Post
Topic
Board Buyer/ Seller Reputations (India)
Re: igot.com looks suspicious [resolved]
by
joyjeet
on 09/04/2016, 03:48:02 UTC
I did a general search over google to see if I can get hold of this pswammy to which what I found was this email id is a general email id used by someone who probably engage in providing company formation service or a consultant (It looks that way)

There are so many companies registred with the same email id and this email belongs to someone or some company located in Bangalore (Bangaluru) India

See the links : http://allcompanieslist.com/RelatedCompaniesList.aspx?Email=ppswamy_49@hotmail.com


Swamy & Associates
    Categories: Import Export Consultant
     Address: No.4, 2nd Flr, 4th Crs, Rahamath Ngr, R T Nagar, Bangalore - 560032
     Landmark: Opp Nandhini Hotel
     Contact Person: Mr Swamy
     Landline: +91-80-66498893
     Email: ppswamy_49@hotmail.com
Source: http://www.driveat.com/Rating/Swamy--Associates-670691.html

Some other information related to the email id:
https://www.zaubacorp.com/company/MYSTIC-VENTURES-LLP/AAA-5036
https://www.zaubacorp.com/company/INFYTREE-SOFTWARE-SOLUTIONS-PRIVATE-LIMITED/U72200KA2005PTC037641




Now look below on what I found about iGot
What I think is Raghav Vijay Kumar Dayma is Rick Day
Look into the links I think much would be cleared the Surname of these people should be DAYMA and Raghav Dayma should be Rick Day

https://www.zaubacorp.com/company/IGOT-TECH-SOLUTIONS-PRIVATE-LIMITED/U72900KA2012PTC061947
https://www.zaubacorp.com/director/ANSHUMAN-VIJAYKUMAR-DAYMA/05131885
https://www.zaubacorp.com/company/TRANSWEB-SOLUTIONS-INDIA-LIMITED/U72100MH1998PLC113150