TL;DR Version … Just got off a 1h 15m total bait session (using Bob then one of the TextNow accounts kindly provided at TLS Discord) with a call to +1 (855) 580-3482 and was presented with a PayPal INVOICE request to be paid to “Mobile Application & Development” payee “Tousif Arfeen” with email “[email protected]” - therefore there are links to previous scams as noted here at Scammer.info - read on for further info AND new numbers (not tested) for another Tousif Arfeen scam front RE: Onqanet.
Long version ...
The number as mentioned in the TL;DR version was originally presented in the following Discussion:
http://scammer.info/d/25425-website-nearly-100-sure-its-a-scam/6
Tousif Arfeen has been mentioned in the following Discussion's:
http://scammer.info/d/23427-adeeba-e-services-tech-support-refund-data-provider
http://scammer.info/d/8604-1-844-361-0585-fraudsters-taking-about-refund/11
A simple Google image search of Tousif Arfeen shows several images including a lovely one with a snake around his neck but more to the point, the images link to some of his accounts such as Twitter, Qoura, TouchTalent etc.
Tousif Arfeen has already been mentioned in relation to Adeeba E Services but here is a recap of those details ...
Website: www.adeebaeservices.com
Address:
Godrej Genesis, Unit 602, 6th Floor,
EP & GP, Sector V, Salt Lake City,
Kolkata, West Bengal 700091
Email : [email protected]
Facebook: https://www.facebook.com/adeebaeservices/
HR Numbers from Careers Page:
Call : 7595056455 (10AM To 6PM)
Jasmine Iyer- 898 173 8154
Salomi Vanancio– 905 131 8306
What I also uncovered when searching for Tousif Arfeen was that he is also the proprietor of ...
Adeba Tour and Travels (listed with same address as Adeeba E Services)
Phone: 075950 56453, 09903107214, 06290342716
Email: [email protected]
... is fronting his own "charity" whether it be real or another front ...
Adeeba Charity: https://adeebacharity.com/
... has an export company (or a website purporting to be an export company at least) ...
Arfeen Exports: http://www.arfeenexports.com/
... also seems to be involved with ...
Opus Consulting/Opus E Solutions: https://www.opusconsulting.com/
... and is DEFINITELY involved with Onqanet as his picture is right on the Team page here:
http://onqanet.com/new/our-team/
... and from the contact page for Onqanet, a new address and some more phone numbers:
OFFSHORE DEVELOPMENT CENTER
Primarc Tower, #903 – 9th Floor, DN – 36 Block,
Sector- V, Salt Lake,
Kolkata,
West Bengal 700091
PHONE NUMBERS ...
AUSTRALIA: +61 8 8121 7866
USA/CANADA: +1 256 812 1786
INDIA: +91 33 6500 5101
EMAIL: [email protected]/new
Apologies to all for length here but I wanted to show the linking of Tousif Arfeen's "businesses" and it seems after searching Scammer.info that Onqanet in particular is not mentioned in any Scammer.info search results.
BTW, I presented myself as Dear old Elizabeth Montgomery once again hence that name appears on the PayPal screenshot as presented following and lastly, send [email protected] all the email you like - "Tom" the "Techneecal Suppoat" rep created that for "her" to try to steal money on Tousif Arfeen's behalf and just wouldn't give "Lizzy" the password :)
