Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Peter Bragansa - Yenda Liboon - All Fix Tech - allfixtech.com
by Rudolf Faix Wednesday, March 1, 2017 2:05 AM

Yenda LiboonPeter BragansaThe Better Business Bureau (BBB) provides for the company All Fix Tech, located at 100 West St Apt D7, Rocky Hill, CT 06067-3558, phone (888) 384-4824, 1.66 stars out of 5 based on 2 Customer Reviews and a BBB Rating of F. The reason for the bad rating is, that All Fix Tech failed to respond to 8 complaints filed against their business. The business Started: 09/25/2012 under Sole Proprietorship. Business Management: Mr. Pete Bragansa, Owner/Business Manager and Ms. Yenda Liboon, Customer Service Manager.

At the BBB complaints list about All Fix Tech - Peter Bragansa gets the following complaint from September 13, 2014 found:

When I did not receive satisfactory service, I requested a refund. I was promised a $50.00 refund, then immediately received an email stating the following:

We have written your check and put it in the envelope but cannot send it yet because our bank took $30,000 of ours so we have to delay in... refund payments. However, know that in the next three weeks, we will send it. We are here and servicing our customers and just need these three weeks to stabilize sales again and will then send the check. As you can see from the image, the check is ready. This bank was even bailed out by the taxpayers in 2008 but still took these funds as a reserve so there was nothing we could do. We honor all refunds usually within days but because of this situation have to delay. We are extremely sorry for this, and it has really hurt us, but we are here and will mail it over the next three weeks and let you knowwhen it goes out. We are dedicated to honesty and integrity so this is very difficult for us and we appreciate your understand and patience.

This is not credible, therefore I am filing this complaint.

If a business owner needs to make a statement, that he has even not $50 for a refund of a customer available, then he should go and file a bankruptcy record. Such a message, like shown above, destroys any reputation of a business. Not one real business owner, who has all his senses together, will send such a message to a customer. If it would not got published from the BBB, then I would think about a bad joke instead of a serious message.

A bank limits your access to funds if someone has a lot of suspicious activities done and the risk for the bank is too high. In such a case you'll need to wait until the cancellation period for transfer is over for having access to your funds on the account.

Such a joke figure and liar is never a serious business man. That gets shown by his contract offer too:

This Agreement is entered into on start date above 2016 (“Effective Date”) by and between and All Fix Tech Support and its Group of Companies (together known as ALLF) at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 , a USA company, and the company (Company) listed in the data set and the blank below.

IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.

__COMPANY NAME_____ & ALL FIX TECH SUPPORT and affiliated companies

I AGREE TO THE CONTENTS OF THIS ENTIRE AGREEMENT:

 

BY: _________________________ BY: ____________________

(sign above ) (sign above )

PRINTED NAME: ______    printed name: Pete Bragansa

Date: ________________ DATE: _______________

Please email from official company address.

INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO TSCORPMGMT@GMAIL.COM

First page of 891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

The provided address, 511 Avenue Of The Americas, Suite 95 New York City, NY 10011, is the address from Opus Virtal Offices - a mail forwarding company, where you can rent your virtual office for $99/month. An unknown group of companies with the name ALLF is not able to provide a real address?

Why someone shall send any scanned copy of a current government issued id? Is Peter Bragansa not able to use Photoshop or a similar program by himself? With scanned documents he can get proven nothing and they even cannot get used in front of law court.

A second source of income from Peter Bragansa seems really to be identity theft. The phone number provided at the homepage of allfixtech.com has been 1-877-812-5249. A search about this phone number returned a topic from Reddit Canada. There has written the user MarcusMagnus around one year ago:

PSA: Identity Theft Scheme - Bell and Virgin Mobile

Today I received a call from 514-870-7329 from a person named Andre who claimed to be with Bell and Virgin Mobile Corporate Security. He wanted me to confirm my personal information to make sure that the account I signed up for yesterday was not a case of identity theft.

I told him I don't know that he is who he says he is so he gave me this number to call: 1-877-812-3544. I googled the number with no results indicating it was from Bell. I called Virgin and they told me it has nothing to do with them or Bell and not to call him back.

I googled the number he called from and this came up.
So it's an obvious scam. I wonder how he knew I signed up yesterday and used my driver's license as ID.

That the contract got written by a business deadbeat, like Peter Bragansa, gets shown by the point terms. There is written:

3. TERM

  1. This Agreement shall be effective for a period of three (3) years from the Effective Date.

  2. This Agreement shall be automatically renewed for successive one year terms unless one party gives written notice of termination to the other party at least sixty (60) days prior to the effective renewal date.

  3. Company must notify ALLF at least 180 Days prior to any stoppage in processing sales or decrease sales by more than 80% from 180 day volume average.

  4. Upon thirty days prior written notice, ALLF may terminate this Agreement for cause. “For cause” means any material breach of the terms of this Agreement that is not remedied within ten (10) days of delivery of written notice of such breach by the nonbreaching party.

Which value such a contract has, can get shown that the contract should start during 2016 and on September 10, 2016 the website from allfixtech.com got already shut down. In this case Peter Bragansa has broken already all his contracts on his own terms. He is only lucky, that in the contract are no fines for breaking the terms specified.

Does Peter Bragansa not have any magic glass sphere, which he expect in point 3 that others have it? For me it looks like, that Peter Bragansa is really only a janitor, like it is written at his Facebook profile. He does not have any idea from any business and he has no idea of drafting contracts.

The German word Hausmeister from the above screenshot has the meaning of janitor. What else than a very bad rating from the Better Business Bureau for such a company failure and deadbeat can get expected?

Peter Bragansa is even not able to handle the program correctly with which he wrote the contract draft. So you'll find the caption TECHNICAL SUPPORT ADDENDUM as the last line on page 5 and the remaining text on page 6. Additional exists an empty page 9.

Everybody knows already that scammers are very lazy and even too lazy to use their own brain. Therefore Peter Bragansa is even using the same STARTING CENTERS SIGN UP FORM at Google Forms made for All Fix Tech, found at the end of contract draft, for his next scam company with the name MidasTechs. Some people are even too lazy to learn from their own mistakes.

It seems that Peter Bragansa does not even expect by himself that his business model is functioning well. For this reason he is even not the owner of the domain of his company. Domain owner from allfixtech.com is Manuel Rubindecelis from Rocky Hill, Connecticut.

Domain registration data from allfixtech.com:

Domain Name: ALLFIXTECH.COM
Registry Domain ID: 1885270321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:46:25Z
Creation Date: 2014-11-14T16:00:06Z
Registrar Registration Expiration Date: 2017-11-14T16:00:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization:
Registrant Street: 100 West Street
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@allfixtech.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization:
Admin Street: 100 West Street
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@allfixtech.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization:
Tech Street: 100 West Street
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@allfixtech.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

 

Scammer: Syphar Technosoft Pvt Ltd - Amit Yog - Deepali Sharma - unable to pay their staff
by Rudolf Faix Monday, June 27, 2016 12:26 AM

It looks like the good time for the scammers are already gone. It looks like that everybody already knows that upfront fees, however they are getting called, and security deposits are only a confirmation for a scam.

If we like to believe the message from Tarun Maheshwari at LinkedIn, then the Scammer Syphar Technosoft Pvt Ltd with the directors Amit Yog and Kartik Sharma have now the same fate as they have been the reason for a lot of call centers with their fake campaigns, which have been only for huge upfront fees available. I think that nobody need to feel some pity for them. Everyone gets the punishment he deserved. One gets it earlier others later. There is a Compensatory justice in this world available. Nobody can leave this world (die) without paying his debts from life.

The story presented by Tarun Maheshwari, Manish Varma and Abhilash Balan will sound too good to be true for some people. I cannot verify it, but it does not make any difference if the story is true or not. Deepali Sharma has written a comment on LinkedIn without rejecting the accusations. The words he used are more gossip language then from a real business man. In both cases is the loser Syphar Technosoft Pvt Ltd with the directors Amit Yog and Kartik Sharma.

For the case that the story, which gets found in the comments at each offer is the truth, then Tarun Maheswari has paid for Amit Yog:

  • the food bill
  • the office rent
  • advocates fees

As thank you he even did not get his salary from Syphar Technosoft Pvt Ltd. - Amit Yog. For Tarun Maheswari is speaking that his Syphar LinkedIn account contains postings from October 23, 2015 until February 11, 2016 and there is no recent activity. Against him is speaking the fact that in his both LinkedIn profiles (https://in.linkedin.com/in/tarun-maheshwari-596604b7 and https://in.linkedin.com/in/tarun-maheshwari-25b609b8) is written that he is attending the Daulatbhai Trivedi Law College and did not get it that he is offering scam campaigns for Syphar Technosoft Pvt Ltd. Additional he is posting in the social media about his case and there is nowhere gets any statement found that he is using the help from the authorities already. In his case would it be easy to file a case and shut down the scam company Syphar Technosoft by sending them into bankruptcy.

If the story from Tarun Maheswari is true then Syphar Technosoft is already bankrupt and for this reason they are not able to pay, but they are still offering their sham campaigns at LinkedIn and Call Centers Forum. It seems that the hope to catch a victim dies last. For the case they would have a real and legit campaign the center would not get paid because Syphar and Amit Yog would use the money in this situation for paying his own debts.

Syphar Technosoft Pvt Ltd is a company with limited liability. In the case you don't have an evidence for some crime or fraud Syphar Technosoft Pvt Ltd is liable with their capital. This capital is in their case only INR 100,000 (~US$ 1,466). In the case of fraud or scam the directors are liable with their private means too, but you cannot reach in the pocket of a naked one.

