Internet Scam with the People of United States of America:

There is a group operating from Pakistan comprises of numerous companies that is involved in harassment, fraud, money laundering, cheating, identity impersonation, phishing & extortion outside their country mainly against people of United States of America and generally around the world.

Pakistan Case summary:

A confidential Source Report having subject "Operation Against international Scammers” was produced by the Spy agency on 11-09-2020 and forwarded to the Director General, FIA through the Ministry of interior on 28-09-2020. The source report identified a group of international scammers operating via different companies, who are allegedly involved in harassment, fraudulent activities, identity theft, impersonating, cheating, phishing extortion etc. and were tarnishing the reputation of Pakistan.
The said source report was subsequently assigned to the FIA Cyber Crime Karachi for registration of case and initiation of legal action. Click here to View FIR lodged in Pakistan.

Show Cause Order by US government

US government officially issued Show Cause Order accused ABTECH and its two companies namely M/s 360 Digital Marketing and M/s Retrocube and their officials available at the official website of USPTO. As per the showcause notice, the said companies were engaged in unauthorized practice of law and providing false and fictitious or fraudulent information including owner email addresses, signatures, with the intention to circumvent USPTO rules. The companies mentioned in the show cause notice are part of that scam group against whom the above mentioned FIR was lodged in Pakistan.
To view the show cause notice issued by USPTO, please visit
www.uspto.gov/sites/default/files/documents/TM-Show-Cause-Order-Abtach-et-al.pdf

Name of Companies & DBAs

  • ABTACH Ltd
  • 360 Digital Marketing LLC
  • Retrocube LLC
  • Digitonics labs Pvt Ltd
  • Olive Digital (Pvt.) Limited
  • TECHNADO (PRIVATE) LIMITED
  • Legendesk Pvt Ltd
  • Digi Avalon (Pvt) Limited
  • Digi Synergy (Pvt) Limited
  • Digimatics (Pvt) Limited
  • Digisol (Pvt) Limited
  • BM Webtechnologies
  • Salsoft Technologies Pvt Limited
  • quadtech Pvt Limited
  • CREATIVE COMPANY
  • MNS GLOBAL INC
  • TECHNOCITADEL LLC
  • DESIGNSTIMELTD
  • INNOVATIVE TECHNO
  • CHECKCARD RAZ
  • The Help Company
  • WE BUILD YOU
  • Logo Indigo
  • content proficiency
  • LOGO DESIGN COMPANY
  • TRADEMARK GENIUS
  • REGAL LAW TRADEMARK
  • TBL
  • IIWWZ
  • Dplanet Bpo Llc
  • SOUL ANIMATIONS
  • WEB LSTC
  • WB DISTRICT
  • DESIGN STIME LTD
  • ESTECH DIGITAL
  • BEST WRITING SOLUTION
  • The Animation Studio
  • Cruisers
  • Dplanet Bpo Llc
  • SOUL ANIMATIONS
  • WEB LSTC
  • WB DISTRICT
  • DESIGN STIME LTD
  • ESTECH DIGITAL
  • BEST WRITING SOLUTION
  • The Animation Studio
  • Cruisers
  • TRADEMARKLICIT
  • Queens Creative Design Agency LLC
  • ASTON LLC
  • Webdesign engine
  • Academic Helpers LLC
  • Developingbits LLC
  • Logo Indigo
  • webwolf
  • Website design pro
  • Getsetwebs
  • Design C
  • Hollistic Web
  • Prestige Digital
  • Web craftive Studio
  • Aston LLC
  • Onlineclassnerds
  • Acadmics Inc
  • estudypros
  • Tutoring by phds
  • ARTNART CREATIVE
  • Logo Design Vista
  • Infinity Web Studio
  • VT LOGODESIGN INC
  • The web tonics
  • web design tech
  • Go logo
  • Designeservices.com
  • Artnart studio

Zelle IDs:

  • alicefrancisbv@gmail.com
  • 3056192134
  • sofiamunilla@gmail.com
  • codisticconsultingcorp@gmail.com
  • Bhimachap95@gmail. Com
  • Bhima.c95@gmail.com
  • bibkaf17@gmail.com
  • $EnigmaTech1
  • Zohairmeerza5@gmail.com
  • info.techcryonllc@gmail.com
  • noah.george951@gmail.com
  • workhelp66@gmail.com
  • Educationalhelprs@gmail.com
  • techcryonllc@gmail.com
  • info.techcryonllc@gmail.com
  • zainabmirza2022@gmail.com
  • pipos1205@hotmail.com
  • ychapagain1@gmail.com
  • Fawaduddinusa@gmail.com
  • mssassy877@gmail.com
  • myporter2019@gmail.com
  • ammadabid@yahoo.com
  • Pioneervalleysolutions1@gmail.com
  • Innovatorstepllc@gmail.com
  • Payto@powerhouseworks.org
  • creativeproductionservicellc@gmail.com
  • Onlinehelpclasses@gmail.com
  • jacksonsemery@yahoo.com
  • 917-607-2400
  • Sz101academics@gmail.com

