Scams is issued from people all over the world. It targets people of all backgrounds, ages and income levels. In this case we have a scammer from USA, which has scammed a call center from India. The scam happened already more than 5 months ago. The crux of the issues like D. Ganesh reported it:
MODCHA Innovative Solutions Private Limited, the company from India, we are into the business of LPO, in the service of Document review, LDD, Coding and other services. We have received project from Astral Legal Solutions LLC and its owned by Eryka Johnson from Atlanta. The project worth of $5410.36.(excluding $500) I have attached the invoice along with billing date and the payment pending date. I have received only $500 you can identify the details in the invoice. I was expected to receive the entire money on or before 15th November 2014 (refer invoice).
Ms. Eryka, was referred by friend of friend Mr. Vinoth in India. He introduce her to me that the ASTRAL is looking to outsource their legal project in India but, now he himself claiming that she is not responding to his call or email as well.
Once the project is done, she deliberately start avoid my calls and email and after few days she is not responding through skype as well. I will forward the email trail for your reference then you can get the exact picture of this issue.
Skype id eryka.johnson and contact no: +14047909745, +17709643965, (this no. just now I got it from her skype id)
Eyrka Johnson contact no: 404-791-7714,(we used to get connected with this no while doing business)
I found the additional numbers for Eryka - 678-962-9609 from one of her emails and 855-791-7714 from her website.
Email id: firstname.lastname@example.org, email@example.com.
We can see at the following communication how Eryka Johnson is inventing issues why she cannot do the payment. The reason for this is, that she likes to win time for continuing her fraud business. D. Ganesh has given her too much time. Such problems need to get reported earlier. The maximum overtime for a payment should not exceed 30 days before involving a lawyer and bring her in front of law court.
From: firstname.lastname@example.org [mailto:email@example.com]
Sent: 24 September 2014 05:09 AM
Subject: RE: Fund Transfer
My apologies for the delay in responding, as I have been dealing with a family death & funeral this past week.
Today I am trying to catch up & respond to some emails, as I am still with family in mourning.
The next transfer is being prepared, as I have some business dealings with the bank before I can send additional transfers.
However, I think there is some issue regarding Vino. And I have advised Vino that I should not discuss any financial matters without your permission.
He has also messaged me & is asking for an update, because he is put in some situation.
I have contacted my attorney, and unless I receive written permission from you, I should not discuss any financial details with Vino.
Please give me a few days to get settled & finalize the transfer, & get the details to you.
Until then, please advise whether Vino has permission on behalf of Modcha to discuss the financial situation.
Although in the past, Vino & I speak on family & personal matters, I must remain professional & not violate confidentiality.
I will be available on Skype tomorrow.
On September 19, 2014 at 7:47 AM Ganesh <firstname.lastname@example.org> wrote:
Hi Eryka.. Kindly respond to my email or Skype.. As per SOW we have to get payment in 45 days but now it crossed more than 100 days. All these days we have supported you and even continued our projects without any hesitation.. but now, it is high time for you to show your business ethics. Make payment immediately. Thanks in advance.
From: Ganesh [mailto:email@example.com]
Sent: Friday, September 19, 2014 1:28 AM
Subject: Fund Transfer
Kindly do the fund transfer at the earliest. $4,258.73 + $1,151.63 (total pending amount is $ 5410.36). we are in the needy and invoice has crossed more than 100 days. So, initiate the payment asap.
Hope you are doing well. I have pinged you in SKYPE many times but I didn’t get any response, hope you are busy with your schedule but I will appreciate if you make payment at the earliest.
It looks for me that Eryka Johnson has tried to start a new and legal business, because she used a real name and a real address for registering her domain. As the business has not been running like expected and she needed to survive too she started scamming other people. In such a case the money will be lost and it will take years until the scammed money can get retrieved. D. Ganesh will only have the satisfaction that he made troubles for her by bringing her in front of the law court. For the money he will have to wait years.
The registration data of the domain astrallegalsolutions.com:
Domain Name: ASTRALLEGALSOLUTIONS.COM
Registry Domain ID: 1787823097_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: [link removed] Date: 2015-01-29T01:37:16Z
Creation Date: 2013-03-21T07:16:33Z
Registrar Registration Expiration Date: 2016-03-21T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Phone: +1.8003337680
Registry Registrant ID:
Registrant Name: Astral Legal Solutions
Registrant Organization: Astral Legal Solutions
Registrant Street: 1072 West Peachtree Street NW, #7334
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30357
Registrant Country: US
Registrant Phone: 404-790-9745
Registrant Phone Ext:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Johnson, Eryka
Admin Organization: Astral Legal Solutions
Admin Street: 7345 Amhurst Terrace
Admin City: Atlanta
Admin State/Province: GA
Admin Postal Code: 30349
Admin Country: US
Admin Phone: +1.4047909745
Admin Phone Ext:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Johnson, Eryka
Tech Organization: Astral Legal Solutions
Tech Street: 7345 Amhurst Terrace
Tech City: Atlanta
Tech State/Province: GA
Tech Postal Code: 30349
Tech Country: US
Tech Phone: +1.4047909745
Tech Phone Ext:
Tech Fax Ext:
Name Server: NS19.WORLDNIC.COM
Name Server: NS20.WORLDNIC.COM
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] Last update of whois database: Sat, 28 Mar 2015 23:44:51 GMT
Eryka Johnson _ LinkedIn.pdf (5.13 mb)