Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scam free campaigns - only 3 brokers got found during the last year
by Rudolf Faix Friday, March 11, 2016 8:14 AM

Not one outsourcing client takes the risk for searching and hiring a call center broker or consultant from abroad. If an outsourcing company is searching abroad then they are searching for a call center directly, which is able to run their campaign, have a high success rate and not for a man in the middle who only likes to earn money by an easy way. A real client goes offshore for saving money and not for entertaining man in the middle, scammers or brokers from low wage countries. If a client hires a broker than he hire one, which is for him all the time reachable to complain, hit and bite him for the case something is running wrong with his campaign.

Brokers and consultants are getting paid from the outsourcing client and not from the center. They are responsible for running the outsourced campaign successful as they have selected the center for the clients campaign. For these reason they are even not allowed to take some money from the centers - it could be construed as a bribe. Offering and taking bribes is in the civilized world a crime and the fines are high. Depending on the case both, the one who is offering and the one who is accepting bribes, can even end up in jail.

Not one broker or consultant allows other brokers, consultants or "middle men" of any kind redistributing their campaigns unless otherwise approved by themselves. Not one reputable businessman charges any start up or up-front fees what so ever to launch their campaign. Real campaign brokers required to make their contracts directly with the call center and call center owner and that they have direct access to the sales floor, managers and agents when requested. They also insist that the call center receives and keeps 100% of the commissions. No payment should ever be given to a third party by the contracted center.

99.99% of the outsourcing offers found in the social networks are nothing else than scam. These scams have already destroyed the main part of the offshore outsourcing industry as even outsourcing clients got scammed, leads and data got sold many times. For these reasons the data protection law got raised during the last 10 until 15 years. Until now are trying my special friends, the scammers, offering impossible and invented campaigns against a huge invention fee. Everywhere, where you get asked to pay something - however the fee gets called - you'll get only scammed. Real clients are not taking money from the centers and they are able to pay their hired staff. The scammers are only confirming their scam with their "consultancy fee", "security deposit", "royalty" or however the fee gets called. These fees are nothing else than inventions from the scammers, which are too lazy doing a normal work.

Since more than one year I'm active warning from the scammers found at the social networks. During this time I have only found three real campaign brokers, which I list here. Please don't waste your and their time by asking them for any non-voice campaigns, like form fillings, inbound campaigns etc. Such campaigns are only existing in the dreams from the scammers. Remember all data are protected by law and not one company has their data on paper or need to convert them manually. Already the question for such campaigns is disqualifying yourself, because it shows that you have no idea from call center work, law in the different countries and you are for this reason not a trustful partner for any outsourcing client.

Scam free call center campaigns are available from:

  • Deep Blue MarketingDeep Blue Markteting
    Deep Blue Marketing (DBM) is a BPO promoting organization from the capital of Denmark, Copenhagen with area in Spain, Madrid and roots in the Dominican Rep and US where the greater part of our customers are from. DBM has a high effectiveness rate with regards to finding suitable call communities for practical crusades around the world, other than can make quick results for any item that is perfect in the call focus industry, not just that we just work with leaders which makes the outcomes everybody is searching for.

  • Ian HainesIan Haines Consulting
    Ian Haines Consulting is the lead accomplice for a Telemarketing Business Consultancy situated in the South West of England. Ian Haines Consulting is had practical experience in three principle zones - Call Center Broking Services, abnormal state Business Development Services and Call Center CS and Sales Process Consultancy.
    Ian Haines Consulting is included in the UK telebusiness industry since the early 1990's and worked for various division driving call focus outsourcers for the most part in senior business improvement and operational parts. They work with little to medium estimated outsource call focus organizations both in the UK and in South Africa and the Philippines.

  • Kathy Sisk Enterprises Inc.Kathy Sisk Enterprises
    Kathy Sisk Enterprises Inc. is viewed as one of the quickest developing preparing, counseling and adjusting firms in the call focus industry. With their differences, it would take a few organizations to match every one of our abilities when counseling, preparing, and adjusting your inbound and outbound call focus needs.

 

Scammer: Deepankar Sharma - ialfatech.com - alfabrotherscapital.com - rxpaymaster.com - bpo-system.com
by Rudolf Faix Friday, February 26, 2016 12:42 PM

Deepankar Sharma LinkedIn profile pictureThe scammer Deepankar Sharma (.pdf) has been crying to me like "please stop me scamming" or he has been so stupid to show me that he is really a scammer. Both is possible, because in earlier communications he had already shown that he is even too stupid to start a computer from a DVD. With other words the scammer Deepankar Sharma, which calls himself at his LinkedIn profile to be a BPO consultant, don't know which software he can use for call center (he asked me on Skype for it) and which VoIP provider is offering a good service (he asked me on Skype for it earlier) and seems to be in need to read instructions for going to the toilet. Such a guy is never a BPO consultant or a call center owner. He is even for scamming too stupid or too lazy.

