Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203
by Rudolf Faix Sunday, February 26, 2017 7:58 AM

By searching for the source of the phone number 0800-014-8573 (UK), provided by the Scammer: Peter Bragansa - petebrag@gmail.com - Tech Support Payment Gateway, I found the company ADS O CLICK LIMITED, registered since June 7, 2016 in the UK. Director and secretary is YADAV, Birendra, born January 1988, having Indian citizenship and is living in India. The filed statement of capital on June 7, 2016 is GBP 1.

The phone number 0800-014-8573 gets used at the websites of adsoclick.com, 247masters.com and from the Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish operating from Canada.

The owner of the domains adsoclick.com and 247masters.com is Sam Todds, CMB Solutions, 32 Nishant Kunj Pritam Pura, New Delhi, 110032, India. +91-919-654483130, cmbsolution@outlook.com

adsoclick.com provides now an empty website and 247masters.com even don't resolve. That means that the DNS-Server does not provide any IP address for a website.

Even CompaniesInTheUK (screenshot right) is warning about the count of companies registered with this postcode using the words: 18,060 companies also use this postcode, this might be a mail forwarding service address.

Alexa returns about the domains adsoclick.com and 247masters.com the information: We don't have enough data to rank this website.

The Internet archive WayBackMaschine has captured the content from 247masters.com 3 times between January 9, 2016 and October 1, 2016.

As the Google cache shows about 247masters.com that the website has been active until 15. Febr. 2017 14:21:33 GMT. There got promoted:

Instant Online Technical Support for All Computer Related Issues

24/7 Masters is an Online Technical Support Services provider company. We provides online support for Laptops, Computers and Printers for all Brands and Models with our certified experts. Our Tech Support experts are Certified technicians and offer instant tech support for all issues and problems related to Laptops, computers and Printers. We do offer tech support for all Antivirus Brands, Network and Wireless Products, Emailing and Windows Operating System. Whether technical problems are small or big just dial our number 0800-014-8573 and get them fixed instantly by our certified engineers. We are supporting our customers with full dedication which results in instant and quick solutions.

ADS O CLICK LIMITED has been using the phone numbers 0800-014-8573 (UK), 0144-439-0111 (UK) and 1800-674-185 (Australia).

Which kind of tech support ADD O CLICK LIMITED offers, gets shown at a Facebook posting:

Hey HH! Love your channel here in Australia. I just pranked Microsoft support (1800 674 185). Apparently they don't support my Raspberry Pi running Linux.... :'))

The same 0800-014-8573 (UK) phone number gets used promoted at the website of informationkarma.com.

The domain informationkarma.com got registered by: Ashish Arora, 2667 Markwood Court, Mississauga, Ontario, L5N 4K5, Canada, +1-905-997-0256. AshishArora@gmx.net

At the homepage informationkarma.com gets provided as address 71-75, Shelton Street, Covent Garden, London, Wc2H 9Jq, United Kingdom.

At the same address gettting found:
1stformations.co.uk and gardenstudios.com - both websites are providing virtual offices enabling scammers to register fake UK companies.

The building found Google Streetview at the address 71-75, Shelton Street, Covent Garden, London, Wc2H 9Jq, United Kingdom:

The website informationkarma.com provides the UK company number 10219203 - the registration number from ADS O CLICK LIMITED.

The Alexa Traffic statistics for the domain informationkarma.com shows that maybe the domain informationkarma.com has one visitor per day and can never be the source of tech support calls. With other words is the domain informationkarma.com a big secret in the world wide web:

Domain registration data of adsoclick.com:

Domain Name: adsoclick.com
Registry Domain ID: 2032847443_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-10-04T18:17:44Z
Creation Date: 2016-06-01T15:48:40Z
Registrar Registration Expiration Date: 2017-06-01T15:48:40Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Sam Todds
Registrant Organization: CMB Solutions
Registrant Street: 32 Nishant Kunj Pritam Pura
Registrant City: New Delhi
Registrant State/Province: DL
Registrant Postal Code: 110032
Registrant Country: IN
Registrant Phone: +91.919654483130
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cmbsolution@outlook.com
Registry Admin ID: Not Available From Registry
Admin Name: Sam Todds
Admin Organization: CMB Solutions
Admin Street: 32 Nishant Kunj Pritam Pura
Admin City: New Delhi
Admin State/Province: DL
Admin Postal Code: 110032
Admin Country: IN
Admin Phone: +91.919654483130
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cmbsolution@outlook.com
Registry Tech ID: Not Available From Registry
Tech Name: Sam Todds
Tech Organization: CMB Solutions
Tech Street: 32 Nishant Kunj Pritam Pura
Tech City: New Delhi
Tech State/Province: DL
Tech Postal Code: 110032
Tech Country: IN
Tech Phone: +91.919654483130
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cmbsolution@outlook.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T00:00:00Z <<<