For the case the story is nothing else than a fairy tale, then the story has only the sense to defame somebody. To defame Syphar Technosoft Pvt Ltd together with their directors Amit Yog and Kartik Sharma does not make any sense because they are already since one year listed as scammers at the articles Scammer: Syphar Technosoft Pvt Ltd - syphartechnosoft.com - Suhani Jain - Rashmi Patel and Scammer: syphartechnosoft.com - Syphar Technosoft Pvt. Ltd. - Janvi Pathak. The offered inbound and non-voice campaigns are against the data protection law found in the traditional outsourcing countries. For this reason are is Syphar Technosoft nothing else than a scammer and some more complaints about them are getting found by using the search engine of your choice.

Whatever the truth is, Syphar Technosoft Pvt Ltd with their Directors Amit Yog and Kartik Sharma can never a trustful business partner. Not one outsourcing client is searching for a broker or consultant abroad. The upfront fees are only confirming the scam because nobody needs to pay for getting work. A broker or consultant gets paid from the party which has hired him.

Translation from the posting of Tarun Maheshwari - done by himself:

Hello Guys, I have requested for my pending salary once and visited the office for the same many times but there is no response from Amit sir or Syphar, so I am getting very clearly that Amit is not willing to give me my salary, his intention is quite clear.If his intention was right, he would have given my salary yesterday only, as amit promised me that he will transfer the amount in my salary account but he didn't. I would like Amit sir to close his eyes and think of days when he didn't have a single penny to pay to his Tiffin Vala (food bill )and I gve him Rs 2000 for that He didn't have money to pay his office rent, I gave him money by taking it from someone else on loan He didn't had money to pay advocate's fee, who took the pain???

amit sir always told to employee just close your eye and think. now i want to tell you amit sir just close your eye and think. are you doing right or wrong.

At LinkedIn (https://www.linkedin.com/hp/update/6151891070834786304) we'll find a posting from Manish Varma with a link to MAKE my INDIA: Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd:

❄Manish Varma©❄Manish Varma©

"INFLUENCE OTHERS BY YOUR GOOD DEEDS"

Deepali Sharma Deepali Sharma were are you now?? DO YOU EVEN HAVE ANY SAY ABOUT THIS ?? YOU AND YOUR COMPANY IS A PIECE OF SHIT! I WONDER DO YOU GUYS GET SLEEP? Let me know if you need money to eat, i do all possible donation for people like you,, go get a life,, conning people will not make you rich,, you might make money but you will never make a good life for your self..

MAKE my INDIA: Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd

mapsmakemyindia.blogspot.in

Deepali SharmaDeepali Sharma

❄Manish Varma© , Please do not worry, reply(s) to you and every other PERSON, WHO SHITS HERE, LIKE YOU, (REASONS MAY BE DIFFERENT, SOMEONE MAY USE IT TO BLACKMAIL, AND PEOPLE LIKE YOU, SHIT IN HERE, TO GET POPULAR) will be posted here, BUT LET THE LEGAL PROCEEDINGS GET DONE. Wait, and watch. Every such man, KINDLY STOP DONATING, AND SAVE YOUR DAMN MONEY TO GET THROUGH LEGAL PROCEEDINGS.

    1. ❄Manish Varma©❄Manish Varma©

      Deepali Sharma hahahahahahahahaha ..i cant control my laugh..... Is This how you BLACKMAIL PEOPLE.. THAT LEGAL, ever one know who is a shit person and shit company?? Instead of treating people with legal shit... You moron.. GO pay employes who paid for your tiffin... YOUR ARE REAL.,,, and yes are you talk abt same legal processing which you tried on Rudolf Faix, in your last posts.. Your little prick,i will be right here. And wait for your legal proceeding to happen.. If not give i will for sure show how a file a case against you and your fraud company. Whos SHITTY BOSSS TAKE MONEY FROM Innocent EMPLOYES. AND IN HERE BEG MONEY FROM NEW CENTERS..

The story found at MAKE my INDIA: Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd is the following:

Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd Ahmedabad

Today want to share how this company treats there employ after as we all know they are BPO outsourcing company from AHMEDABAD .

The guy

Tarun Maheshwari

Officer Account & Admin at Syphar Technosoft Pvt Ltd was has to post on comment that he was not getting salary and even from last 6-7 months he did not get his petrol allowance also .

The interesting part This guy was so innocent that when his company DIRECTOR did not have money to pay rent of office this guy give his saving money which was saving for his Diwali shopping for his family and Tarun gone to home and even he get arrange money for DIRECTOR Mr Amit when a tiffin vender come to office for payment Tarun help DIRECTOR of company to pay 2000k to that tiffin vender.

I'm explaing all here because I don't know why Tarun posted his request in comment in HINDI.

SO centre please aware such type of people who did not have money to pay there employ and claims to get you lac's of rupees in weekly payout and all bullshit ...

here I'm attached the comment of Tarun ..please help him if anybody knows AMIT ..

The company registration data from Syphar Technosoft Pvt Ltd:

Company/LLP Master Data

CIN U72900GJ2014PTC080204
Company Name SYPHAR TECHNOSOFT PRIVATE LIMITED
ROC Code RoC-Ahmedabad
Registration Number 080204
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 23/07/2014
Registered Address Office No. 205, Sukhsagar Complex, Nr. Hotel Fortune Landmark, Usmanpura Ahmedabad Ahmedabad GJ 380013 IN
Email Id poonamkamleshtiwari@gmail.com
Whether Listed or not Unlisted
Date of last AGM -
Date of Balance Sheet -
Company Status(for efiling) Active

Directors/Signatory Details
DIN/PAN Name Begin date End date
06879380 POONAM K TIWARI 23/07/2014 29/12/2015
06879394 AMIT YOG 23/07/2014 -
07387877 KARTIK SHARMA 29/12/2015 -

 

Scammer: Sandeep Yadav - ACE Infosys - aceinfosysos.com
by Rudolf Faix Tuesday, February 23, 2016 3:12 PM

Yadav SandeepIt is every time funny if a scammer contacts me by Skype and does not seems to know why I call him to be a scammer. So has done it Sandeep Yadav too. He does not feel guilty for scamming others. For him is it nothing else than ecommerce and he does not feel himself guilty if the center gets nothing for their hard earned money. I call this kind of business understanding nothing else than scam, fraud, crime, etc.

That Sandeep Yadav is a chronic liar gets already shown at his profile in the section education. It seems that he is even too stupid to fake his own education. On December 18, 2015 I made a pdf-printout from the LinkedIn profile of Sandeep Yadav for my last scammer report ("Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are"). The pdf-file can get found here. There is written about his education:

Gujarat University
Bachelor of Commerce (B.Com.), Business, Management, Marketing, and
Related Support Services
2013 – 2019

k kaa shahtri comerce college
Master of Computer Applications (M.C.A.), 2013, B
2013 – 2015

While 2019 (we have now 2016) can get accepted as a type mismatch, I did not believe that someone can go working and make two different studies during the last semester of one of his studies. In his profile has been written that he has been working since January 2015 as project manager for the MNC group.

If we take now a look into the LinkedIn profile from Sandeep Yadav (.pdf), than we see there is written (Copy & Paste - it is not a type mismatch from me):

Gujarat Univercity
Bachelor’s Degree, B.COM, A
2011 – 2014

If we are comparing the data than we see that the Scammer does not know the dates he visited the University and he does not know which University he visited.

The scammer Sandeep Yadav seems to be so proud about his invented education, because this is the most important point in his Skype chat with me. First he complained that I have been calling him to be scammer and afterwards he immediately complained about my statement that he does not have any education. What can you expect from someone, which even don't know which University he visited?

Here is the full Skype communication with the scammer Sandeep Yadav from ACE Infosys. The provided time is GMT+1:

[22.02.2016 06:04:45] yadav sandeep: hello
[22.02.2016 11:23:06] *** yadav sandeep möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[22.02.2016 11:24:12] *** Rudolf Faix hat Kontaktdetails mit yadav sandeep ausgetauscht. ***
[22.02.2016 11:24:31] Rudolf Faix: Hello
[22.02.2016 11:26:28] yadav sandeep: How are you sir ?
[22.02.2016 11:26:43] Rudolf Faix: Thanks, I'm ok
How are you?
[22.02.2016 11:26:55] yadav sandeep: I am good
[22.02.2016 11:28:18] yadav sandeep: Mr. Faix you mentioned on Linked In that I am scammer , but i still not understood what scam i did ?
[22.02.2016 11:29:09] Rudolf Faix: Did you not follow the provided link?
[22.02.2016 11:29:45] yadav sandeep: as per that link you have mentioned that i am not Graduate .
[22.02.2016 11:30:16] Rudolf Faix: One moment, I'm searching for your name in the blog
[22.02.2016 11:31:05] yadav sandeep: As we do outsource all shorts of BPO
[22.02.2016 11:31:20] yadav sandeep: voice and non voice projects with reference centers
[22.02.2016 11:31:45] Rudolf Faix: I got it already you made from the online shoe and apparel provider an airline
[22.02.2016 11:33:44] yadav sandeep: revently we got new campaign of Zappos ,that is US based company for E commerce
[22.02.2016 11:34:09] yadav sandeep: and they are starting to give customer support for Airlines
[22.02.2016 11:34:33] yadav sandeep: and in that process we are charging the consultancy from the Advance billing
[22.02.2016 11:34:55] yadav sandeep: So Mr. Faix now tell me what scam we are doing ?
[22.02.2016 11:35:21] Rudolf Faix: Your company is ACE infosys?
[22.02.2016 11:35:48] yadav sandeep: Yeah
[22.02.2016 11:37:26] Rudolf Faix: Zappos Airlines Inbound Voice process
Shipping BPO Non Voice process
Axis Bank
Topbuy.com.au
are all scam campaigns
[22.02.2016 11:38:15] yadav sandeep: You know what is Axis bank process ?
[22.02.2016 11:38:22] Rudolf Faix: Not one campaign is possible by the law of the outsourcing countries
[22.02.2016 11:38:30] yadav sandeep: that checque collection process in India
[22.02.2016 11:38:37] Rudolf Faix: Not one bank is able to outsource some inbound process
[22.02.2016 11:39:47] yadav sandeep: Mr. Faix Axis bank process is not Inbound
[22.02.2016 11:40:11] yadav sandeep: that is Checque collection from the Cheque drop boxes
[22.02.2016 11:41:03] Rudolf Faix: Your offer is non voice process for BPO centers
[22.02.2016 11:41:15] yadav sandeep: yes we are
[22.02.2016 11:41:32] yadav sandeep: As we have Aircel Form Filling
[22.02.2016 11:41:49] Rudolf Faix: Which barcode do you like to handle in the shipping BPO non voice process?
[22.02.2016 11:41:51] yadav sandeep: Aircel is leading telecome company in India
[22.02.2016 11:42:26] Rudolf Faix: I have not listed an Aircell campaign
[22.02.2016 11:42:47] yadav sandeep: i am talking at presently we have this one.
[22.02.2016 11:43:26] yadav sandeep: Apart from this we have PF form filling (Providand Fund)
[22.02.2016 11:44:40] Rudolf Faix: I have listed an Airline "Zappos", a barcode shipping process, non voice voice form filling process with no target :), the axis bank, topbuy.com.au
[22.02.2016 11:46:13] yadav sandeep: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer

