Unethical practice has been done by a company named as OpenIAM LLC based in New York, USA

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This is regarding a fraudulent activity done by my employer named as "OpenIAM LLC" which is situated in 257 Watch Hill Rd.,10567 Cortlandt Manor, United States. They have also presence in India with another company name which is as given below:

Diamelle Technologies 
257 Watch Hill Rd • 10567 Cortlandt Manor • United States Email ID:  arun_shah@openiam.com and suneet_shah@openiam.com
Website: http://www.openiam.com


Director Details

DIN             Director Name                    Designation         Appointment Date
02950489   ARUN POPATLAL SHAH    Director                  08 December 2000
02962117   RASHMI ARUN SHAH        Director                  08 December 2000
02966670   SUNEET ARUN SHAH       Director                  08 December 2000




I have backlog payment  of USD 37500/- to receive from this company but this company has not paid me even after so many followups (Mails, Calls, and Whatsapp), even they had promised me that he will pay me in four installment till January 2018.

I had joined this organisation on 14th Aug. 2014 and suddenly the contract got terminated by them on 19th Feb 2017 without paying my backlog and salaries.I am chasing them for long time and they had assured me that they will pay the backlog amount in four installments which was supposed to be closed by January 2018 only. Unfortunately i have not received my payments and not able to get any response from them.

I am getting frustrated due to this incident and also afraid that this company will continue to cheat many people in India and it can be a disaster for any family or a businessman.

My sincere request from my Government of India to look into the matter and help me to get justice. I also request to the Indian government to stop these kind of companies in India who are not professional and has fraud approach towards their employees, Partners and Customers.

The main culprits are Mr. ARUN POPATLAL SHAH and His Son Mr. Suneet Arun Shah ower of OpenIAM LLC ( a US based Co.) And U.S. Citizen, aged 62 years presently, in Mumbai, having address at Salila, 15 Friend’s Housing Society, N.S.Road, 6 J.V.P.D. Scheme, Vile Parle (W), Mumbai-400056