Domain registration data of 247masters.com:

Domain Name: 247masters.com
Registry Domain ID: 1984065627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-10-04T16:52:48Z
Creation Date: 2015-11-26T15:22:26Z
Registrar Registration Expiration Date: 2017-11-26T15:22:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Sam Todds
Registrant Organization: CMB Solutions
Registrant Street: 32 Nishant Kunj Pritam Pura
Registrant City: New Delhi
Registrant State/Province: DL
Registrant Postal Code: 110032
Registrant Country: IN
Registrant Phone: +91.9654483130
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cmbsolution@outlook.com
Registry Admin ID: Not Available From Registry
Admin Name: Sam Todds
Admin Organization: CMB Solutions
Admin Street: 32 Nishant Kunj Pritam Pura
Admin City: New Delhi
Admin State/Province: DL
Admin Postal Code: 110032
Admin Country: IN
Admin Phone: +91.9654483130
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cmbsolution@outlook.com
Registry Tech ID: Not Available From Registry
Tech Name: Sam Todds
Tech Organization: CMB Solutions
Tech Street: 32 Nishant Kunj Pritam Pura
Tech City: New Delhi
Tech State/Province: DL
Tech Postal Code: 110032
Tech Country: IN
Tech Phone: +91.9654483130
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cmbsolution@outlook.com
Name Server: NS1.247MASTERS.COM
Name Server: NS2.247MASTERS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T04:00:00Z <<<

 

Scammer Syed Wasi Haider - loansfriend.com - Shahhaider05 - wasihaider93@yahoo.com
by Rudolf Faix Wednesday, January 11, 2017 6:32 AM

Syed Wasi Haider at LinkedInHow scammers are thinking how business can make them rich can get shown how they are trying to find victims. They are dreaming about registering a simple domain, hide their identity and use them as a lead generation system. It is a nice try, but as we can see it at the example of loanfriends.com is it a big fail. Using the Internet as a lead generation machine, you need to know how you get traffic to your site. Simple making a website and wait that someone will find it, will not help. So you need to know a lot about Internet marketing if you like to try such a game. Anyway, Syed Wasi Haider is calling himself at his LinkedIn Profile to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and already for this reason, to be an expert, he should know what he is doing. Let us take a look at the result he has generated with his website loanfriends.com. The domain got registered on December 9, 2015 and is now a little bit older than one year. So if we take a look at the Alexa traffic statistic, then it should show us at least a local ranking and a world wide ranking based on the generated traffic and visitors, especially for the reason that the site is getting promoted by an "Expert In Lead Generation". The result is very poor looking like the following screenshot shows us:

An "Expert In Lead Generation", who is using the Internet as source for his work, should know the fact that Alexa is capturing the generated traffic without any interaction done from the website. The poor result from the visitor statistics can get found at the Alexa website too - there is written:

We don't have enough data to rank this website.

The fake certificateAny way, nobody will enter his data at such a website, which even don't use the https protocol for protect their data during the transport. In such a case does it even not help to show the fake logo from the more suspicious "Secure Site Pass" at the website. The same logo got found at the websites from lendrisecredit.com (Creation Date: 2016-07-28), 12monthpaydayloans.cf (a free of charge domain) and fastpaydayloanss.pw. While 12monthpaydayloans.cf shows an empty site already are getting the DNS servers for the other two sites even not found. The search results are still available at Google.The original image with the logo

The original symbol, shown on the right, for "Secure Site Pass" got stolen and modified from the website ianhartdesign.com. This shows already the criminal energy from Syed Wasi Haider from Pakistan. He thinks that he need to show only some fakes and he can make the big business. I think that each scammer will need to wake up one time. Maybe he will wake up at the time he ended up in jail.