The promotion for this campaign looks a little bit different than Sandeep Yadav tries to explain now:

If the campaign has been a real one why ACE Infosys has deleted this campaign immediately as my article "Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah" got published? I will not delete an article or a posting if I know that the provided information is true. Even if the information is wrong, than I'll write an update with an excuse and the correct information and strike through the wrong information.

[22.02.2016 11:46:25] Rudolf Faix: In December got listed a Dell inbound project, ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP
[22.02.2016 11:46:56] yadav sandeep: Yes we were having Dell Inbound
[22.02.2016 11:47:12] Rudolf Faix: http://blog.wwpa.com/post/2015/12/19/scammer-sandeep-yadav-viral-pithadiya-aceinfosysos-com-does-even-not-know-what-legal-services-are.aspx
[22.02.2016 11:47:41] yadav sandeep: there is a Client In India who is already running Dell Non voice and with good performance he got Voice campaign to run
[22.02.2016 11:47:53] Rudolf Faix: ou can download there the pdf file of your own posting
[22.02.2016 11:48:22] yadav sandeep: But he was not able to run that campaign and he outsourced it as a Authorised vendor

Wow, a center, which is not able to run a campaign, can forward/resell this campaign from a big U.S. company, which lets make their contracts from their own attorneys. I think more that the center owner did not read his own contract for the case the campaign existed.

[22.02.2016 11:48:58] yadav sandeep: Viral Pithadia is our web developer

With this message Sandeep Yadav is confirming how much he has learned at the University for his "Bachelor’s Degree, B.COM, A", but I'm sure for this is the University from Gujarat guilty and not he by himself. Only unsuspecting people let registering their domain in the name of some staff. Viral Pithadia is the owner of the domain. If ACE Infosys fires Viral Pithadia than they are losing their domain together with their staff.

[22.02.2016 11:48:59] Rudolf Faix: Sure, because this process does not exist.
[22.02.2016 11:49:25] yadav sandeep: Mr. Faix we have all the proofs.
[22.02.2016 11:49:47] yadav sandeep: and running Center In Banglore (India)
[22.02.2016 11:50:13] Rudolf Faix: You only need to take a look at the consumer protection law of the different countries and than you'll see that such a process is not possible by law-
[22.02.2016 11:51:37] yadav sandeep: You have also listed Axis Bank process ?
[22.02.2016 11:51:43] yadav sandeep: so what about that ?
[22.02.2016 11:51:56] yadav sandeep: its not Inbound
[22.02.2016 11:52:20] Rudolf Faix: Yes, banking data are especially protected. No bank likes to run into bankruptcy
[22.02.2016 11:52:50] yadav sandeep: its not to bankruptcy
[22.02.2016 11:53:13] yadav sandeep: Its Cheque collection from the Drop boxes.
[22.02.2016 11:53:39] Rudolf Faix: They will run into bankruptcy as soon the people get it that their data are getting stolen or misused
[22.02.2016 11:53:40] yadav sandeep: and Bank is paying INR 250 for per drop box
[22.02.2016 11:54:12] yadav sandeep: there is no need to use data in this process

Sure there are no data in this process. The data written on the cheques are public data and you can copy it everywhere. It does not matter if a few cheques are missing or someone gets access to the giro accounts as he knows already the account numbers and the names from the cheques. A bank, which offer such a work will run into bankruptcy before she can pay the outsourced center. Not one customer will have trust into such a system.

[22.02.2016 11:54:15] Rudolf Faix: The same way like Zappos is an airline?
[22.02.2016 11:54:56] Rudolf Faix: Checks are the same like money. For this purpose each bank has special security rules.
[22.02.2016 11:55:18] yadav sandeep: In Zappos also no need to use Data its ticket window and ticketing counter like make my trip.

I see how the scammer Sandeep Yadav understands the travel business: Everybody knows that he does not need to provide personal details and credit card information when he is booking a flight. For this reason the airplanes are all empty because the passengers need not provide any payment at the time of booking. For this reason the travel agencies are overbooking the airplane by selling each seat 5 times. If more people are coming to the departure than have place in the airplane the airline simple takes another unused airplane out of the hangar, take the next free grew, make the pre-flight check (which is done within a few minutes), fill some kerosene and start without any flight registration with the remaining people to the same destination.

[22.02.2016 11:56:11] yadav sandeep: Mr. Faix Axis bank process sign up we are doing into the Head office of bank in India.
[22.02.2016 11:56:22] Rudolf Faix: Sure an online distributor for shoes, clothing and accesories
[22.02.2016 11:56:40] yadav sandeep: its Ecommerce company

With this statement has confirmed Sandeep Yadav, a "Bachelor’s Degree, B.COM, A", that he even don't know the meaning of the word e-commerce (WikiPedia).

[22.02.2016 11:57:19] Rudolf Faix: Zappos has only made a joint venture promotion at the airport of New York with Jetblue. That has been a marketing gag and not more
[22.02.2016 11:58:26] Rudolf Faix: If you not believe me than go to http://www.zappos.com/
[22.02.2016 12:01:19] Rudolf Faix: Here you'll find the source about their marketing gag http://www.latimes.com/business/la-fi-mo-airline-passengers-getting-some-love--001-photo.html
[22.02.2016 12:03:07] Rudolf Faix: http://deliverbliss.com/zappos-airlines-a-first-class-ticket-to-customer-experience/
[22.02.2016 12:05:25] Rudolf Faix: As you are offering campaigns, which are not existing and like to take upfront fees, how would you call yourself in this case?
That is scam, fraud, crime
[22.02.2016 12:07:39] yadav sandeep: No Mr. Faix we are always doing the contract that if due to any reason the process not would be there will refund your money
[22.02.2016 12:08:27] yadav sandeep: and we are doing veryfication personally after that only we are outsourcing
[22.02.2016 12:08:54] yadav sandeep: maximum we preffer to outsource the process with reference center.
[22.02.2016 12:09:24] yadav sandeep: where you can check thier payment proofs and all things but with some procedure.
[22.02.2016 12:11:10] Rudolf Faix: It is very simple, you are offering something what does not exist. Others are forwarding me their complaints and I make the background check. If the background check is negative than it will result in an article about the scam.
[22.02.2016 12:12:51] Rudolf Faix: That not all get their money back can get read at:
http://www.consumercomplaints.in/bycompany/ace-infosys-ahmedabad-a408272.html
http://www.consumercomplaints.in/ace-infosys-ahmedabad-fraud-amp-scam-company-c1220141
http://www.consumercomplaints.in/ace-infosys-ace-infosys-from-ahmedabad-are-fraud-people-c1209262
http://www.consumercomplaints.in/ace-infosys-b113440
http://www.consumercomplaints.in/ace-infosys-freelance-job-c1159210
[22.02.2016 12:14:47] yadav sandeep: that all is false.

This complaint is only solved because a wrong company got complained. aceinfosys.com, a leading Medical Service Provider company based in California, USA got complained.

Sure we all know it. If it is written about themselves is it all only a defamation. As soon as something is gets written about someone other than it needs to be true! That shows that the education has stopped in the pre-kindergarten area of Sandeep Yadav and his partner in crime Chhaya Sharma:

[22.02.2016 12:14:58] yadav sandeep: we have agreement with them
[22.02.2016 12:15:13] yadav sandeep: they took process and unable to complete that work
[22.02.2016 12:15:35] yadav sandeep: and after completing 2-3 months they are saying need money back
[22.02.2016 12:15:43] yadav sandeep: tell me how its possible
[22.02.2016 12:16:03] yadav sandeep: we are consultant not taking complete money in our pocket
[22.02.2016 12:16:30] yadav sandeep: and if you are not able to complete that work so that is not our folt.
[22.02.2016 12:17:05] yadav sandeep: we have lots of proofs of we made payment to them for whatever they worked.