In any case the scammer Deepankar Sharma has tried to verify his scam campaigns with my help. The problem is only that he got an unexpected result and a free promotion at my blog.

The scammer Deepankar Sharma provides to phone numbers from India at his Skype profile - +918871384948 and +919074105850:

Skype profile of Deepankar Sharma

Here is my Skype conversation with the scammer. I have marked the important information red and interrupted the communications with my comments:

[25.02.2016 19:00:19] deepankarsharma: Hello sir
[25.02.2016 19:00:21] deepankarsharma: How ru
[25.02.2016 19:00:41] deepankarsharma: One of person from florida offer me inbound they are not charging me anything
[25.02.2016 19:00:57] deepankarsharma: They give me commision 20% per sale
[25.02.2016 19:01:23] deepankarsharma: And i dnt knw much about inbound pls tell me
[25.02.2016 22:36:16] Rudolf Faix: Good morning
Thanks, I'm fine, I hope you are fine too
Be very carefully with the offer, because he is not able to give you accesss to any customer data for the reason of the customer protection law.
[03:41:49] deepankarsharma: http://www.ialfatech.com/
[03:42:01] deepankarsharma: Company website
[03:43:15] deepankarsharma: Tanim ovi the person name
[03:49:03] Rudolf Faix: This website is 167 Days old
The website expected life (365 days) is relatively short.
The website appears to be less than six months old
[03:54:38] Rudolf Faix: The website has maybe a visitor once a month - http://www.alexa.com/siteinfo/ialfatech.com#trafficstats
[03:55:07] Rudolf Faix: No other sites are linking to this site
[03:56:04] Rudolf Faix: The name Tanim Ovi is not from an U.S, person
[03:56:21] deepankarsharma: He is from
[03:57:12] deepankarsharma: One more person are there is Malvin
[03:57:14] deepankarsharma: Can you ping me +1-239-285-9143

Nice from Deepankar Sharma to provide his VoIP number from the United States. We'll find that he has even used this phone number for the domain registration for his scam domains and provided at some websites, but let us continue the game and let us see how it is going on.

[03:57:17] Rudolf Faix: That sounds like he is somewhere from Asia, maybe China
[03:57:20] deepankarsharma: That is no
[03:58:26] Rudolf Faix: Funny is their first info contact address "billing@ialfatech.com". That sounds not really good

Wow, it seems that someone has been under drugs as he is using the bookkeeping department as first customer contact. That shows already that the company is not really trustful because the most request are coming about their billing.

[03:58:32] deepankarsharma: Malvin Alfaro is the another guy
[04:01:20] Rudolf Faix: The domain is registered to Malvin Alfaro. It seems that his source is Italy or Spain (from the name). That does not say that he is not U.S: citizen
[04:01:56] Rudolf Faix: You'll find a lot of people with European and Chinese source in the U.S.,
[04:02:55] Rudolf Faix: The registrant email of the domain is: anuj.kamlesh@gmail.com. That sounds very strong like a name from India
[04:03:29] deepankarsharma: Yes
[04:03:36] Rudolf Faix: Domain Name: IALFATECH.COM
Registry Domain ID: 1959242128_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-09-11T15:29:16Z
Creation Date: 2015-09-11T15:29:16Z
Registrar Registration Expiration Date: 2016-09-11T15:29:16Z
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: Melvin Alfaro
Registrant Organization: IALFATECH LLC
Registrant Street: 8891 Brighton Lane Suite 105
Registrant City: Bonita Springs
Registrant State/Province: Florida
Registrant Postal Code: 34135
Registrant Country: VN
Registrant Phone: +1.2392859143
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: anuj.kamlesh@gmail.com

We have here the VoIP phone number from the scammer Deepankar Sharma. Remember it from before, where I should call him. Additional we have the provided "other guy" with the name Melvin Alfaro, an address from Florida, which shall be located in the country VN (Vietnam) and the email address from an Indian guy. I think everybody believes that this is are too many failures that it can be a true information.

