I am one of the victim of their modus operandy and recently discovered that they have stopped operating from their official address as authorities have taken action on their premises. When i personally went there (DET), they suggested us to claim through bank chargebacks and Dubai courts. Also, as a part of the official information, it has been confirmed that the owner of the organization Santosh Yadav, his brother Rakesh Yadav and their Director, Jitesh , all three have fled UAE. Allegedly they have counterpart sister concerned company in Qatar and all 3 are operating from there.
Anyone having any clue for these three names can look for them and share the details.
This information is crucial as company was formally and officially documented on their names and they are legally and lawfully responsible for all liabilities and claims hereafter.
Lets nab them guys!