Sure Mr. Sandeep Yadav, everybody will believe you that the center has been so much thankful that they have written how thankful they are into the Complaint Board. For example is one complaint, which show the kind of payments you have done and which proves you have:

whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all

and

This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Already these two messages are showing the kind of scam, which ACE Infosys is running. Additonal likes the scammer Sandeep Yadav making us to believe that ACE Infosys is playing man-in-the-middle. For the case that they are really reselling campaigns, what I don't believe, are they guilty by themselves for not verifying their source and are for this reason a partner in crime of the scammer. It does not make any difference if they are the partner in crime or the criminals by themselves. In any case they have broken their commercial duty of diligence. I know for this is again the University from Gujarat guilty, because they did not teach it to the scammer with the "Bachelor’s Degree, B.COM, A". Remains only the question how the University of Gujarat could teach him this business law as the scammer has never visited any University?

Not the centers are not able doing the work on the invented campaigns, the scammers are using a little bit from the upfront fee and let the centers doing something and make a statement that the work got done with too many failures. It is nothing else than a crime!

[22.02.2016 12:18:21] Rudolf Faix: That is your statement and the kind of your processes are all against the consumer protection law. It fits all so nice together
Even with your own words in this conversation: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer
The problem is only that they are even not dealing with tickets
[22.02.2016 12:20:02] yadav sandeep: Mr. Faix you should learn more about Zappos.
[22.02.2016 12:20:28] Rudolf Faix: What do you like to teach me about Zappos?
[22.02.2016 12:21:03] Rudolf Faix: Do you like to teach me that travel data are not protected by law?
[22.02.2016 12:22:32] Rudolf Faix: Have you ever read the U.S. Consumer procetion law? Do you know that for each misused record Zappos will pay US$ 16,000 fine? Where are they able to save something by outsourcing?

At this point the scammer Sandeep Yadav from ACE Infosys seems to have been running out of arguments because he did not reply me until now. It looks like that Sandeep Yadav believes that his scammer income will go down because he made the following posting for a new pyramid system:

The site cashpackets.com got registered 55 days ago (Creation Date: 2015-12-27T15:36:00.00Z), is using a privacy protection service and the most visitors are coming from Russia and Ukraine. The only work you need to do is to promote the site for getting new members. Conclusion: Nothing else than a new pyramid system, cheap, quick and dirty programmed as even the FAQ page is not working.

Older reports about ACE Infosys - Sandeep Yadav:

 

Scammer: Pritesh Pradeep Saitwal - Ganesh Dhananjay Godse - Bankruptcy ARIMA APP STORE
by Rudolf Faix Wednesday, August 19, 2015 3:31 AM

Ganesh Dhananjay GodseThis case shows what happens if people try to build up a business without having enough funds and not any knowledge about business. They are promising and making orders in the hope to earn. The result is a big fail. It seems to be in India usual to simple disappear after failing in business. In any case it is a big crime to escape in this way from the responsibility. Such a behavior results in other countries in a prison sentence.

As much as I understand the anger of the call center owner Amith D'Silva that he lost money by this process as much he is guilty by himself too. They started to sell a product in January, which has not been available at this time. In such a case they tried to sell dreams. At this time the alarm bells have to ring already.

If I read the following LinkedIn Pulse article found at https://www.linkedin.com/pulse/beware-arima-app-store-which-fraud-company-amith-d-silva?trk=hb_ntf_MEGAPHONE_ARTICLE_POST, then I get the impression that not one of the participating parties had any knowledge how to build up a business. Even I'm not able to classify them as amateurs. Amateurs have more knowledge about a business than all the participating people including the call center owner. How a call center can promote a product under their own phone numbers and email addresses without any knowledhe how the product is working? How they can handle in such a case complaints from the customers if they are running into failures? The customers are calling this number back from which they got called.

It seems that even the app-store got programmed cheap, quick, dirty and without any knowledge of international standards. Nobody has made any tests of the ready product. An European court would decide in each case to negligent bankruptcy offense and the CEO must be personally liable, since the commercial due diligence has been violated.

The LinkedIn Pulse article shows exactly the fails of both parties:

BEWARE of ARIMA APP STORE which is a Fraud Company

Pritesh Pradeep SaitwalHey Everyone,
I would like to give you a brief about my worst experience with Arima App Store and would recommend each and everyone to read. The Directors Mr. Pritesh Pradeep Saitwal and Ganesh Dhananjay Godse met Prachin Shirsat in the Train through a friend who were seeking a Call Center for their Project so known as Arima App Store around in September 2014. Prachin then introduces them to Mr. Amith D'Silva Proprietor Of Corona Borealis & Crux Services which is a Call Center based in Jesal Park, Bhayandar (East).

Mr. Ganesh Godse & Mr. Pritesh Saitwal from Arima App Store wanted the calling to be on $10 / Sale on which our company had disagreed since it was a new company and they wanted Leads to be generated and closed. We came upon an agreement on which $4 was decided per hour per seat upon which a mail was sent from Mr. Ganesh Godse on January 08, 2015. In the start Mr. Ganesh had promised the payment would be received within Net 7 days from the Invoice raising.

The process then started on January 15, 2015 and the website was first shown on February 18, 2015 upon which the website was very normal that no Software Developer would have put his application or software with a charge of INR 2000.00 for a lifetime. The script which was supposed to be given by Arima App Store where as it was not produced by Arima App Store. We prepared the Script for Arima App Store where no charges were charged to them and training was given from our end where as Information was only given by Mr. Ganesh Godse. Upon receiving complains from the clients who then told the agents working for Arima App Store that the website is not up to date. Please update the website and then give us a call. Complains were sent to Ganesh in Verbal as well as thru mails. Ganesh then informed us to stop the process on February 06, 2015 upon which we were informed that the first web designer has been changed and he is bringing into the picture a new web designer who will make the website up to date and one of the best. We had a meeting with the Web Designer upon which we discussed the pros and cons of the website. The Project was then put on hold. A call was made to Mr. Ganesh Godse on February 08,2015 to release the first payment. He then informed that he will arrange for the funds along with the February 2015 Payment. We never charged him for the days we kept our center closed due to his Website being updated. We helped him since he was new and was seeking support for his company to grow since he showed us decency.

The project then started on February 20, 2015 upon which the Website was satisfactory and the clients were ready to move ahead and invest but this time they wanted a mail explaining about the website and what are the features. We then informed Mr. Ganesh Godse to prepare the mails on which he prepared a mail with just these words as mentioned below

Hi NAME,
Welcome To Arima Apps Store

Username - Name89
Password - 5898#8

Thanks for joining Arima App Store.

Regards
Arima App Store

The clients then were getting irate on the agents who were calling and we also informed Mr. Ganesh Godse who used to come twice or thrice a week to the office that in this manner we cannot get business in this manner for his company. He then informed us that the web designer does not understand how to make the mail and for him he does not know since he is new and does not have a background about Marketing and Sales. He asked if we could help him and we did send him 6 different mail formats. But they were not published the way we had prepared them and the web designer who say they were professionals were engaged in different issues in the website they were facing due to the website for eg. the mobile number when saved in the database used to show us +1 and then the mobile number of India or some awkward numbers. When we asked Ganesh about the payment he said he will make arrangements on March 15, 2015 as he does not have the funds with him and he has put all the money in the website. The dates were then extended to March 22, 2015 then went to March 28, 2015. The reason he said was he had applied for a loan which was not sanctioned. Then Mr. Ganesh Godse from Arima App Stores came to the office on April 08, 2015 and informed us to stop the calling henceforth and he will try to make arrengements of the payments by April 22, 2015 but to be on a safer side he gave us Cheques Dated May 02, 2015. When asked him how he is making arrangements he said he has given a builder some 12 Lakhs as investment upon which the builder is giving him 9 Lakhs. When asked for the papers he said he will bring it and has never shown. He then called me on the April 30, 2015 requesting me that the funds have not been arranged and to inform all agents not to put the cheque. He said he will arrange the funds and has been giving us dates after dates. The final date was July 25, 2015 upon which he said he will transfer the amount by Saturday July 25, 2015 or Monday July 27, 2015. When I called him from my number he does not answer and when I called him from another number at 11am he picked up the phone and informed that he is on his way to transfer the funds. I informed him to answer the phone but neither he answers the phone neither does he call back. Then at 1pm I call him from another number and he answers the call when I ask him about the money he says give me 10mins and thereafter neither he picked up the calls neither reverted to the messages. A payment of nearly 7 Lakhs is pending. Mr. Ganesh Godse from Arima App Store is not trust worthy in dealing with. I am putting his cheques and also lodging a complain and have informed the same to the agents to do so. This is what we get in return for helping a person and supporting him setting up his company. I have Mails, Screenshots which after lodging a complain will pull him to court. I never wanted all this but since he is not reverting back to my messages, Phone Calls, Mails. The only option left is pull Arima App Store and specially Ganesh Godse to court. He will show you the grass in greener on the other side but when he takes you there it just a desert. Luckily no Investors or No Centers have taken his process otherwise they would have repented like how we are doing. Please be careful Of Arima App Store before investing a rupee. They give false commitments. If you want proofs I can submit.

Proofes from the failed project:

1. Mail as on January 08, 2015

From: Arima Store <arimaapps@gmail.com>
Date: Thu, Jan 8, 2015 at 12:13 PM
Subject: Sales Process
To: amith.dsilva@live.in


Hi Amith,
 
This email is in the reference to our discussion on sales process of Arima Apps Store
 
 

Arima Profile

Arima Apps is a unique place where users can take advantage of a private online hard disk dedicated to storing, publishing, and sharing, material and Personal content for mobile devices -- including pictures, ringtones, wallpapers, logos, as well as the most appropriate applications for each users' mobile phones. & pc Services provided to the registered users which can be adapted and then sent to Cell Phones throughout the World. Arima app store brings you the wide range of Apps and Games to download from. Which are available to download for OS like Android, iOS, Windows. Currently, Arima Apps provides its Users a web-based online hard disk, dedicated to storing, publishing and sharing material and personal content for Cell Phones (ie applications, pictures, games, utilities, logos, ringtones, images and audio executable files). Arima Apps Users may save, share and distribute their personal files over the Web, via Mobile, and to virtually any Cell Phone in the World. Users enjoy the use of a private area to save their material. User content can be kept private or can be made available to the entire Arima Apps community, depending on the wishes of the posting User. Arima Apps provides a Service for storing, publishing, managing and sharing personal mobile content for all Cell Phones – regardless of Cell Phone manufacturer and wireless service provider. Personal mobile content on Arima Apps public area can also be downloaded to any PC and mobile device.