Registry Admin ID:
Admin Name: Melvin Alfaro
Admin Organization: IALFATECH LLC
Admin Street: 8891 Brighton Lane Suite 105
Admin City: Bonita Springs
Admin State/Province: Florida
Admin Postal Code: 34135
Admin Country: VN
Admin Phone: +1.2392859143
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: anuj.kamlesh@gmail.com
Registry Tech ID:
Tech Name: Melvin Alfaro
Tech Organization: IALFATECH LLC
Tech Street: 8891 Brighton Lane Suite 105
Tech City: Bonita Springs
Tech State/Province: Florida
Tech Postal Code: 34135
Tech Country: VN
Tech Phone: +1.2392859143
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: anuj.kamlesh@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-26T3:00:00Z <<<
[04:03:39] deepankarsharma: That name,is indian name
[04:04:50] deepankarsharma: How can i identify that he is genuine or,not
[04:04:58] Rudolf Faix: There is a failure in the registration data too. Registrant Country: VN
Vietnam is not getting found in the US
[04:05:17] Rudolf Faix: The address is a fake
[04:07:41] Rudolf Faix: The provided phone is a mobile phone with provider sprint
[04:08:45] Rudolf Faix: http://m7lqw.s3-website-ap-southeast-1.amazonaws.com/239-285-9143
[04:09:42] Rudolf Faix: The owner of the phone is:
Alfa Brothers Construction
Phone: (239) 285-9143
Fax: (239) 215-8481
Email: mdalfaro@alfabrotherscapital.com
Office: 15761 Marcello Circle Naples, FL 34110
Contractor's License: CRC1331059
[04:11:42] Rudolf Faix: The website from alfabrotherscapital.com has no content about their business
[04:16:35] deepankarsharma: Ok
[04:17:48] Rudolf Faix: The domain got registered on May 27, 2015 and has until now no content
[04:20:40] Rudolf Faix: Why someone from the US shall register a domain in Denmark and does not use it for one year? It is very suspicious
[04:21:31] Rudolf Faix: http://www.ascio.com/whois/show.php?domain=alfabrotherscapital.com
[04:23:44] Rudolf Faix: Here you'll find their real website: http://alfabrotherscapital.weebly.com/
[04:48:16] deepankarsharma: Thanks sir
[04:48:29] Rudolf Faix: you are welcome
[04:49:59] deepankarsharma: Sir i told u before that one of person offer me pharma campaign
[04:50:00] deepankarsharma: http://www.rxpaymaster.com/
[04:50:35] deepankarsharma: Is website and one of us consultant refer me skype id
[04:52:47] deepankarsharma: Here i am sending u some screen shot
[04:52:55] deepankarsharma: Valerie RX
[04:53:11] deepankarsharma: She edu me about pharma campaign
[04:53:23] deepankarsharma: And she also refer,me,one person name Simon miller
[04:54:11] deepankarsharma: Pls check,this is genuine or,not
[04:56:00] Rudolf Faix: The domain rxpaymaster.com does not sound like from a pharma company. The site is protected by a privacy service and only 285 days old
[04:56:33] Rudolf Faix: The site is hosted in Sweden. Very seldom will host an US company abroad
[04:56:59] deepankarsharma: Ok so wht is all about
[04:58:49] Rudolf Faix: http://www.rxpaymaster.com/ is nothing else than a MLM system. The most of these systems are nothing else than fraud or scam
[04:59:22] Rudolf Faix: You can sign up without someone and work for yourself. You need not someone from them.
[05:00:11] deepankarsharma: Ok
[05:01:07] deepankarsharma: Simon miller give me two portal sales and commission portal
[05:01:46] deepankarsharma: http://www.bpo-system.com/logon/logon.php
[05:01:47] deepankarsharma: Login id deepankarsharma4
[05:01:51] Rudolf Faix: That you get by signing up without simon miller too
[05:01:55] deepankarsharma: Password 12345
[05:02:26] Rudolf Faix: The password says already everything about their system :)
[05:02:36] deepankarsharma: https://statistics.bpo-system.com/login
[05:03:04] deepankarsharma: This password i reset
[05:03:05] deepankarsharma: Sir

Not only the password has been very suspicious, there is more suspicious that the domain rxpaymaster.com got created  9 months ago (creation date May 17, 2015) and the "commission portal" domain bpo-system.com is only a few days older than one month (creation date January 21, 2016). Both domains are hidden by a privacy protection service, which does not make them really trustful.

