ONLINE DISCOUNT FRAUD STORE
Lowest Prices | Prepaid Only | No Product | No Refund | No Existence
This is to inform you about the ongoing fraud company named Syberplace E Solutions (P) Ltd , running an online eCommerce Store of Mobile Phones Syberplace.com offering products at the Lowest Discounted Prices by collecting payments through a secured payment gateway PayU to make customers feel that they are ordering on a genuine online store, whereas the actually scenario is that it is a full proof scam being run by a bunch of IIT Roorkee Graduates as per the picture below.
↓ Director, Vice President, Controller, Manager's ↓
Payment Gateway - PayUBiz | PayUMoney | PayU
The company has been reported for eCommerce fraud with its suppliers as well as buyers. Below is the list of Company's Official Director's and Additional Directors
Source - Ministry of Corporate Affairs , Government of India
Urvesh Goel - CEO , Director | Syberplace
He is absconding from their Head office which is in Madhapur, Hyderabad, India. He is an IIT Roorkee Graduate. He traps innocent minds who are needy of a job, by promising them employment and against that he keeps their Certificates, Govt. ID's, Employment Recommendation Letter's which ensures that they are unable to leave the company even if they are unpaid for long durations.
The employees have been unpaid since long time. The company is bankrupt and is forcing its sellers to ship more orders even after big due amounts just to rotate their payments and instead they are burning more and more cash to provide discounts from the sellers money.
Sahibjot Singh Sodhi - Controller | Syberplace
Sahibjot is from Ferozpur, Punjab. He is also an IIT Roorkee Graduate who is next to Urvesh for company's operational procedures.
Being a Sikh, who are known for their courage, this fellow is no less a shame for the community he belongs to!
The company put forwards his face everytime, and he as usual does not respond to messages, calls, whatsapps, emails.
Other minded employees involved in the scam
Anuj Gang [IIT Roorkee], Amit Kalaniya [Dehradun], Divya Dharanikota, Laxmanrao Kashineni, Jeela Rajitha - Senior Merchandiser at Syberplace.com, Nithin Varghese, Naresh Dandi
UN-AUTHORIZED SELLERS OF THE FOLLOWING BRANDS
Syberplace is not authorized by any of the following brands to promote or engage their products in any manner.
The company executives will offer you highly attractive transfer prices which might just build up your attention all together for Syberplace. The company will use your funds first to fulfill orders of customers at cut throat prices , further more the same money received from buyer's pocket is used to meet company expenses like Discounts, Salaries, Trips, Tours and most of it is taken home by fraudster Urvesh Goel - CEO, Director.
Initially, the company shall pay you well on time and exact amounts even of High Transfer Prices but the issue shall arise soon after a month or week when your own funds shall get exhausted after providing heavy discounts to buyers. The company executive shall give you a nearby future date to remit your payment but honestly! the same is just a stupid excuse taken to find a new seller with more funds and scam him to repay your dues. The company is registered in Hyderabad, Director and Heads sit outside in Bangalore, Mumbai ,etc. Bank Accounts are in Mumbai. A complete fraud and a trap for anyone that enters it. The trademark and copyright symbols you see at the bottom of their home page are fake as they do not have such Trademarks or Copyrights in their name.
The cut throat cheap price you just saw online by Syberplace.com is a scam. This company is run by a bunch of 3rd grade employees and the fraudster Urvesh Goel (IIT Roorkee Passout) who do not even have the resources to supply or get your order fulfilled as it is a Fraud Marketplace. Your payment will be taken in advance to portrait you that we have long list of back orders and we shall only fulfill prepaid orders as they are mostly offering heavy discounts on High End Mobile Phones like iPhones, Samsung Mobile India Galaxy's, HTC India, etc.
Your prepaid money is in their Bank Accounts State Bank of India [A/c No.30866518264] & Kotak Mahindra [A/c No.05522000006163] within the next two days , which shall be used to repay long time dues of Seller's or Employees, provide further discounts to other buyers to rake in their money also, to pay company employees and other expenses and most of it is taken home by Director 'Fraudster' Urvesh Goel.
If you ever would like visit their office thinking its a big big company, you are quite mistaken my dear friend.
↓↓↓THIS IS THEIR OFFICE ↓↓↓
TIMES OF INDIA | ECONOMIC TIMES | INDIATIMES
Please stop publishing content like this
PAID PROMOTIONAL & REFERRAL PARTNERS
Please stop fooling out your buyers, your company might be earning handsome profits from Syberplace promotions but you will surely loose up your reputation . Just have a check out on Social Networks about the reviews consumers have posted about your company for redirecting them to Syberplace.com
Ex. Price of iPhone 6S on MySmartPrice.com
Ex. Price of iPhone 5S 16GB Grey on PriceDekho.com
Ex. Price of iPhone 6S 16GB Rose Gold on SmartPrix.com
Ex. Coupons and Offers on MacBook Pro and OnePlus One on Coupondunia.in
Facebook Page Comments by Customers
Google Reviews by Customers
SINCERE REQUEST TO THE FOLLOWING BRANDS
Apple, BlackBerry, Samsung, Intex, iBall, Lenovo, Gionee, Micromax, Lava, Karbonn, LG, ViVo, Oppo, Sony and all other Mobile Phone Companies
Please inform your consumers to refrain buying from Syberplace.com . Also, request your Offline - Local retailers to inform their customers about this company when they bargain for price.
↓ Sincere Thanks ↓