Opportunity for Call Center

The Distribution of Wealth Across iOS and Android Apps, July 31, 2012

The iTunes App Store and Google Play now offer more than 600,000 apps each.  And Apple’s most recent earnings call revealed that the company has paid out more than $5.5 billion to developers since the launch of the App Store.

Let’s start with market growth. Likewise, premium and in-app purchase revenue is increasing at a rate of 50%,from $4.5 billion in 2011 to $6.7 billion in 2012

 

Depending on what source you use there are anywhere from 5 to 6 billion mobile subscribers worldwide. Many of these subscribers are using apps every day. This is the perfect time to start your very own marketing business in apps and apps store. We are bringing this Opportunity for call centers.

 

1. We are outsourcing $4 per hr/seat

2. Minimum require area 500 square feet commercial

3. Seating arrangement minimum 07

4. Contract of 11 months

5. Daily Target of 5 sales per agent

 

Role of Call Center

 

Distribute Apps | Android Developers

 Apps on Arima Store

The most amazing platform in the world for uploading Android/IOS/Windows apps. Cloud-connected and always synced, it's never been easier for users to find and download apps...

It’s quick and easy to register and begin distributing apps on Arima Store.

 

Before you begin

There is a onetime $34 registration fee charged for Arima Store Developer Console account. We charge this fee to encourage higher quality products on Arima Store (ie. less products with SPAM).

Developer must be located in a supported country to distribute apps on Arima Store. There are additional requirements to sell apps on Arima Store.

 

Registering as a Developer

Log in to the Arima account that will act as the Account Owner for your Developer Account.

Visit the Developer Console signup page to begin registration.
During registration, must accept Developer Distribution Agreement to continue. If account has previously been in violation of this agreement, you cannot register as Arima store Developer.

Pay the registration fee using a valid payment method.

Fill out account details, including your Developer Name. This is the name that is displayed on the Arima apps Store.

Please note that it may take up to 48 hours for your Arima Store Developer Console registration to be fully processed

 

Thanks
Arima Team
 
2. Process Was Kept On Hold from February 08,2015 Till February 20, 2015 
Reason : The Website was not up to date and was not looking professional. When we were calling the clients they just saw the website and said they were not interested. Even the mails which was sent to the clients were as follows
 
Hi NAME,
                 Welcome To Arima Apps Store
 
Username - Name89
Password - 5898#8
 
Thanks for joining Arima App Store.
 
Regards
Arima App Store
 
Mr. Ganesh Godse (Arima App Store) informed us that he has changed the Web Developer and given the Web Designing work to a company called Aabit Soft and the web designer also came to our office to make an inquiry as too what the clients were saying to make the website perfect. Hence the process was closed till February 21, 2015. When we asked about the payment he said he was short on cash and hence invested all his money in the website work. He informed us he would give January and February Billing together by the 15th Of March 2015.
 
3. Process Started on February 21, 2015
 
4. Whatsapp Proof from 20th February 2015 (Part is in English and part is in Hindi).
 
20/02/15 9:39:03 am: Ganesh Godse: www.chupamobile.com
 
21/02/15 9:59:47 am: Ganesh Godse: aane ke liye der hogi muze.. ek meeting hai wo khtam karake aaunga 2 baje tak
 
21/02/15 9:59:51 am: Ganesh Godse: sorry
 
03/03/15 10:06:05 am: Ganesh Godse: Not able to come today because of illness
 
05/03/15 10:08:39 am: Ganesh Godse: Not able to today becouse of some meeting with investers in pune.. call center panel and mail things wil take time to done it wil be done on saturday night..
 
05/03/15 11:00:11 am: Ganesh Godse: Mail ka jaam 3 baje tak ho jayega
 
07/03/15 3:00:19 pm: Ganesh Godse: Yes we can send the mail now .. I wil cl in hr send mails at night
 
07/03/15 3:00:31 pm: Ganesh Godse: And also I wil send data
 
09/03/15 11:11:15 am: Ganesh Godse: Amith sir payment ka nahi ho pa raha hai arragement.. aap is month me arrange kar lo agale mahine ke 26-27 tak ho jayega humari taraf se
 
14/03/15 11:40:21 am: Ganesh Godse: W m will be late .. wil come at 5 pm
 
19/03/15 9:28:49 am: Ganesh Godse: Will come at 4 pm
 
25/03/15 5:42:28 pm: Ganesh Godse: Devloper no-8898517323
 
30/03/15 10:12:00 am: Amith D'Silva: Surendra - +91-7208-0158-70
Reema - +91-7208-0158-74
Bharti - +91-7208-0158-77
 
30/03/15 10:13:37 am: Amith D'Silva: Call our Customer Service on +91-7208-0158-70/78
 
07/04/15 10:28:40 am: Amith D'Silva: Please give me some good news abt the cash
 
07/04/15 4:50:08 pm: Amith D'Silva: Kabhi tak aa rahe ho
 
07/04/15 4:51:32 pm: Amith D'Silva: They are asking me abt the money continuously and secondly abt the mails
 
07/04/15 5:22:33 pm: Ganesh Godse: Aaj nahi ho paraha ammount ka sir mai kuch solution nikal ke aap ko cl karata hu thodi der me
 
07/04/15 5:24:18 pm: Amith D'Silva: Kitna ho paa raha hai
 
07/04/15 5:24:38 pm: Amith D'Silva: 50k ho sakta hai
 
07/04/15 5:24:54 pm: Amith D'Silva: Unko Feb ka dekhe shaant kara du
 
07/04/15 5:25:12 pm: Amith D'Silva: Unke ghar se bahut problem ho raha hai
 
07/04/15 5:25:34 pm: Amith D'Silva: Unlog ne mere kehne pe 7 tarik bola tha ghar waalo ko
 
07/04/15 9:16:42 pm: Ganesh Godse: I have sent you mail please check out
 
07/04/15 10:07:19 pm: Amith D'Silva: Where r u.
 
07/04/15 10:07:34 pm: Amith D'Silva: I am waiting for u in the office
 
07/04/15 10:23:10 pm: Amith D'Silva: Aa rahe ho ki nahi... Ye tou batao.
 
07/04/15 10:23:33 pm: Amith D'Silva: I have called the people for the cash
 
07/04/15 10:23:43 pm: Amith D'Silva: It is better if u talk
 
10/04/15 3:10:23 pm: Ganesh Godse: 2bdf4d94ab963da747de6139c2012393.jpg <attached>
 
10/04/15 3:10:46 pm: Ganesh Godse: 14fdf20a8e0097dc8959d5a5e0b390bc.jpg <attached>
 
10/04/15 3:11:34 pm: Ganesh Godse: 70de010a77c9bfcff218d1017608c69c.jpg <attached>
 
10/04/15 3:11:55 pm: Amith D'Silva: Picture blurr hai
 
10/04/15 3:12:05 pm: Amith D'Silva: Nazar nahi aa raha hai properly
 
10/04/15 3:12:29 pm: Ganesh Godse: Clear nahi aa rahi mai mail karata hu
 
10/04/15 3:12:35 pm: Amith D'Silva: Ok
 
10/04/15 3:12:56 pm: Amith D'Silva: Aap ki taraf se kuch hua payment ka
 
10/04/15 3:13:07 pm: Amith D'Silva: Kitna tak aap kar sakte ho
 
10/04/15 3:13:38 pm: Ganesh Godse: Abhi muze be jarurat hai 20000 ka
 
10/04/15 3:13:50 pm: Amith D'Silva: Kyuki agents ke ghar pe bahut problem ho rahi hai
 
10/04/15 3:14:00 pm: Ganesh Godse: Mera to loan ka aayega tabhi hoga
 
10/04/15 3:14:39 pm: Amith D'Silva: Woh tou problem hai ab waqt nahi hai
 
10/04/15 3:27:14 pm: Amith D'Silva: Mail bhej diya
 
10/04/15 9:53:02 pm: Ganesh Godse: Car ka nahi ho payega Amitsir
 
11/04/15 9:43:10 am: Amith D'Silva: Kitne baaje tak a rahe ho
 
11/04/15 9:43:23 am: Ganesh Godse: 11.30
 
11/04/15 9:44:10 am: Amith D'Silva: 10000 tak cash ho paayenga aap se
 
11/04/15 9:45:27 am: Ganesh Godse: Nahi ho payega sir
 
11/04/15 9:45:56 am: Amith D'Silva: Chaalo thik hai
 
11/04/15 9:46:46 am: Ganesh Godse: Mai chek leke aata hu 2 tarikh ka unko bol do sir
 
11/04/15 9:47:24 am: Amith D'Silva: Woh tou aapke saamne baat karta hu
 
12/04/15 11:03:26 pm: Amith D'Silva: Kya hua phone kiya tha
 
12/04/15 11:03:48 pm: Amith D'Silva: Maine 2 baar phone kiya tha aapne jawab nahi diya
 
