Consumer reviews and reports on scam companies, bad products and services
Sangeetha Sebastein
Sangeetha Sebastein Dr. Sangeetha Sebastein iphone scam agent advance fee scam LG GX200 scam Sangeetha deposit scam Bangalore, Internet
25th of May, 2011 by User755575
Hey Guys, i want to share my nearly-scammed story with you. I came across a lady( Sangeetha Sebastien ) from Bangalore who said that she is a representative of a knows Indian cellular wholesale company with whom I dealt in past. She used to call me, ask for the pricing of various cellphones and tablets every week. Once she called me and said that she can get me phones directly from the supplier of the Indian company and for that she needs a small commission from my side. I was OK with it and told her that I need 2000 units of Samsung i9000. She gave me an attractive price after two days of wait and then she said that I need to pay some deposit and rest upon Inspection in new york. I was OK with it as I already dealt with that company. To my surprise, I got to know that she wants the money in her personal bank account. I asked what about the account where i used to
pay. She said she wont accept money in that account. rather she will be getting money in her personal account. I rejected and so she gave me account number of the supplier ( and other details ). Now, I found it really shady to transfer money to a company's account whom I dont know so I called up my guy in that woman's company. When i told him about this, he said that he was in shock and he never knew that she was using their company's client database to do all these shady
business. He told me that the supplier info provided by Sangeetha was fake and he never dealt with such company. I somehow saved my $35,500 which i would have lost if I would have wired the funds. So, please do not deal with this crook women named Dr. Sangeetha Sebastein from Bangalore. Her email is: sangeethasebastian76 at gmail name: Sangeetha Sebastein City/ Country: Bangalore / India phone: 9945847819
Comments
3156 days ago by Yoku
ANAND GHOSH AKA RAJARSHI GHOSH, THE BIGGEST LIAR AND SCAM ARTIST FROM INDIA...
HE HAS BEEN TRYING TO GET INTO THIS CELLULAR PHONE BUSINESS SINCE FEW YEARS AS PER TOLD BY HIM...AND HIS COMPANY IS NOT REGISTERED...THIS IS THE EMAIL HE SENDS TO THE GENUINE MOBILE BUSINESS COMPANY IN USA...THE INNOCENT PEOPLE WHO GET TRAPPED IN HIS GAME~

Dear United States Partner,



We are a company from India, mainly oriented towards trading of original, brand
new cellphones and tablets as well as other electronic products. We also have
offices in London, where we are doing business as "GTH Service" which
is a VAT registered reputed company.



Most of our business is around India and the south-asian sub-continent but our
contacts are ranging through all continents. We are one of the major suppliers
of cellphones in the retail market of India and surroundings. And now we are
looking to expand and do business in other countries as well.



We have recently started our operations in United States and Canada. We are
presently offering Blackberry, Apple, HTC, Nokia, Samsung, LG & Motorola.
Our prices are extremely competitive. We have extremely flexible payment terms.
We have good links with wholesalers based in europe and asia and because of
that we can provide you with almost all the product that you need. We backorder
all of our order so, please email us your requirements with target price and we
will get back to you ASAP. Initially, for all our orders, we do not need any
upfront or any other kind of advance from you. On the basis of a PO, we will be
shipping goods to your city from where you can inspect and pickup the
goods.



Good and clear communication with our partners just as effective execution in
shortest possible time is our permanent tasks. Thus we are able to achieve and
develop long-term cooperation with our customers and suppliers.



Please contact us in E-mail and add us on your MSN and Skype chat list.
Please, reply so we could develop and maintain ongoing and fruitful
communication.



Please, provide us your latest offers on original mobile phones.
We are interested in variety of models and mixed stocks. Please advice CIF
prices, in USD if possible. Attach your current offers and your company
details and send them to us. We will contact you as soon as possible. Please
add our online contacts, so we could communicate online.
ANAND GHOSH
INFINITE LOOP LLC

We are
located at White plains, New York…
OUR ADDRESS IN NY IS - ECAP Capital LLC
65 Court Street · Suite 4
White Plains, NY 10601
Phone: (914) 290-4868 · Fax: (914) 684-2030

OK...NOW THE POINT IS ECAP SAYS-
ECAP seeks to align itself with America's entrepreneurs. Through our expertise in business law and finance we want to provide the financial means to small businesses looking to grow and achieve stability. As a partner we will provide an honest and pragmatic assessment of each business, and the capital you need, to guide you toward success. We understand and believe that small businesses are the backbone of America's economy and we are in position to make that strong once again.

