Offshore Outsourcing & Scammer

Omer Ali wants to become self-credible by attacking me and my blog. He even did not make any proper investigations to know, that I’m already retired and for this I’m not offering any services and products on the Internet. I run this blog only for keep myself a little bit busy not getting bored.

On the other hand he is offering campaigns copied from Internet. So he has copied the campaigns from Deep Blue Marketing, which are available for centers without any fees, but they are not available for brokers. F or his “BIG COPY & PASTE WORK” he is asking for 1 lakh – 2 lakhs (INR 100,000 – 200,000). Offers with up-fronts are proving that the broker has no contract with the client. Brokers are getting paid from this one, which is hiring them and you can be sure that not one client will search for a broker in India. In this case he can search for a call center directly too and save even the broker fee.

Omar Ali is using his real name and is running with his partners Abdul Sami and Abdul Adil the registered company Oceanspace Innovative Service Pvt Ltd in India, but from the past we know that even real companies are scamming others. Omar Ali's LinkedIn profile can get found here and the company details at CompanyWiki.in, QuckCompany.in and ZaubaCorp.com.

It seems that he is not clear in his brain because in his stupidity he has sent the emails to both of my email addresses (gmail.com and wwpa.com). I expected from a scammer a little bit more intelligence than that what Omer Ali is showing us. Maybe the missing intelligence is the reason why his company needs to try it now with scamming others.

The email with his SCAM-offer:

Genuine Voice process available Live transfer
omer ali [omerali.oceanspace@gmail.com]
Gesendet:Dienstag, 1. September 2015 22:12

HI,Live transfer campaign available. Interested please ping me.Brokers excuses us

 

1)UK Pension Survey campaign with hotkey transfer.

 

No Leads, No Dialer no VoIP provided.

Payouts £30.00 per accepted lead that meets criteria from client

Payment terms, weekly by wire only.

Minimum agent 10

Consultancy charges applicable

Only 30 seats left,book it fast

Mail us for further more details

 

2)UK Personal Injury campaign with hotkey transfer.

No Leads, No Dialer no VoIP provided.

Payouts £250.00 per accepted claim that meets criteria from client

Payment terms, weekly by wire only.

Min 10 agents to start.

Consultancy charges applicable

Only 30 seats left,book it fast

Mail us for further more details

 

3)Solar Energy Posting Lead Generation Campaign

No Leads, No Dialer no VoIP provided.

Call Centers offer a free In-Home Survey to Homeowners with power bills +$100.00.

Payouts +-$50.00 per approved hot transfer.

Min 10 agents to start.

 

4)Avatar cruise campaign

Agents no need to speak anything

You can buy all the leads,dailer,avatar software n voip provided by us

We charge 2lakhs for 10 agents

We have reference center all over India

 

 

We are running this campaign more than 2 years

 We have reference centers all over India

We have billing proof

Each campaign for 11 months contract

you will be working with us for 11months

11months contract you have to pay 1 lakh

If you want to extent you have to pay extra 50 thousand for 3 years contract.

 

Regards

Omer ali

Managin Director

Oceanspace Innovative service pvt Ltd

Email :omerali.oceanspace@gmail.com

mobile no:7093000300

The email from Omar Ali where he tries to attack me. All the named websites are only there for defaming people. Everybody can post what he likes without any proof. At the most sites are even one time email addresses possible. At least I need not make a Google search for the actual collection from my victims which done this postings in a revenge. Even the accusation that I take money for deleting entries from my blog is an invention because it does not help if I delete an entry. The Internet does not forget something and you’ll find the content if the content does not get copied from other sites too at least in the Google cache and in the Internet archives like Way-Back-Machine. Nobody can offer a deletion of some negative content in the Internet:

beware of rudolf
omer ali [omerali.oceanspace@gmail.com]
Gesendet:Mittwoch, 2. September 2015 00:08

Hi Guys,

Please make a true attention to this email!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

There is a Article we found in the web which is clearly describe about the Complain against Mr. Rudolf Faix who has created a blog as :- https://blog.wwpa.com

He posted several campaigns against several BPO Outsourcing companies. Also he did not make any proper investigation about that company whether that company is really genuine or not, then he start..............................................