Such a deadbeat like Syed Wasi Haider is calling himself at LinkedIn to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and promotes his sham business with the words:

We are data & leads providing company. We can supply you Best Quality data sets for Email Marketing, Tele Marketing & Sms Marketing. We have US, UK Australia & European Countries data. All data will be scrubbed before delivery. That’s mean you will get all Clean data. No Disconnected & DNC numbers will be found in any data set. However, 100% replacement will be provided to you If you found any.We are providing 3rd party opt in data & send the files to our clients after checking quality of data In-house. Most people think that the databases are 100% accurate. This is simply not possible. Residential come and go on a daily basis, so maintaining 100% accuracy is a myth. Our databases are not perfect, but they are the best and most accurate in the industry.Our lists are only one factor in the success of your marketing efforts. A lot depends on your Agents, Pitch, Product, Pricing etc. You won’t get rich overnight using our lists/Data – but if you use them properly, you will increase your sales and profits.

Syed Wasi Haider has an account at fiverr.com too. There he likes to be an U.S. resident and tries to sell the not generated leads with an offer too:

I have Million of USA, UK, Canada, France, Germany, Australia & Other European Countries email address with name. I can also provide you Scrub email address on request. These email address are generated by different Opt in verticals. i am also able to provide you filtered email address. I have email address for different verticals like insurance, Pharmacy, Loan, Mortgage, Diabetic & many others. Contact me for further discussion.

He is even so stupid not to tell in the offer, how many addresses you'll get for US$ 5. It does not matter how many you'll get for this amount of money, because you can be sure, that email addresses from such an marketing expert don't have any value.

As it seems, that he could not sell any of these address collections, he has scanned from the Internet he tries now to use it by himself. Everybody can be sure, that I did not have signed up somewhere or have given someone the permission to spam me, but my gmail address is also in his list, which he tried to sell. So I got the following email from him - found in my spam folder:

From: Wasi Haider [mailto:wasi@loansfriend.com]
Sent: Monday, January 09, 2017 10:35 PM
Subject: PP Process
To: rudolffaix@gmail.com

 

Dear Rudolf Faix

Owner at WWPA - Rudolf Faix

This is Wasi Haider. We have started offering paypal payment process service. If you dont have Paypal Business account for mass payment then we can offer you this payment process service at reasonable percentage with 100% security and safety. and transfer your payments on your payoneer account.

Your business must be registered before Jan 2015.

Your must have business website.

And the payment you want us to receive must be from a paypal registered business.

Let us know if you are interested in our service.

Thanks

Sincerely,

Wasi Haider
Skype: Shahhaider05

 

LeadsUnion | 2215 mountain court, Colton, CA 92324

Even the offer does not make any sense. Everybody can open a PayPal account and every registered business is able to register for an business account with PayPal. Why someone shall pay any fees for something what he can do by himself and within a few minutes? Even the restriction to receive only payments from PayPal registered companies is stupid, because the most of the PayPal transactions are getting normally done from consumers to business and not business to business. For this reason is the offer already useless. If you enter in Google search the words LeadsUnion 2215 mountain court, Colton, CA 92324 then you'll get the error message no results found back. How can someone trust into such a sham business from a high risk country like Pakistan? The scammer Syed Wasi Haider likes to play man in the middle to enrich himself, but he seems even to stupid for hiding his real intentions.

Another profile from Syed Wasi Haider can get found at instagramcn.com. There he likes to sell his ring made from Sterling silver and Zircon. The offer is dated from June 4, 2016.

The price of such similar rings is in Europe less than € 25. It seems that the transport costs are in such case higher than the value of the ring.

Even here gets a big marketing mistake found. While in online shops is everywhere a price for a product written, is in his offer any price information missing. So nobody has a reason to call him. Why someone shall trust and try to make some bargains with someone from a high risk country? International calls to Pakistan are not free of charge. So why shall someone invest phone calls or shall install WhatsApp and waste his time for buying something, what he can get faster and possible cheaper from a trusted online shop or at the next jewelery shop?

In combination with his other fails is it very questionable how someone would even think about it to make any business with the highest risk for getting scammed by accepting such amateur offers. Trusted business offers and trusted persons are looking very different than this young boy, who thinks he can get rich fast and without doing some work. Only promoting himself as an expert for something is not enough. Everybody can write something at a website and/or into an advertisement. Only credulous people will fallen into such a trap. Real business owner with a little experience are already knowing by reading the offer that it is nothing than a scam.