[05:03:26] Rudolf Faix: Don't worry about it
[05:03:40] deepankarsharma: This is genuine
[05:03:54] Rudolf Faix: Hidden domain ownership says already very much
[05:04:05] deepankarsharma: Coz lars might be outsource this campaign
[05:04:10] deepankarsharma: I dnt understand sir
[05:04:51] deepankarsharma: I am very much worried if is fake then i can stop this or genuine then o can start
[05:04:52] Rudolf Faix: Do you mean Lars from DBM
[05:05:59] deepankarsharma: Yes i am,not sure that he outsource this same campaign but he also offer same campaign
[05:07:21] deepankarsharma: Wait
[05:07:23] Rudolf Faix: I don't see any Pharma campaign in the offers from Deep Blue Marketing
[05:09:12] deepankarsharma: Please send your mail,id i will forward u lars mail
[05:09:47] Rudolf Faix: Here you have alll open campaigns from DBM: http://deepbluem.com/category/campaigns/
[05:10:07] Rudolf Faix: rudolffaix@gmail.com is my email
[05:11:58] deepankarsharma: Check ur mail sir

The forwarded Email from the scammer Deepankar Sharma (as the email is a fake I'm listing here only the relevant parts, the full email can get seen in the .pdf format):

deep sharma <dtechnocratssolutions@gmail.com> Fri, Feb 26, 2016 at 5:11 AM
To: rudolffaix@gmail.com


Thanks & Regards'
Deepankar Sharma

From: deep sharma
Sent: ‎04-‎02-‎2016 08:31
To: Lars B Christaisnen [camapigns@deepbluem.com]
Subject: RE: Hourly paid B2C US Pharmacy Hot transfer campaign

Thanks for sending me pharma details. I am interested in this campaign please tell me.

Are you provide me traning. ?
Are you provide me script ?
And what is the payout per sale?

Thanks & Regards'
Deepankar Sharma

From: Lars B Christaisnen [camapigns@deepbluem.com]
Sent: ‎03/‎02/‎2016 23:59
To: 'deep sharma'
Subject: RE: Hourly paid B2C US Pharmacy Hot transfer campaign

You see the type mismatch in the email address of Lars Christian if you copy & paste the email address with the right mouse click to another destination. I have copied the mistake near to the name into brakets and marked the type mismatch red for making it visible. For this reason the communication could never happened as the scammer and faker Deepankar Sharma likes to show. I liked that he forwards me the mail headers from this emails, but he could not do it. 

[05:14:44] Rudolf Faix: Maybe the campaign is new.
[05:16:39] deepankarsharma: This is same as mine pharma campaign
[05:17:01] deepankarsharma: Robert Shindoll
[05:17:10] deepankarsharma: Offer me,that campaign
[05:17:19] Rudolf Faix: I'm not sure. The email address has a problem in the mail you forwarded to me
[05:17:57] deepankarsharma: Ok
[05:18:30] Rudolf Faix: can you copy me the headers? Normally you'll find the headers in google near the date. There is an arrow down menu there you can select "show original"
[05:18:44] deepankarsharma: Link your linkdin id one person Robert Shindoll outsource me,this campaign. He is in your,linkdin id also
[05:18:50] deepankarsharma: Might be u knw him
[05:19:03] deepankarsharma: Wair
[05:19:09] deepankarsharma: Wait
[05:19:20] Rudolf Faix: You'll find at my LinkedIn profile a lot of scammers too
[05:22:48] Rudolf Faix: The correct email address is:
campaigns@deepbluem.com
camapigns@deepbluem.com is that what you have sent in your email.
You could even not have a communication with Lars because I have verified the settings on the mailserver
[05:22:54] deepankarsharma: I will send u mail again when i reached to office
[05:23:25] Rudolf Faix: You see the difference in the email address?
[05:23:59] Rudolf Faix: There is even no office email address available
[05:26:02] deepankarsharma: Got it

Are we in the kindergarten that he needs time for producing a new fake? How stupid is this scammer that he even does not get it that he got caught already? Someone like this likes to be a BPO consultant? I think a kindergarten child has more brain than the scammer Deepankar Sharmar. Who shall hire such a stupid consultant? An interested amateur can deliver a better work than this guy.