Here is the link, and the article in which you have found about some facts what and why he doing exactly and how dangerous player this person???????????????/

Please read this article carefully and requesting to share with your comments and reviews as much as possible.Also if you are a members of his group which is created on the FACEBOOK so please also just post this Article link for general people what RUDOLF DO EXACTLY..................................

http://www.consumercomplaints.in/

https://rudolffaix.wordpress.com/

http://rudolffa.blogspot.in/

http://indianconsumercomplaints.in/article.php?id=28421 (2016-02-25: Link removed - the site is actual down)

http://www.complaintlists.com/rudolf-faix-please-have-a-look-the-complaint-against-rudolf-faix-and-what-he-is-demanding/

http://www.complaintboard.com/30695-complaints-l29502.html

http://wwpa.pissedconsumer.com/rudolf-faix-is-a-big-scammer-be-ware-with-the-person-20150210592965.html

http://www.consumercomplaints.co/

http://www.consumerforums.in/

Note:-Also see the one proof for your reference with attachment which is we collected from the web.

Thanks

The domain registration data of my domain wwpa.com - everybody can verify the data at the homepage of Networksolutions just follow the link at Whois search:

Domain Name: WWPA.COM
Registry Domain ID: 444278_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-05-14T12:40:23Z
Creation Date: 1996-05-13T04:00:00Z
Registrar Registration Expiration Date: 2025-05-14T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Rudolf Faix
Registrant Organization: Rudolf Faix
Registrant Street: Hofkreuzsiedlung 16
Registrant City: 3452
Registrant State/Province: A
Registrant Postal Code: 3452
Registrant Country: AT
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rfaix@WWPA.COM
Registry Admin ID:
Admin Name: Faix, Rudolf
Admin Organization:
Admin Street: Hofkreuzsiedlung 16
Admin City: Trasdorf
Admin State/Province: NOE
Admin Postal Code: 3452
Admin Country: AT
Admin Phone: +43.720030309
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rfaix@WWPA.COM
Registry Tech ID:
Tech Name: Faix, Rudolf
Tech Organization:
Tech Street: Hofkreuzsiedlung 16
Tech City: Trasdorf
Tech State/Province: NOE
Tech Postal Code: 3452
Tech Country: AT
Tech Phone: +43.720030309
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rfaix@WWPA.COM
Name Server: NS3.WWPA.EU
Name Server: NS4.WWPA.EU
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of whois database: Tue, 01 Sep 2015 23:06:35 GMT <<<

Update September 11, 2015:

Omar Ali prooves with an email that he is not a business man:

Warning Mail
omar ali [oceanspace.omarali@gmail.com]
Gesendet:Freitag, 11. September 2015 08:10

Rudolf Faix Am warning you again n again you fucking bastard if i see my company name anywhere in the blog or any professional website.I will screw happiness, Stop spreading rumors about my company other wise i will publish about you in such a way in all the online portals that you will not be able to do any business,Are you a jobless,instead of spreading rumor about the companies go & work somewhere at least you will get a wages & concentrate on your families instead of concentrate on the world,stop poking your fucking nose in my fucking business.You get that.

Screenshot of the email:

With the email shows Omar Ali that he did never get any education. For scamming is it not necessary to have more than a big mouth! His prospective customers can read here already what is awaiting them.

Wesley Jon Pollard seems to be a scammer, but everybody, who’s got scammed from him, is guilty by himself. Wesley Jon Pollard could not show his face in the social networks and he did not have an own domain. He used the free hosting service from weebly for offering his scam campaigns. These people who have got scammed did not make their homework and there has even been nothing for making a background check. Their own greediness by hunting for a campaign has been the reason for their problems now.

