ICUBE Infotech Fraud Complaints – Mustafeez/Sameer (2names) doing fraud with new comapany name ICUBE infotech and Maha groutp

Dear All ,

Mustafezz Hashmi currently doing the same fraud thing with new name. Beware of this person they fraud us and not giving any money. We found his previous complaint also.

http://www.consumercourtforum.in/india/bluedot-communication-pvt-ltd-bpo-outsourcing-arrow-infocomm-pvt-ltd-globalit-bizz-pvt-ltd-sky-scraperz-pvt-ltd-ideal-bpo-services-pvt-ltd-mustafeez-hashmi-sameer-faizan-lohia/

Bluedot Communication Pvt Ltd, BPO Outsourcing, Arrow Infocomm Pvt Ltd, Globalit Bizz Pvt Ltd, Sky Scraperz Pvt Ltd., Ideal Bpo Services Pvt. Ltd., Mustafeez Hashmi, Sameer, Faizan Lohia.
Fraudster…..Fraudster…..Fraudster…..
We have taken a Non-Voice and a voice process from Bluedot communications Pvt. Ltd. on Dec.2012 and made total payments of 6,40,000 +service tax @12.36%…… But the good news is that Voice process never started and No payments till date received for Non-Voice process… We ran Non-Voice Process for 4 Months and made expenses of Staff Salary, office rent and other miscellaneous expenses total comes to 12 Lakhs from our pocket. But in Response we only got false commitments and silly arguments… Even we have not received QC Report for the work done and after 3 months we came to know that there was no client company they were working for… the process was manufactured by them and they used the funds for money laundering purpose and for the fullfilment of their own lavish desires.. Even we came to know that Mr. Faizan Lohia got married from the funds that we provided to Bluedot Communications… All the Marriage Expenses were taken care by the process fund that we invested in bluedot… Mr. Mustafeez Hashmi/ Mr. Sameer of bluedot communications Pvt. Ltd. is now taking his hands off from the commitments he had made before and scaring us by saying that “IF NOW YOU WILL CALL ME THAN I WILL COMMIT SUICIDE”
not only Mr. Mustafeez but even Mr. Faizan Lohia is repeating the same words….
Mr. Mustafeez Hasmi, At first You said that you have faith in Indian Laws where did your Faith went when your company Bluedot Communications Pvt Ltd was active… you have not registered bludot for any taxes and you were charging heavy taxes in the name of service tax…. Where ur faith gone when u not paid salaries to ur employees when ur faith ran when u collected lakhs of rupees in the name of process and not made the centres live and not paid to any end clients… and rotated funds in money laundering… where ur faith went when u were dealing with bangladeshi people for money laundering… A Born criminal says that he has faith in Indian Laws… Then Also we will take it to grant that u have faith in Indian Law… We Just need an answer where are Our Funds and when u will refund… we had given u more then 10 months of time to refund us our money but till now no response from ur side and when we all get together u r responding and taking ur hands off from Bludot Communications Pvt Ltd… Small Introduction of Mr. Mustafeez Hasmi (who dont Know him here just go through this will come to know him well)
Name: Mustafeez Hasmi Alas Mr. Sameer
Group Of Comapnies:
Bluedot Communication Pvt Ltd,
BPO Outsourcing,
Arrow Infocomm Pvt Ltd,
Globalit Bizz Pvt Ltd,
Sky Scraperz Pvt Ltd.
This are the company names i came to know yet from year (2012 to 2013)… their can be more if we go in detailing of past records… Mr. Mustafeez Hasmi Companies Frauded Amounts in the names of process Bluedot Communication Pvt Ltd : Approx 90 lakhs rupees BPO Outsourcing: Approx 18lakhs rupees Global It bizz Pvt Ltd: Approx 30 lakhs rupees Sky Scraperz Pvt Ltd: Approx 16 Lakhs rupees Current Company Name: Ideal Bpo Services Pvt. Ltd.
He is targeting new victims by this company name…. So be Aware……..
These are the figures i have came across by my research till yet there can be more… These are the contact Nos. of Mr. Mustafeez Hashmi and Mr. Faizan Lohia… As they change there cell numbers every month we are tracing them consistantly Mr. Mustafeez (Scammer 1): 09725052399 (Ahmedabad), 09836842024 (Kolkata), 08055249719 (Pune), 07276032737 (Kolkata), 09230081108(Kolkata), Mr. Faizan Lohia (Scammer 2): 08733877833(Ahmedabad) And now for all the victims…… These are the E mail Id’s of bluedot communications Clients who all are facing same problem as you and me are facing Shradha Jadhav , abhinannu sharma , saahil vaishnav , Mehul Shah , [email protected]” , Manager , Faizan , Lucky Sharma , Tauras Management , Akbar Hussain , bluedot communications , “[email protected]” , SYG NETWORKING , Prakash Pandya , “Mithun P.K.” , Bansri Thakker , “[email protected]
,
[email protected]
,
sahil agarwal ,
Faisal

Jai Hind…

And other also which he started of IDeal Bpo

http://www.consumer-court.in/complaints/ideal-bpo-services-westbengal-c6107.html

NON PAYMENT OF SALARY
MY NAME IS SUVADIP GHOSH AND I WORKED FOR IDEALBPO SERVICES,AC 147 SALT LAKE SECTOR I AND HAVE NOT GOT SALARY FOR TWO MONTHS.MY SALARY PER MONTH IS RS 18,000 SO TOTAL RS36,000 IS OUTSTANDING.THE OWNER MUSTAFEEZ HASHMI IS A REPEAT OFFENDER.I GOT TO KNOW HE OPENS UP COMPANIES AND DOESNT PAY SALARY AND THEN CLOSE THE COMPANY.THERE ARE COMPLAINT OF FRAUD AGAINST HIM IN CONSUMER FORUM AS WELL.THE OWNER MR HASHMI IS STILL NOT PAYING MY DUES FOR 2 MONTHS.PLEASE LET ME KNOW HOW TO GET MY DUES .

