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A Bpo Company Agent Cheated By The Company

imgname-corporate_fraud_soars-50226711-fraud51.jpgA 32-year-old man filed a complaint with the Suburban Commissioner SR Jangid against a company that had promised profits in BPO projects based outside India. J Seenivasan alleged that Info Ark Technologies in Nandambakkam had given out an advertisement seeking profit-sharing investments with good returns. Seenivasan and four others had met MD Ramesh and CEO Karthikeyan who advised them to invest Rs 1 lakh each and set up an office to do the project.

The five of them had taken loans and also had recruited people last August. They had bought computer systems along with an air-conditioned space. They completed the ‘project’, but they claimed that they were unaware of its location. They handed over the project details to Karthikeyan and requested for interim fee until the final payments were made.

Seenivasan and his friends were issued cheques of Rs 1 lakh each, which bounced when deposited. They became suspicious and when they went back to Ramesh’s office, it was locked. Seenivasan said that he and his friends have lost almost Rs 50 lakh in this manner and requested adequate action. Jangid has directed the case to Nandambakkam police station. Source

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