"Beware #Investors and #marriageable…"

Beware #Investors and #marriageable women on
different #marriage websites from #SHIBABRATA
BHAUMIK – a fraudster and women cheater
Shibabrata Bhaumik alias Abhishek Bhaumik alias, aged 37 years, resident of R-
1603, 16TH FLOOR, Amprapali Silicon city, Sector 76, GAUTAL BUDH NAGAR,
Noida, is a FRAUDESTER AND CONMAN, BEFOOLING BUSINESS MAN. Though
he is married with lady named PRATIMA and has a son of 2-3 years of age but
poses as a unmarried man with WOMEN OF MARIAGEABLE AGE by creating
various fake marriage profiles on various marriage web sites.
Shibabrata Bhaumik is not alone in coning activities since so many years but is
supported by his wife Pratima, Father Bibhuti Bhushan Das Bhaumik, Mother Subhra
Das Bhaumik and father-in-law Raj Kumar. His father-in-law Raj Kumar s/o Sri
Kishan is residing at 43/136, Dhobi Mohal Chowk, P.S.Kotwali, District Kanpur
Nagar, and is also a business man fully involved in his criminal activities.
He started his fraudster activity in 2011 wherein he defrauded Rs. 10.24 lakhs
of material (Carpet / Kalin) from Business man Shri Sandeep Gupta, Resident
of Budhu, Katra, Agra (U.P.) by fraudulently promising him handsome returns.
After getting the material and without paying to Shri Sandeep Gupta, he fled to UK.
Afterwards, he registered a fake company in the name of Cart Pay Solutions
(Registration No. 276951, CIN: U74140DL2015PTC276951) on 20.02.2015 in
Delhi to siphon off money from unsuspecting business man.
As his criminal activities got exposed, he closed Cart Pay solutions on ______ and
Registered another FAKE company in the name of PayQ Ltd on 21.06.2018 on a
fake UK address of 12, MILVERTON CLOSE, SUTTON COLDFIELD, WEST
MIDLANDS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76
1NB WHICH WAS CHANGED BY RIGISTRAR OF COMPANIES ON 09.11.2018 to
DEFAULT ADDRESS of PO Box 4385, Cardiff, CF14 8LH. As he was deported
from UK for his criminal activities on _______, he had to settle in India and was
searched by Shri Sandeep in the year 2018 at his newly acquired NOIDA residence
where he resides with his whole family.
A FIR (No. 0350/2018) was filed by Shri Sandeep Gupta (Mobile No. +91-
9997455666) on 23.03.2018 at SADAR BAZAAR THANA, AGRA (U.P.). Shibabrata
Bhaumik was arrested by Sadar Bazaar Police on 13.07.2018 (Video available at
and sent to jail after his bail
application was rejected by local court. ). This matter
was published in various local HINDI newspapers like JAGRAN, AGRA CITY
EDITION ON 16.07.2018
He got bail (Under CRIMINAL MISC. BAIL APPLICATION No. 34218 of 2018) from
ALLAHABAD HIGH COURT ON 10.09.2018 and could get released from jail on
certain terms and conditions imposed by Allahabad High Court (His bail application
High Court case details are available at

Shibbrata Bhaumik cheating case with Shri Sandeep Gupta of Budhu, Katra, Agra
(U.P.) is still under process and Shibbrata Bhaumik is ON BAIL to cheat more
businessman through his PAYQ company. Shibabrata Bhaumik has several other
criminal cases and various reports registered in various other police station of the
country against his criminal activities. For example, FIR No. 0189 of 2019 by Shri
Suraj Srivastava of Okhla Industrial Area Thana, South-East, New Delhi, Case No.
1807/2011 & 1808/2011, just to mention a few cases.
Shibabrata Bhaumik has created profiles on various marriage sites to cheat
unsuspecting women of marriageable age. He has declared on these sites that
he is an ELIGIBLE UNMARRIED BACHELOR. He had talked to these
unsuspecting women as a milliowner unmarried as on date, though he is
married with PRATIMA and has a 2 year old son also.

"They are BIGGEST FRAUD and SCAMMER…"

They are BIGGEST FRAUD and SCAMMER Company.

They never paid more than $100,000 and every time they were giving fuc**ng excuses. They have local office in New Delhi and in HOME. They scamm companies, they scam people. Don't ever trust them.

"US Based Payment gateway for Tech …"

US Based Payment gateway for Tech Support. (We don’t use Indian Accounts unlike Competitors)

Setup Fees: $299 (Not Upfront, Will be settled from Payments)
Cards Accepted: Visa, Master Card, American Express, JCB (Worldwide Acceptance, No Separate Approval)

General Terms: 
10% Money on Hold for 180 Days (Roll Reserve)
15 days settlement time

Fees Schedule:
$19 refund fee
$30 chargeback fee for less than 3% Chargeback
$50 for 4-8% chargeback
$80 for 9%+
$25 Withdrawal fees

Transaction charges:
upto $40, 000 per month : 15%
$40, 000- $60, 000 : 12%
Above $60, 000 : 10%

For more details:

Email: info(at)muku.io
Skype: mukupay
WhatsApp/Call: +919999160748

Rates can be negotiated based on risk category.

