Scam Tip Report #11721 - Scam Alert – XTEL Global - binit pandey and Adrian Khan
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | H J Somewhere in United States 2013-08-24 16:26:02 Business Venture Scam |  Scam Alert – XTEL Global - binit pandey and Adrian Khan
Our company has been recently scammed by an Indian Guy and his US partner. We are sure they are professionals in scams. We are in a Pharmaceutical business, here being scammed is not new thing. But we decided to share details of these scammers because they cheated not only us but also poor call center agents. We have shared all details of scams and proofs. We were blackmailed that there will be blogs against us, we do welcome if there is any. Lets come here with proofs. These two guys are Fraud, Liars and Blackmailers. We will now deal with them legally and illegally both ways. We will ruin their merchant and I sure this will happen because God will also punish them. We shared this scam so that we can save other guys specially call centers from these scammers. Contact Details: Name: Binit Pandey, Adrian Khan Website: http://www.xtelglobal.com/ Contact: 18662601384, +919839045107 Email: adrian@xtelglobal.com, james.anderson@xtelglobal.com Company Name: XTEL Global Skype: vineet_precious, adrianxtel Scam: Fake Online Pharmacy Merchant Processing, Not Shipping Stuff, Hold amount of center Scam Amount: $1898.00 Scam Details: Binit Pandey is the biggest liar our company met ever. We start dealing with him from August 1st, 2013. In 24 days we finally saw his real face that he is a professional scammer and fraud who starts with small and then scam right big a good amount and he has scammed our company and center of $1898. When we start dealing with him, we were having orders in our hands. We requested him to process them ASAP because our previous merchant quit with us and we don’t want sales to get wasted. He agrees that if we process regularly, then he will process. We agree on his terms because our intention and priority was to pay our center. We provided him sales of $4500+. He commits so many things with us that they are a big company, they have own merchant. They have processing. We will get status on very next hour. We will get payments on time etc etc. All lies. As he process sales, he start crying that merchant hold the amount and it will get release only if we give him more orders. It was first shock for us. We managed to get a sheet of more sales and after discussing a lot with his partner and him he commit that we will get $1498 in one hour. After 6 hours they sent us $600 only by crying again that they are paying from pocket. We convince our center and trust these scammers. We start providing them regular sales then. In mean while we keep requesting them for trackings, status of sheets but they just make excuses. Mr. Binit was use to tell us that his wife father is dead, his father is dead. There is holiday. I will get status by day end. Etc Etc. We didn’t get any single tracking of package. And after requesting so many times he finally said that sales sheet – 2 will not get charged as there are declines. In short he wasted our sales. I don’t know might be he charged them too and scammed buyers. He also owns our 2 days more orders of $2050.At time of payment he start making stories that we those sales will land in next week. We keep asking him to charge but he used to make delays by making childish excuse that his dad Is no more. At least forgive your DAD. Your DAD is dead and you are Online. LOL. Does that makes sense? At end he and his partner start making nonsense excuses that we insulted them, and start crying that we are paying form pocket and this and that. In short they both are scammers and Binit once told me that he is gonna scam his Ex-Partner. I am sure he can scam any one. We will now deal with them legally and illegally both ways. We will ruin their merchant and I sure this will happen because God will also punish them. We shared this scam so that we can save other guys specially call centers from these scammers. Click here for chat details: http://www.viewdocsonline.com/document/96au8v Chat Snap Shots: http://www.tinyuploads.com/images/Uv4Q8B.jpg http://www.tinyuploads.com/images/dojb2N.jpg http://www.tinyuploads.com/images/T6fkYA.jpg http://www.tinyuploads.com/images/hN55Cx.jpg http://www.tinyuploads.com/images/TV5F1j.jpg http://www.tinyuploads.com/images/nl3S97.jpg http://www.tinyuploads.com/images/qOZ9YC.jpg http://www.tinyuploads.com/images/nv2h02.jpg http://www.tinyuploads.com/images/PCKMd5.jpg http://www.tinyuploads.com/images/C25ecM.jpg http://www.tinyuploads.com/images/q7wVre.jpg http://www.tinyuploads.com/images/jT0UmZ.jpg Email snapshot which I sent to them http://www.tinyuploads.com/images/U9lWSX.jpg If anyone want proof of scam, contact me directly for complete details. | |||||
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