Beware of AsmartIt Scam - Ajay Ambani
I received a promotional call from a company called AsmartIt from number (415 666 2264 - called him Ajay Ambani) claiming to give a discount of 30% on my existing Internet plan since they had a corporate account with Optimum. Also, with an increase in the bandwidth speed & provide South Asian TV channels. He fraudulently accessed my profile to change my plan and asked to check the increase in speed through some link.
He asked to transfer the one time amount for the next 7 months of $420 and need not pay anything to Optimum as their company will pay Optimum internally. But all these were JUST FAKE. I sent him a sum of $420 via Zelle to billing @ asmartit.com. This guy didnt stop here, he said he can pay any of my Credit card bills and I can pay him only half of the payment. He said, he gets many promotional vouchers that can only be used for paying Credit card bills and he gives his customers this offer, so they can pay only half of the amount. He paid my credit card bills and I transferred half of the bill amount to him. After a week, the amount got bounced back and when I called the Bank customer care, they said, there were no funds available in the account and got bounced back. I was totally confused and trying to reach him and follow up with him for almost 3 months now to transfer the money that i transferred to him. He stopped picking up my calls and when he picks up, tells that he is following up with his Billing department and trying to solve this issue. Now this number is not reachable too. Even Optimum is charging me the monthly charges and they are not aware of such company at all and they are not sure, how the south Asian channels got added to our account. This guy cracks the Optimum network I guess. Also, initial call was from a guy called "Raj Malhothra" and he routed the call to Ajay Ambani. Looks like this company has many people working in this scam.
Please Note: Do not use Zelle to send money for any business Transactions. This is the lessons learnt. Be cautious of any such Promotional calls, as they may be FAKE !!
I wish I get my money back as i need it badly for my family and file a case against this guy as he would be cheating many people hardwork money and want to stop it.








