CAP D Solutions – SDR BPO Solutions from Lucknow is a fraud. Income tax form filling project is offered

SDR BPO Solutions from Lucknow is a fraud company. The individual names used are AK Singh (Abhinav Kumar Singh), Sanjay Shukla, (+91 8182819057) Ravi Prakash and Ajay Kumar (07678989807)

A person with name AK Singh or Sanjay Shukla will contact you offering Income Tax form filling process and requests for Rs.10000.00 as business procurement fees and says there will no additional charges. These funds need to be deposited into SBI account no. 20143849189 at Gomtinagar branch with name Sanjay Shukla.

If you ask for sample data and his ID proof, you will get the attached files, which make you believe to be valid.

After depositing the money into account, he sends the links for the project software (MS Access database) and the raw files. These are password protected Winrar files. These files are shared through http://www.4shared.com/. May be he is using the same links for all centers.
For password for the software and the work files, he asks for additional Rs.12500.00, stating the software is developed by a third party and the amount needs to be paid directly to them. There is nothing mentioned in the agreement.

If you ask for reference center number, he will provide Ravi Prakash’s name and number 07678989807.

Once the payment for the software is made, he will not attend calls from your number. If you call from other numbers, he will attend the call and immediately disconnects the call as soon as you tell your name.

Also, the reference center number will block your number so you can not reach them.
I have attached all the supporting documents from him for your reference.

Beware of these frauds!!!