Legal Pay LLC
This company is part of a larger scam group. This company is based out of Pakistan, and it's an alleged and confirmed case of a scam ring, with its mother company being SalSoft Technologies. It is located at 47 Street No 6،, Darul Aman Society PECHS, Karachi, Karachi City, Sindh, Pakistan. We have gathered tons of evidence, hundreds of client testimonials, and first-hand experiences of those scammed or manipulated by this company. There are multiple cases where a single client lost over $75k. Until now, their clients could not put a face to these con companies. Salsoft is running over 20 fraudulent companies in the USA. Their employees use Christian names to gain the trust of USA citizens and fake USA numbers. They use fake addresses [those are actually warehouses, parks, etc.] The key individuals involved in this scam: Salman Anis Ghaznavi, CEO (located in Pakistan), Omair Ahmed, President (located in Pakistan), Imran Latif, VP/SVP (located in Pakistan), Usman Anis Ghaznavi [Salman’s brother] (located in the USA and currently affiliated with Silicon Valley Graphics and Signs, https://www.svgprint.com/), and Ameer Hamza (top management, previously associated with Digitonics, a company implicated in previous scams and with a former CEO who was arrested). Most of their top management employees were associated with Digitonics Labs. That implies that both companies have the same business philosophy. SalSoft has several subsidiaries in the USA: Design Central Ltd American Logo Designers Greenlake Designers Wiki Publishers Online Online Book Writers ProCreative Writers Videojeeves INC Logo Design Café SEARCH MARKETING EXPERTS Blitz Design, or Blitz Web Solution American Wiki Writers Online Wiki Publishers Design Solution 101 Vintage Animations Video Wizardz Logo Mechanix National Logo designers Logo Jeeves Brander Web Studieos California Logo Designs American Web Coders National Logo Designers American Marketing Experts Resume Pros Online Professional Wiki Writers The list is too big; they are all over the USA, Canada, UK, Ireland, Australia, and many more places. Whenever we finalize the list, our research team comes up with more names. For further information on this case, please refer to the following articles: https://www.androidpolice.com/2014/01/27/an-android-police-investigation-a-ring-of-scammy-app-development-websites-uncovered-meet-salsoft/ https://www.bolnews.com/technology/2021/01/digitonics-fraud-case-witness-confesses-the-truth-exposes-ceo-burhan-mirza https://www.worldtrademarkreview.com/article/bribery-impersonation-abuse-shocking-details-revealed-in-pakistan-fraud-case-targeted-uspto-users They are heavily manipulating reviews on Trustpilot, Review.io, and SideJabbar. All five-star reviews are fake. Read one-star reviews on every review platform to see a pattern. Our employer lost over $60k.
1 year ago
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