Merchant Stronghold Employee Personal Information

Scams
1

Hello Everyone,

I applied on Merchant Stronghold’s Website(https://www.merchantstronghold.com/) to be their customer. I was checking my fake scammer’s email and they emailed me with lots of personal information. I will just paste the eMail below:

Hello Rajesh,

Hope you are doing well!

I understand from our records that you have recently visited one of our website Merchant Stronghold and showed an interest in opening an on-line e-commerce merchant account.

With the above in mind, I would appreciate if we can arrange a convenient date and time for a call so I can explain the exciting opportunities that we can offer and how best I can help your business to apply successfully for a merchant account.

My contact details are as follows:

E-Mail: [email protected]

Telephone Number: +1 (727) 877-6955

Skype: lalit_372

I look forward to hearing back from you accordingly.

Warm Regards,

https://plus.google.com/u/0/+Merchantstrongholdclearwater
Larry Malviya
Merchant Success Manager
Schedule an Appointment with me»
+ 1 (727)-877-6955
+1 (844)-465-4723
[email protected]
lalit_372
www.merchantstronghold.com

2

@Lynx#94159

Both #s down :neutral_face:

3

They are very BIG scammer from a second tier Indian city called Indore (state Madhya Pradesh)

They have 20 plus websites and a Joshi family runs the scams. Prominent are these three individuals:

Initials AJ for all three: Anushka Joshi [AJ], Arpit Joshi {AJ] and Apoorv Joshi [AJ]

Tech scam ajtechy.com

merchantstronghold.com
InkGraph Techno, LLC

Business Management: Ms. Anushka Joshi [AJ], Managing Member of InkGraph Techno, LLC is also listed ... 10300 49th St N STE 427, Clearwater, FL 33762-5000 Arpit Joshi
166 Manavta Nagar Indore, India

Also 5 Shree Nagar Ext, Indore MP 45201, India

They also run illegal business pratice of selling herbal extract: garcina. They promise free sample but bill $80/month without disclosing to the victim

4

BTW they are located in the same Indian city (INDORE) wherr on 11th of this month (June 20119) authorities arrested 78 SSA scammers.

Indore is an under the radar city, no one suspected that this city has so many scam centers. It is in central Indian state of Madhya Pradesh and predominant language spoken is Hindi