SO IT SUPPORTS ONLY AMERICAN SMALL COMPANIES...THIS ANAND GHOSH HAS BEEN TAKING THESE NAMES TO CONVINCE THE CUSTOMERS...(I.E. THE BUYERS)

NOW THE MAJOR THING- THE BUSINESS REFERENCES OF ANAND RAJARSHI GHOSH WHO IS RUNNING INFINITE-LOOP PLUS R-ESELLERS BOTH UNREGISTERED COMPANIES, AS PER ONE OF THE BUSINESS SITES I HAVE GONE THROUGH ..., ...ARE-
1- COMPANY NAME - GANDURAAM (THTS A VERY DISGUSTING FOUL WORD WHICH PPL USE IN INDIA)
COUNTRY - INDIA
PHONE NUMBER - 9433001771
CONTACT PERSON - RAGHU
EMAIL - [email protected]
2- COMPANY NAME - CHUTIYAPA - THTS AGAIN A FOUL WORD..
COUNTRY - INDIA
PHONE - 98310126549
CONTACT PERSON - CHODU - THTS A VERY DISGUSTING WORD AGAIN PPL...
EMAIL - [email protected]

SO THESE ARE THE 2 REFERENCES HE HAS GIVEN., ..NOW AMERICANS DONT KNOW WATS THE MEANING OF THESE WORDS...THEY ONLY SEE THAT HE HAS 2 REFERENCES AND HE OFFERS TO GIVE THE PRODUCTS AT VERY LESS PRICE SOS THEY GET ATTRACTED...NOW THE EMAIL HE SENDS TO THE BUSINESS PEOPLE WHICH I HAVE COPIED AND PASTED ARE ONLY TO ATTRACT PEOPLE...
OK THEY DONT HAVE TO PAY ANYTHING. THEY CAN COME AND CHECK THE GOODS AND THEN THEY CAN PAY. ECAP IS THE COMPANY HELPING INFINITE LOOP. THESE ALL ARE LIES...

HE HAS BEEN PLAYING AROUND WITH HIS EMPLOYEES TOO..HE HIRES THEM THROUGH FREELANCER.COM AND THEN OFFERS THEM A PAY OF $500 MONTHLY PLUS COMMISSION AND THEN AFTER A MONTH HE STOPS PICKING UP THE CALLS FROM HIS EMPLOYEES AND CHANGES THE PASSWORD AND EVERYTHING TO THE COMPANY EMAILS SO THAT THEY ALSO CANT SUE HIM...
IT HAS HAPPENED WITH 4 EMPLOYEES ALREADY- 1 FROM USA, 1 FROM PAKISTAN AND 2 FROM INDIA.

WHEN THE EMPLOYEES STARTS TO CALL HIM FOR MONEY THEN HE NEVER PICKS UP THE CALL..NEVER RESPOND TO THEIR MESSAGES BUT YES HE POSTS BAD BLOGS ABOUT THE INNOCENT EMPLOYEES ADDRESSING THEY ARE DOING SOMETHING BAD WITH HIS COMPANY.

