Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Greevio Techno Solutions Pvt. Ltd. - G. PRADEEP KUMAR - gtspl.in
by Rudolf Faix Wednesday, August 26, 2015 12:38 PM

Logo Greevio Techno Solutions PVT LTDThe scammer Greevio Techno Solutions Pvt. Ltd. - G. PRADEEP KUMAR - gtspl.in proves with his offer that he does not have any contract with a client. Everybody knows already what will happen if he gives money to an Indian scammer. The scammer will disappear together with the money and the center will get nothing in return for it. The police and the law system in India will do nothing against the scammer. For this reasons even clients are already rejecting to make any business with any company located in India.

A client will never search for an offshore outsourcing broker abroad. He will contact someone which operating in his country otherwise he could hire a call center direct too. In such a case he would even save the salary for the broker or consultant.

Such stupid campaign offers as from the scammer Greevio Techno Solutions Pvt. Ltd. - G. PRADEEP KUMAR are not making the situation better. This idiot even does not know that the electricity billing is in the traditional outsourcing countries already done since more than 40 years by using computers. It seems that he has been under drugs by inventing this campaign because he has written in the subject of the email UK EB Form Filling Process and inside the email UK, US, Canada Electricity Bill Data transcription process. It seems that the scammer G. Pradeep Kumar has never learned to use his brain and he has never seen a school from inside.

In any case you can be 100% sure that there is no and will never be any Electricity Bill Data transcription process from UK, US, CANADA or Australia available! Like each other scammer G. Pradeep Kumar does not like to provide a manhunt picture by himself.

The email with the offer from Greevio Techno Solutions Pvt. Ltd.:

From: Greevio Techno Solutions Pvt. Ltd. <gtsolutions@outlook.in>
Date: Wed, Aug 26, 2015 at 1:50 AM
Subject: UK EB Form Filling Process
To: "ashwini.koppisetti@gaiangroup.net" <ashwini.koppisetti@gaiangroup.net>


Dear Ashwin Koppisetti,

 

Greetings,

 

Sorry that I could send you mail immediately, so here are the details as we discussed earlier and I ensure u will receive the same from official email address.

 

Project: NON-VOICE Data Transcription process

Process: UK, US, CANADA Electricity Bill Data transcription process.

Work Type: Excel or Client Providing paid software.

Load: 7000 forms/ Agent/ month

Slots: 5 slots available with fixed 10 Seater/slot. (Slot no.s can be increased in 3-6 months time duration based on centre performance.)

Payout: Rs. 25/- per form

Billing: Every 21st day of the month.

Billing Details: Work load for 15 days will be send to the centre and centre had to finish off the transcription work and need to submit back before end of 16th day for every cycle. The work will be under quality check for 3 days and on 19th day based of quality achieved payment will be raised on 20th day.

Then centre received the second cycle work load on 21st day and then centre can start its work from 22nd day.

Charges:

*No consulting or Royalty Charges.
*Rs. 1, 00, 000/- Refundable Security Deposit Applicable, this will be mentioned in agreement.
*Rs. 75, 000/- Software Charges Applicable.
(Optional)
*Rs. 30, 000/- Center registration Charges Applicable.
(Registration details will be send to your official mail id)

 

Technical Requirements: Basic 2007 OS, Basic System and Broad band.

 

 

Regards

G. PRADEEP KUMAR
DIRECTOR
(HR & Operations)
Greevio Techno Solutions Pvt. Ltd.,
Reg. Off: Sri Sai Building, Basement, New No 102, Old No 337, 
Arcot Road, Kodambakkam, Chennai – 600024.
Web: www.gtspl.in [2016-02-25: Link removed as the domain already not exists]
 

Skype ID: gtspl2013 & gtsolutions.