At his LinkedIn account from Wesley Jon Pollard we’ll find a recommendation from a LinkedIn member Barry Bermudez. As Barry Bermudez has given him a recommendation is now the question open if Barry Bermudez is a partner in crime or not?

Updated August 28, 2015 (For this part are updates available take a look at the updates at the end of this article): Another partner in crime can be Ma Eliza Reyes Reburiano (no public profile - see the pdf at the end of this report). Wesley Jon Pollard has given her a recommendation beginning with the words “Maria was recently appointed Director with us due to certain qualities she can bring on board that benefit our clients from all around the world ….”. This shows that she has been a director and a decision maker in the organization of Wesley Jon Pollard.

Maria was recently appointed Director with us due to certain qualities she can bring on board that benefit our clients from all around the world. She came highly recommended by a present client who had previously worked very closely with her.

She is very detailed orientated, committed and hard working when it comes to getting clients what they need and always places their first, addressing areas that other brokers cannot offer.

Very unique in many ways, we are very delighted to have Maria on board as a director and look forward to seeing her career being even more successful with us.

Another member found out that the name Wesley Pollard is used at the site http://dexterity-leads.com. It can be that Wesley Pollard is coming active again. The domain dexterity-leads.com got registered in Pakistan:

Domain Name: DEXTERITY-LEADS.COM
Registry Domain ID: 1901864881_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-04-12T02:28:45Z
Creation Date: 2015-02-10T13:02:26Z
Registrar Registration Expiration Date: 2016-02-10T13:02:26Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mazhar Shahzad
Registrant Organization: ALM Advertising Agency
Registrant Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Registrant City: Lahore
Registrant State/Province: Punjab
Registrant Postal Code: 54000
Registrant Country: PK
Registrant Phone: +92.3334268769
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ypages.pk@gmail.com
Registry Admin ID:
Admin Name: Mazhar Shahzad
Admin Organization: ALM Advertising Agency
Admin Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Admin City: Lahore
Admin State/Province: Punjab
Admin Postal Code: 54000
Admin Country: PK
Admin Phone: +92.3334268769
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ypages.pk@gmail.com
Registry Tech ID:
Tech Name: Mazhar Shahzad
Tech Organization: ALM Advertising Agency
Tech Street: M2-5 Eden Tower, Main Boulevard, Gulberg-III, Lahore, Pakistan
Tech City: Lahore
Tech State/Province: Punjab
Tech Postal Code: 54000
Tech Country: PK
Tech Phone: +92.3334268769
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ypages.pk@gmail.com
Name Server: ns1701.websitewelcome.com
Name Server: ns1702.websitewelcome.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-08-25T01:20:27+0000Z<<<

Scamadviser reports about the domain dexterity-leads.com:

Warning: A New Site Involving A High Risk Country
Alert Result: Registered contact email address is a free one
Alert Result: Technical contact email address is a free one
Alert Result: Administrative contact email address is a free one
Alert Result: This website is 195 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country

We cannot be sure that Wesley Jon Pollard is active at the site registered in Pakistan, but on the site we find the names Kristy Beede, Wesley Pollard and Scott Bigelow (the name of a wrestler died January 19, 2007). You can observe that not one of these profiles has a picture. Scammers don't like to provide a manhunt picture by themselves.

As we see is the site registered in Pakistan and the provided addresses on the site are:

OBS, Portman Square, Marylebone, W1H. UK
OBS House, Margarita Heights, Batangas, PH. 4200 Tel: +63091506110390
OBS House, Taconic Road, Greenwich CT 06831 USA. Tel: (860) 377-1909

The UK address does not have any house and phone number. This address is incomplete and seems to got invented.

The US address is incomplete too. If you are using Google maps and take a look at the satellite pictures than you see that this is a forest area where you don't find any named houses.