THERE WAS A BUYER FROM NY AND HE HAD DOUBTS ABOUT HIM TOO AND WHEN HE SENT HIM EMAILS TELLING HIM THAT PLEASE SEND ME THE PICTURE OF THE GOODS THEN HE SAID THAT IS NOT POSSIBLE...WE CANT DO BUSINESS WITH YOU...
HE ALSO TRIED CONTACTING ECAP PEOPLE BUT THERE WAS NO RESPONSE HE GOT FROM THERE TOO...RIGHT NOW HE IS MAKING A BIG PLAN TO DO A MULTI MILLION DOLLARS MOBILE PHONE SALE TO A COMPANY CALLED RCS ~ THATS A BIG COMPANY...
NOW ABOUT THE SUPPLIERS HE MENTIONS TO THE PEOPLE SAYING THAT WE WILL GIVE YOU THE PHONE FOR JUST $65 OR $66 .
I WILL LIKE TO SHOW YOU THIS TOO
Customer ProfileCustomer: Rcsus incContact: ******** StraussPhone: +97236159999/Ex164Email: [email protected] address: 270, Medison avenue, #15City: New YorkState: New YorkZip: 10016Amount of Purchase Order: $337500Recurring Contact: YesWebsite URL: www.rcs.com Supplier profileSupplier: ID designsContact: Mohammed YunusPhone: +919845013111Email: [email protected] address: No. 430, first floor, 10th main, 28th A cross, Geetha Colony, Jayanagar, 4th blockCity: BangaloreState: KarnatakaZip: 560011Payment terms: 10%, 90 Lc (standby)Current Balance: 312500Average past purchase amount: $7500Supplier since: 2010Duns#: NA Current PO financing opportunity details:Day 1Day1Day 2Day 12Premises of othersExplain: Bonded warehouse for inspectionDay 12 LabelsExplain: Removing suppliers labelsDay 13Day 13Day 13Day 13Day 13 Agent and Forwarders Details:Custom agent name: DHLSame applies for all in that column.

HE HAS BEEN TRYING TO GET IN TOUCH WITH SOME FINANCIAL COMPANY FROM UK CALLED MERIDIAN WORKING CAPITAL...SO THATS LIKE AN ALERT MESSAGE FOR THE OTHER FINANCING COMPANIES TOO...THIS GUY HAS BEEN USING ALL THESE NAMES ECAP CAPITAL, NEW YORK...MERIDIAN WORKING CAPITAL, UK...GOD KNOWS WATELSE...

MY DEAR FRIENDS...BE ALERT AND NEVER TRUST THIS GUY NAMED ANAND GHOSH, RAJARSHI GHOSH, INFINITE LOOP, R-ESELLERS, ANDY CHRIS. HE HAS LOT OF NAMES...AND HE KEEPS ON BLUFFING AROUND WITH PEOPLE REGARDING THE PLACE HE IS LOCATED TOO...SOMETIMES IT IS KOLKATA, SOMETIMES ITS DELHI...
ITS ALL HIM

OK... I WOULD LIKE TO TELL YOU ALL ABOUT MR. SUPPLIER TOO..I MEAN YOUNUS FROM ID DESIGN THE OLD SUPPLIER OF ANAND GHOSH'S FONE COMPANY...PLEASE FIND THE LINK BELOW-
http://resources.alibaba.com/topic/6...liar_fraud.htm

PEOPLE PLEASE BE ALERT NOW...OPEN YOUR EYES...ALWAYS ASK FOR A COMPANY REGISTRATION NUMBER AND VERFY AND THEN DO THE BUSINESS...DONT LAMENT LATER...WHEN YOUR MONEY IS GONE...

THANKS A LOT~
3156 days ago by Yoku
ANAND GHOSH AKA RAJARSHI GHOSH, THE BIGGEST LIAR AND SCAM ARTIST FROM INDIA...
HE HAS BEEN TRYING TO GET INTO THIS CELLULAR PHONE BUSINESS SINCE FEW YEARS AS PER TOLD BY HIM...AND HIS COMPANY IS NOT REGISTERED...THIS IS THE EMAIL HE SENDS TO THE GENUINE MOBILE BUSINESS COMPANY IN USA...THE INNOCENT PEOPLE WHO GET TRAPPED IN HIS GAME~

Dear United States Partner,



We are a company from India, mainly oriented towards trading of original, brand
new cellphones and tablets as well as other electronic products. We also have
offices in London, where we are doing business as "GTH Service" which
is a VAT registered reputed company.



Most of our business is around India and the south-asian sub-continent but our
contacts are ranging through all continents. We are one of the major suppliers
of cellphones in the retail market of India and surroundings. And now we are
looking to expand and do business in other countries as well.



We have recently started our operations in United States and Canada. We are
presently offering Blackberry, Apple, HTC, Nokia, Samsung, LG & Motorola.
Our prices are extremely competitive. We have extremely flexible payment terms.
We have good links with wholesalers based in europe and asia and because of
that we can provide you with almost all the product that you need. We backorder
all of our order so, please email us your requirements with target price and we
will get back to you ASAP. Initially, for all our orders, we do not need any
upfront or any other kind of advance from you. On the basis of a PO, we will be
shipping goods to your city from where you can inspect and pickup the
goods.