[05:28:50] Rudolf Faix: The email needed to bounce back in any case
[05:31:21] Rudolf Faix: At the mailserver are only 3 email addresses for deepbluem.com registered. So don't send me any fakes.
[05:31:39] Rudolf Faix: I'll not help you to invent campaigns!
[05:33:16] deepankarsharma: Sir i got this mail so i forward u i dnt knw that fake or,genuine that why i need ur guidance to identify sir
[05:34:27] Rudolf Faix: From: deep sharma <dtechnocratssolutions@gmail.com>
Sent: ‎04-‎02-‎2016 08:31
To: Lars B Christaisnen <camapigns@deepbluem.com>
[05:35:19] Rudolf Faix: From: Lars B Christaisnen <camapigns@deepbluem.com>
Sent: ‎03/‎02/‎2016 23:59
To: 'deep sharma' <dtechnocratssolutions@gmail.com>
Subject: RE: Hourly paid B2C US Pharmacy Hot transfer campaign
[05:37:03] deepankarsharma: Sir what u want to say sir.? Sir my intention is,not,to give u fake id sir. I need ur guidance to not been scam thats why i sentt to u
[05:37:27] Rudolf Faix: There is no "RE:"possible.
[05:38:20] deepankarsharma: Ok
[05:38:37] Rudolf Faix: The mailserver does not know a email address camapigns@deepbluem.com. For this is no "RE:" possible
[05:40:21] Rudolf Faix: As you are showing me a communication between you and an non existent email address are you this one which has faked the emails
[05:40:54] deepankarsharma: I dnt knw that mail,id is fake,or,genuine
[05:41:11] deepankarsharma: Sir if i knw this is fake then i never reply that
[05:41:41] deepankarsharma: Thats why i sent u to identity because u knw very well and,ur,more experience from me
[05:41:46] Rudolf Faix: Each domain is running on an mailserver. If a recipient is wrong than the mailserver rejects the email which arrives
[05:42:23] deepankarsharma: Ok
[05:43:06] Rudolf Faix: For this are getting used the domain mailservers and not freemailers for making business
[05:44:15] deepankarsharma: Ok thanks,sir,for,giving me,info,next time when i get mail,from this,mail,id, i will infrom u
[05:45:03] Rudolf Faix: In this case you need to provide the email headers too

The provided U.S.VoIP phone number gets found in the domain registration data of alfabrotherscapital.com, a company which registers a domain and continues to use their weebly hosting. That is not really a good idea. It shows that nobody from the company has any idea about making business and the business is only existing in a dream. Here is a screenshot from http://alfabrotherscapital.weebly.com/contact-us.html with the provided U.S. VoIP phone number from the scammer :

Screenshow from http://alfabrotherscapital.weebly.com/contact-us.html with the provided U.S. VoIP phone number from the scammer Deepankar Sharma

Does anyone believe that one client from the traditional outsourcing countries will hire such an egghead as an consultant? 

Domain registration data from bpo-system.com:

Domain Name: BPO-SYSTEM.COM
Registry Domain ID: 1996153535_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-01-21T11:46:10Z
Creation Date: 2016-01-21T11:45:44Z
Registrar Registration Expiration Date: 2017-01-21T11:45:44Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: contact@privacyprotect.org
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: contact@privacyprotect.org
Name Server: ns1.ititch.com
Name Server: ns2.ititch.com
Name Server: ns3.ititch.com
Name Server: ns4.ititch.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomaingegistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2016-02-26T07:43:28+0000Z<<<

Domain registration data of alfabrotherscapital.com:

Domain Name: alfabrotherscapital.com
Registry Domain ID: 1932855038_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: [link removed] Date: 2015-05-27T01:58:22Z
Creation Date: 2015-05-26T21:57:55Z
Registrar Registration Expiration Date: 2016-05-27T01:57:55Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: OK
Registry Registrant ID:
Registrant Name: Melvin Alfaro
Registrant Organization: Alfa Brothers Capital
Registrant Street: 1141 24th Ave NE
Registrant Street: FL
Registrant City: Naples
Registrant State/Province:
Registrant Postal Code: 34120
Registrant Country: US
Registrant Phone: +1.2392859143
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mdalfaro2@gmail.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: One.com
Admin Street: Kalvebod Brygge 24
Admin City: Copenhagen V
Admin State/Province: Copenhagen V
Admin Postal Code: 1560
Admin Country: DK
Admin Phone: +45.46907100
Admin Phone Ext:
Admin Fax: +45.70205872
Admin Fax Ext:
Admin Email: hostmaster@one.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: One.com
Tech Street: Kalvebod Brygge 24
Tech City: Copenhagen V
Tech State/Province: Copenhagen V
Tech Postal Code: 1560
Tech Country: DK
Tech Phone: +45.46907100
Tech Phone Ext:
Tech Fax: +45.70205872
Tech Fax Ext:
Tech Email: hostmaster@one.com
Name Server: ns01.one.com
Name Server: ns02.one.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] Last update of WHOIS database: 2016-02-26T08:20:14 UTC <<<

Domain registration data of rxpaymaster.com:

Domain Name: rxpaymaster.com
Registry Domain ID: 1929691416_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-02-24
Creation Date: 2015-05-17
Registrar Registration Expiration Date: 2016-05-17
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.6024928198
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID: 
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
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An unbelievable offer from SYNTEL Pvt. Ltd. Australia - or to rent is more expensive than to buy
by Rudolf Faix Thursday, November 19, 2015 11:21 AM

Amanjit SahotaSYNTEL Pvt. Ltd.An Australian company, with the name Syntel Pvt. Ltd. got registered on June 17, 2013. The "Founding Partner and Director at Syntel Pty Ltd" Amanjit Sahota writes by himself in his LinkedIn profile that he is since August 2014 Director of his own company, makes the company already very suspect. For me it shows that the company did not earn enough in the time from June 2013 until July 2014 for paying his salary and/or he got fired on his other job.

If I read additional in the year 2015 at http://syntel.com.au/why-syntel (2016-02-25: Link removed - Domain not exists): "We have spent the last 6 years perfecting VOIP (Voice Over IP) phone systems which means you can take advantage of the internet to make cheaper, often free calls." than I know that they are notorious liars or they are not able to calculate by using their brain and have not enough money for a pocket calculator. Both is in business worse.

If such a person even does not understand the difference between a LinkedIn company page and a LinkedIn personal profile, then it shows that the person seems have a real problem understanding any rules in business. If I read additional in his profile that his language is Punjabi then I think already about a post forwarding service and not about a local company in Australia.

Anyway the business amateur Amajit Sohota has sent me from his "personal company" profile at LinkedIn the following offer:

G`day Rudolf,

How are ya?

Many thanks for accepting my invite.

The reason I am getting in touch is that we have large presence in Manila and we are growing fast. We have a couple of ex-pats, from Australia, who are recommending our Hosted VPBX Services to customers in Manila. This is going great and I was wondering if this would be something we could partner up with?

The Dealer Agreement is a pretty straight forward arrangement whereby you locate possible opportunities, scope them out and then recommend us to them. We then take care of the rest. If they sign up we are happy to pay the following, which to date is the largest number of seats we have had come on board through a referral in one go:

5,000 Seat Opportunity.
5000 x $10 = $50,000 Up Front Fee

This particular customer went for the $49.95 All inclusive plan.
Therefore the trail is as follows: 5000 x $49.95 = $249,750.00 10% Trail = $24,975.00 Per Month for the 36 Months of the contract.

Most customers opt for either the $15 plan or the $49.95, depending on their needs. There are plans in between, they do not get much take up. We can be bespoke, if the opportunity requires, just let us know and we can amend accordingly. We pride ourselves on being proactive and dynamic.

As you can see the figures are inviting, for the right opportunity. This is, to date, the largest opportunity we have had in Manila.

Please do get back to me on: amanjit@syntel.com.au if this of interest.

My Director of Support will be in Manila in early December and would be happy to meet up, to discuss further. I will be up in early February, so happy to meet then, if that suits.

Enjoy your day and I look forward to hearing from you soon.

Thanks!

Ammo
0427 550 566
1300 739 885
amanjit@syntel.com.au

I really cannot believe that one owner of a 5,000 seat call center can be so stupid to sign-up with such a suspicious company. Does such a call center owner not think about the risk what he has with only one business partner? Such a center needs to get divided into a few sections to reduce the risk of a fail. A serious consultant will warn such people and reject the job if the call center owner does not understand the risk. One example of the risk: If the Internet connection from the place of the center drops for an hour the damage would be 5,000 working hours of his agents! The same can happen with the power connection of the center - only the Internet connection drops normally more often than the power connection.

As the email address provided in the offer is from an Australian domain I think that the prices are in Australian Dollars. Based on the exchange rate from today the up-front fee of AU$ 50,000 has the value of US$ 35,499.51 and the offer the monthly payment from AU$ 24,975 has the value of US$ 17,732.

Nowhere is written what is all included in the "all inclusive" offer. It seems to be only important for Amanjit Sahota to make money instead of explaining his offer. I would kick out such a salesman from my company. VoIP minutes cannot be included because they are different from country to country, from provider to provider and if fixed or mobile phones are get called. The local computers from the centers and the Internet connection of the center cannot be included too because the price is depending on the region of the world. In this case in the "all inclusive" offer can be only be included can the basic hosting and the rental of a phone system. For this is the offered price nothing else than profiteering.

To my reply "Maybe you need to rethink your offer and compare your prices with others on the international market", I got the answer:

G`day Rudolf,

How are ya?