Wesley Jon Pollard is active with his U.S. phone number on Facebook (https://www.facebook.com/jon.pollard.980), LinkedIn (https://www.linkedin.com/pub/dex-terity/100/53a/179) and Twitter (https://twitter.com/DexterityLeads). He is offering his scams via https://dexterityleads.wordpress.com/.

The Philippian address from Bantangas is invented too and the phone number is wrong written. Correct written is the phone number +639156110390. This phone number got used from Wesley Jon Pollard in his LinkedIn Pulse postings:

• https://www.linkedin.com/pulse/what-watch-out-when-taking-call-center-brokercampaign-pollard
• https://www.linkedin.com/pulse/call-center-campaign-big-game-change-uk-telecom-wesley-jon-pollard
• https://www.linkedin.com/pulse/why-use-services-responsible-call-center-broker-wesley-jon-pollard
• https://www.linkedin.com/pulse/call-center-broker-goes-beyond-service-support-wesley-jon-pollard
• http://outoftheboxsolutions.weebly.com/blog/call-center-campaign-a-big-game-change-for-uk-telecom-and-broadband (2016-02-25: Link removed Website already not available)
• http://targetdata.weebly.com/contact.html

And we can find the same phone numer at the website from rollingdice.in:

ROLLINGDICE PUNE
Unit No. 4, Building No. D, Below Panchratna Apartments, Bhairobi Nala, Wanowrie, Fatima Nagar, Pune - 411040
+91-77-67984-645

ROLLINGDICE KOLKATA
D/25 B P Township, opposite to GouldSmith School Kolkata - 700094
+91-33-65555-144

ROLLINGDICE PHILIPPINES
OBS House Margarita heights batangas PH 4200
+63-915-611-0390
info.hr@rollingdice.in

Domain registration data of rollingdice.in:

Domain Name: ROLLINGDICE.IN
Registry Domain ID: D9085202-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-07T06:06:42Z
Creation Date: 2015-01-07T13:06:42Z
Registrar Registration Expiration Date: 2016-01-07T13:06:42Z
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: CR184611386
Registrant Name: Sudarshan Mitra
Registrant Organization:
Registrant Street: Garia
Registrant City: Kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700032
Registrant Country: India
Registrant Phone: +91.7767984645
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sudarshan.mitra87@gmail.com
Registry Admin ID: CR184611388
Admin Name: Sudarshan Mitra
Admin Organization:
Admin Street: Garia
Admin City: Kolkata
Admin State/Province: West Bengal
Admin Postal Code: 700032
Admin Country: India
Admin Phone: +91.7767984645
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sudarshan.mitra87@gmail.com
Registry Tech ID: CR184611387
Tech Name: Sudarshan Mitra
Tech Organization:
Tech Street: Garia
Tech City: Kolkata
Tech State/Province: West Bengal
Tech Postal Code: 700032
Tech Country: India
Tech Phone: +91.7767984645
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sudarshan.mitra87@gmail.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-08-25T2:00:00Z <<<

We had a similar scam from Wilpower Infotech - the name of the scammer has been Christine Wisner:

• Presumptive scammer Christine Wisner
• Christine Wisner - she tries to explain me that I'm wrong
• Christine Wisner tries to save what can still be saved

For the case someone has more information or better information about this case please feel free to contact me and I'll include your proves into the posting.

LinkedIn Profile from Wesley Jon Pollard (.pdf) (995.34 kb)

LinkedIn Profile from Barry Bermudez (.pdf) (646.29 kb)

LinkedIn Profile from Ma Eliza Reyes Reburiano (.pdf) (686.21 kb)

Facebook Jon Pollard actual profile (.pdf) (4.44 mb)

Updates August 26, 2015

Bruce Young informed me about Ma Eliza Reyes Reburiano:

Maria was scammed too Rudolf, she was made and led to believe by Wes too, victims as well. For Barry, Wes, was with his legit company.

