Citrix Project Development Consultant LLC – Dubai Investigation & Due Diligence Report
A documented personal account covering the transaction, payment, project implementation, digital-footprint observations, police FIR and independent public reporting.
Purpose of this report
This report is published for business due diligence and fraud-awareness purposes. It documents one person's experience and points readers to primary and independent sources so they can conduct their own verification.
It does not represent a court judgment or a legal conclusion that the company is guilty of fraud.
What I Experienced
Dubai BPO Project
I was approached regarding a proposed BPO project in Dubai involving Citrix Project Development Consultant LLC.
Upfront Payment
During the Dubai engagement, I was requested to make an upfront payment described as a security deposit. The documented transaction involved approximately AED 30,000.
Reference & Operations
I expected to verify operational references and project implementation details before committing funds. I did not receive the expected project implementation after subsequent follow-ups.
Supporting Records
I retain the contract, payment records and communication history relating to the transaction. Publicly shareable documents are presented on this website where appropriate.
Pune Police FIR No. 0134
The published FIR records a case registered at Kharadi Police Station, Pune City, on 25 April 2026. It records the applicable BNS provisions and a total property/loss value of ₹70,85,553.
The FIR is provided as a supporting public-record document. It records allegations and registration of a criminal case and is not, by itself, a final judicial finding of guilt.
View FIR Evidence Page View FIR PDFOnline Presence & Identity Verification Concerns
My review identified concerns about the independently verifiable history of some online profiles associated with the business and its representatives. These observations include recent profile activity, difficulty independently authenticating some profile photographs, limited public discussion on relevant LinkedIn posts, and the absence of an identifiable Google Business Profile or review presence at the time of my review.
These are due-diligence observations, not a claim that every profile or photograph is fraudulent. Readers should independently authenticate identities and corporate affiliations.
Public Reports
Punekar News
Public report concerning the Kharadi Police investigation and related allegations.
Read SourceBefore Making a Payment
- Verify the legal entity and licence independently.
Use official regulatory sources rather than documents supplied only by the counterparty.
- Verify physical operations.
Confirm the office, staff, operational centres and claimed reference clients independently.
- Verify representative identities.
Cross-check names, employment history, photographs and corporate email domains.
- Document every payment and commitment.
Keep contracts, invoices, bank records and correspondence before and after payment.
Source Documents
Return to the main archive for the complete timeline, observations and published documents.
Open Main ArchiveOpen FIR Page