Thanks for the message. We have Call Centres which are primarily for Overseas Clients, so our rates are good for them. Happy to discuss what would work with you.

Thanks!

Ammo

It seems to be his sales strategy. I don't think that he would be really successful with this strategy.

Let us make a simple calculation example: I would take for security reasons at 4 SQL server, which are storing the data, the configuration of the phone systems and the call detail records. The price for one sql server hardware is around US$ 1,000. In sum we spend US$ 4,000 for our datastorage system. Additonal I would use for 500 seats one phone system based on Linux and Asterisk (Asterisk itself, GoAutoDial or a similar product). The price for one of these phone systems is around US$ 500. As I need 10 from them I spend in sum US$ 5,000. As Linux, Asterisk, GoAutoDial is open source I don't need to pay something for the software and I have enough capacity for a failover in the case that one system dies. Each of the phone systems will get connected to different Internet providers. This will enhance the failover possibilities and reduces the risk of an Internet drop. As more different VoIP providers I'll use as higher would get my security in the case of an error. I even can make a least cost routing between the chosen VoIP providers.

If we take now the above calculation in sum then I have spent until now only US$ 9,000 for the hardware. If I like to use the MS SQL server instead of a Linux open source SQL server than I need to spend additional US$ 650 for the Windows Server Software and US$ 4000 for the MS SQL Server. As I'm using 4 SQL-Server I have to spend in this case US$ 18,600 for the software. Even if we are now counting everything together we spend in sum US$ 27,600. That is even less than the up-front fee from the offer from Syntel Pvt. Ltd. (US$ 35,499.51). I would even make personally the complete server setup for the center for less than the half of the remaining US$ 7,899.517, which this solution is cheaper then the up-front costs from Syntel Pvt. Ltd.

The savings of my suggestion are in this case the "very small" amount of US$ 24.975 each month for 36 months of the contract. That makes the "little" sum of US$ 899,100 during 3 years of operation.

Update November 23, 2015: Syntel sent a message that in the "all inclusive" Plan is VoIP included:

G`day Rudolf,

How are ya? Hope you had a great weekend.

The All Inclusive Plans included All Local/National Calls All 1300/1800 Numbers and All Mobile calls.

Hope that assist. Enjoy the rest of your day.

Thanks!

A call center is working 17 hours a day (call time between 8 am and 9 pm additional 4 time zones on the continent) and 6 days a week calling the U.S. If we take now the minutes generated from a single agent then we need to multiply 60 minutes per hour * 17 hours a day * 26 days per month to see the result of 26,520 minutes an agent is generating during one month. If we divide now the difference between the standard plan and the all inclusive plan (AU$ 34.95 = US$ 25.26) then we see that this sum got offered as flat rate from some VoIP providers for private users. These VoIP providers, which have offered such a flat rate, are getting found now at the VoIP cemetery. The reason is very simple found. We need only divide the US$ 25.26 by the generated minutes from one agent during one month - 26,520. The result is rounded US$ 0.00095249. This minute price is far under the value which are the telecom companies billing under each other for the minutes. Each minute will generate a loss in this case. Not one company will pay you for using their lines.

The all inclusive offer is even worse and the loss for the phone companies higher for the case that this offer is restricted to the Australian phone numbers. The Australian free phone numbers 1300/1800 are not getting called from call centers because call centers need to sell something and not speak with customer services. The interconnect exchange rate is for Australia even at least 10 times higher than from U.S. phone companies. The agent is only 1 hour less generating per day because Australia has only 3 time zones on the continent.

 

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Scammer Exposed

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)

 

Scammer: Miracle Consultancy India Private Limited - Aman Gupta & Puneet Wadhwa
by Rudolf Faix Sunday, August 9, 2015 3:30 PM

Aman GuptaPuneet WadhwaIt seems that in India everybody is able to register a company. Even the minimum requirements like reading, writing, calculating, knowledge about basic rights, etc. are not getting checked. The stupidest people, which cannot read or write, are able to register a company. That such an economic cannot grow is clear understandable. Such useless companies, where the owners even don't know the meaning of the word copyright, the difference between scam and honest and/or some other business rights and duties, are only destroying the reputation from real and genuine companies of India – for the case that reputable companies are existing there.

In other countries you have to prove at least that you know what you are doing.

One of these companies like described above seems to be Miracle Consultancy India Private Limited, founded February 19, 2015 and since July 3, 2015 are the directors Aman Gupta and Puneet Wadhwa.

