Priyashmita Guha's Page

Priyashmita Guha replied to Sadesh Parameswaran's discussion 'LIST of fraud BPO and brokers in INDIA-BEWARE'

"Please add Johnson Abraham - MD of Transit Point to the list. He first took money for data which he never gave, and then he was given money to pay someone which he never gave. He keeps saying he will refund but never does. His lies range from people…"

Nov 1, 2011

Priyashmita Guha replied to sadakathulla's discussion 'New Fraud List Updated'

"Please add Johnson Abraham - MD of Transit Point to the list. He first took money for data which he never gave, and then he was given money to pay someone which he never gave. He keeps saying he will refund but never does. His lies range from people…"

Nov 1, 2011

Priyashmita Guha posted a discussion

Red Alert Notice - Johnson Abraham, MD TransitPoint

This is a red alert notice against the MD of TransitPoint. He is currently absconding with our money which we paid him for data. He does not respond to calls or emails. Anyone who can help us with some information would be highly appreciated.Following are his detailsJohnson AbrahamTransit PointICICI Bank : 027505004628paypal account : djohnson.abr@transitpoint.comskype : johnson_abrwebsite : transitpoint.orgPh US : +19282511047Ph Ind : +918447082742Chennai Address :* Sakthi Nagar, Mount…See More

Oct 18, 2011

0 Comments

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"The amount owed by his partner was paid after follow ups but the amount owed by him has not been paid. Stories range from am going to the bank, my dad is paying, I am getting clients, etc etc etc"

Oct 8, 2011

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"We paid him for data. We never got the data. He was to refund the money and now he is absconding. Its more than two months old story"

Oct 8, 2011

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"he is currently absconding. any information on him would be highly appreciated"

Oct 8, 2011

Priyashmita Guha posted a discussion

Fraud Alert

There has been a fraud alert against Johnson Abraham - MD of Transit Point. He first took money for data which he never gave, and then he was given money to pay someone which he never gave. He keeps saying he will refund but never does. His lies range from people are going to the bank but never reaches, to your account getting added but never do. I have proofs of emails, chats, and payments and acknowledgement of the same that he is not paying. Its due from 28th July 2011.Best was last saturday…See More

Oct 3, 2011

3 Comments

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"It's not happening. The attachment shows as done but nothing shows up finally"

Oct 1, 2011

S. Bhagyadev replied to Priyashmita Guha's discussion 'Fraud Alert'

"If the proof is in image format then in the REPLY Header, there is an image upload icon. Upload the details from there."

Oct 1, 2011

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"There is another partner called Sam Menezes. This is the partner of Johnson Abraham. He was first paid 5600 by an online ICICI transfer in July mid for a data supply which we did not get. He said we have to order for all types to get the data. Then…"

Oct 1, 2011

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"not sure why the attachment is not going through"

Oct 1, 2011

AdminJaya Prasad replied to Priyashmita Guha's discussion 'Fraud Alert'

"cant see the screenshot? Try again..."

Oct 1, 2011

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"He now claims I should write he did a fraud of 29.6K. So consider it a 29.6k Fraud. He claims he will refund it. If he refunds 29.6K I will take this alert back. rest he says since others responsible too, i should let it go"

Oct 1, 2011

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"OK uploading the paypal screenshot"

Oct 1, 2011

Priyashmita Guha replied to Priyashmita Guha's discussion 'Fraud Alert'

"How? I appreciate the help but would like to know how"

Oct 1, 2011

Priyashmita Guha left a comment for S. Bhagyadev

"responded"

Oct 1, 2011

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Red Alert Notice - Johnson Abraham, MD TransitPoint

Fraud Alert

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