Sim Antonio informed me about Ma Eliza Reyes Reburiano:

Its just that this Maria is clean, she was a victim as well.

As for Maria, I think she is not aware, what she told me as we did communicate is that she removed all her connections with Wes

I can vouch for you she is clean, she is a victim as well. She is pursuing Wes as well.

Maria was able to removed Wesley's recommendation . Please Sir, she is absolutely a victim here of Wesley as well.

Christopher Caudle sent me the following email:

Hi ref the post some information for you.

Ref Ma Eliza Reyes Reburiano I have been assisting in the hunt for Wesley for a long time but ref Ma Eliza Reyes Reburiano she has never been nor is a director for any of his companies, I do know that Wesley put all these recommendations on without her knowledge, and she has been trying to get hold of Wesley ever since to have it removed. She does not have a contract with Wesley and she is a freelancer and is NOT employed by the company as a director. Wesley used her to send out all his documents, contracts etc to centres. So i hope you can correct the post made about her as its not true.

I would say that your criticism of centre owners are unjust in this case, as they did due diligence and everyone they spoke to seemed to point to Wesley's out of the box company as being ok.

As a former friend of Wesley (I am no more since this) I can say that as an ex police officer in the uk, that he has committed fraud and theft against centres. Currently the police are fully aware and are acting to make an arrest soon.

So you know how this started I paste below a copy of the email I sent to the Philippine police regarding Wesley, which has finally led to where we are today after a long and exhaustive investigation by me, obtaining contacts he knows, obtaining all phone numbers of him, and his home address.

I think you are doing a fantastic job keep up the good work, I will give you updates as and when i hear from the police via Maria who has been helping me track Wesley as she is as shocked as everyone is more so.

Crime Report Details;

Blotter 1078pg.0038 of 30th July 2015

National Police No +63746611489

Police Officer dealing: PO2 ELVIRA DULNUAN

From: lord.caudle@surecalltelecoms.co.uk [mailto:lord.caudle@surecalltelecoms.co.uk]
Sent: Wednesday, July 29, 2015 9:03 PM
To: 'bcpo.toc@yahoo.com' <bcpo.toc@yahoo.com>
Cc: 'bcpo.operations@yahoo.com' <bcpo.operations@yahoo.com>
Subject: Wesley Jon Pollard

Attached photo of Wesley Jon Pollard with his wife and son.

Dear Sir,

I wish to report Wesley Jon Pollard owner of Out of the Box solutions, as missing presumed kidnaped, since 7th July 2015.

The circumstances around his disappearance are as follows.

I have known Wesley Jon Pollard for many years. He lives in the Philippines and owns the company mentioned, which has a large number of important clients on his books. He arranges call centres for his clients, and makes a point of visiting each one to vet the company and ensure their procedures match their application. His mother is Jacqui Pereira, his sister is Corinna Pollard and he has a daughter Mercedes Pollard.

His itinerary was as follows:-

UK left on 3rd July for Philippines

Arrived Philippines on 5th July

Philippines left on 8th July at 15:05 to Malaysia arriving 18:40

Malaysia left on 8th July at 22:10 to Bangalore India arriving 23:40
Staying at Oberi Hotel

Call made by centre owner Naveen Kumar to Wesley on +639156110390 who answered, Mr Naveen Kumar asked if they should meet, Wesley said no he was tired and he was going to sleep, claiming he was in the Oberi hotel.

Bangalore left on 10th July at 07:50 to Delhi arriving 10:35

Delhi left on 10th July at 11:10 to Dehradul arriving 12 noon.
Staying at JW Marriot hotel

13th July visits to a number of centres in Dehradul
14th July staying in same hotel JW Marriot.

