Fraudster's Jay Shah & Stephen Page of Ortegra Duped our Company of almost GBP 8, 000, Our Company ONS represented by Myself "Ankur Gupta" Head of Accounts & Our Director Mr. Ajay Sharma has already filed a Complained today in our Local Police Station today and will be forwarding the copy of the same to Economic Offence Wing and will also get Interpol to take action against these Fraudsters.
Their Modus Operandi is Unique, They call them as Venture Capitalist when they don't have money to even pay their pending bills, They allure entrepreneurs into their trap by projecting themselves as VC'S & Angel Investors and telling them that they really like their Idea and once the victim falls into the trap then they say that they would Invest 50% and the entrepreneur should invest 50% and when the entrepreneur pays them 50% money then they outsource the work to an offshore company like ours at a fraction of that price, but then these imposters never pay the bills to offshore companies and during the life cycle entrepreneurs also realize that these guys are imposters /fakes and have no knowledge of what they are doing but by then its too late as by then huge amount of Money is swindled by these Conmen.
After our research we found that, they have already duped several entrepreneurs latest victims being Eulogy Magazine, Peerpex, www.gapdaemon.com, www.rentmyitems.com... there are plenty more... We are also getting in touch with these companies to create a forum to get the UK government to take action against these Frauds.
This is the last correspondence we had with these Frauds, after reading the below you will realize that to ensure no other entrepreneur, offshore company like ours get into their trap we have declined to take on their offer but instead going public with our findings...
"From: Ankur Gupta
Sent: 24 January 01:59
To: 'Jay Shah'
Cc: 'Ajay Sir'; 'Stephen Page'
Subject: RE: ONS / Ortegra
Hello Mr. Shah,
Thanks for your reply, and I mentioned to you below, that with these emails I am not trying to negotiate a deal with you but the figure I quoted is the best we are willing to settle for and there will be no negotiations and please don't comment on the quality of work we do as we are not the company that is shutting down!!! but Instead we are growing at a phenomenal rate of 200% year on year for last 4 yrs and let me assure you this kind of growth does not happen if were a company who was doing poor development work.
Also, What I mentioned below are not threats but FACTS, and if we decide to take this route, It won't be about getting the Invoices paid but solving a much bigger purpose. As you will appreciate we will do over $3 million this year, so I am sure we can live with this loss, but we will make sure that what happened to us doesn't happen to any other company so we will let the entire world know, how your company deceived and cheated us by posting facts on all the blogs and complaint sites of the world and Ofcourse you will have all the freedom to file rebuttals and express your opinion and we will then let the world decide. At this time Mental satisfaction is more important to us than the money we lose and I am sure by doing so It will safe guard many vendors and customers... and that to is a much bigger purpose.
I will let you decide of what you route you would want to take.
Regards,
Ankur Gupta"
Details of the Fraudster's:
Jay Shah,
Chief Executive
M: 44 7595 292 684
[email protected]
http://ortegra.com
Stephen Page
Chairman
M: 44 7812 985 121
[email protected]
http://ortegra.com
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