Owner of Scam Call center

Scammer Personal Number in India sector 74 ,+919876744267 name AK Tiwari
Domain Used: PayPal Scam
Extra Info: 30 employees working inside the Building ASOFTECH SOLUTION LLC

3 Likes

Thanks for sharing :+1:
What’s the call center number so I can find out the carrier? I’ll handle the reporting

1-888-377-3099

1 Like

Techsist Web Solution
910 La garganta,
San Antonio, Texas 78258
1-888-377-3099
1-888-662-6948
techsistwebsolution.com

Accreditation Revocation:
On 04/29/2021 this business’s accreditation in the BBB was revoked by the BBB’s Board of Directors.
https://www.bbb.org/us/tx/san-antonio/profile/cloud-services/techsist-web-solution-0825-1000187450
Principal: Mr. Gurbuksh Katyal (Managing Member)
https://opencorporates.com/companies/us_tx/0802935610

GEEQSQUAD INC.
8267 TOWNSEND ST. PETERBOROUGH, ON, K9J 2K5
1-888-377-3099
1-888-662-6948
geeqsquadinc.com

Director Name - Director Address
Yatin Papreja - 2427 Valley Heights Crescent, Oakville ON L6H 6X2, Canada
https://opengovca.com/corporation/13169189

HR5 INTERNATIONAL LTD
267 Townsend Street, Peterborough, K9J 2K5, ON, CA
Yatin Papreja, director
https://opencorporates.com/companies/ca/12593441

Asoftech Solutions LLC
Asoftech Solutions Private Limited has two directors - Sahil Bawa and Akshay Kumar Tiwari
PLOT NO C-203 PHASE-8B, MOHALI, Mohali, Punjab
CIN - U72900PB2020PTC052454

E-Mail Address
[email protected]
Registered Address
PLOT NO C-203 PHASE-8B MOHALI Mohali PB 160071 IN
https://www.zaubacorp.com/company/ASOFTECH-SOLUTIONS-PRIVATE-LIMITED/U72900PB2020PTC052454

Ad posted on June 18, 2021
Asoftech Solutions LLC
SM Tower Mohali Phase 8b , Mohali , S.A.S.Nagar(Mohali) , Punjab , India
+1 (469) 664-1701

+91 9976892220
https://clutch.co/profile/asoftech-solutions#summary

asoftechsolutionsllc.com
1608 Alamosa Dr, Allen, TX 75013, USA
+1 (469) 664-1701 (in Google listing) On Facebook: Redirecting...
(956) 462-0539 (in Google listing)
+1 (833) 784-3663

https://opencorporates.com/companies/us_tx/0803993274
Registered Address:10601 CLARENCE DR, SUITE 250, FRISCO, TX, 75033, USA
RAJARANVIR GREWAL, managing member

Rajaranvir LLC
Registered Address: 1608 Alamosa Dr, Allen, TX 75013, USA
Agent Name: Rajvinder Grewal
Agent Address: 207 Edgestone Dr., Irving, TX, 75063, USA
https://opencorporates.com/companies/us_tx/0802638363

TECH PANDA CORPORATION
Agent Name: RAJVINDER GREWAL
Agent Address: 1608 ALAMOSA DR, ALLEN, TX, 75013, USA
Registered Address: 1608 ALAMOSA DR, ALLEN, TX, 75013, USA

https://opencorporates.com/companies/us_tx/0803703556

MOTE SOLUTIONS INC
Business Address: 1608 Alamosa Dr, Allen, TX 75013

https://opengovus.com/texas-taxpayer/32078636910

GEE KOL SOLUTIONS COMPANY
Business Address: 1608 Alamosa Dr, Allen, TX 75013
https://opengovus.com/texas-taxpayer/32082024061

Domain name: wifiexteeenderguidee.us
Registry Domain ID: D9208D06D893543619450E753457F9701-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-03-14T18:16:28.57Z
Registrar Registration Expiration Date: 2021-03-14T18:16:28.57Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited EPP Status Codes | What Do They Mean, and Why Should I Know? - ICANN
Registry Registrant ID:
Registrant Name: akshay tiwari
Registrant Organization: assoftecch
Registrant Street: f -107/6 molarband extension badarpur
Registrant City: delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110044
Registrant Country: IN
Registrant Phone: +91.9876744267
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

2 Likes

I think he is in Chandigarh/Mohali, Punjab India
May be connected to “Virtual Oplossing” aka SNS Professionals aka ZNS Associates in the same building in India

Another number same scammers (888) 662-6948

888-377-3099 - RingCentral Inc.
888-662-6948 - RingCentral Inc.

3 Likes

There new address is SWAN GROUP BULDING SEC 74 GROULD FLOOR.

1 Like

AK TIWARI took $50.000 from one customer through cheque on TECHSIST WEB SOLUTIONS OR ASOFTECH SOLUTIONS LLC .

We are complaining against him to Vigilance Bureau Punjab
(https://vigilancebureau.punjab.gov.in/)