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Acharjee Global DeveloperScam fraud

A Jul 29, 2021
This review was posted by
a verified customer
Verified customer

Scammer Details with address :

THE OWNERS AND OPERATORS OF THIS WEBSITE ARE NOT LENDERS and Have FAKE Address: 500 Terry Francois Street San Francisco, CA 94158 Toll-Free Number  +[protected] and +[protected] and

Scammer Real website ACHARJEE GLOBAL DEVELOPER https://agd.solutions/ In INDIA Uttam Nagar West, Uttam Nagar, Delhi, 110059  India +[protected] (Rosy smith) Real Name Roshmi Paul  (Joy Smith) Srijoy ACHARJEE  +[protected]  Founder, Director, CEO at Acharjee global developer Pvt ltd  

CIN: U72900DL2021PTC376190
The current status of Acharjee Global Developer Private Limited is - Active.

Details of the last annual general meeting of Acharjee Global Developer Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Acharjee Global Developer Private Limited has two directors - Srijoy Acharjee and Roshmi Paul.

The Corporate Identification Number (CIN) of Acharjee Global Developer Private Limited is U72900DL2021PTC376190. The registered office of Acharjee Global Developer Private Limited is at 21 To 24 - A, 3rd/F T - 3, R Block, Prem Nagar, Uttam Nagar, Near Metro Station, Delhi West Delhi, Delhi.

https://agd.solutions/?fbclid=IwAR07W2t9dmjHCS5y0wuuK9vqeB4KInk4tZtZ0eSM9pqN7iINKFF4sJwvdFo

Facebook Link https://www.facebook.com/Acharjeeglobaldeveloper
                         https://www.facebook.com/srijoy.srijoy.7
                         https://www.facebook.com/100012394530437/videos/1116141358809005/

[protected]@outlook.com (+[protected] )
www.agd.solutions  
Deals In :-
GOOGLE PLAY 50-500
STEAM 50-200
Ebay Normal Codes Round Figure
Ebay Odd Other Codes
WALMART BIG GIFT CARD 300_500 (60 To 180 Minutes)
WALMART SMALL GIFT CARD 100_250 (60 To 180 Minutes)
ONE VANILLA 200-500,
[protected]-[protected] NEED IMAGE
WITHOUT IMAGE ASK AND SEND
NIKE GIFT  CODES
NIKE GIFT IMAGES
200-500
AMERICAN EXPRESS 3779
TARGET FAST 300-2000
30-60 MIN
APPLE [protected] MIN APP)
BB [protected] to 180 MIN APP)
WALMART MONEY CARD UNREGISTERED 200-500,
[protected]
(FEDEX) MIN 15k To MAX 40k (UPS) CASH COURIER
INTERNATIONAL WIRE 20-50K
ALL TYPES OF VISA CARDS
IMAGE COMPULSORY 300-500,
MACY 300-1000
SEPHORA 200-500
NORDSTROM 200-500

 (200-500 COMPULSORY CARD IMAGES, WITHOUT IMAGES, ALSO WORK, ASK RATE AND SEND)

ASK BEFORE TAKING CARDS FROM DEBTOR, WILL GUIDE YOU FOR GOOD ONE
ABOVE EVERY CARD ASK & SEND, BECAUSE RATES CAN CHANGE ANY TIME IF YOU SEND CARDS AND RATE CHANGE THAN WILL CONSIDER AS NEW RATE
BTC
Cheque Deposit All Eligible Banks  
Claim
CHASE
BOA
PNC
Capital 1
Navy
US
BBVA Compass

PAYDAY SCRIPT
Hi, my name is XYZ, from Loan USA.
You applied for the loan and your loan file is approved for $8000 so how much loan amount you are looking for.
Customer-yes
Agent -How much loan amount you are looking for, you can choose any amount from $2000 to $8000.
customer- $5000
Agent - okay so sir/ma'am please be on the line so that I can calculate your
            monthly instalment, please hold the line.
(OPEN PAYDAY LOAN CALC AND CALCULATE)
           MAKE THE CUSTOMER AWARE OF THE INSTALLMENT.
AGENT: I hope you can afford the monthly instalment
What is the purpose of this loan?
Is this the first time you applied for a loan?
How much do you make in a month after paying the tax?
When was your last paycheck?
when is your next paycheque?
Do you pay rent or do you own your house?
How much rent do you pay?
Is there any dependency you are taking care of?
Can you just verify me the last four of your account number so that I can proceed with the transfer?
Can you verify the routing number or which bank you are banking with?
when did you last check your credit score?
Do you remember how much credit score you had?    
I hope your account is not negative so that I can proceed with the transfer.   customer -It is not really good, Agent -Don't worry even if your credit score is not good we can still give you the Loan. As your credit score is not really good what I will be doing is I will attach a PPI (payment protection insurance) which will secure up your monthly instalment for the future like if you are unable to repay the monthly instalment on time we will deduct the monthly instalment from the insurance company, and we as a loan company won't be bothering you for the monthly instalment but the insurance company will be taking care of it.    
so sir/mam are you sure you have more than $200 in your account to verify your bank account and to confirm that you are a financially stable person. (i don't know ) you can check it and confirm me sir/ma'am so that we can proceed with your loan amount (i have $…)ok so right now I will transfer this call to our senior loan officer he  will proceed with your loan file please be with me don't mind for my silence                                      
as you know this call is recorded and monitored by FTC (Federal trade commission) and we are not authorised to take or share any kind of personal information on the call so I will guide you some simple technical steps so that we can connect you with our billing department secure server and once we get connected we will send you the loan documents for E-Sign  
https://reportfraud.ftc.gov/#/form/confirmation
Report Number
[protected]

https://www.tofler.in/acharjee-global-developer-private-limited/company/U72900DL2021PTC376190

https://www.youtube.com/watch?v=aM6JJtqdztM

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