Domain registration data of gtspl.in:

Domain Name: GTSPL.IN
Registry Domain ID: D7761487-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-15T04:26:43Z
Creation Date: 2013-10-09T09:43:35Z
Registrar Registration Expiration Date: 2015-10-09T09:43:35Z
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: CR152425793
Registrant Name: Murali T
Registrant Organization: Greevio Techno Solutions
Registrant Street: Avadi
Registrant City: Chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600054
Registrant Country: India
Registrant Phone: +7.200009940
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gtsolutions@outlook.in
Registry Admin ID: CR152425795
Admin Name: Murali T
Admin Organization: Greevio Techno Solutions
Admin Street: Avadi
Admin City: Chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 600054
Admin Country: India
Admin Phone: +7.200009940
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gtsolutions@outlook.in
Registry Tech ID: CR152425794
Tech Name: Murali T
Tech Organization: Greevio Techno Solutions
Tech Street: Avadi
Tech City: Chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 600054
Tech Country: India
Tech Phone: +7.200009940
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gtsolutions@outlook.in
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-08-26T7:00:00Z <<<

 

Update December 10, 2015: Today I received from Pradeep Kumar the following email to both of my email addresses:

Dear Rudolf Faix,

Really shock seeing to you comments upon the Post in which you have judged and projected me with your unwanted comments and meaningless comments with out even knowing whom we are and what we are and what business we are involved in.

We are not consultants and we do not outsource any Projects, infact we are looking for BPO projects.

I really do not understand that where have you find this posting, i have not mailed any such mail or posting in the month of August or before that or after that. That Project that was mentioned in the post was a failure Project for ours, Apart we have also stop access to the mail id mentioned in the post since June 2015 and also lodged complaint against the same since the mail was hacked by someone in the month of June 2015.

Its really disgusting to see the post in which you have projected me completely wrong without knowing anything about me, my company and my Business, just by an unofficial mail without knowing the truth you posted this blog and spoiling our businesses.

I request you to delete the post that you have posted in the blog so that my name does not get spoiled unwanted among my clients, also i have many inquiries from my client for the past few days. So kindly do not indirectly block my business by posting such posts in blogs without knowing anything about us properly.

Kindly delete the post sooner.

Regards

G. PRADEEP KUMAR
DIRECTOR
Greevio Techno Solutions Pvt. Ltd.,
Kodambakkam, Chennai - 600024.
(O): +91-9962-322-322

For the case that they have stopped the email-id in June, how it comes that emails got sent on August 26? For the case they deleted the email then they are guilty by themselves if someone other registered exactly the same email address. As Greevio is using a free service for their email they failed their duties of commercial care for the case someone else opened their email account after deletion or hacked the email account, what does not make them more trustful. Why they did not send out any excuse for the case that the email account got really hacked? The sent emails are normally available in the sent folder.

The email address of the email is matching with the email address in their domain registration. In such a case Greevio has to take care that their accounts are not getting hacked. Simple sending out emails and telling afterwards that the account got hacked is not really the way how such problems can get solved. In such a case they have to make investigations and file a case at the law court. The authorities have the possibility to get the logfiles where the IP address is written from where the account got accessed. With the IP address the "hacker" can get located.

Not one hacker has any interest to send out campaign offers under the name of another company. What will happen if the future customer makes a call instead of mailing back. Such a process is too risky for a hacker, because he has the risk during the money transfer that he can fallen into a trap from the police.

Hackers of the kind like mr. Kumar likes to make us to believe are normally found in his own direct environment of the victim. Such hackers can get easily identified.

Another possibility and plausible explanation would be that someone has faked the offer. Such a person can get found in the direct environment from mr. Kumar too. Such a person is normally an enemy of the victim and each email can get tracked back to the sender by using the logfiles. In any case need mr. Kumar file a case at the authorities in this case and wait for judgement for updating the post with the true story. If he has nothing to hide then he will be interested to find the real guilty one, file a case and forward a copy of the judgement to me for publishing it.

It does not help a victim to delete his domain in such a case. It even does not make any sense to delete a domain 11 months before the expiration date. Domains are normally valid for one year. Someone, which likes to change his domain name, knows this already at the time when he needs to extend his domain subscription, because he does not get from the domain fees any money back.