02/05/15 7:52:54 am: Ganesh Godse: Cl me
 
02/05/15 7:53:00 am: Ganesh Godse: Kal kaam nahi hua
 
02/05/15 7:53:53 am: Ganesh Godse: Jaldi hone ke kuch chances bhi nahi hai aur 2-3din idhar rehake dekhata hu kya hota hai
 
02/05/15 9:53:51 am: Ganesh Godse: Please inform to employees do not deposit heir cheques in bank
 
02/05/15 10:03:39 am: Amith D'Silva: Ganeshji sab ko paise ki zaroorat hai. Reema ko chennai jaana hai 5 tarik ko. Vo paisa maang rahi thi. Mujhe bhi pressure aa raha hai. Aap 2 ya 3 fin mat karo yaha pe 1.5 months ho gaya hai. Dusri taraf project mil raha hai par le nahi sakta kyuki rolling ke liye paise nahi hai
 
02/05/15 10:03:55 am: Amith D'Silva: Center chalo karoo tou kaise
 
02/05/15 10:04:56 am: Amith D'Silva: Sab bills chukta karoonga tou hi center chaloo kar sakta hu
 
02/05/15 2:19:31 pm: Amith D'Silva: Ganeshji Reema ka daddy nahi sunn rahe hai woh bol rahe hai woh cheque daalne jaa raha hai aur bounce ho gay woh office ke yaha pe aake tamasha kar denga
 
02/05/15 2:20:11 pm: Amith D'Silva: Mein nahi jaanta aap kuch karo kyuki har jagah mera naam kharab ho raha hai
 
02/05/15 2:20:58 pm: Amith D'Silva: Unki baat bhi sahi thi kitne mahine se paisa atak gaya hai
 
02/05/15 2:22:57 pm: Amith D'Silva: Ab kuch jyaada pressure aa raha hai
 
03/05/15 12:39:35 am: Amith D'Silva: Ganeshji kisi bhi halat mein mujhe kal tak paisa karke de dou ek tou reema ke dad ke saath mera muh ki boli ho gayi aur woh aa rahe hai office mein hungama karne. Mein kyu apna company ka ya area mein apna naam kharaab karoo
 
07/05/15 8:04:54 am: Ganesh Godse: Amit sir mai abhi bhi pune me hu .. aap jab free ho cl karana
 
07/05/15 8:04:54 am: Ganesh Godse: I Want to talk to you
 
08/05/15 2:15:47 pm: Amith D'Silva: Kya hua kal call kiya tha par aap meeting mein busy teh
 
08/05/15 2:16:09 pm: Amith D'Silva: Phone karke information tou de dou
 
08/05/15 2:16:21 pm: Amith D'Silva: Idhar har din tension badh raha hai
 
08/05/15 2:16:53 pm: Amith D'Silva: Aaj aapko phone kiya toh mobile switch kar diya aapne
 
08/05/15 2:17:18 pm: Amith D'Silva: Please call karo mujhe
 
08/05/15 2:42:42 pm: Ganesh Godse: Baat chal rahi hai abhi tak final nahi hua jaise he hota hai mai bata dunga
 
08/05/15 2:44:32 pm: Amith D'Silva: Kal aaye teh meter leke jaane ke liye Reliance waale aur bole ki bill nahi bara tou ek saath connection kat denge aur reconnection ke liye Santacruz jaana padenga
 
08/05/15 2:44:44 pm: Amith D'Silva: Problems bahut badh gayi hai
 
12/05/15 6:53:28 am: Ganesh Godse: Amit sir amount kuch ho nahi pa raha hai.. july me wo amount aayega to de dunga
 
12/05/15 10:40:28 am: Amith D'Silva: Ganeshji aap problem nahi samaj rahe ho meri... Aap phone bhi nahi utha rahe ho naa phone kar rahe ho...
 
12/05/15 10:44:05 am: Amith D'Silva: Ganeshji phone tou uthao
 
12/05/15 10:44:25 am: Amith D'Silva: Aisa nahi uthane se problem solve ho jaayenga lagta hai
 
12/05/15 10:44:41 am: Amith D'Silva: July tak nein intezaar bahi kar sakta
 
12/05/15 10:45:05 am: Amith D'Silva: I cannot wait till july
 
12/05/15 10:46:17 am: Amith D'Silva: Please keep your car an take the money or sell your property or lease it. Do anything now this is the height please understand. We are facing problems after problems
 
12/05/15 10:47:24 am: Amith D'Silva: For u it is easy to give dates  after dates yeah everything is coming on the head
 
12/05/15 2:38:37 pm: Amith D'Silva: Ganeshji i have spoken to my friend and he explained to me on the builder's part as too what we can do too procure the loan. So call me  once u r free so i can explain.
 
12/05/15 11:04:55 pm: Amith D'Silva: When r u planning on meeting me
 
13/05/15 7:14:50 am: Ganesh Godse: Amit sir mera builder se baat nahi ho paya kal mai apana phone bhul gaya tha hotel me
 
13/05/15 7:15:11 am: Ganesh Godse: Mai aaj baat karake cl karata hu
 
13/05/15 10:17:50 am: Amith D'Silva: Ok. But before u speak to the builder call me cause i need to tell u wht the person told me
 
18/05/15 9:22:33 pm: Ganesh Godse: Wil cl u tomorrow evening
 
18/05/15 9:22:34 pm: Ganesh Godse: Wil cl u tomorrow evening
 
I had sent the above mentioned  chat of whatsapp to my Email as Back Up.
 
I do not have the chat from 18th May 2015 Till 05th July 2015 Cause my phone crashed.
 
5. Whatsapp Proof from 05th July 2015 (Part is in English and part is in Hindi).
 
05/07/15 19:49:23: Amith D'Silva: What is happening of the cash
 
05/07/15 19:49:39: Amith D'Silva: Y r u not answering the call
 
06/07/15 04:49:46: Amith D'Silva: Ganeshji aap answer mat dou ab. Mujhse galti ho gayi ki maine aapko waqt bahut diya mujhe mera paise chukane ke liye
 
06/07/15 05:04:13: Amith D'Silva: I have tried calling u several times but of no use cause u never answer and u don't have the courtesy of even calling or even sending me a message. Not even me the people who have worked hard even when they all you. You never answer. As per your words you were suppose to give me a certain amount today the 6th of July 2015. But since u r neither answering the phone and neither calling back I assume you are not planning on giving me the amount. I am putting the cheque given by you on the 07th of July 2015. If it bounces I am putting a complain along with the documentation that is your pan card copy, ration card copy etc. along with the recordings and screenshots and mail copies. I will register a complain with the cops as well as put in the newspaper. I have waited and given you enough time but I am sorry to tell I did a mistake. So now it is high time to take an action against you. This is for your information. Thanks
 
06/07/15 05:06:48: Amith D'Silva: Please don't call me cause i am not interested in your jazz which you have been giving me from the past so many months. I have waited enough and even the poor people working for you have waited enough.
 
06/07/15 07:05:26: Ganesh Godse: Sir payment ka arrangement nahi hua 25 ko milega definitely.
 
06/07/15 07:10:46: Ganesh Godse: 25 ko mera payment aaye ga dusare ke bharose thoda problem hota hai aap to samaz sakate ho..
 
06/07/15 07:15:05: Ganesh Godse: Itana wait kiya hai aapane 25 tak wait karo please
 
06/07/15 07:15:41: Ganesh Godse: 100% ho jayega 25th ko
 
06/07/15 07:16:41: Ganesh Godse: Aapaka Phone uthake na bol nahi paa raha tha isaliye nahi uthaya.
 
06/07/15 07:17:15: Ganesh Godse: 25% nahi hua to jo aap chahe kar lijiye bas 25 tak time dijiye
 
06/07/15 07:17:47: Ganesh Godse: Sure ho jayega
 
16/07/15 18:20:58: Amith D'Silva: Ganeshji kya ho raha hai phir se phone nahi utha rahe ho
 
16/07/15 18:21:54: Amith D'Silva: Abhi kya progress hai
 
16/07/15 18:23:01: Amith D'Silva: Please situation already out of control jaa chuka hai
 
16/07/15 18:24:57: Amith D'Silva: Need atleast 3 lakhs now on the 25th
 
16/07/15 18:25:13: Amith D'Silva: With 2 Lakhs nothing is going to happen
 
16/07/15 18:26:59: Amith D'Silva: The interest will also be levied on the total billing cause I have to also pay Interest.
 
16/07/15 18:32:41: Amith D'Silva: I will be putting the cheque as per 3 Lakhs - Bharti's Cheque - Reema's Cheque - Surendra's Cheque. Please also make arrangements of the remaining amount at the earliest. I will be putting the cheque on the 26th of July 2015. Please make a note and keep sufficient balance. I will not wait for another day also. 25th of July 2015 is d the last. You also know how much I have waited. It is a long time now.
 
16/07/15 18:33:02: Amith D'Silva: I am waiting for ur call
 
16/07/15 18:35:00: Ganesh Godse: Cl me
 
16/07/15 19:05:31: Amith D'Silva: Call kar raha hu tou utha nahi rahe ho
 
18/07/15 21:37:37: Amith D'Silva: Kya ho raha hai Ganeshji... Mujhe phone karo urgent hai...
 
19/07/15 00:02:09: Amith D'Silva: Ganeshji aap phone pe baat nahi kar sakte tou message pe baat karo
 
19/07/15 00:02:37: Amith D'Silva: Mujhe batao 25 tarik ko kya amount de rahe ho
 
19/07/15 11:09:16: Amith D'Silva: Chalo thik hai matlab aapke taraf se koi jawab nahi aa raha hai
 
19/07/15 11:09:24: Amith D'Silva: Itne din se phone kar raha hu
 
19/07/15 11:09:31: Amith D'Silva: Messages bhej raha hu
 
19/07/15 11:09:44: Amith D'Silva: But there is no reply from your end
 
19/07/15 11:11:15: Amith D'Silva: I will not call you and disturb you that too for my money. I am tired of all the requesting part. Now I will put your cheque on Monday. Thanks.
 