Dehradul left on 15th July at 19:40 to Delhi arriving at 20.30

Staying at Leela Palace Hotel

15th July until 21st July staying in Delhi

22nd July left 10:00 to Mumbai arriving at 12:15
Staying at JW Marriot hotel

Was supposed to meet Naveen Kumar as he was to meet at the centre at 9am, Mr Naveen called him and asked shall he pick him up, to which Wesley said no I have my own arrangement.
Wesley did not show up

Wesley was supposed to be in Mumbai until 27th.

I have checked with all hotels and he neither stayed at the hotels nor made any reservations. His laptop is on and he is showing as away on skype, this is unusual when he goes away he always shows offline. Also he is not answering his mobile, which is again unusual, as he is always contactable. He has not been on his Facebook page since 7th July and we cannot make any contact with him whatsoever.

It is my opinion having served for 10 years with the British Police (now retired) that Wesley Jon Pollard was not in India and never arrived there, I do not believe he was in Malaysia either, and that he is somewhere in the Philippines possibly kidnapped.

He did on a call when drunk one day say to his representative, that he had a million in the bank, this could easily have been overheard, but this is conjecture.

As he still is missing and his clients and centres are very worried about their contracts, I have taken over to try to help Maria Reburiano save his business from problems and I am talking with clients and centres to assure them that Wesley will contact them soon.

I therefore formally request that this case is looked into as a missing person possibly kidnapped, and that appropriate resources are engaged to find Wesley and ensure his safety and safe return.

Regards
Lord Christopher Caudle
Direct DDI (+44) 1865731223
Email; lord.caudle@surecalltelecoms.co.uk

Lord Caudle
Chairman

Update September 8, 2015:

Christopher Caudle likes to get some more publicity in this case and tried to impress me with the following statements on Skype:

From a legal standpoint as it can still be clearly read it would come under slander and libel, as it was not true, the hosting company would also be liable as well. I'm only just saying as I was in the police for 10 years so I know. I would not want to see maria take it down a legal route, which might happen anyway if she ended up harming herself because of all this. Do let me know what you think Rudolf.

That is exactly what everbody likes to read if he is opening Skype. The problem is only that Ma Eliza Reyes Reburiano did not only accept the recommendation, where she got called to be a director from Wesley John Pollard, she called herself in her LinkedIn profile "Ma Eliza Reyes Reburiano. Title: Director for Sales / BPO (Philippines) at Out of the Box Solutions". As much as I like to help her for the reason that she has tried to help the scammed ones to find Wesley John Pollard, but she has chosen exactly the wrong way for getting help.

The Internet is viral and it is not so easy to get something out of the Internet as many services are archiving the contents. Even Google still lists sites from her publishing, which got already deleted from the source. In her own case you'll find still the entries in Google:

Interesting is in any case that we not only find at Eynsham online an entry where he describes himself as “I served the village as a Section Officer (Sgt) for Thames Valley Police Special Constabulary for 10 years, and started the first Eynsham foot patrols.”, we find an entry at Campaignprovider.com a page with the title “lord chris caudle's Page” (.pdf (197.20 kb)). The page has the first entry from February 2, 2012 (.pdf (180.64 kb)) and the last entry from September 10, 2014. At Christopher Caudle's LinkedIn profile (.pdf (459.36 kb)) does not get anything found about his work as Section Officer. At his LinkedIn profile are only jobs as CEO and chairman listed. It seems that Christopher Caudle is really a multi talent.

Christopher Caudle seems to have a problem with his elf-esteem and likes to title himself to be a Lord. The definition of the British title Lord can get found in the Encyclopaedia Britannica. However the name of Christopher Caudle does not get found in the Members of the UK House of Lords directory.

I don’t know the real background why Christopher Caudle stands up in this way for Maria. Anyone can make his thoughts by himself about the reasons. My opinion is that he thinks to know everything and does not accept any technical arguments from others. He knows the meaning of "it seems to be" otherwise he would not call in his Facebook postings for self-justice, he would use the official and legal way to file his complaints.