Domain ID:D7761487-AFIN
Domain Name:GTSPL.IN
Created On:09-Oct-2013 09:43:35 UTC
Last Updated On:20-Nov-2015 08:17:43 UTC
Expiration Date:09-Oct-2016 09:43:35 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:PENDING DELETE RESTORABLE
Status:HOLD
Status:REDEMPTIONPERIOD

The registration of the new domain greevio.com has done 3 days before the deletion of the old one. Why Mr. Kumar waited additional 20 days before he has written his complaint? 

Domain Name: GREEVIO.COM
Registry Domain ID: 1980995246_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-12-09T13:12:52Z
Creation Date: 2015-11-17T04:00:53Z
Registrar Registration Expiration Date: 2017-11-17T04:00:53Z
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: Pradeep Kumar
Registrant Organization:
Registrant Street: Chennai
Registrant City: Chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600024
Registrant Country: India
Registrant Phone: +91.9962322322
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gtsolutions@outlook.in
Registry Admin ID:
Admin Name: Pradeep Kumar
Admin Organization:
Admin Street: Chennai
Admin City: Chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 600024
Admin Country: India
Admin Phone: +91.9962322322
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gtsolutions@outlook.in
Registry Tech ID:
Tech Name: Pradeep Kumar
Tech Organization:
Tech Street: Chennai
Tech City: Chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 600024
Tech Country: India
Tech Phone: +91.9962322322
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gtsolutions@outlook.in
Name Server: NS41.DOMAINCONTROL.COM
Name Server: NS42.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-12-09T23:00:00Z <<<

If mr. Kumar is a real business man, which is running a center, then he would know about the consumer data protection law from the traditional outsourcing countries, which is not new - it older than 10 years. Why in this case he is offering "Medical Transcription/ Billing/ Coding", "Data Entry", "Back Office", "Data Conversion Services", "Inbound/ Outbound Customer Support/Care", etc. on his website?

How Greevio can offer a "Mailing Support" if they are not able to keep hackers away from their own accounts?

At his domain registry mr. Kumar is showing that he even does not know the difference between a city and a street. It is nice from the ICANN that everybody can file a complain about it.

Which client will have trust into such a company?

 

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

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Scammer: Richa Jain - invented campaigns without any knowledge
by Rudolf Faix Wednesday, August 5, 2015 3:49 PM

The scammer Richa Jain proves with her actual campaign offer that she got stupid born and did not learn something until now. The scammer is even too stupid to invent a believable campaign. Even that I called her in my last article: ”Scammer: Richa Jain from Facebook and BPO Friends” already to be a scammer did not impress her very much. Now we see some more unbelievable offers at Facebook from her:

Screenshot Richa Jain campaign offers

Banks, wherever they are located, cannot give any outsourcing process where the center has access to the customer data. If a bank is doing this they will lose their customers because there is bank secrecy available. The same is valid for credit card companies. Every staff member of a bank or credit card company has to pass a very intensive background check before he is getting hired. Nobody from UK or USA will hire a scammer from India for their campaigns.

The scammer even doesn’t know that banks are not working 24 hours a day and the scammer even does not know the average income from call center staff in UK and USA. The offered hourly rates are already manager salaries. Why shall some company outsource a process if they are paying more as by hiring local staff for the same work?

A bank will not make a 24 hours service if the calls from late in the night until in the morning can get counted by using one hand. Bank transactions are mostly done by using the Internet, only some older people are going during the day directly to the front desk of their bank.

At credit card companies is during the night only the card blocking hotline working. This process cannot get outsourced because of the data protection law in the traditional outsourcing countries.

With other words the scammer Richa Jain needs urgently money and does not like to work for it. For this she is offering dreams instead of campaigns and hopes that some stupid one will pay her for these dreams. Like I told it already at the beginning the scammer Richa Jain got stupid born and learned nothing. I think she has never seen a school from inside.

