Business Care Corp Ltd - Online Shopping Fraud Package not delivered

I think these two people (*-Fernando Rodrigues De Almeida-+* **********, *- Richards- +***********)are from india (Because they provided me indian account number{(NAME NITOKA P ACCT NO *************** IFSC CODE BKID******* BANK OF INDIA BRANCH MALLESWARAM) then after one day they provided me another account number (UNITED BANK OF INDIA.... NAME... MRS .. I. AMY.... ACCOUNT.... *************....IFSC CODE..... UTBIOBGL***... BRANCH.... KEMPEGOWADA... BANGLORE)} for transferring the amount) and using the USA phone number to show us that they are genuine seller and they are also running a website-https://businesscarecorpltd.nethouse.me/ and facebook page(https://www.facebook.com/Businesscarecorplimited/) also which shows they are selling online gadgets and delivering in india. But i got this contact from olx bcs i was searching for second hand IPAD+ apple pencil for my study notes.
*-
Hi,
I am an indian student who is studying in a reputated institute of India.
I was thinking to buy a Ipad for my notes making because i wanted to save my time and Paper at the same time and as a VLSI student I have so much interest in electronics but due to less budget I used find find product for second hand .
for that I searched on every online portal like Amazon, Flipkart, Olx and Quiker for the Budget ipad which the best for my use.
But i got a seller on olx who was selling Ipad Pro with sealed pack in ***** INR but i made him a offer of *****INR and *****INR in the beginning for to start a conversation.
but he didn't talk to me there he send me a image where a number (+***********) was mentioned and directing to chat on whatsapp.
i talked to him and he said that he is from Stevehub electronics and gadget.
He asked me directly for how much you have to purchase and I told him to that I have only **k INR he given me a video which is showing that they are dealing in so many apple products.
and all His conversation is in whatsapp screenshots so you can check them all too.
after that he offered me that ipad *rd generation is available in this budget, i asked him for that this is ipad pro or air.
he told me that this is ipad pro **.* inch variant and told me that it comes with * year apple warranty and **day return guarantee.
I asked him for ** inch ipad pro he agreed and we had the deal in **K INR first but after negotiation it happened in **K INR.
He assured me that he will deliver with DHL or fedex for home delivery (but he sent the product with a unknown delivery company named ("https://www.landmarkdelservice.com/slip.php".)
Then he sent me to fill the details for placing the order .
but first i checked with stevehub on instagram they was showing that this is company which belong to nigeria.
i got doubt and i asked with the stevehub for the given number(+***********), he told me that this doesn't know about this number.
Then i asked this guy which that why are you telling me that you are from Stevehub.
He sent me a video and telling that this is his store in USA i believed in him then he sent me website (https://businesscarecorpltd.nethouse.me/)
then I got doubt that he told me about his company name is stevehub but website showing business care corp ltd.
I asked him again that why this name is different from you told me then he told me that they have branches in south africa and UAE and you can also check the website contact and you can verify with them about me.
I verified with the company's whatsapp number (+* **********) for verification and they verified that this is the number of their sales representative named "Richards".
so now i got full trust in them and make them to make * installment instead of full payment like (****INR before shipping and **** INR after the shipping and rest after receiving the product).
I asked him How to pay you then , so he gave me account number-
(NAME NITOKA P
ACCT NO ***************
IFSC CODE BKID*******
BANK OF INDIA
BRANCH MALLESWARAM)
which was of Indian region so i was thinking that they have branches here that’s why he was assuring me to deliver in ** hrs and taking care of all the custom charges.
He agreed for that but after one day i was asking to pay him then he changed the account number and sent me another number-(UNITED BANK OF INDIA.... NAME... MRS .. I. AMY.... ACCOUNT.... *************....IFSC CODE..... UTBIOBGL***... BRANCH.... KEMPEGOWADA... BANGLORE) which is also an indian account so after paying **** INR he gave me next day the tracking details of my parcel and link to track it.
and after that he asked me for the payment so I paid **** INR more after checking the shipping details.
but he told me to pay full amount then i told him that we have talked about this already that i will pay in installment he told that things has changed during this pandemic.
I asked him for the safety purpose i should keep some amount but he started arguing and telling me that this procedure will stuck in here only.
I didn't understand this before this scam that he went a day before my first installment to the delivery centre to ship the parcel of other people as said by his colleague on other number but he didn't mentioned me that things have changed already.
and after that he was telling me that your parcel will not ship from here if you will not pay the remaining amount and your parcel is only left with this so i decided to give him a offer that i will pay ***** INR now and **** INR after receiving the product.
He agreed i paid him ***** INR and he assured me that it will reach to you in ** hrs.