and blue dot complaint where mustafeez change his name Sameer

http://www.consumercourtforum.in/india/bluedot-communications-pvt-ltd/

Bluedot communications pvt. ltd.
by VVTRAJ on FEBRUARY 3, 2013
Bluedot communication pvt.ltd.
Add a Comment
Naveen Raj on Nov 27, 2012

Not to pay as par agreement
Dear, i am very tired from bluedot communication pvt. ltd. Ahmedabad. Its a IT consulting company. I take a non voice

project (HTML PROOF READING) and commit Mr. Sameer (who is the director of company – Totaly fraud) and deposit

amount 1,25,000rs total, first time deposit rs.50,000+ 12500 conversing chargs extra and mr. sameer says only 50 %

deposit and remaining 50% adjust from billing, but after 15 days force for deposit remaining 50 thousand and 12,500

conversing charge and asked if u dont pay on time than your agreement will be terminated, than after i deposit rs.50,000+

12,500 so total pay one lack 25 thousand, and give only simple paper colour copy of agreement, and asked main stamp

agreement and invoice slip will be send on your mailing address, but till now not received. In agreement and commit after

every 15 days payout or monthly 2,00000 billing but till now no received amount, and i also lost own extra money for staff

salary and office rent or other investment pay from my pockets so we lost of total 3.5 lack rs. in 4 month. i continue call

him, and other staff but no response from his side. when we call to other number than receive call and ask “sorry for this

and give excuse than ask plz i request u wait only 1 day i will definitely make your payment ” in 4 month only one time

deposit only 9,000 rs, 3-4 time send cheque by courier but all cheque bounced.
Bluedot have company account A/C NO. 624405043763 in ICICI bank Ahmedabad madura branch, in this account always

have 0 (Zero) balance, no available any amount in any time in this bank account, and they issue all chaques from this account, so that is a big fraud nature.
Mr. Sameer says agreement terms only for formalities, after september mr. sameer isn’t receiving my call and not call back

form his side, last time mr. sameer said, i recruit new director in my company Mr. Faizan Lohia so please contact to mr

faizan who will solve your matter because i’m out of…, but Mr. Faizan Lohia is also big fake person, who commit all time

and give sily excuse. Last time Mr. Faizan says i completely solve your matter and all deposit amount within 48 hrs. so

please remove my complaint from here, i believed him and removed complaint but till time no any amount deposit, he can

give only sily excuse.
All communication have safe recorded of mr. sameer and mr. faizan commitment.
So dear be careful.

Share this complaint:

{ 16 comments… read them below or add one } Suresh February 12, 2013 at 09:02 Hi, Dont ever deposit amounts to Bluedot communications. Its a fraud one

REPLY

Manan February 13, 2013 at 05:59
Hi Naveen,

I also lost my money with this bluedot communication.

What action are you planning to take against these guys.

They have stopped picking up my calls even after submitting my work, Got my qc report and they are supposed to pay me but to no avail.

I have emailed, called & sms them but they are not replying to an

I kept calling and sending sms

REPLY

Naveen Raj February 16, 2013 at 10:05
only one way case file against Mr, Faizan Lohia and Mr. Sameer

REPLY
Naveen Raj February 16, 2013 at 10:03
Dear Suresh and Manan,
only one way, go police station and file a case against both fraudster Mr. Faizan Lohia and Mr. Sameer.

REPLY

Suresh February 23, 2013 at 12:02
Hi, Naveen
I have discussed with the blue dot communication concern, they assured me that they will pay the payout. Hope we will get it.

REPLY
Naveen Raj February 18, 2013 at 12:11
dear share your contact details for further communications.

REPLY

manoj March 15, 2013 at 06:29
hallo
am manoj from kerala .i cheated me also
.i lost around one lakh rupees by sameer.we are already filed complaint in cyber crime dept. of kerala.
they will catch the cheatrs soon.

REPLY

Milan March 22, 2013 at 06:33
Please share your contact number.

We had also deal with them.
so it can be also helpful to you.

REPLY

Sid April 10, 2013 at 16:03
hello,

Same thing happen to me also. Blue dot communication is big fraudster.
Kindly provide me your contact details and I am doing the police complaint against them.

REPLY
Sid April 10, 2013 at 16:03
hello,

Same thing happen to me also. Blue dot communication is big fraudster.
Kindly provide me your contact details and I am doing the police complaint against them.

REPLY

Midhun. May 21, 2013 at 09:59
Dear Mr. Sid

I am also a victim my contact no.09745000344.

REPLY
Siraj Shabdi April 12, 2013 at 16:32
Guys,

I really appreciate you for sharing this vital information. Thanks Almighty and you all to save me before i start some business from BlueDot. Hope you will get justice

REPLY

sambhav sachdev April 18, 2013 at 14:26
hey Every one,
i have been offered an project related to BPO ,an american process by this company and asked for an amount .its quite huge but can be given to start a business.
i request u pls do guid me what should i do.
[email protected] nd7879812341 is my mob.no.

REPLY

Roshan April 20, 2013 at 19:19
Hi even I lost the money of almost 2 lakhs from bluedot. The project itself fake. We are not machines we are human beings no person can complete html process in a week in that time period. Lets suit a case on him I’m from Hyderabad. Plz help me if any of them from Ahemdabad.

REPLY

meghrajrajput May 10, 2013 at 08:51
hi to all
i have lots of proof against sameer ( mustafiz hasmi) also i can provide you his fake id card which is biggest crime according to law of india share here your contact detail i will guide you what to d


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