Good and clear communication with our partners just as effective execution in
shortest possible time is our permanent tasks. Thus we are able to achieve and
develop long-term cooperation with our customers and suppliers.



Please contact us in E-mail and add us on your MSN and Skype chat list.
Please, reply so we could develop and maintain ongoing and fruitful
communication.



Please, provide us your latest offers on original mobile phones.
We are interested in variety of models and mixed stocks. Please advice CIF
prices, in USD if possible. Attach your current offers and your company
details and send them to us. We will contact you as soon as possible. Please
add our online contacts, so we could communicate online.
ANAND GHOSH
INFINITE LOOP LLC

We are
located at White plains, New York…
OUR ADDRESS IN NY IS - ECAP Capital LLC
65 Court Street · Suite 4
White Plains, NY 10601
Phone: (914) 290-4868 · Fax: (914) 684-2030

OK...NOW THE POINT IS ECAP SAYS-
ECAP seeks to align itself with America's entrepreneurs. Through our expertise in business law and finance we want to provide the financial means to small businesses looking to grow and achieve stability. As a partner we will provide an honest and pragmatic assessment of each business, and the capital you need, to guide you toward success. We understand and believe that small businesses are the backbone of America's economy and we are in position to make that strong once again.

SO IT SUPPORTS ONLY AMERICAN SMALL COMPANIES...THIS ANAND GHOSH HAS BEEN TAKING THESE NAMES TO CONVINCE THE CUSTOMERS...(I.E. THE BUYERS)

NOW THE MAJOR THING- THE BUSINESS REFERENCES OF ANAND RAJARSHI GHOSH WHO IS RUNNING INFINITE-LOOP PLUS R-ESELLERS BOTH UNREGISTERED COMPANIES, AS PER ONE OF THE BUSINESS SITES I HAVE GONE THROUGH ..., ...ARE-
1- COMPANY NAME - GANDURAAM (THTS A VERY DISGUSTING FOUL WORD WHICH PPL USE IN INDIA)
COUNTRY - INDIA
PHONE NUMBER - 9433001771
CONTACT PERSON - RAGHU
EMAIL - [email protected]
2- COMPANY NAME - CHUTIYAPA - THTS AGAIN A FOUL WORD..
COUNTRY - INDIA
PHONE - 98310126549
CONTACT PERSON - CHODU - THTS A VERY DISGUSTING WORD AGAIN PPL...
EMAIL - [email protected]

SO THESE ARE THE 2 REFERENCES HE HAS GIVEN., ..NOW AMERICANS DONT KNOW WATS THE MEANING OF THESE WORDS...THEY ONLY SEE THAT HE HAS 2 REFERENCES AND HE OFFERS TO GIVE THE PRODUCTS AT VERY LESS PRICE SOS THEY GET ATTRACTED...NOW THE EMAIL HE SENDS TO THE BUSINESS PEOPLE WHICH I HAVE COPIED AND PASTED ARE ONLY TO ATTRACT PEOPLE...
OK THEY DONT HAVE TO PAY ANYTHING. THEY CAN COME AND CHECK THE GOODS AND THEN THEY CAN PAY. ECAP IS THE COMPANY HELPING INFINITE LOOP. THESE ALL ARE LIES...

HE HAS BEEN PLAYING AROUND WITH HIS EMPLOYEES TOO..HE HIRES THEM THROUGH FREELANCER.COM AND THEN OFFERS THEM A PAY OF $500 MONTHLY PLUS COMMISSION AND THEN AFTER A MONTH HE STOPS PICKING UP THE CALLS FROM HIS EMPLOYEES AND CHANGES THE PASSWORD AND EVERYTHING TO THE COMPANY EMAILS SO THAT THEY ALSO CANT SUE HIM...
IT HAS HAPPENED WITH 4 EMPLOYEES ALREADY- 1 FROM USA, 1 FROM PAKISTAN AND 2 FROM INDIA.