"Underrated payment gateway"

I am holding the merchant account of Cartpay Solutions from more than one year. However, they have kept my account suspended for more than three months so I took the services of other gateways but later they contacted me to resume the services that time I had read a lot negative about these people so was getting second thoughts about reactivating my merchant account but I finally asked them to make my account live because they have many flaws but still their merchant friendly policies maked me to go with them. They need to work on their reputation and most importantly on their payout irregularities.

"Suitable high risk payment gateway"

I have been associated with Cart pay Solutions from more than one year now. In this time, I have faced many problems from server issues to payout issues but every time they solved it. Sometimes I got frustrated to the core and decided to quit. I talked to my relationship agent Pulkit for the same who told me it is not easy for me to get the merchant account terminate but I decided to stop transactions through them and took another gateway for further payment processing. Everything was going well until received charge backs. My new gateway suspended my account and I had no other option but to return to these Cart pay people. They are very lazy in issuing the payouts but they are real saviors for high risk businesses like mine.

"like"

Tank you gift card

"fraudsters, No where to be found"

Started working 4 months ago, they promised weekly payments after keeping 21 days in arrears, we have not received a single payment and they are no where to be found. Definitely will take it it legally with Hyderabad police. We are already working with Honorable, Sri M Mahendar Reddy(IPS) and Sri V V Srinivas Rao(IPS) to get these company to stop scamming people.

"Fraud Company cartpaysolutions.com"

They have my $ 3500 in there account and i am waiting for them to release it since 2 yrs ,but they are not releasing it.Whenever i call them they says i have to raise ticket for it but whenever i raise it they just close that issue.
My suggestion is that don't go for Gateway from this website bcoz this cardpay website's is created for to do fraud .They have there another website as well and whenever this company get lot of bad reviews they just change there website name and start there fraud again.Try them not to get any come back in future.

"unacceptable experience, unreasonable and rude conduct Fraudster"

I have came across with Cartpay Solutions in Jan 2015 as i was looking for proper gateway for my tech support, spoke to there rep "protima" though MDR was high i.e. 9.9 + 10% roll reserve. i still went with that considering that at least as i was a start up and i need couple of years before any bank would offer the same. After i completed the process and also paid there hefty opening fees for gateway. i started to charge my customers, as i was not very confident with cartpay, so i was not charging much on cartpay. after 3 week of wait when the first payout date came funds was not Transferred. so entire 24 days of money got blocked by them when asked what is the issue they say that there bank declined all the transaction. so i asked if money is returned to customer they say it will take 14 working days time for process to return that funds. i checked with my clients bank they say they have not declined any funds and if it was declined then it should been reversed instantly not after 3 week. i stopped charging. after few week i got call and they told that there was mistake and i would not happen again. so i started charging again. however after 3 week again i got 1st payout will lots of deduction almost 50% was deducted (10%MDR+10% Roll reserve+10%security) + other misi continued charges. However, i continued charging now comes the tricky part. they tell you they will pay you after 3 weeks if you have double the amount of balance. so when my payment reached approx $ 7000 and payout was of approx $2600. they stopped the payment stating that account should have double in balance that is $ 2600 *3 = $7800( 2600 payout + $5200 after payout) else the payment will not go through.so i stopped charging and in October 2015 i emailed to close the account. they closed the account but in closure account email they informed that they have closed my account because of charge backs. and it will take 26-27 weeks that is almost 7 months and after that funds will be released. never the less after that i patiently waited for 27 weeks then another game started they told me that after 28 week i have to send email to process the fund transfer as they is verify the account that will take 2-3 weeks. another illogical step, once the account was terminated then what they are verifying account for? I waited for 2-3 week. after that they stopped responding. after 2 weeks i came across with sales rep of cartpay. he told me to call between 1pm-5pm and select option 6 & 9 that is for services and customer care respectively. now its been going to be 4 months since they are giving run around. so they are scammer. however i will be going forward and logging legal complaint and also include the revenue agencies to check there source and also going to report this to major card holder companies.

"Scammers Cartpay urf Eupays"

This is the biggest scam ever in Indian Market. Run by the same person from Noida. They will keep saying that they are from Hyderabad or Indore but are running from Noida sector 62, Ithum building A-40 ,9th floor. I went myself and saw their office . Cartpay office is there . Although I didnot went inside. Eupays is also running from the same office. The office is run by Abhishek. Please dont trust these scammers . After few days he will come again with some other business for fooling us. The truth is getting gateway is tough and he is fooling our Emotions. KARMA IS WATCHING. HE WILL PAY . KRISHNA IS WATCHING.