Name of Individuals

  • Azneem Bilwani
  • Salman Yousuf
  • Saad Iqbal
  • Saqib Zubair
  • Muhammad Zeeshan
  • Irsa Farooqui
  • Amir Ali
  • Muhammad Sabir
  • Vinky Bashir
  • Adnan Jiwani
  • Atif Ahmed
  • Muhammad Kamal
  • Syed Rizwan Ali Shah
  • Aneeq Khursheed Zaman
  • Zeeshan Haider
  • Zohaib Ali
  • Anil Raj
  • Enal Azeem
  • Ali Hassan Khan
  • Alister John Gill
  • Munzallin Munaf
  • Junaid Manzoor
  • Hassan Mansoor
  • Muhammad Burhan Mirza
  • Muneeb Ali Khan
  • Hafiz Ghayaz Ghazall
  • Omais Rohail
  • Komail Raza
  • Illhan Pervaiz Khan
  • Noman Javed
  • Muhammad Danish Zaman
  • Muhammad Mudabbir Qamar
  • Muhammad Asad Mirza
  • Mohammad Qureshi
  • Shuja Uddin Siddiqui
  • Muhammad Hasan
  • Muhammad Mubashir Khan
  • Muhammad Adeel siddiqui
  • Muhammad Zeeshan Ahmed
  • Farhan Kamal
  • Muhammad Kamil
  • Harris Siddiqui
  • Fahad Laghari
  • Muhammad Hashim Ghani
  • Imran Ahmed Khan
  • Rameez Shahid
  • Schergeil Parvez
  • Salman Ghaznavi
  • Usman Rogatia

Name of Websites:

  • www.tm-registrar.com/trade_mark_my/name
  • www.trademarkstates.com/
  • www.trademarkpioneer.com/register/trademark
  • www.trademarkregant.com/trademark/registration
  • www.squarefilings.com/trademark-filing/
  • www.trademark-genius.com
  • www.regallawtrademarks.com/register/trademark
  • www.trademarkbrandlaw.com/
  • www.trademarkorigin.com/
  • www.hireclassexpert.com
  • www.assignmenter.org
  • www.getstudieshelp.com/take-my-online-exam
  • www.domyexams.com/
  • www.bestexamdoer.com
  • www.bestclasshelpers.com
  • www.bestclasseshelpers.com
  • www.helpmyexam.com
  • www.onlineclasseshub.com/
  • www.onlineclasshire.com
  • www.helpforclasses.com
  • www.doclasshelp.com/
  • www.hirecoursehelp.com/
  • www.americanacademicshub.com/
  • www.getmyclassdone.com/
  • www.bestcoursesdoer.com/
  • www.americanclassexpert.com/
  • www.takemyclassesforme.com/
  • www.boostmygradesup.com/
  • www.thecourseguides.com/online-class/help
  • www.getcoursedone.com
  • www.getclasshelponline.com
  • www.domyonlineclass.co/
  • www.academicclasshelp.com/
  • www.domyonlineclass.us.com/
  • www.takeclassesforme.com/
  • www.classeducators.com/
  • www.onlineclasshelp.us/
  • www.contentdevelopmentpros.com/
  • www.primedesignagency.com/50%_discount/order_now
  • www.thewebdesigncorp.com/
  • www.webdistricts.com/lp/custom-website-developmen
  • www.webexpertllc.com/
  • www.primewebbuilders.com
  • www.indigowebstudios.com/website-design-development/
  • www.webverseinc.com/web-design-offer-1/
  • www.websymmetry.co.uk/
  • www.americanlogodesigners.com/
  • www.logoviz.com/
  • www.brandingagencyinc.com/
  • www.videosymmetry.co.uk/
  • www.webytek.com/lp/web-design
  • www.greenlakedesigners.com/
  • https:/www.zestybranding.com
  • www.logosymmetry.co.uk/
  • www.weblemons.com/web-design-service/
  • www.webdesignersllc.com/
  • www.webdesignprofs.com
  • www.trademarkfalcon.com/
  • www.trademarkterminal.com/
  • www.trademarkterminal.net/
  • www.trademarkaxis.com/
  • www.trademarkregal.com/
  • www.brandmarkly.com/
  • www.trademark999.com/
  • www.trademarkeminent.com/
  • www.trademarkexcel.com/
  • www.trademarkfusion.com/
  • www.trademarkkingdom.com/
  • www.trademarknations.com/
  • www.trademarkprofs.com/
  • www.ustrademarkpros.com/
  • www.ustrademarksolutions.com/
  • www.designiconix.com/
  • www.designingterritory.com/
  • www.designlogousa.com/
  • www.digitaltech.com/
  • www.downtowndigital.com/
  • www.impressionify.com/
  • www.logoammo.com/
  • www.logoexxon.com/
  • www.logofacility.com/
  • www.logosparkle.com/
  • www.logostark.com/
  • www.logosynergy.com/
  • www.logotender.com/
  • www.logovizio.com/
  • www.manhattandigital.com/
  • www.newbusinesslogo.com/
  • www.ohmydigital.com/
  • www.olivelogo.com/
  • www.oneclicklogo.com/
  • www.updownlogodesign.com/
  • www.websnart.com/
  • www.intellias.com/custom-software-development-usa
  • www.videowizardz.com/
  • www.videojeeves.com/
  • www.logojeeves.com/
  • www.firstdesigncrew.com
  • www.dwebnificent.com/
  • www.logodesigncafe.com/
  • www.webbydesignstudios.com/lp3/web-design-offer/
  • www.appliedimagination.com/service
  • www.webdesignhunt.com/
  • www.theweberium.com/
  • www.justdigitalinc.com/services/web-design
  • www.webolutions.com/custom-wordpress-website-development/
  • www.logomechanix.com/
  • www.theamericanwebmaster.com/
  • www.globaldesignstop.com/
  • www.queenscreativedesign.com/
  • www.getexamdone.com
  • www.payforonlineclass.com
  • www.proonlineclasstaker.com
  • www.onlinecoursegeeks.com/university-exams
  • www.onlineclasstutorsforyou.com
  • www.legalforbes.com/trademark/registration
  • www.trademarklicit.com/
  • www.tramatm.com/
  • www.acehelpnow.com/
  • www.myclassesbuddy.com/
  • www.classtakersonline.com/
  • www.examtakersonline.com/
  • www.bestcoursesdoer.com/
  • www.legitclassexpert.com/
  • www.getmyonlineclass.com/
  • www.getclassdone.com/
  • www.doyouronlineclass.com/
  • www.bestonlineclasshelps.com/
  • www.myeduexpert.com/
  • www.bestexamshelp.com/
  • www.payforclassesonline.com/
  • www.hireacademicexperts.com/
  • www.examscandidate.com/
  • www.takemyonlineclasses.us/
  • www.domyonlineclasses.us/
  • www.classhelpusa.com/
  • www.webwolfs.com/
  • www.websitesdesignpro.com/
  • www.getsetwebs.com/
  • www.finestwebstudios.com/
  • www.websitedesignengine.com/
  • www.thewebsitedesigns.com/
  • www.designwebsolution.com/
  • www.holisticwebstudios.com/
  • www.webcraftivestudios.com/
  • www.thewebnificent.com/
  • www.designscottage.com/
  • www.digitalprohub.com/
  • www.onlineclassnerds.com/
  • www.helpinclass.com/
  • www.estudypros.com/
  • www.top-tutors.com/
  • www.onlineexamdoers.com/
  • www.quickclasstakers.com/
  • www.www.onlinestudieshelper.com/
  • www.myclassesexpert.com/
  • www.achieveyourgrades.com/
  • www.onlineclassgeeks.com/
  • www.onlineexamservice.com/
  • www.bestexamsolutions.com/
  • www.onlineexamdoers.com/
  • www.dopegrades.com/
  • www.domyclassesonline.com/
  • www.myonlinecourseexpert.com/
  • www.getmyexamdone.com/
  • www.getonlinetutorhelp.com/
  • www.examhedge.com/
  • www.brandmarkprotect.com/
  • www.www.anaxdesigns.com/
  • www.prodigywebstudios.com/
  • www.infinitywebstudios.com/
  • www.thedesignsplanet.com/
  • www.designsraptor.com/
  • www.thewebdesigntech.com/
  • www.gowebsiteinc.com/
  • www.Designeservices.com
  • www.artnartstudio.com

Bank Account:

WELLS FARGO BANK, N.A.
Routing number: 121000248
Account number: 40630169351464021
SWIFT code: WFBIUS6S