I’m sorry for Maria’s publicity in this case and everybody shall accept that she tries to help in the case against Wesley John Pollard. Please don't judge her for her past in this case. Maybe she got cheated too. Everybody is presumed innocent unless and until proven guilty and even in the case she get's found guilty for something in this case, is active repentance an extenuation.

Other articles in the connection with the case about Wesley Jon Pollard:

• Is Christopher Caudle more than just a friend of the alleged scammer Wesley Jon Pollard?
• The red herring and/or deception around Wesley Jon Pollard – out-of-the-box-solutions
• Christopher Caudle likes to get more publicity for Ma Eliza Reyes Reburiano

lord-chris-caudle's-Page-CampaignProvider.pdf (197.20 kb)

Lord-Chris-Caudle-(NEW)-UK-PPI-Personal-Injury-Sales-Process.pdf (180.64 kb)

Lord-Caudle-LinkedIn.pdf (459.36 kb)

Update Jan. 18, 2017: The Link to http://eynsham-pc.gov.uk/processtype_tmm.asp?MenuHeadID=122&amp;ProcessType=41&amp;MenuSubID=57 got removed as it already returned error 404 - not found. If you like to know more about Chris Caudle, then visit the page http://eynsham-pc.gov.uk and enter Caudle into the search form. There are some results. :)

The very stupid scammer Sagar Gupta has tried to scam my LinkedIn friends to get campaigns. He writes that he even has experience in “banking” campaigns. I hope that all are already knowing already that a bank will never outsource any campaign because their customer data are high protected by the law. For the case a bank staff forwards any information about a customer to someone else outside of the bank he will end up in jail and the bank needs to pay a high fine for the security breach. For this reason the Scammer Sagar Gupta can only have any experience on his own banking account for the case he has one.

The scammer Sagar Gupta is from India and seems to use a call forwarding service from Canada. If he would be really located in Canada, then he would know where he need to search for clients and campaigns. His behavior shows only that he is a big liar.

As I have in sum more than 2,000 “friends” at the social networks, mostly call centers and scammers, will it be a hard job for a scammer to find out exactly the three trusted campaign-broker friends which are offering campaigns without any upfront. Not one of the three will allow others trading their campaigns. For this is there no chance for a scammer in getting rich by using this way.

The LinkedIn email from the scammer Sagar Gupta:

On 8/20/15, 12:21 PM, Sagar Gupta wrote:
--------------------
Hello Mr. Kothari,

As per our telephonic conversation, I am sending you this email containing overview of my profile and details of company. I got your reference and details from Mr. Rudolf Faix for the BPO campaigns.

My name is Sagar Gupta. I am CEO | Co-founder of Weboitte company which is located in the region of Kitchener/Waterloo, Ontario, Canada. I just started a call center business in India with the name of Webourney Consulting Services Pvt Ltd. I am expecting a lot from this company, everything has been done just seeking for some clients as the first step. My level of expertise in this business is sales, telecommunication, marketing, banking and many more. As a start-up I am looking for genuine clients and projects. Me and my company are good for inbound/outbound and back-end services and also we are specialist in chat support field.

Moving forward I want to make good relation in the market of a call center. I will look forward for your reply.


Thanks and Regards’
Sagar Gupta
CEO | Webourney Consulting Services
+1 5199983030

If you get some campaigns offered from the scammer Sagar Gupta or from Webourney Consulting Services you should put the email into the trash box. It is only a waste of time and money to deal with such a scammer. You can also be sure that I don't support and campaign trader which are asking for any fees or deposits from the centers. Please ask me for a confirmation for the case that someone use my name for any recommendation in making business with you. It is for your own security.

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:

Pritesh Pradeep Saitwal:

Balance Sheet 2015.pdf (71.54 kb)

Scammers are lazy. They are even too lazy to use their brain. For this is it easy to identify them. In this case Parikshit Nayak (Facebook profile, LinkedIn profile) director from Sun Step Infotech Pvt Ltd has copied campaigns from Deep Blue Marketing and offered them with huge upfront fees to other centers. He has been thinking that he is clever and did not offer the campaign at the social networks (Facebook, LinkedIn, etc.).