The registration of the company Miracle Consultancy India Private Limited:
Ministry of Corporate Affairs - Miracle Consultancy India - company registration

The directors of the company Miracle Consultancy India Private Limited:
Ministry of Corporate Affairs - Miracle Consultancy India - company registration - signatory details

The fraud is starting now here, as he is hiding the consultancy agency by sending his request to Deep Blue Marketing. He tries to make the impression to be a call center owner. As he has written at his homepage "WE DO NOT CHARGE ANY UPFRONT FOR ANY PROCESS SO BEWARE OF SCAMMERS.." he is planning to be a man-in-the-middle. With other words Miracle Consultancy India Private Limited is warning from themselves:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Thursday, August 06, 2015 7:48 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market

Thanks a lot for the details.

I am very much interested in the campaign and i do have a pvt. ltd. company.

kindly forward my profile and let me know the agreement details.

and also i want to know how it will work and what i have do from my end as its really different project.

i hope you dont mind me asking ao many questions.

Thanks

Aman

The risk for the center in such a scenario is that the center does not get paid. A result is that the center does not continue to work on a campaign and the client is losing customers, the broker is losing the client and only the scammer has made fast a little bit money. Such a situation is not acceptable for any of the parties.

As we see in the next email the scammer declares that he has copied the campaigns from the website of callcenterpartner.com and he even not feel himself guilty for it. It seems to be for him normal to copy campaign offers and try to sell these copied campaigns. It does not matter for him that he does not have any contract with any client or with a broker. He likes to get paid for his copy and paste! If the center gets the campaign or not is not really important for him as long as he get paid:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Saturday, August 08, 2015 8:07 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market - sign up

It means you are not going to provide us the campaign althogh i have told you that all that has been copied from www.callcenterpartner.com website.

This is really bad from your side and i will asure that in future nobody will trust you because inly after trusting you some people left there jobs and become jobless just because they thought you are genuine.

sorry but you people are not trustworthy and can ot be trust upon.

Thanks

In a civilized world such a company, which writes such a statement “…i have told you that all that has been copied from www.callcenterpartner.com website” is it the first action for the government to close this company immediately because the company owner proves that he is not trustful - he has already broken the copyright law. Everybody can see at the bottom of the website callcenterpartner.com the copyright notice: “© 2015 Call Center Partner All rights reserved.

The remaining sentences of his email seems like coming from a kindergarten child, which got caught by doing something bad and expects now to get a reward for doing it not again. That shows that Aman Gupta has never got any education. It is a pity that such people are able to open a company. Such people are bad for the reputation of the industry from a whole country. It would be time for the Indian government to stop such fraudsters and to stop people with the intelligence of a fresh born baby from doing business.

A company, which is breaking the law, is not trustful. In other countries the director of such a company gets banned for years for being a director. Nobody shall make business with such a company like Miracle Consultancy India Private Limited.

Domain registration of miracleconsultancy.org:

Domain Name:MIRACLECONSULTANCY.ORG
Domain ID: D177015500-LROR
Creation Date: 2015-08-03T07:52:51Z
Updated Date: 2015-08-03T07:52:51Z
Registry Expiry Date: 2016-08-03T07:52:51Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:DI_45715392
Registrant Name:aman gupta
Registrant Organization:N/A
Registrant Street: e-36a, arya samaj road
Registrant City:new delhi
Registrant State/Province:Other
Registrant Postal Code:110059
Registrant Country:IN
Registrant Phone:+91.9999437610
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:amangupta1989@gmail.com
Admin ID:DI_45715392
Admin Name:aman gupta
Admin Organization:N/A
Admin Street: e-36a, arya samaj road
Admin City:new delhi
Admin State/Province:Other
Admin Postal Code:110059
Admin Country:IN
Admin Phone:+91.9999437610
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:amangupta1989@gmail.com
Tech ID:DI_45715392
Tech Name:aman gupta
Tech Organization:N/A
Tech Street: e-36a, arya samaj road
Tech City:new delhi
Tech State/Province:Other
Tech Postal Code:110059
Tech Country:IN
Tech Phone:+91.9999437610
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:amangupta1989@gmail.com
Name Server:DNS1.BIGROCK.IN
Name Server:DNS2.BIGROCK.IN
Name Server:DNS3.BIGROCK.IN
Name Server:DNS4.BIGROCK.IN
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DNSSEC:Unsigned

Facebook Profile Aman Gupta (pdf) (1.58 mb)

Facebook Profile Puneet Wadhwa (pdf) (835.17 kb)

Update Jan. 18, 2017:
Link from the Facebook profile Aman Gupta (https://www.facebook.com/amangupta1989) removed as it returns error 404 - not found.

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