scamsters zwhich they gathered with others dupped and few telemarketing companies from India - Suraj Kumar Chhatri 9899361927, Saif Ausaf 9891350488, surajkr27@gmail.com, surajkr27@rediffmail.com, saif_sworld, http://saifausaf.blogspot.com/, http://markworld.weebly.com http://saifausaf.blogspot.com/, markworldlead@ gmail.com, yahoo- derek_india13, 7187104480, yahoo- saif_sworld
Iteresting to find their group photo on that Pakistani guy blog http://saifausaf.blogspot.com
When I saw all of the other complaints, my heart dropped... I am a small broker. I paid the $4,500 and I have been slapped into reality... There are crooks out there who will take great advantage of you... Don't do anything without doing online research first and checking the company legal information.
4 Updates & Rebuttals
Rajeev
Delhi,Other,
India
FRAUD Derek Smith www.markworld.weebly.com, FRAUD Saif Ausaf Delhi Call Center telemarketing INTERNET FRAUD
#5Consumer Comment
Fri, January 29, 2010
Derek Smith ji lol lol lol akka Swine Saif Ausaf using pseudonym (derek smith) wont work. Are you owner of company ?????? give me your registration id no. your DOT license no. to do this telemarketing call center business. I can take you in deep s**t if I file complaint against you for pretending doing tele business without DOT. As your community is famous for what you are doing FRAUD in INDIA.
You better go back to pakistan or bangladesh or whatever country you belong tooo. Just like your postings on facebook for activities in bangladesh. Are you born and brought up in Afganistan or pakistan or bangladesh???? Do you have any links with TALIBAN.????
You and your counterparts are bringing SHAME to our industry and INDIA.
And brokeroutpost has blocked you and you are in their FRAUD SCAMSTER LIST idiot. Cant you google that??? the way you do business FRAUD. Impersonating original company with some gmail id ????? Do you generate business from forum and facebook???? Thats way to do INTERNET FRAUD through community web portals - and we all know that.
Lol love to see your pic telemarketing FRAUD saif ausaf calling agent. Dont worry I know original company have already filled case against you and I would also make my mind too to file complaint against you in DOT. I know you have to google DOT to know what it is lol lol... I believe you SAIF AUSAF are into islamic terrorist activities of funding and you make international calls for all that purpose.
Q- If you are genuine then provide your Company reg. No. and DOT License no. ???????
Q- Give your address and company address????? OR is it FRAUD like your free website www.markworld.weebly.com without address and phno. chaning every alternate day lol lol and your free markworldlead@gmail.com FRAUD id.
Q- Should I talk to original company and request anyone from their team to present details about you ???
You really need to learn apart from FRAUD in your LIFE, you definitely dont know at all! Such a shame on you and your family, hope you learn the facts of life sooner than later. I think you dont even see yourself in mirror. Must be busy in your JIHAD activities agains US and INDIA. Derek Smith ji you will pay for whatever your are sowing.
markworld
IndiaPeter Kindly tell me how and when I (markworld) ripped you off
#5REBUTTAL Owner of company
Fri, January 29, 2010
Peter..
I dont know how and when I ripped you up.....Stop telling lies anout me any my company ....I am here just to ask you that what fun you get in ruining my image....
In your report you have written that I have ripped 4500$ from your credit card ,when have you shared a credit card information with me and when have you done business with me.....
Your first lie that i did business and repped you off for 4500$ ....
Answer - is i have never done business with you in my past or persent and people like you who is here to ruin anyone business image just for the sake of there filthy interest will never get a chance to work with me,
Your second lie --
that I have taken 4500$ from your credit card ...
Answer is I'll get you the information about my all the clients go and ask them that we do know charge from credit card we only take payments via wire transfers.as it is one of the secure way of payments
So stop telling lie and ruining my image...
If you have any issues contact me at markworldlead@gmail.com
And if you are really ripped off by some one who have used my name than kindly share those things with me either here or on my mail.I'll hepl you out in finding that filthy fraud.
With Regards
Derek Smith
Mark World Leads
Peter Hebda
La,California,
United States of America
FRAUD Saif Ausaf call center, FRAUD Sworld Saif Ausaf FRAUD Sworld Business Solutions +91 9891 350 488 info.sworld@gmail.com FRAUD
#5Author of original report
Thu, January 28, 2010
Ahh..right i did a lil google search and found amazzing results.. checked it with saif ausaf call center, and i found his native FRAUD operation in bangladesh. here are few findings aboug this bangladeshi muslim. Might be possible of his involvement in illegal activities.
Check these
http://www.facebook.com/group.php?v=wall&viewas=0&gid=116321447328
http://hi-in.facebook.com/wall.php?id=52454790089
hi
Thsi is Saif from Sworld we are looking for good as well as experiance centers in outbound calling.we are looking for center who can dail lead generation as well as live transfers for educational process.on an average centers are getting 5 approved spd every agent.kindly let me know if intrested. mail me at info.sworld@gmail.com
Saif Ausaf Sworld Business Solutions +91 9891 350 488 info.sworld@gmail.com
so many google search results displaying about gruesome FRAUD activities he and his team are into. Acting as client to call center, call center to client etc etc...and running away with money.
Rajeev
Delhi,Other,
India
FRAUD Saif Ausaf Suraj Kumar, FRAUD Derek Smith, FRAUD markworldlead@gmail.com, FRAUD www.markworld.weebly.com
#5Consumer Comment
Thu, January 28, 2010
Peter i can understand your pain as this fraud guy saif ausaf braught lot of pain to me. I am into call center business running my two centers from delhi and kanpur. I shared few mails with this fraud scamster one one of his gmail id. thinking of him as client. He is using some fake free site and have created fake mail ids. I myself have seen them changing phone no. on this site 5 times in contact details. They are falsely portraying themselves with fake id and site and are using name of another company into BPO.
My horryfing experience started when my family received phone calls from Police and came to know that there are legal complaints against this fraud guy. And due to my interaction with this guy through mails only, they were asking his wearbouts and business transactions we did. I thank god for not getting involved with this fraud bangladeshi muslim guy saif ausaf. There i checked his activites and found him doing postings and bloging on mortgage sites, forums etc and selling products and all. Later on I was contacted by three of those forums and sites to stay away from this scamster fraud guy and they blocked all his postings and replys on their hosting sites. I was informed that legal complaint was filled against this guy and Indian police was working along with those sites to track IP add of this guy. He was using derek smith name and derek13 id on few i know sites. Case is registered against him under IT act fraud. What I believe which is quite true that Indian police is late but will come and will tear the bones of culprit :)
I later found in my circle about this bangladeshi muslim saif ausaf living in delhi doing call center jobs. Few of my agents informed me about his wear abouts and fraud track record. He was telemarketing agent and they started doing involving few of his fraud gang and is into internet fraud. He is dark tall and with beard. He is second in the pic uploaded.
I dont know about this suraj kumar. And saif ausaf is not pakistani, he is bangladeshi muslim. I shared few mails with him and he boosted that he own a company and when i asked him about company's legal registration id. He got disappear. FRAUD SCAMSTER LIKE these guys they just born to do all frauds. It all happen due to wrong family culture and upbringing. When you see unfaitfull parents relatives and friends then you become FRAUD. And i was informed his community is famous for doing FRAUD in India. As per my interaction of Police I can assure you this guy will be in Jail soon. Once I will come to know about his Jail, I will be one those sufferers in queue willing to meet this guy in JAIL. People like these guys have brought lot of shame to Indian call center industry.