Colossus Ventures Reports & Reviews (16)
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Colossus Ventures
Scam!!!!!!
The mastermind behind colossus ventures is Pankaj pandey
The mastermind behind colossus ventures is Pankaj pandey, and his wife diksha joshi pandey, who was even hiding the information from company owners, before that He was terminated frpm Live Technician a tech support company.
When colossus company found out whats going on at the name of colossus ventures, that company right away took the action and fired Pankaj Pandey, his wife Diksha Joshi Pandey is also involved in tech support scams on larger scale with her parents father mother and brother, this gang is on very high scale at this point in mohali, Punjab , tri city.
Right Now he is sitting down in company called kalongens, where he is again doing the same thing by pretending to be a HR and recruitment and staffing company but inside they are doing a tech support scams with old people and selling tech support calls too.
His fake name while calling is peter, he was trying to scam us and we took over his information and traced his roots back to where he started.
His Current Address is:
19c, lovely star homes sec 115 140301,,kharar-140301
City Mohali , Punjab
His current company is Kalongens A Tech support Scam Centre ran by him.
Linkedin: https://in.linkedin.com/company/kalongens
https://in.linkedin.com/in/pankajpandey902
https://mobile.twitter.com/pankajpandey902
Kalongens:
Address:The Atrium, Quark City Zone-C, Lower Ground Floor Plot No A-45, Industrial Focal Point, Phase VIII-B, Industrial Area, Sahibzada Ajit Singh Nagar, Punjab 160059,
Telephone: +91 85596 05467
https://www.instagram.com/kalongens_/?hl=en
https://www.glassdoor.co.in/Overview/Working-at-KalonGens-EI_IE5508599.11,20.htm...⇄ /> Kalongens address in mohali
Address: The Atrium, Quark City Zone-C, Lower Ground Floor Plot No A-45, Industrial Focal Point, Phase VIII-B, Industrial Area, Sahibzada Ajit Singh Nagar, Punjab 160059
Hours:
Closed ⋅ Opens 9AM- More hours
Phone: 085596 05467
+1 (800) 578-4167 (toll-free)
https://www.zaubacorp.com/company/KALONGENS-PRIVATE-LIMITED/U74999BR2021PTC05324...⇄ />
https://www.zoominfo.com/c/kalongens/560131240
https://www.naukri.com/kalongens-recruiters
registered legal address: KalonGens INC or KalonGens Corporation (KALONGENS US), / KalonGens House, 16192, Coastal highway, county of Sussex, Lewes, Delaware, United States – 19958 and KalonGens Private Limited (KALONGENS INDIA), CIN U74999BR2021PTC053243, / KalonGens House,khanmirz at road 6 city gaighat patna patna br, india – 800006
Pankaj Pandey Phone Number: +91 78889-21711, +91 97807 03226, [email protected]
Diksha Joshi Pandey: +91 96464 73770
For more information reach out to us or complaints and removal: [email protected]
Scammer's website www.linkedin.com/in/nick-nanda-8a916a146?trk=public_profile_samename-profile
Scammer's address 2512 Tampico Dr Bay Point, CA 94565-7661
Scammer's email [email protected]
Country United States
Type of a scam Tech Support
Initial means of contact Phone
Nikhil Nanda and Family Indian Tech Support Scamming USA from India/ Mohali Punjab
Scammer 2 Wife:- Vandana Nanda 925-246-3246
Scammer 3 Father :- Jai dev Nanda +91-9592919101
Scam Number: 888-325-0886/ 928-237-4068
Scam Number USA Business names:-
1:- TECHYLIVE INC
DBA Name: LOGISTIC GROUP OF AMERICA
USDOT Number: 3003524
640 Bailey Road Suite 217 Pittsburg, CA 94565 (925) 566-4920
2:- COLOSSUS VENTURES, INC. 640 BAILEY ROAD RD 217 PITTSBURG CA 94565
Company Number 3953743
Previous Company Numbers C3953743
Incorporation Date 11 October 2016
Scammer India Business names:-
Colossus Ventures India
6th floor Sebiz Square IT Park, Sector Rd, Sector 67, Sahibzada Ajit Singh Nagar, Punjab 160062, India
Scammer’s Websites:
https://www.colossusventures.in/ 1
https://lgoa.net/
https://in.linkedin.com/company/colossus-ventures-india?trk=public_profile_exper...⇄ 1
Additional information about this scam: A gang of an Indian family name Nick Nanda, his wife, and his father, who moved to the state with a green card are involved in this scam. Indian Police have also filed a league case against them but they are making them fools too
They are hiring some English-speaking Indian guys to make calls and answer google ads calls and demanding sound like a state guy and forcing them to make people fools by pretending that they are from some kind of TV channel support team and asking money to give them services that cost nothing and charging hell lot of money to old peoples.
Scammer's website Support@ colossusvents.com
Scammer's email Support@ colossusvents.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
there has to be a cheaper price from Amazon
Scammer's website Colossus vents.com
Scammer's address 320 Willow Pass Rd
Country United States
Type of a scam Tech Support
Initial means of contact Not applicable
from each Streaming service to pay for servive
Scammer's address 640 Bailey road 217 Pittsburg ca 94565
Country United States
Type of a scam Counterfeit Product
Initial means of contact Internet messaging (e.g., WhatsApp)
Something has to be done about these scammers!
