Since you claimed earlier that you are legit business all over the world.
Kindly share registration documents of your Indian company.
All these documents are required to verify your legit business.
Share proper indian address and registered documents.
Dont share photo shopped documents.
Thanks
Also
Since you claim that I am asking for ransom…
How much ransom I had asked for?
what was my number I called you from?
You guys record everything Right?
So the call recording where I asked you for ransom?
When did i call you? date ? Time?
Since you are accusing me…
Google must have told you this. Unfortunately google street view is not available in every part of India as of now so its not possible for you to google it.
Address is valid, but belongs to two separate companies:
Tripathi Villa, an apartment complex
eTech International, an electronics company which lists a blank Google Site as their website. The actual website, according to a separate Google search is Etech International
I have my Indian documents, i.e. Passport, Drivers License which i already produced in order to register my company in Wyoming state. But in order to run business in India, things are different. You do not need to register on a larger scale if you are a small company and you can use your PAN number(similar to SSN) to do so. Also if customer is not from India then paper work is very less and it can be done with personal documents also.
okay.
So Basically You dont have a registered company in India.
But you have a registered company In USA.
So just to verify can you give me your USA contact number?
So i can talk to you in person may be I am at fault here.
No, they do have a website listed on their Facebook account, which lists them as operating out of Noida, Uttar Pradesh. However, I also took note of the posts they shared from the Etech Instagram account, as well as the fact that it was operated by a man named Maneesha Chaudhary.
The surname looks suspicious to me, as we are also investigating a company in a separate thread after they were too caught impersonating Microsoft. That company was registered in Canada by G. Chaudhary from Noida, Uttar Pradesh.
I Know some people in india who will help me if we get their address and id proofs.
Thats why I am collecting evidences via these conversations.
It helps grilling them.
Little mistakes they make.