The upfront fee has been for one center too high and this center tried to bypass the scammer by going into contact with the client directly. As Deep Blue Marketing has an exclusive contract with the client the client forwarded the offer to Deep Blue Marketing (PRF From Sunstep Infotech Pvt Ltd.pdf (106.10 kb)).

Parikshit Nayak and of Sun Step Infotech Pvt Ltd have no contract with the client or with Deep Blue Marketing. For this reason Parikshit Nayak and of Sun Step Infotech Pvt Ltd has not rights on the offered campaign. As Parikshit Nayak and of Sun Step Infotech Pvt Ltd have offered the campaign from the cruiselines is their behavior simple a criminal action. In a civilized culture gets such a fraud prosecuted in front of the law court and convicted persons are not considered trustworthy and therefore can not exercise a directorship of a company.

Offering something without owning it is not only a fraud which gets prosecuted in front of a criminal court. In this case it even destroys the reputation of the client. This is a second case which gets prosecuted in front of a civil court and a commercial court, because of the fraud done by the company SunStep Infotech Pvt Ltd and in person of Parikshit Nayak.

A screenshot of the offer sent out from SunStep Infotech Pvt Ltd. It shows the campaign offer, which got found in original and with all conditions at "CCL VVT (VIRTULY VOICE TECHNOLOGY) NOONE VOICE AVATAR CAMPAIGN":

It is nice from the scammer to print it with his company information. This makes it easier for the authorities to file a case against the company. At the provided homepage address we'll find the following information about the responsibility:

It does not make any sense in such a case to hide the owner information in the domain registry by using a proxy service. Here are the registry data of the domain sunstepinfotechpvtltd.com:

Domain Name: SUNSTEPINFOTECHPVTLTD.COM
Registry Domain ID: 1896395871_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-03-19T02:19:15Z
Creation Date: 2015-01-17T10:53:02Z
Registrar Registration Expiration Date: 2016-01-17T10:53:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Web Key Network Pvt. Ltd.
Registrant Organization: TradeKeyIndia.Com
Registrant Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110059
Registrant Country: IN
Registrant Phone: +91.9999065097
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tradekeyindia@hotmail.com
Registry Admin ID:
Admin Name: Web Key Network Pvt. Ltd.
Admin Organization: TradeKeyIndia.Com
Admin Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Admin City: New Delhi
Admin State/Province: Delhi
Admin Postal Code: 110059
Admin Country: IN
Admin Phone: +91.9999065097
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tradekeyindia@hotmail.com
Registry Tech ID:
Tech Name: Web Key Network Pvt. Ltd.
Tech Organization: TradeKeyIndia.Com
Tech Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Tech City: New Delhi
Tech State/Province: Delhi
Tech Postal Code: 110059
Tech Country: IN
Tech Phone: +91.9999065097
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tradekeyindia@hotmail.com
Name Server: ns1073.websitewelcome.com
Name Server: ns1074.websitewelcome.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-08-11T22:23:28+0000Z<<<

The Indian company register shows us the address and the responsible persons of a company:

A simple Google search shows us where the copied campaigns are getting offered. In the case Parikshit Nayak are getting the campaigns offered at quikr.com. As here the scammer Parikshit Nayak is offering the campaigns as a private person is it possible to file a case against Parikshil Nayak in front of the criminal court and civil court.

Parikshit Nayak seems not only to have an identity problem - he has a problem with women too. He is searching under the name Rahul Agee by using the same phone number as for the call center scam at vivastreet.co.in for girl friends:

Here a few man-hunt pictures of the scammer Parikshit Nayak:

Update Jan. 18, 2017: Link to the domain sunstepinfotechpvtltd.com removed as the domain already does no longer exist.