Bitzsmart Complaints & Reviews

Hello All,

Person Ithayaraaj is a Srilankan refuge hidding now from all investors cheated cores of rupes from 3000 family he and his partner Mr James securing him from all other investors. Not sure if he is giving protection for him or not. But everytime he is hiding under james sheltor.

Further to our investigation we have joined with teams from all over india who are been affected and in contact to collect complaint against this fraud scammers.

In this we found mr ithayaraaj has many companys under his fake address.

Bitzsmart
Bitzsmart
Unibitz
Unibuild
Appu Foods ( recent One )

We found that he is using all indian ID proof to create such fake company with Indian Aadhar card and PAN he also hold GST and DIN along with Import export license.

Question is how come an Rufugee from Srilanka can sign and acknowlege him to be indian citizen when he is not.

So it is possible to get aadhar and PAN for non indian citizen ?

Kindly note that the below mention ID's for a two year plan and this team belongs to Mumbai- Maharashtra. But from last august 2021 not getting a single payment.

Sr No. ID No. Name Amount Plane
1) BTZ1145 Irfana Dabir INR-105000 Two years
2) BTZ1157 Farha Dabir INR-105000 Two Years
3) BTZ1178 Shireen Kazi INR-105000 Two Years
4) BTZ1173 Aijaz Alam INR-105000 Two Years
5) BTZ1193 Ifat Qazi...