Core100 Technologies / Fraud
Web page: www.core100.com
(See McAfee Site Advisor http://www.siteadvisor.com/sites/core100.com/msgpage)
Address: C-128 / Sector 65, 1st Floor, Fortis Road, Noida UP 201301 (probably fake)
CORE 100 TECHNOLOGIES is a fraudulent company. Real person behind the scam is Tarun Raghav, from Delhi, India.
Name Tarun Kumar Raghav
E-mail: [protected]@hotmail.com; [protected]@yahoo.com
Possible ID Check:
Name: Tarun Kumar Raghav
(son of Ram Babu Singh Raghav [?])
Family: Rajput, Raghav (Raghuvanshi), Kashyap
Birthdate: December, 3 1983.
Address: House nº C-653-A. Block-C, Sangam Vihar, Delhi, India?
Tarun Kumar Raghav (a.k.a. Tarun Raghav) was hired through his webpage ("Core100 Technologies") in order to develop a website. He assured he had a team and the skills needed to develop the project with a low budget within 45 days. Tarun Raghav signed an agreement and agreed with the deadline. He asked a down payment of around 30% the budget, to be paid to his bank account (ICICI Bank, Delhi). After that, time passed but he did not answer any questions, nor provided information, nor followed the project timeline and steps. In fact, he didn't do anything at all. He only gave excuses and promised to send an update on the project or answer that was never given. When the deadline arrived, he was not able to deliver the work promised. He admitted he hadn't even begun. He won't give money back either.
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