All posts tagged 'ndroid'

What sounds too good to be true isn't true. This proverb got confirmed again with the following offer someone has dropped by using the contact form at my blog. It sounds like some people from India are waking up for starting a fight against the scam coming from their country. The problem is only that the offer itself is coming from a scammer, who likes to be registered by the government - with other words he is thinking that he is an authority in scamming, but he confirms only that he has no education. Here is the offer I have received:

Von: SURESH <joinus@vverify.co.in>
Gesendet: Mittwoch, 20. Juli 2016 23:59
An: rudolf.faix@wwpa.com
Betreff: CC Scam e-mail - for a product

Hello

we have a product to verify the company physically and virtually according to your selected packages with less and comfort fee, and we can verify even a person profile too.

Even we seen your posts and all as you are doing good to public , so even at-least share our product on your end so that at-least some of the companies and some of the peoples will get safe from the scammers . we are registered with govt . even we are lunching an mobile app soon for apple and android and blackberry

We offer a free service for you . a part from of this we will also send you some scammer details which is going on digital marketing /bpo / kpo / dataentry / companies / consultancies / middleman's / and even we verify their linked in profiles .

web address ; www.vverify.co.in
waiting for your valuable reply . kindly make our product helpful to the world .

Author information
Name: SURESH
E-mail: joinus@vverify.co.in
IP address: 49.206.9.91
User-agent: Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/51.0.2704.103 Safari/537.36

It would be nice to have an app with trusted results, but by taking a look at the domain registration data, we can see that even this address is a fake:

Registrant Name: sanjay Bansali
Registrant Organization: Bird Inc.
Registrant Street: Suite 2, Silicon Valley , california
Registrant Street: Suite 2, Rocks Street , Florida
Registrant City: Silicon Valley
Registrant State/Province: California
Registrant Postal Code: 33774
Registrant Country: US
Registrant Phone: +1.4041268949
Registrant Email: bird.officials@gmail.com

The scammer is even so stupid that he does not know that California and Florida are states and not cities or streets. Between both locations are a few time zones.
The missing geographical knowledge from the scammer gets confirmed by providing Silicon Valley as address. WikiPedia tells that Silicon Valley is an area and not a city, where you can send a letter:about Silicon Valley:
Silicon Valley is a nickname for the southern portion of the San Francisco Bay Area, which is located in the part of the U.S. state of California known as Northern California. It is home to many of the world's largest high-tech corporations and thousands of startup companies. Geographically, it encompasses all of the Santa Clara Valley, the southern half of the San Francisco Peninsula, and southern portions of the East Bay. It includes parts or most of Santa Clara County, San Mateo County, and Alameda County
The provided zip code is from Largo, Florida.
The area code of the provided phone number +1-404-1268949 is from Atlanta, Georgia and does not exist. If you are calling the number you'll hear the message that you shall check the dialed number.

What can you expect from a company offering something, where even the provided address is a fake?

You can expect only that one scammer likes to earn from other scammers. Depending on the payment from the other scammer you'll receive a positive or negative response. With other words you'll get scammed in any case instead of getting protected from scams.

As long as the scammers are so stupid and uneducated it will be easy like described above to dismantle scams and the offered service useless. Who needs to verify the location and personal profiles in such a case?

How a scammer, which is providing a fake address by himself, will be able to verify others? How trustful can be such an investigation? The provided offer is nothing else than another way of making money of a scammer. He likes to monetize the scam coming from his country. Some people would even try to sell their own dirt if it would not smell bad.

The scam offer got sent from the IP address 49.206.9.91 - located in Hyderabad, India:

IP Address 49.206.9.91

Location India, Telangana, Hyderabad

Latitude & Longitude 17.375280, 78.474440 (17°22'31"N 78°28'28"E)

ISP Beam Telecom Pvt Ltd

Local Time 22 Jul, 2016 05:59 AM (UTC +05:30)

Domain beamtele.com

Net Speed (DSL) Broadband/Cable/Fiber

IDD & Area Code (91) 040

ZIP Code 500018

Weather Station Hyderabad (INXX0057)

Elevation 500m

Usage Type (ISP) Fixed Line ISP

Anonymous Proxy No

Shortcut http://www.ip2location.com/49.206.9.91

Registration data from the domain vverify.co.in:

Domain Name: VVERIFY.CO.IN
Registry Domain ID: D414400000001295401-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-07T15:29:42Z
Creation Date: 2016-07-07T15:29:41Z
Registrar Registration Expiration Date: 2017-07-07T15:29:41Z

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: CR246679901
Registrant Name: sanjay Bansali
Registrant Organization: Bird Inc.
Registrant Street: Suite 2, Silicon Valley , california
Registrant Street: Suite 2, Rocks Street , Florida
Registrant City: Silicon Valley
Registrant State/Province: California
Registrant Postal Code: 33774
Registrant Country: US
Registrant Phone: +1.4041268949
Registrant Email: bird.officials@gmail.com

Registry Admin ID: CR246679904
Admin Name: sanjay Bansali
Admin Organization: Bird Inc.
Admin Street: Suite 2, Silicon Valley , california
Admin Street: Suite 2, Rocks Street , Florida
Admin City: Silicon Valley
Admin State/Province: California
Admin Postal Code: 33774
Admin Country: US
Admin Phone: +1.4041268949
Admin Email: bird.officials@gmail.com

Registry Tech ID: CR246679902
Tech Name: sanjay Bansali
Tech Organization: Bird Inc.
Tech Street: Suite 2, Silicon Valley , california
Tech Street: Suite 2, Rocks Street , Florida
Tech City: Silicon Valley
Tech State/Province: California
Tech Postal Code: 33774
Tech Country: US
Tech Phone: +1.4041268949
Tech Email: bird.officials@gmail.com

Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-07-22T0:00:00Z <<<

Ganesh Dhananjay Godse This 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

Hey 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

Balance Sheet 2015.pdf (71.54 kb)

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Author information

Scammer: Pritesh Pradeep Saitwal - Ganesh Dhananjay Godse - Bankruptcy ARIMA APP STORE

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IP Address	49.206.9.91
Location	India, Telangana, Hyderabad
Latitude & Longitude	17.375280, 78.474440 (17°22'31"N 78°28'28"E)
ISP	Beam Telecom Pvt Ltd
Local Time	22 Jul, 2016 05:59 AM (UTC +05:30)
Domain	beamtele.com
Net Speed	(DSL) Broadband/Cable/Fiber
IDD & Area Code	(91) 040
ZIP Code	500018
Weather Station	Hyderabad (INXX0057)
Elevation	500m
Usage Type	(ISP) Fixed Line ISP
Anonymous Proxy	No
Shortcut	http://www.ip2location.com/49.206.9.91