Complaint Details

Status	:	Closed
Complaint No	:	0038091/2015
Category	:	Others
Date	:	31-01-2015
Subject Line	:	pearl infotech pvt ltd
Complainant	:	saksham grover
Address	:	361 sec 3 dda sfs flats pocket 1 and 2 dwarka
Complainee	:	pearl infotech pvt ltd
Address	:	Sector v, Salt Lake, Kolkata-

Complaint Details
pearl infotech pvt ltd scam kolkata
payment gateway scam kolkata




the lady named arpita barui is running payment gateway scam in kolkata.
she has non chargeback payment gateway which means these dont have to worry about chargebacks
once she charges , she will never reply back.she also shares her pan card to gain some trust
she will sign the agreement with you and ask for 20k deposit in her icici branch located in kolkatta.
she will always reply before depositing the amount.but after that she will always talk to you on whats app.
i dont know whether she is a scam or not but definitely not a company or person to deal with.
you will never get payment , you will never get vt nd definitely your efforts in the sale will be wasted
however thses thngs have posted many ads with different numbers on olx and all the numbers are mentioned belwo with their email ids



her numbers : 0 9836558923 and wats app number 08582 836 495
number mentioned on her website : 9674419116


her website : http://www.pearlinfotechs.com/

her website developer number : abhishek chandan : 08927351788 36, majunendra bath dutta road dumdum cantt

email addresses : director_arpita@pearlinfotechs.com and itbusinesssolution2014@gmail.com and bishwas2groomers@gmail.com

her pan card name and number : aszpb4138k





her icici bank details : arpita barui , kolkatta , ac number : 0042 0152 7447 , icici bank
her company name : pearl infotech pvt ltd

she is 100% fraud
kindly shut down the wesbite asap as both abhishek and arpita barui working together
police complaint has been lodged in delhi connaught place and cyber crime unit delhi



i saksham grover , take full responisbilty of this police complaint and online complaints as i have the valid evidence to support it.
9711139027
new delhi
owner
premier global bpo

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