I WAS LOOKING FOR A TRAVEL AND RECHARGE WHITELABEL AND CAME ACROSS THIS WEBSITE AND CONTACTED ARIEF KHAN .INITIALLY HE ASKED FOR AN AMOUNT OF Rs 1,70,000 for the whitelabel which I INVESTED THEN THE WHOLE TROUBLE STARTED FIRST HE GAVE ME A DOMAIN REGISTERED IN ANOTHER PERSONS NAME I.E Domain ID:D4443047-AFIN
Domain Name:FLYAIR.CO.IN
Created On:07-Sep-2010 07:03:28 UTC
Last Updated On:08-Sep-2011 13:33:28 UTC
Expiration Date:07-Sep-2012 07:03:28 UTC
Sponsoring Registrar:A to Z Domains Solutions Pvt. Ltd. (R124-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:DI_10164413
Registrant Name:Nirmal Singh
Registrant Organization:Voyage
Registrant Street1:Raj Enclave
Registrant Street2:S C Road
Registrant Street3:
Registrant City:Tezpur
Registrant State/Province:Assam
Registrant Postal Code:784001
Registrant Country:IN
Registrant Phone:+91.3********4
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:nirmal.tzp@gmail.com
Admin ID:DI_10164413
Admin Name:Nirmal Singh
Admin Organization:Voyage
Admin Street1:Raj Enclave
Admin Street2:S C Road
Admin Street3:
Admin City:Tezpur
Admin State/Province:Assam
Admin Postal Code:784001
Admin Country:IN
Admin Phone:+91.3********4
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:nirmal.tzp@gmail.com
Tech ID:DI_10164413
Tech Name:Nirmal Singh
Tech Organization:Voyage
Tech Street1:Raj Enclave
Tech Street2:S C Road
Tech Street3:
Tech City:Tezpur
Tech State/Province:Assam
Tech Postal Code:784001
Tech Country:IN
Tech Phone:+91.3********4
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:nirmal.tzp@gmail.com
Name Server:DNS1.KICKASSNETWORKS.COM
Name Server:DNS2.KICKASSNETWORKS.COM
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DNSSEC:Unsigned
HE STARTED ASKING FOR ANOTHER Rs 30,000 for completing my site. Again i provided him the same total investment Rs 2,00,000 again he stArted asking for more money.Now i received unanymous calls from strangers who informed me that this person is a big liar and fraud i should stop business with them. I CANTACTED THIS PERSON AND ASKED HIM TO PROVIDE ME THE TESTING FOR MY WEBSITE BUT INSPITE OF SEVERAL REMINDERS HE WAS UNABLE TO DO SO.HIS TEAM INCLUDES JANAB- MB NO-********33,ANUSHUA-MB NO-********265,MILI-MB NO-********11. NOW NON OF THEM WOULD RESPOND TO ANY CALLS.INITIALLY ALL SPEAK IN GOOD TONE THEN AFTER THEY RECEIVE THE MONEY THEY STOP RESPONDING.
ITS NOT ONLY ME WHO HAS BEEN A VICTIM THEIR ARE LOT MANY PEOPLE WHO WERE CHEATED OF THERE HARD EARNED MONEY. I WOULD BE LAUNCHING A COMPLAINT IN EACH OF THE OFFICES OF CYBER CELL AND EVEN GO ALL OUT IN NATIONAL MEDIA TO EXPOSE THERE SCAM WHICH COULD BE WORTH CRORES. THEY TRY TO INFLUENCE PEOPLE BY THERE MONEY AND POWER.BUT THEY HAVE DONE THIS TO A WRONG GUY THIS TIME.
I AM A VICTIM OF THERE FALSE COMMITMENT AND I HAVE BEEN MADE FALSE PROMISES AND PROVIDED A DOMAIN NAME WHICH WAS NOT MINE AND WAS NEVER TRANSFERED IN MY NAME NOR THEY COMPLETED THIS WEBSITE THEY ONLY TRY TO PLAY WITH PEOPLE AND KEEP ON CREATING PROBLEMS AND PROVIDING SOLUTIONS THIS WILL CONTINUE ENDLESSLY UNTIL AND UNLESS THE VICTIM GIVES UP .
I HAVE ACCESS TO THEIR BANK ACCOUNT AND I CAN TRACK ALL THE INFORMATIONS ON INDIVIDUALS WHO HAVE TRANSACTED THROUGH THE SBI ACCOUNT NO- 30********3 AND AXIS BANK-5********002974 AND CAN TRACK PEOPLE WHO HAVE DEPOSITED MONEY IN THESE ACCOUNTS WITHOUT GETTING ANY SERVICES OR ARE VICTIMS OF THERE FALSE COMMITMENTS.