 

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Scammer Exposed

One more SCAM campaign from Richa Software Solutions - Image to Notepad conversion
by Rudolf Faix Wednesday, August 5, 2015 1:19 PM

Richa Software SolutionsAs one SCAM campaign is not enough, Richa Software Solutions - Ambuj Sahoo likes to get rich by inventing campaigns and taking huge upfront fees instead of doing a regular work. I know that inventing campaigns is much more easier then doing some work and a scammer is normally very lazy and by working it could happen that he gets sweaty.

Let us take first a look at the email from Richa Software Solution:

From: Priti Das [mailto:bpo1@richasoftwaresolutions.com]
Sent: Wednesday, July 08, 2015 5:51 PM
To: bonsaiedu@gmail.com
Subject: Image To Notepad Reading Process For 5 Ids

 

Dear Sir,


As per your interest regarding the BPO process inquiry,Kindly see the attached  "IMAGE TO NOTEPAD READING PROCESS FOR 5 IDS" and do the needful.

In the attachment you will get the below documents:-

  1. Process Details.
    2. Sample SLA.
    3. Software Snap Shot.
    4.Center Details Form(CDF).

About Process:-

The below points are notify in the attached process. 

  • The training and service will be conduct by the Direct Clientonly.
  • The center will receive both Image file and as well as converted notepad file.
  • The process is to only make checking of the Notepad file to correspoding image file
  • The center will getiing billing as per the accuracy criteria
  • Monthly billing for the center will be very high.

For more details please free to contact us (Sales Dept.):-

Thanks & Regards
Priti Das.
(Richa Software Solutions)
www.richasoftwaresolutions.com

skype:-bpo1.richa
India Tel-(+91) 9040014055
[M-S- 10.00 am to 6.00 pm IST]

Process Details.pdf (187.51 kb)

Sample SLA.pdf (361.13 kb)

Center Details Form.pdf (175.86 kb)

Sample Data.rar (884.75 kb)

Here is a screenshot from the relevant part of the campaign description:

Richa Software Solutions - Image to Notepad conversion

The monthly workload is the same. The difference in the payment is only depending on the "Application Fee" for the scammer Richa Software Solutions - Ambuj Sahoo. For this reason is even the payment of the accuracy parameters different. Such a rule is only in interest of a scammer and never the interest of a real client. A workload of 300 pages done during 15 days = workload of 600 pages done during 30 days. This proves already the scam.

The accuracy parameter does not make any sense if there is not at least one more center making the same work and the result can get compared. Such a method is too expensive even by using the way offshore outsourcing.

Additional has a book around 400 pages. The offered workload for one center is 600 pages per month for 11 months! That means one center is typing 6,600 pages or 16.5 books in this time. Word processors exist since 35 years and their storage format can get still imported into Microsoft Word. Not one client has been sleeping since 35 years and got now the idea to convert existing and not digitaliced books copied by typing them new. The most books got already 25 years ago scanned and converted by using OCR software. There is no need for any client to trash money - especially on a simple computer print-out.

If we take a look at the "high confidential" sample then we see that it is a simple printout. So there is normally no reason to do some manual work if the client is owner of the content (copyright). If the client is not the owner of the content then the center, which does the work, is helping by breaking the copyright law. Thie center as an accomplice of the client can even get fined in an higher amount than the client itself, because the center is breaking the law and the client is only animating the center.

A copy of the high confidential example page:

Richa Software Solutions - Sample Data

 

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Scammer Exposed

Scammer: Ravi Bhojane - data extraction from resumes
by Rudolf Faix Wednesday, July 22, 2015 8:46 AM

Ravi BhojaneYesterday I got forwarded an unbelievable offer – converting data from resumes to Excel. Each agent shall convert 950 resumes per week and 30 agents are needed for doing the work. These are 28,500 resumes per week or 114,000 resumes per month. At least is not written in the email how long the work will last.

The scammer is calling this in his email “data mining”. I think the scammer Ravi Bhojane does not know the work of data mining and he does not know the work of a recruiting agency. It shows that he has been even too lazy to inform himself about the requirements of data mining and recruiting before he has invented this campaign.

