Offshore Outsourcing & Scammer
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Scammer: Deepak Parmar is misusing the company documents from INFOCL Technologies Pvt Ltd.
by Rudolf Faix Monday, August 24, 2015 6:02 AM

The criminal Deepak Parmar is misusing the copies of the company documents INFOCL Technologies Pvt. Ltd. A verification email with the company owner shows the scam.

Such a behavior destroys the reputation of the real company and needs to get prosecuted in front of the law court. I hope that this scammer ends up in jail and the key to the jail gets thrown away. Responsible for this are the authorities from India. As nobody has done something against this scam the whole country will get implausible. I can understand all these people which are already rejecting making business with Indian companies. If the few real business owners will not defend their own reputation in their own country by starting their own war against the scammer then they will lose a lot or all of their international opportunities!

The email of the scammer Deepak Parmar:

From: Infocol Technologies [mailto:infocoltechnologies@gmail.com]
Sent: Saturday, August 22, 2015 3:19 PM
To: l.b.christiansen@deepbluem.com
Subject: RE:Require CCL VVT Campaign for my company

Hello,

Thank you for your quick reply. We are attaching all documents in word image format. We would like to inform you that we are ready to carry out this process and we have thoroughly gone all of your requirement, infra requirement and technical details as well. We are well equipped with set up and other necessary requirements to start this campaign.

Expecting for your further coordination and swift reply.

With thanks and regards,

Deepak Parmar

(Partner)

Infocl technologies PVT LTD(Mumbai)
Mobile: +91 8260647892
E-Mail: infocoltechnologies@gmail.com

Skype : deepak_parmar2

Our Presence Mumbai & Pune |

______________________________________________________________________________________________________________

DISCLAIMER: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you may have received this communication in error, please reply to the sender indicating that fact and delete the copy you received. In addition, if you are not the intended recipient, you should not print, copy, retransmit, disseminate, or otherwise use the information contained in this communication. Thank you.

DETAILS OF DOCUMENTS.DOCX (742.54 kb)

I have extracted the the graphics from the attached Word document and enhanced (sharpened) them for making them better readable. The transmitted documents are as following:

INFOCL TECHNOLOGIES - company pan card

INFOCL TECHNOLOGIES - dot license

INFOCL TECHNOLOGIES - registration

INFOCL TECHNOLOGIES - residential proof and pan card

INFOCL TECHNOLOGIES - tan number

As the name in the email (Infocol Technologies [mailto:infocoltechnologies@gmail.com]) is different to INFOCL Technologies a lookup at the Indian company register brought the following results:

Screenshot: INFOCL TECHNOLOGIES - Ministry of Corporate Affairs registration

Screenshot: INFOCL TECHNOLOGIES - Ministry of Corporate Affairs registration - Signature Details

Here we don't find a partner with the name Deepak Parmar. So we have to ask the registered company owner if the partner is not registered or under registration before someone make business with this company. The response from the company owner is the following one:

From: hemant chavaan [mailto:hemantchavaan@hotmail.com]
Sent: Sunday, August 23, 2015 3:50 AM
To: l.b.christiansen@deepbluem.com; 'Infocol Technologies' <infocoltechnologies@gmail.com>
Subject: RE: Require CCL VVT Campaign for my company

 

Hi lars,

Good morning.

This is Hemant chavaan here, I am director & chairman of Infocl technology pvt ltd.

On my behalf I dont know who is using my company name. I have a doubt that suck fake identity might create problem to your organisation & mine also.

Pl take care while dealing with any such communication in future.

Regards
Hemant chavaan

Sent from my Windows Phone

Here we got the scam confirmed - a person with the name Deepak Parmar is at the company INFOCL Technologies Pvt Ltd. completely unknown. How he can be a partner in this case?

 

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