• Report: #735404

Complaint Review: Anand Rajarshi Ghosh the Scam Artist

  • Submitted: Wed, June 01, 2011
  • Updated: Thu, June 02, 2011

  • Reported By: Ralph — Nationwide United States of America
Anand Rajarshi Ghosh the Scam Artist
bankimpally,madhyamgram,west bengal 700129 Kolkata, Select State/Province India

Anand Rajarshi Ghosh the Scam Artist Infinite Loop.co.in, r-esellers, anand ghosh, rajarshi ghosh, 0943311124, andy.chris@gmail.com He deals with the innocent american buyers try to get their bank info and then doesnt do business with them.Tries to give the false promises to all..Gives the buyers the cheapest rate so that they get Kolkata, India

*REBUTTAL Owner of company: HOAX Report.

*Author of original report: Ecap has started supporting small businesses worldwide

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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 - myip@red.com
2- COMPANY NAME - CHUTIYAPA - THTS AGAIN A FOUL WORD..
     COUNTRY - INDIA
     PHONE - 98310126549
     CONTACT PERSON - CHODU - THTS A VERY DISGUSTING WORD AGAIN PPL...
     EMAIL - power@sellers.com

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: Menachem StraussPhone: +97236159999/Ex164Email: menachem@rcs.comStreet 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: simraygroups@gmail.comStreet 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-  (((link redacted))) 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~

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 06/01/2011 12:29 AM and is a permanent record located here: http://www.ripoffreport.com/r/Anand-Rajarshi-Ghosh-the-Scam-Artist/Kolkata-Select-StateProvince-700129/Anand-Rajarshi-Ghosh-the-Scam-Artist-Infinite-Loopcoin-r-esellers-anand-ghosh-rajarsh-735404. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

HOAX Report.

AUTHOR: Jonathan Tekle - (United States of America)

This report is fake and posted to harass the company. This was posted by an ex-employee who was fired because of stealing and unlawfully using client database for own benefit. 

Let me explain this way.

1. The report never actually tells us which customer was scammed, how was he scammed and when.

2. The report at one point suggest that the financial company named didnt support us and later it says that the the financial company does support. A company with financial backing will scam a customer? If so, why?

3. Report says that our company deals with some company listed by her but fails to provide proof for her claims. Do note that if there is a company from whom we buy product is a scam company then wont we be the victim of the supplier's company?

4. Some funny trade references are listed but no links or evidence supporting from where she got them? It'll be interesting for us too to see a link from her showing us from where she got all these trade reference?

5. She in scam.com said that we have supposedly "scammed" her and we got her id from cellpex. When we asked her to provide her cellpex id, she stopped responding. proof: scam . com / showthread.php?t=138924

6. She claims that our company is not registered, then how come we are getting funding? ANyone with a sane mind should know that bank will provide loan ONLY to registered company.

7. The report in beginning, she copied our welcome email which clearly says "On the basis of a PO, we will be shipping goods to your city from where you can inspect and pickup the goods. ". So, its quite evident that we ship goods on hold all around the world WITHOUT asking for deposit. In such kind of transaction, we are at higher risk as compared to buyer.

8. Most of her post is in caps so its quite evident that all was written in pure frustration and this post was made just to vent out her frustration. 

===

Conclusion: Infinite Loop Inc is an India based wholesale cellular company with a lot of trade reference from Industry's top companies, We ship goods on hold to various "green" countries. Most of the time, we do not require deposit/advance or any sort of financial commitment. We are a victim of this fake ripoffreport and we are seeking legal action against the lady who posted this fake report. If you have any more doubts then you can contact me directly.

For more info, please visit: www . scam . com/showthread.php?t=138924
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#2 Author of original report

Ecap has started supporting small businesses worldwide

AUTHOR: Ralph - (United States of America)

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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