but now their real game started--
they warned me with a msg again that due to your incomplete payment your parcel is stucked in italy for insurance fee i don't know why insurance fee needed in italy instead of USA.
so he told me to ***** INR for the insurance and was continuously was telling me about ***% refund after receiving the product.
so i told him that i don't have money right now he insisted me to borrow from anyone otherwise your parcel will be stucked there.
Again i believed him and paid him ***** INR again and told him that in the future if any charges will come he has to take care of all because he said it to me in the beginning.
He told me that yes you will not be charged for any other charges in the future and i asked for the receipt of the insurance policy that time he told me that he will give me.
so i believed him and asked him how much time it will take to get clear he told me *-* hrs,
So after this i slept peace fully that now there will not be any problem in the future.

But they have another plan to rob me, next day after noon he messaged me that your parcel has reached to pakistan but they hold it for custom clearance , so i told him that why are you telling me this i have already told you that in the future you will take care for all the charges.
but he refused and told me that he only assured for the indian custom charges but he didn't told me that. He told me that by mistake their stock-keeper
and he told me that custom charges has to be paid by customer, so i asked for the link to pay for custom charges but he told me that you pay me in the same account and they will take care of it.
he was continuously was telling that it is near to your destination and will reach to you in next ** hrs.
but i started convince him that i don't have enough amount to pay this custom but he didn't get convinced so i decided to talk with the other person Named "Fernando Rodrigues De Almeida"
I talked him him on whatsapp he also said the same thing but this time it was a different person and he was also assuring that "you can trust me this time and you don't have to pay more amount in the future and you will get the product after ** hrs , you pay the amount and trust me."
and I trusted a company name person and i have paid till now ***** INR rupees if i will not pay this these amount will be go in vein so I paid ***** INR in the same account.
And i have also asked them for the receipt for both insurance and custom so he assured me that they will provide me.

so now till now i have paid them ***** INR which is a big amount for a student and i was only this amount in my account only left amount was ***.** INR in my account.
but i was satisfied that i will get my product now next day.

in between they asked me for my passport and a passport size photo so have given then that too.