Scammer are lazy people. Such people are even too lazy to use their own brain. Their own laziness is their largest problem. Maybe Syed Wasi Haider has tried first to build up a real business, but as he even don't have any idea how business is getting done, he has failed and tries now with all possible means to survive. He even does not get it, that nobody needs his offers. Even the other scammers, like the tech support scammers, can use his offer, because their victims are private people and not business owners with a PayPal account.

Not one business owner, who is clear in his head and has all senses together, will accept such an offer, where a stranger can play man in the middle. Even the risk to share his customer database with a private person and the risk to file cases in front of a foreign law court is simple too high. With other words the spam email from Syed Wasi Haider had really no sense and has shown that the sender even has enough brain to offer something useful.

Here is a screenshot from Wasi Haider's Facebook profile:

Syed Wasi Haider at Facebook

Wasi Haider's profile at fiverr:

Haider Shah at fiverr.com

Such scammer like Wasi Haider need to protect their privacy by using a privacy protection service. Here are the domain registry data from loansfriend.com:
Domain Name: LOANSFRIEND.COM
Registry Domain ID: 1986525396_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-12-10T07:29:10Z
Creation Date: 2015-12-09T23:50:36Z
Registrar Registration Expiration Date: 2017-12-09T23:50:36Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: contact@privacyprotect.org
Name Server: ns4039.hostgator.com
Name Server: ns4040.hostgator.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@websitewelcome.com
Registrar Abuse Contact Phone: +1.713-574-5287
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-10T04:54:33Z <<<

 

Scammer YMR-BPO - Andy Cooper - I do not know what drugs he takes, but they must act devilishly
by Rudolf Faix Friday, October 14, 2016 4:20 AM

Twitter profile picture from YMR-BPONormally you are expecting that someone, who is contacting you by running a business, knows what he likes. It seems that the scammer Yogendra Singh aka Andy Cooper aka YMR-BPO is nothing else than a big time waster as he don't know what he likes and why he is contacting someone.

Facebook profile picture from Andy CooperNice from the scammer is that he is using the same stupid profile graphic (shown in the upper right side) at LinkedIn (Mass-Torts Legal leads | Outsourcing Professionals / Call center Projects | San Francisco Bay Area | Outsourcing/Offshoring) and Twitter (YMR-BPO | @andycooper33171 | Lead generation for Mass-torts & SSD | San Jose, CA) instead of showing his face. At Facebook he has still at least one account by using the name Andy Cooper, is Self-Employed and works at visionay leads and Lives in San Jose, California. There he is using another graphics. This is shown on the left site. Scammer are not able to show their own face because they don't like to provide a manhunt picture by themselves. For this they are using graphics or pictures from the free stock or from celebrities.

The following Skype chat between Yogendra Singh and Lars Christiansen shows us which kind of people are trying to scam others in the social networks. These scammers are changing their name like others their t-shirt. The Skype ID from the scammer is andy.cooper3317, a BPO Consultant which likes to be from San Jose, California, USA:

His real location is a shown by the geolocation from his IP address:

 
IP Address Country Region City ISP
 
27.109.9.190 India Gujarat Ahmedabad Blazenet Pvt Ltd

As Google seems to be the largest enemy from the scammers, we fund there under which names they have been active or are until now still active.

Google Drive activity protocol from Andy Cooper / YMR-BPOHe is since January 7, 2016 a member of talend Forge using the name ANdy Cooper using the username andy.cooper3317

At Twitter we'll find now someone which calls himself YMR-BPO, has 25 followers and provides us the information about his Google Drive and his aktual domain Masstortlawsuit.org.

His Google Drive activities (shown in the picture on the right site) is showing the names he has been using until now. Who else should have write access to his Google Drive? Until the end of April 2015 he used the name Andy Cooper. In October 2015 he used the name Sunil Nayar and since January 2016 he is using the name YMR BPO. Maybe he has forgotten his real name already?

My statement that scammers are lazy is getting confirmed with this scammer too. The scammer Yogendra Singh has stored his campaigns at the service from Google Drive and is weekly teasing his 25 Twitter followers with the same content. Only from time to time he is changing the link shortener.

One of his sham campaigns is "Florida Bahamas Cruise Vacations" from APEX DIGITAL TECHNOLOGY INC. (Room Code AP), 111 NW 183 ST Suite 412 Miami Gardens, Fl 33169 with the phone number (305)654-4000.