19/07/15 11:13:25: Amith D'Silva: U r not understanding the problems I am facing. So be it.
 
19/07/15 11:38:44: Amith D'Silva: Kya hua Ganeshji
 
19/07/15 11:38:55: Amith D'Silva: Online ho par answer nahi de rahe ho
 
19/07/15 11:39:26: Ganesh Godse: Abhi tak payment hath me nahi hai to kya batau aapako
 
19/07/15 11:39:48: Ganesh Godse: 25 ko banda deta hu bola hai
 
19/07/15 11:40:00: Amith D'Silva: Idhar Interest pe maine paise uthaya hai.
 
19/07/15 11:40:11: Ganesh Godse: Jaise haath me aata hai cl kar dunga
 
19/07/15 11:40:16: Amith D'Silva: Matlab confirm nahi hai naa
 
19/07/15 11:40:30: Amith D'Silva: Call uthaya karo
 
19/07/15 11:40:42: Amith D'Silva: Phone saamne se kar nahi rahe ho
 
19/07/15 11:41:21: Amith D'Silva: Aaj tak maine hi phone kiya hai aapko
 
19/07/15 11:41:54: Amith D'Silva: Mujhe bhi malum hai 25 ko aapko paise milne waale hai
 
19/07/15 11:42:02: Amith D'Silva: Lekin baat tou karo
 
19/07/15 11:42:05: Ganesh Godse: Muze sabake cheque ke photo nikal ke bhejne bolo whatsapp pe
 
19/07/15 11:42:30: Ganesh Godse: Employees ke
 
19/07/15 11:43:04: Ganesh Godse: Kal tak bheja to bhi chalega
 
19/07/15 11:43:39: Amith D'Silva: Mein abhi kuch baat nahi karunga
 
19/07/15 11:44:01: Amith D'Silva: Woh sab ko salary chaiye
 
19/07/15 11:44:11: Ganesh Godse: Kisase? Employees se?
 
19/07/15 11:44:19: Amith D'Silva: Paise aane ke baad baat karunga
 
19/07/15 12:05:23: Amith D'Silva: a03b3b643ac621d502aac049623bd010.jpg <attached>
 
21/07/15 14:08:37: Amith D'Silva: Hi
 
21/07/15 14:08:47: Amith D'Silva: Did u speak to the builder
 
21/07/15 14:08:51: Amith D'Silva: Any news
 
21/07/15 14:09:05: Amith D'Silva: About the Cash
 
21/07/15 14:15:49: Amith D'Silva: Please do give me an update
 
22/07/15 08:29:04: Amith D'Silva: Ganeshji 25th ka kya ho raha hai.. Baat hua builder se.
 
22/07/15 10:10:39: Ganesh Godse: Baat nahi hua abhi tak .. but send me ur account details. Mai Saturday ko ya Monday ko payment transfer kar dunga
 
22/07/15 14:08:36: Amith D'Silva: Ok. Here the light has gone once it comes will surely send you the account details. Thanks for releasing the pressure of my head.
 
23/07/15 17:30:08: Amith D'Silva: Bank Details 
Payee Name : Corona Borealis
Bank Account Number : 1062000100174301
Bank Name : Karnataka Bank
Branch : Bhayandar
City : Mumbai
MICR Code : 400052010
IFSC Code : KARB0000106
Branch Code : 000106
Address : Shop No. 12, Ostwal Ornate, Jesal Park, Bhayandar (E.) Thane - 401105
Swift Code : KARBINBBOSB
 
23/07/15 19:32:45: Ganesh Godse: Current hai ya saving?
 
23/07/15 19:33:50: Amith D'Silva: It is a Current A/c
 
24/07/15 15:46:04: Amith D'Silva: Please send me the address on which Arima App Store is registered
 
24/07/15 15:46:15: Amith D'Silva: For the Invoice Billing
 
24/07/15 20:37:43: Amith D'Silva: Ganeshji kya hua
 
25/07/15 08:14:48: Amith D'Silva: Please give me an update
 
25/07/15 08:18:07: Amith D'Silva: Ganeshji mujhe please batao ki kya ho raha hai. Kal se phone naa kar rahe ho naa uthao rahe ho. Kyu ghuma rahe ho.
 
25/07/15 08:32:12: Ganesh Godse: Mai bahar tha raat mai jaise somwar ko paise mil jayenge to aap ko send kar dunga
 
25/07/15 08:44:55: Amith D'Silva: Phone ko answer karo
 
25/07/15 08:45:21: Amith D'Silva: Maine aapko Agreement ka mail bheja hai
 
25/07/15 08:45:33: Amith D'Silva: Aaj mein sab Invoices bhejta hu
 
25/07/15 13:49:07: Amith D'Silva: Monday ki confirm kar dena please. Please Tuesday mat karo and secondly mujhe receipt bhej dou Transfer ka. So i can follow up withe the bank
 
25/07/15 13:49:35: Amith D'Silva: Monday Ko Confirm kar dena.
 
25/07/15 13:53:02: Amith D'Silva: If not on Tuesday we are putting the cheques. We cannot wait anymore. We are facing problems after problems. It is high tome you realise what we are going through. Each day is tough to remove.
 
25/07/15 13:53:13: Amith D'Silva: Please understand the problem
 
25/07/15 18:46:43: Amith D'Silva: Please check the mail sent by you on Jan 08 2015 at 12:13pm with the subject Sales Process sent by you where you have clearly mentioned $4/ Hr
 
26/07/15 23:52:09: Amith D'Silva: Ganeshji please do it tomorrow
 
26/07/15 23:52:27: Amith D'Silva: Did u receive the cash
 
27/07/15 08:42:28: Amith D'Silva: Ganeshji naa aap mera messages ka answer de rahe ho naa aap mera mails ka answer de rahe ho na aap phone ka answer de rahe ho
 
27/07/15 08:45:40: Amith D'Silva: That means you are playing around so now It is better for me to go ahead and put your cheques and lodge a complain on you and your company along with all your mails, documentation, messages. Cause u r just playing around. If you were genuine u would have answered the calls, messages and mails.
 
27/07/15 08:46:50: Amith D'Silva: I cannot wait anymore.
 
27/07/15 08:47:42: Amith D'Silva: I am tired of all the requesting. This is what we get for supporting you for 7 months.
 
27/07/15 08:51:55: Amith D'Silva: You were saying 25th of July 2015 ka date final hai. We waited. Ab kya 27th of July 2015 hai aaj ab tak nahi aaya cash. Kya vishwas rakho aapke upar. Aap mujhe bataye. Upar se aapne process kisi aur ko outsource kiya hai. Bewakoof samajte ho kya aap mujhe. Call Center Industry hai. Aaj forums mein aapka aur aapke Company ka naam dalunga sab proofs ke saath. Pareshan kar diya hai aapne. Ab sehan ke bahar ho gaya hai.
 
27/07/15 08:53:26: Amith D'Silva: Mujhe aapse koi lena dena nahi hai. Mera bill clear karo aur aap apne raaste aur mein aapne raaste. Aap mujhe majboor kar rahe ho yeh sab karne ke liye.
 
27/07/15 08:55:15: Amith D'Silva: Mujhe yeh message ka answer mat dou nahi tarik. 25th July 2015 aapka wada tha. 
 
27th July 2015 aapne waqt maanga woh aaj hai. Let's see.
 
27/07/15 08:59:19: Amith D'Silva: I told you several times please answer the phone even if you do not have the money. For what are you ashamed off not talking over the phone. I helped you put with the script, mails. This is what i get in return. This is the reason i never gave u a investor. Jab aap mera paisa de nahi paa rahe ho Investor ka kaha se chuka paonge. I will put this in the papers as well. Where you and your company's name is in jeopardy and you can believe that. Thanks
 
27/07/15 09:56:29: Amith D'Silva: Today is the final day please don't ask for tomorrow cause i cannot give you another day any more. I am facing problems because of you. Please understand my problem. It is the height now. After giving you time you do not full fill your promise.27/07/15 10:03:04: Amith D'Silva: FYI I will be putting all mails, Screenshots of Arima App Store, your Pan Card Copy with the Pan Number AOZPG4501R, election Card No. RMV1409549, Pritesh's Documents, Messages & Cheque Copies after they bounce.
 
27/07/15 10:10:08: Amith D'Silva: I helped you with your mails on Arima App Store, The Script of Arima Store and by giving you enough time for the payment. 7 months is a big time. How much longer can I also wait. I have to pay people as well. Why can't you understand my problem. I like to do business in a proper manner to build a long term relationship. I do not have anything against you or your company. I just want my hard work to be paid for.
 
27/07/15 10:13:25: Amith D'Silva: Even I never charged you for the days you kept the center closed. Ask any center the money is charged when the process is on hold. Now I feel I need to charge you for the Script, Mails and Days that you have told to hold the process Where my billing was on. Who will give so many benefits and what do I get in return no reply from your end and no reply on my payments.
 
27/07/15 10:21:41: Amith D'Silva: After I put all of this in the newspaper you only think No Investor will Invest in Arima App Store or you anymore. No Call Center will run your process. Problems aapko hoga mujhe nahi. Aapko joke lagta hai to thik hai lekin aaj ka last day hai kal mein cheque dal raha hu. And once the cheque bounces i will start all the other procedures. This is for your information.
 
27/07/15 11:14:17: Amith D'Silva: As per telephonic talks please send me the receipt of NEFT and  RTGS. Please do it by today an please answer my call.
 