But this was not the end they took that much time in which they can create the fake insurance policy bc when i read that it was showing of amount ***** INR paid by me which was only ***** INR I paid to them and ther was no any policy number written over there so i got full doubt Now and they also gave me a ICC Import license which was fake too because I checked that this license need to complete a full coarse to complete.
They send to me these images not even pdf and told me that "they got a problem that custom people measured the parcel they found the overweight, sp they opened it and they found that in that parcel there was not only ipad + pencil + keyboard , they found an extra ipad pro and macbook ** "
So i asked them that this is not my mistake you to clear all thus mess and provide me my products in time.
But he refused and said to me that "our management telling that these extra product is worth of ***** INR but they want only ***** INR from you"
I told them that i don't have money now in my account even i sent them my statement but both didn't agreed from me and countinously telling me that "this is a good business offer you can earn more than you paid "
But now I had the full nill account and i told them that" its your company's fault not mine you have to take care of it and you have to provide me my parcel in the given time"
but started showing me attitude that "they are also in lose but it will affect much to us than you"
but i gave them a offer that "you have given me ** days replacement offer, your company can clear that custom charges easily and when i will get the extra products i will return them to you, i gave you my passport you can believe me"
But they didn't listened to me and an started telling me that you will loose your products.
I told them this too that " you have the company to recover your lose but i don't have anything to recover my lose, i was having this amount only"
But still they didn't feel my pain.
i am damn sure that they didn't shipped the product at all they was only framing me in this they created this website for delivery tracking and updating according to their plan.
every thing is now visible to me clearly because I checked the domain name in a website whivh gave me the full details of this website and this delivery company domain was registered and created in "*st May ****"
here is all the details-
*-
"Domain Name: LANDMARKDELSERVICE.COM
Registry Domain ID: **********_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: ****-**-**T**:**:**Z
Creation Date: ****-**-**T**:**:**Z
Registry Expiry Date: ****-**-**T**:**:**Z
Registrar: NameSilo, LLC
Registrar IANA ID: ****
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +*.**********
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS*.LANDMARKDELSERVICE.COM
Name Server: NS*.LANDMARKDELSERVICE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: ****-**-**T**:**:**Z <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name: landmarkdelservice.com
Registry Domain ID: **********_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: ****-**-**T**:**:**Z
Creation Date: ****-**-**T**:**:**Z
Registrar Registration Expiration Date: ****-**-**T**:**:**Z
Registrar: NameSilo, LLC
Registrar IANA ID: ****
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +*.**********
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: **** E. Highland Ave. Ste F*** PMB# ***
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: *****
Registrant Country: US
Registrant Phone: +*.**********
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: pw-**e****c***b*e*b**caff******f***@privacyguardian.org
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: **** E. Highland Ave. Ste F*** PMB# ***
"





I was weeping in the night at **:** AM bcs if this information will be known by my Parents they will through me out of the house and i told them all these things but they stone heart people didn't understand my feeling.

I am in full depression , anxiety and tension right now bcs of two person who stole my money and now they clearly saying that " you will not get your product if you will not pay this amount"
I am in that much depression and I am affraid that my mind is thinking of doing suicide bcs of these two people they robbed my whole savings.

Richards talked to me about my product he came into the bargain that he has to do it for me and you can pay ony ***** INR but i am not having single **** also .
so he again told me that" he can ***** INR and you have to pay ***** INR only "

I got him that he is convincing me to pay him so that this amount will become *****K and he can again create a plan and now i have paid much then i have to still pay him to save my money.
but i don't have money to pay now and i don't believe these guyz now and their company .


They haven't given a single piece of proof to me that they have shipped my parcel and they always say that you should ask them before shipping .
and asked them for refund also but they refused by saying that this is not their company's policy.
They say that you should believe me and only give the proof of tracking ID .

I have the doubt that they running this delivery website itself and framing the other people also to rob them online.
I talked to him (“Fernando Rodrigues De Almeida”) again but he was in attitude and telling me that you have to pay these these amount otherwise you will not get your product.
I have paid you all the fee for my product and now you are asking me to pay for the product which I didn’t ordered that was your mistake not mine even you didn’t gave me any proof of my parcel you showing the picture of another instagram account of which you was using the name.