Let us first take a look at the email and the campaign offer:

From: Ravi Bhojane <ravi.d.lord@gmail.com>
Date: Sat, Jul 12, 2014 at 3:28 PM
Subject: Ref: LinkedIn communication
To: budhaditya.sengupta@gmail.com


Hi Bushaditya
 
Hope you are doing great. Thanks a lot for inviting me to connecting on LinkedIn.
 
 
I'm Ravi Bhojane, a professional freelance consultant, business strategist. With an experience of 10 years and an extensive background in different business functions, I have served several industries both in IT and Non - IT sectors. Lately I have been working with 5 different Midsized BPO companies (40 to 120 seaters) as Business consultant.
I recently started a small BPO company (60 Seater) based in Mumbai. I'm working on a non voice data mining project.
 
The project is quite large and at current state with my limited resources I'm unable to deliver the project as simply I do not have the required resources or a center large enough to accommodate required resources to execute the project.Also with my current finances it is not possible for me to grow at same speed with the project requirements
 
The end client does not wish to go shopping for more vendors by themselves, however they are ok with me outsourcing the work to established companies on my responsibility. Therefore I was shopping around for associations with other established companies to share the workload on 'no commissions' (for me) basis.
 
In case you are interested, please do give me a call, so we can discuss the possibilities in length and breath.
 
I have attached a document herewith for your reference.
 
​Cheers!!!
 
Ravi Bhojane
Strategist​ | Consultant​ 
 
Skype - ravi.bhojane
​Mobile - ​+91 9920​ ​88 ​ ​9006 

Resumes to Excel project.pdf (311.80 kb)

That he has "opened a small BPO company" and that he does not have enough capacity is nothing else than a bite, which the victim center shall take.  The most important part of the attachment:

SYNOPSYS OF THE PROJECT

Nature of Project : Locate & Copy 6 key Data fields from Resumes (.doc) & Paste into Excel (.xls). Plus create 1 link. Work load : 950 Resumes per ID per Week Number entries : 7 (6 + 1 link)

Pay Out : Rs 12 INR per Resume

Slot : 30 Ids (Number of seats)

Registration Fees : Rs. 5,000 INR per ID (Rs. 150,000 INR for 1 slot)

TAT : 6 Days Max

Monthly Billing : Rs. 1,368,000 INR (Thirteen Lakh, Sixty Eight Thousand)

Software Requirement(s) : MS Office

PROCESS DETAILS Resume to Excel conversion project Data entry operator is expected to locate, copy & paste or type required details from resume (.doc) in to the excel sheet (.xls). Fields to be captured

  1. Name of the candidate
  2. Mobile/contact number of the candidate
  3. Email ID of the candidate
  4. Educational qualifications
  5. Professional Educational qualifications
  6. Total work experience of the candidate
  7. Create link to the resume file

A screenshot of the Excel table should show how the data should get collected:

data extraction from resumes - sample data

If a recruiter is collecting data in the amount of 114,000 records per month then he is not using Excel – such a company will use a database. As there are no recruiters available at the world, which get 114,000 resumes per month I’m missing a very important field in the list: the date of the resume! Without this field the experience field is useless as there is getting collected the count of years or months.  As people are collecting different qualifications during their life does it not make any sense to collect this data in one line with the address. Not one recruiter would spend around US$ 21,500 for such a useless data collection. For this the offered work is nothing else than SCAM.

Even a blind man with a cane sees in the data structure is no way for a Data Mining because for this are getting too less data collected. This proves that the scammer Ravi Bhojane is even too lazy to use his brain by inventing scam campaigns.

The fact that Ravi Bhojane likes to get money from the center confirms that he does not have any contract with a client, which pays him. That is only one more confirmation for his SCAM.

Facebook profile of Ravi Bhojane

LinkedIn profile of Ravi Bhojane

 

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Scammer Exposed

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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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