27/07/15 12:01:01: Amith D'Silva: Has the transfer been done. What's happening
 
27/07/15 12:04:31: Amith D'Silva: I m calling and you are not answering the phone again. Drop a message.
 
27/07/15 12:19:08: Amith D'Silva: Ganeshji please let me know only one thing is the transfer happening or not. Yes or No. I will not disturb you. I will continue with my procedure thereafter. Giving you time till 1 cause there after the banks are closed.
 
27/07/15 13:34:56: Amith D'Silva: Ganeshji mere ghar pe aaye hai ladka cheque lene ke liye jisse maine paise liya tha.
 
27/07/15 13:36:58: Amith D'Silva: Call 10 minute mein karta hu bolte ho aur call karne pe kaat rahe ho. Dusre ka phone utha rahe ho mera number dekhte hi nahi utha rahe ho.
 
27/07/15 13:37:15: Amith D'Silva: Messages padh ke anjaan ban rahe ho
 
27/07/15 14:39:09: Amith D'Silva: I am putting the Cheque of the full amount tomorrow in d morning and have informed the same to the agents thereafter once your cheque bounces will lodge a complain against you and your Company Arima App Store with all the written proofs. Along with the FIR Copy will put it in the papers.
 
27/07/15 19:11:18: Amith D'Silva: I have tried reaching you several times and you do not have the courtesy of calling or neither answering the phone. You think this is all a joke. But you do not know what We are going through.
 
27/07/15 20:19:12: Amith D'Silva: Ganeshji i don't think u r even bothered about your Company Arima App Store otherwise you would have paid the part payment today as promised by you and as you said in your message that after the 
27th of July 2015 to go ahead in lodging a complaint. I am doing the same. So tomorrow We are putting the cheques and if it bounces will drag you to court. Now no need of your messages and calls cause we have given you ample time to full fill your commitment.
 
27/07/15 20:20:00: Amith D'Silva: Where you have played a fool with our trust.
 
28/07/15 11:53:53: Amith D'Silva: I have made the post and will post it on Linked In, Facebook, Twitter and everywhere informing of the Fraud you have done. I do not like doing this but since you are not giving my money. I have to do this and make sure no 1 else falls trap to you or Arima App Store.
 
There are more verbal talks and now Ganesh Godse - +91-9833-168-987 has ran away to Dhanakwadi, Pune, Maharashtra, India. 

Domain registration data from arimaapps.com:

Domain Name: ARIMAAPPS.COM
Registry Domain ID: 1879088742_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-06T11:05:38Z
Creation Date: 2014-10-06T11:05:38Z
Registrar Registration Expiration Date: 2015-10-06T11:05:38Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Ganesh Patil
Registrant Organization:
Registrant Street: Pune
Registrant Street: Pune
Registrant City: mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 222222
Registrant Country: India
Registrant Phone: +91.9422881066
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: arima@nxglabs.in
Registry Admin ID:
Admin Name: Ganesh Patil
Admin Organization:
Admin Street: Pune
Admin Street: Pune
Admin City: mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 222222
Admin Country: India
Admin Phone: +91.8898517323
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dharambir.aabitsoft@gmail.com
Registry Tech ID:
Tech Name: Ganesh Patil
Tech Organization:
Tech Street: Pune
Tech Street: Pune
Tech City: mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 222222
Tech Country: India
Tech Phone: +91.9422881066
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: arima@nxglabs.in
Name Server: NS1.ARIMAAPPS.COM
Name Server: NS2.ARIMAAPPS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-07-29T2:00:00Z <<<

Ganesh Dhananjay Godse:

Ganesh Dhananjay Godse

Pritesh Pradeep Saitwal:

Pritesh Pradeep Saitwal

 

Pritesh Pradeep Saitwal - PAN card

Godase Ganesh Dhananjay - PAN card

Master Agreement Of Arima App Store.pdf (40.68 kb)

Balance Sheet 2015.pdf (71.54 kb)

 

Fraud or Fact: Infinite Business Connection, LLC - IBC LLC - infinitebusinessconnection.com - Ron Guzman
by Rudolf Faix Monday, May 18, 2015 2:41 PM

Infinite Business Connection, LLCI got forwarded an email from Infinite Business Connection LLC, Mr. Ron Guzman, that they company got cheated from their business partners. That is a pity for Infinite Business Connection LLC, but that the risk of the company, Infinite Business Connection LLC is responsible for all the centers, which have a contract with them and not with the client directly. That means if Infinite Business Connection LLC has no possible to prove the data reported by the centers, then they have to accept and pay what the centers are reporting.

Other would it be if Infinite Business Connection LLC is only a broker and is working for the client. In such a case the centers have a direct contract with the client and need to try to get their outstanding payment from the client directly.

In any case is the situation difficult. Infinite Business Connection LLC owes a lot of money to the centers. From one site I know that more than $4900 are outstanding. It will be now on the centers to go into conference with maybe some other available creditors and decide about the next steps. If there is no compromise with the shareholder of Infinite Business Connection LLC possible (acceptable payment plan), then Infinite Business Connection LLC goes into bankruptcy. Read more about bankruptcy at Nolo.com. Maybe you can make the shareholder liable for the bankruptcy. In such case you can get a higher percentage in the case of a bankruptcy.

A promised payment of $150, which the recipient did not receive until now is in any case a bad joke as there are in sum $4910 open.

I recommend all involved call centers to use the service of Steve Mertensmeyer (email: SPMERTENSMEYER@MYRSCREDIT.COM, phone: +1-816-421-1919) for retrieving their outstanding money.

The forwarded email:

Infinite Business Connection, LLC (“IBC LLC”) 
located at 79422 Highway 41, Bush, LA 70431
Mr. Ron Guzman
Phone - + 19857464766 (mobile) and +19857464766 (office)
skype - ron.guzman
 
You can read the below messages that he committed to me over the skype and
only this proves that he has not given me the complete reports and payout is still
pending. Please let me know if u need further details.
 
To all partner centers:
 
I have always been 100% open and transparent with my partners.  I don’t lie, or hide anything.  I want to take the time to explain to you what has happened with my partnership and what we are doing to move forward with Home Security Lead Generation.
 
As you know, I went in to a partnership with a large Master Dealer in the Home Security industry.  He was in charge of the closers, and technical side of the business while I was in charge of bringing on and training the fronters.  Since he held the contract with the Home Security companies, all pay would go through him, and then be sent to me.  In return, I would pay the call centers.  We quickly grew from 20 fronters to well over 200 fronters.  We had many technical issues as well as issues with the closers and training.  Then, to make the situation worse, my “partner” bounced a large check to me and stopped paying me.  Now, he is not answering my phone calls or messages.
 
I have been working over the last several days on invoicing.  This has been very difficult, because I have to look at each individual phone number and compare it to different spreadsheets.  In addition, I have several days of reporting that are missing, and no record of any installations.  I plan on having this completed in the next day or two with the exception of the missing information.  I am very sorry for the delay.  I am doing everything I can to complete this as quickly as possible.  
 
Moving forward:  I have contacted an old friend in the home security industry who has been looking for call centers to generate leads for him.  If I have not already moved your center over to my new client, please get a hold of me right away.  You can start within 2 to 3 days with the new campaign.  My new client is an investment banker, and is very well funded.  He has access to an almost unlimited number of closers and has purchased an entire 250-seat call center to house the closers.  The computer CRM (dialer/crm/avatar) is being built custom by his own in-house programmers.  It is not an “off the shelf” product.  I have seen demo screen shots, and it will be the best in the industry.  Unfortunately, as with anything new, it is taking longer to build the entire system then was expected.  The dialer is working now with only a few minor glitches (which is improving daily), and the Avatar will be complete within a few days.  Again, if you have not already done so, please contact me right away and we can get you set up dialing live voice, and then move to avatar as soon as it is ready.
 
I appreciate your patience during this transition, and your understanding while I am working to not only finalize everything with the old campaign, but also start with the new campaign.
 
Thanks again! 
Ron
 
Your invoice is just about complete.  The $150 wire is still pending, and I just received the Western Union return today.  I promise to have everything to you tomorrow.

The registration data of infinitebusinessconnection.com:

Domain Name: INFINITEBUSINESSCONNECTION.COM
Registry Domain ID: 1841041632_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-19T19:04:35Z
Creation Date: 2014-01-01T17:02:30Z
Registrar Registration Expiration Date: 2016-01-01T17:02:30Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: 
Registrant Name: Ron Guzman
Registrant Organization: Main Grain
Registrant Street: Post Office Box 1185
Registrant City: Abita Springs
Registrant State/Province: Louisiana
Registrant Postal Code: 70420
Registrant Country: United States
Registrant Phone: (985) 875-1253
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: ron@maingrain.com
Registry Admin ID: 
Admin Name: Ron Guzman
Admin Organization: Main Grain
Admin Street: Post Office Box 1185
Admin City: Abita Springs
Admin State/Province: Louisiana
Admin Postal Code: 70420
Admin Country: United States
Admin Phone: (985) 875-1253
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: ron@maingrain.com
Registry Tech ID: 
Tech Name: Ron Guzman
Tech Organization: Main Grain
Tech Street: Post Office Box 1185
Tech City: Abita Springs
Tech State/Province: Louisiana
Tech Postal Code: 70420
Tech Country: United States
Tech Phone: (985) 875-1253
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: ron@maingrain.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-5-18T3:00:00Z

Please observe that the address provided at the domain registration is different to this provided at the website:

Infinite Business Connection

Covington, LA

Telephone:  985.746.4766

FAX:  985.746.4766

E-mail: ron@infinitebusinessconnection.com

 

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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