{we talked and they provided all the security rules in their company so
I asked them how to pay for you they provided me first account number.- after paying mostly all payment they started their game and asking to pay insurance and custom fee (pakistan's custom).i have paid that too but now they are refusing to deliver my product to me. They are saying that by mistake their employee has put some extra product(* ipad ,* macbook **", * keyboard) in that. How it can be possible ? and now they are asking me to pay for those products also otherwise they will not deliver my product. and i said them that i have already paid you you full amount for my product and why are you asking me for the product which is didn't ordered .
when i said that i will complaint about them. they started abusing me and police also. below is some part of chat-- **/**/**, *:** pm - Bucky: Ok you are not helping me at all then I am going to complaint against you through IC* and I will run a campaign against you.
So its enough now ...
You have taken money from me by fraud and now you are framing to pay you more and showing me attitude too even I haven't done anything wrong whenever you asked me to pay for my product I paid but now you ar asking to pay for your mistake which you done by placing extra product in my parcel ..
It's not my fault at all...
I was honest with you but you never helped me at all
**/**/**, *:** pm - Business Care Corp Ltd: I will be waiting to hear from your lawyer and the police
**/**/**, *:** pm - Business Care Corp Ltd: I wanted to help you
**/**/**, *:** pm - Business Care Corp Ltd: Richard promised to help you pay **k and I wanted to help you with **k so you will pay just **k and get the items but since you want to go to the police I will be waiting to hear from the police
**/**/**, *:** pm - Bucky: No never you was only earning the profit you are not running the business you are running the profit machine
**/**/**, *:** pm - Business Care Corp Ltd: Alright then
**/**/**, *:** pm - Bucky: You are saying it now but I was only telling you that I am not having money I will pay when I will sell them I have your account number yoh will not regret for it I promise but you didn't listened to me and this offer is still open
**/**/**, *:** pm - Business Care Corp Ltd: You are not making me any offer
**/**/**, *:** pm - Business Care Corp Ltd: What is your problem
**/**/**, *:** pm - Business Care Corp Ltd: Go to the police
**/**/**, *:** pm - Business Care Corp Ltd: What do you mean by offer?
**/**/**, *:** pm - Business Care Corp Ltd: Are you alright?
**/**/**, *:** pm - Business Care Corp Ltd: Don’t disturb me again
**/**/**, *:** pm - Business Care Corp Ltd: Go to the police
**/**/**, *:** pm - Business Care Corp Ltd: You think you are in a position to make offers?
**/**/**, *:** pm - Business Care Corp Ltd: You should fucking go to the police
**/**/**, *:** pm - Business Care Corp Ltd: Don’t provoke me if you don’t want to have problems with me
**/**/**, *:** pm - Business Care Corp Ltd: What the fuck us your problem
**/**/**, *:** pm - Bucky: Yeah this attitude I want that ...that's enougb...
I am loosing only my money ...
**/**/**, *:** pm - Business Care Corp Ltd: Then fuck off
**/**/**, *:** pm - Business Care Corp Ltd: Go to the fucking police and don’t disturb me again
**/**/**, *:** pm - Bucky: Oh ! You was a family man what happen now you are not now...
Getting angry ...and using f word to the police also
**/**/**, *:** pm - Business Care Corp Ltd: Fuck off }

Some main points areas follows
*. In this described all the things happened to me in the purchasing the product.
*. In between I have attached a details of Delivery website- https://www.landmarkdelservice.com/slip.php (Tracking no- **********)
*. And here are some important website on which I searched for the domain verifications
*.*. https://www.urlvoid.com/whois-lookup/
*.*. https://businesscarecorpltd.nethouse.me/
*. And searched for the certificates they provided me for insurance and import license but I didn’t get any thing.
*.*. https://www.zurichna.com/claims - there was no policy number mentioned on that and I paid amount ***** INR and they showed in that ***** INR and Amount was shown in INR instead of dollar.
*.*. https://iccwbo.org/training/online-training-and-certificates/exportimport-certificate-eic/ -they provided me this license in an hour which need a full coarse to complete by the person who is getting that.
*. And Fernando Rodrigues De Almeida used to say the “F***” to the police when I said that I am going to complaint against you if you will not deliver my product. (see this chat at the last of Fernando Rodrigues De Almeida’s chat)
*. They was using the name and image of this instagram account to convince me- https://www.instagram.com/stevehub_ng/
*. I found him on OLX Indian in which he was showing his location in delhi with name of “trade advance limited”- here is the link after my payment OLX put him as suspicious user-- http://www.olx.in/item/brand-new-apple-ipad-pro-***-in-****-*th-gen-***gb-wifi-space-g-iid-**********

All details is explained below-