Scammer's website collossusvents.com and crmcollosus.com
Scammer's address 7040 Bailey road #217, Pittsburgh, CA 94565
Scammer's email Wasn't given to me
Country United States
Type of a scam Tech Support
Initial means of contact Phone
I followed the directions on the screen for activation which then prompted me to call to set up activation and Roku account! So, not only was I scammed for $100 dollars, I still had no t.v. to watch. To top it off, there was now a new screen with a different activation code on my t.v. I called back the number that initially the t.v. screen prompted me to call to ask them why they charge me, and that my t.v. wasn't working, and no technician had called and there was now a new activation code and under the code it says that there is no charge for activation and set-up of Roku account. I told the representative I wanted them to refund my card immediately! The representative that answered said her name was Sharon and didn't respond to my wanting to be refunded, and she sounded exactly like Kayte the representative I'd initially spoken with, but, she asked who I'd spoken with to and I told her it was Kayte. She said well I can help you set up your t.v., give me the activation code that is on your t.v. I told her NO, Kayte already had me give her the first activation code that was on my t.v., and charged my CC for the basic pkg., and my t.v. didn't activate, nor had a technician called me in 20 minutes as Kayte said one would.. I asked her why had they charged me, when its supposed to be free and that I want my money refunded. She told me she couldn't and that she was just an employee. I told her she needed to talk to whomever she had to so that I would get the charge refunded back to my CC. And, that I'm very upset because one, I was charged almost $100 dollars and my t.v. isn't activated, and two, activation and Roku account are supposed to be free. She says uh, hold on. A different woman comes on, doesn't give me her name,, she asks me what problem am I having, and I told her that Sharon was supposed to talk to someone to get my money refunded. She said I will help you set it up, I told her absolutely not, just refund my money. She said that someone would call me back the next day! I said no, your going to get my money refunded back to my CC. She puts me on hold, 3 seconds later a man gets on the line, doesn't tell me his name. He says to me, ma'am what is your problem. So I proceed to tell him the problem and I wanted my CC refunded. He said ma'am, no customer has ever called back asking for a refund. So I tell him all the reasons why I'm demanding they refund my money and they weren't even supposed to charge me. He says that it's new policy and that it now costs for activation and it's two separate pkgs, that are available. He said ma'am your my last call of the day, I'm going home, but, I'll get the biling department to call you back. I was so upset and frustrated and in a more stern voice I said, let me talk to someone that is above you so that I can find out why I was charged when I shouldn't have been. He says ma'am it's a new charge because of covid. I told him, first you said it's was a new policy to charge and now your saying it's because of covid, and he kept trying to talk over me with a perturbed voice, but I keep saying I waa lied to and that one representative says one thing then the next representative says another. And, I tell him,, then you get on the phone, and I don't even know why I've had to talk to two representatives for one and why I'm having to talk to you now, repeating myself to 3 different people. He trys to talk over me, but I don't even give him the chance to stop me from talking and listen to him. After I finish saying what I had to,, his response was yeah, yeah, yeah in a condescending way and puts me on hold. Then a second later another woman gets on the phone, so I tell her let me speak to someone above you and she says that her supervisor said they can't refund my money and that I would have to wait till the next day for the billing department to call me, because they have all gone to their homes for the day. I tell her I'm not waiting till the next day, put someone on the phone that's above you because y'all are going to refund my money back to me,, and, she hung up on me!
So I call my CC company and they do a three way call, the representative we were speaking to was named Rebecca, she tells us that she can activate the t.v. The CC representative tells her this is the problem and we need to address the issue of being refunded for a service that was supposed to be free and that I paid for it and the Roku t.v. isn't activated to work and is this something we can resolve. Rebecca says yes, the billing department would call me back in the morning, the CC company says, so simeonwill definitely call her back in the morning, she says yes definitely. I called them at 9 a.m., it says that the representatives were all busy, but I was in the first position and the hold time was 22 minutes. And automated voice came on every 30 seconds telling me how much longer the wait would be. Once it got to telling me my call would be answered in 15 seconds that was after I had waited the 25 minutes and not the 22 minutes it had initially said my wait time was. So for the next 35 minutes the automated voice came on every 20 seconds to tell me my call would be answered in 15 seconds, it told me that 137 times! I took a screen shot every 15 seconds until I had been on hold for 1 hour! I took screenshots every 15 seconds 137 times. INSANITY, these people need to be held accountable. Please, someone do something!
Scammer's address 640 Bailey Road Pittsburgh, California 94565
Scammer's email [email protected]
Country United States
Type of a scam Tech Support
Initial means of contact Internet messaging (e.g., WhatsApp)
Scammer's address 92 pittsburg,ca
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Scammer's email [email protected]
Country United States
Victim Location IL 60098, USA
Total money lost $80
Type of a scam Credit Cards
Total money lost $106
Type of a scam Credit Cards
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location WI 53533, USA
Total money lost $2,689
Type of a scam Tech Support