DRC Systems USA LLC Criminal Complaint, Suspicion of embezzlement?

Some time ago, DRC Systems made an offer for a website extension. We transferred the money. DRC Systems from India later stated that they could not complete the work for that amount. A refund was offered. However, the refund was never processed despite repeated waiting periods.

We therefore filed a criminal complaint against DRC Systems USA LLC. The public prosecution is now examining the suspicion of embezzlement.

The complaint names three members of management: Mr. Mahesh Sutariya, Mr. Kirit Gajera, and Mr. Hiten Barchha.

DRC Systems takes our money, delivers no product, and does not refund the amount despite repeated reminders.

Offshore development in India carries significant financial risk for clients. Only pay when all agreed services have been fully delivered.