WHEN THE EMPLOYEES STARTS TO CALL HIM FOR MONEY THEN HE NEVER PICKS UP THE CALL..NEVER RESPOND TO THEIR MESSAGES BUT YES HE POSTS BAD BLOGS ABOUT THE INNOCENT EMPLOYEES ADDRESSING THEY ARE DOING SOMETHING BAD WITH HIS COMPANY.

THERE WAS A BUYER FROM NY AND HE HAD DOUBTS ABOUT HIM TOO AND WHEN HE SENT HIM EMAILS TELLING HIM THAT PLEASE SEND ME THE PICTURE OF THE GOODS THEN HE SAID THAT IS NOT POSSIBLE...WE CANT DO BUSINESS WITH YOU...
HE ALSO TRIED CONTACTING ECAP PEOPLE BUT THERE WAS NO RESPONSE HE GOT FROM THERE TOO...RIGHT NOW HE IS MAKING A BIG PLAN TO DO A MULTI MILLION DOLLARS MOBILE PHONE SALE TO A COMPANY CALLED RCS ~ THATS A BIG COMPANY...
NOW ABOUT THE SUPPLIERS HE MENTIONS TO THE PEOPLE SAYING THAT WE WILL GIVE YOU THE PHONE FOR JUST $65 OR $66 .
I WILL LIKE TO SHOW YOU THIS TOO
Customer ProfileCustomer: Rcsus incContact: ******** StraussPhone: +97236159999/Ex164Email: [email protected] address: 270, Medison avenue, #15City: New YorkState: New YorkZip: 10016Amount of Purchase Order: $337500Recurring Contact: YesWebsite URL: www.rcs.com Supplier profileSupplier: ID designsContact: Mohammed YunusPhone: +919845013111Email: [email protected] address: No. 430, first floor, 10th main, 28th A cross, Geetha Colony, Jayanagar, 4th blockCity: BangaloreState: KarnatakaZip: 560011Payment terms: 10%, 90 Lc (standby)Current Balance: 312500Average past purchase amount: $7500Supplier since: 2010Duns#: NA Current PO financing opportunity details:Day 1Day1Day 2Day 12Premises of othersExplain: Bonded warehouse for inspectionDay 12 LabelsExplain: Removing suppliers labelsDay 13Day 13Day 13Day 13Day 13 Agent and Forwarders Details:Custom agent name: DHLSame applies for all in that column.

HE HAS BEEN TRYING TO GET IN TOUCH WITH SOME FINANCIAL COMPANY FROM UK CALLED MERIDIAN WORKING CAPITAL...SO THATS LIKE AN ALERT MESSAGE FOR THE OTHER FINANCING COMPANIES TOO...THIS GUY HAS BEEN USING ALL THESE NAMES ECAP CAPITAL, NEW YORK...MERIDIAN WORKING CAPITAL, UK...GOD KNOWS WATELSE...

MY DEAR FRIENDS...BE ALERT AND NEVER TRUST THIS GUY NAMED ANAND GHOSH, RAJARSHI GHOSH, INFINITE LOOP, R-ESELLERS, ANDY CHRIS. HE HAS LOT OF NAMES...AND HE KEEPS ON BLUFFING AROUND WITH PEOPLE REGARDING THE PLACE HE IS LOCATED TOO...SOMETIMES IT IS KOLKATA, SOMETIMES ITS DELHI...
ITS ALL HIM

OK... I WOULD LIKE TO TELL YOU ALL ABOUT MR. SUPPLIER TOO..I MEAN YOUNUS FROM ID DESIGN THE OLD SUPPLIER OF ANAND GHOSH'S FONE COMPANY...PLEASE FIND THE LINK BELOW-
http://resources.alibaba.com/topic/6...liar_fraud.htm

PEOPLE PLEASE BE ALERT NOW...OPEN YOUR EYES...ALWAYS ASK FOR A COMPANY REGISTRATION NUMBER AND VERFY AND THEN DO THE BUSINESS...DONT LAMENT LATER...WHEN YOUR MONEY IS GONE...

THANKS A LOT~
3156 days ago by Yoku
Hi People...
Ecap Capital LLC has started supporting companies worldwide...
I got to know about it right now, and Anand Ghosh is being financially supported by them, its the latest news...but still things apart from Ecap are all the truth...

Thank you~

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