The funny thing from this campaign is that the centers need to call "BRIDES GETTING MARRIED IN 2012 or 2013 – ANNOUNCEMENT IN NEWSPAPER". Not only that we have already the year 2016 and some of them are maybe divorced already and for this reason not interested in a Bahamas cruise campaign, does he not provide any information how to get the 4 year old copies from the newspapers. This fact already shows that the offer is nothing else than a scam and the scammer is even too lazy updating his own invented campaigns.

Apex Digital Technology Inc. is located at 1931 NW 150 AVE, 270, PEMBROKE PINES, FL, 33028. If you search in the yellow pages from Miami, you'll find for the phone number (305) 654-4000 the entry of Safe Harbor Leasing Inc.

The same way the above described campaign is nothing else than scam you can expect that the other campaigns are scam too. Such people are never running any call centers. They are simple too stupid for it. Such parasites like to earn from the work from others.

Such an idiot from India thinks that he can scam some attorneys. For this purpose he need to have an education from an university and not a kindergarten behavior like he has shown in the communication with Lars Christiansen. In the case of a scam or crime will it not be helpful to hide the ownership of the domain masstortlawsuit.org behind a privacy protection service. A judge will interpret this as a planned action and give higher sanctions to the scammer.

Alexa Statistics about masstortlawsuit,org

masstortlawsuit.org is a big secret in the web as the Alexa statistics shows us. There is he providing the free phone number +1-800-776-7642, which he is providing on other sites too.

Free phone numbers are normally from abroad not reachable and for this reason not easy to verify. I think that is the reason why the scammer YMR-BPO aka Andy Cooper aka Yogendra Singh is providing this number. The problem is only that this phone number does not belong to him. It is the service number from Diamondback Fittness.

http://callcenterzone.com/viewtopic.php?t=544&f=10&sid=07c7050d981e618ffef166931cc9da3e

Some of his emails.

nextgenerationglobalservices@gmail.com

rawatvodafone12@gmail.com

His FB.

https://www.facebook.com/profile.php?id=100006813198000

Domain registration data from masstortlawsuit.org:

Domain Name: MASSTORTLAWSUIT.ORG
Domain ID: D177583388-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-12-06T03:47:03Z
Creation Date: 2015-10-06T16:04:48Z
Registry Expiry Date: 2016-10-06T16:04:48Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Registrant ID: CR206045790
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: masstortlawsuit.org@domainsbyproxy.com
Admin ID: CR206045792
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: masstortlawsuit.org@domainsbyproxy.com
Tech ID: CR206045791
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: masstortlawsuit.org@domainsbyproxy.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-02-26T23:08:37Z <<<

Update Jan. 18, 2017: Link to the Facebook profile of Andy Cooper (https://www.facebook.com/profile.php?id=100006813198000) removed as it returns already error 404 - not found.

 

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Scammer Exposed

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
by Rudolf Faix Tuesday, May 31, 2016 7:02 AM

Farukh ShahThe story about Farukh Shah and Prachi Solutions continues. After I reported yesterday about Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah, Farukh Shah has removed any information about Prachi Solutions from his LinkedIn profile and replaced his position "Business Development Manager at Prachi Solutions" to be "Director" and located at "Chadderton, Greater Manchester, United Kingdom". A rogue who thinks evil about it.

As I asked him today about his changes in his profile, Farukh Shah answered:

LOL, I took over the company today, so when should I change the status. or should I first take your highness Rudolf sir's permission, before I buy or take over or partner with anyone. ARE YOU FOR REAL?

To my my comment: "everybody will understand as you have overtaken a new company, you needed to delete the memory about Prachi Solutions and have forgotten to name the new company in your profile. LOL" he replied:

Its NIftel I was not aware that you don't even know my real company's name

A Screenshots from these comments can get found here.

Farukh Shah lies already with so simple things. What can you expect from such a person if you need to discuss for money? Fact is that a company with the name NIFTEL COMMUNICATION LTD, with the directors Farukh Shah and Shareen Zaman (director from 6 other companies too) started their incorporation February 9, 2016 - nearly 4 months ago and not yesterday. Shareen Zaman resigned as a director on the same day he got to be a director. Shell companies are the only ones which get created this way. This facts are already proofing his lies. How he can have over taken the job as an director from a company yesterday where he is registered as director already since the registration date (February 9, 2016)?

The company is register with the address 41 New Hall Lane, Preston, United Kingdom, PR1 5NX. Google returns 1,710 results by an search for this address. This fact shows already that his company address is nothing else than a mail forwarding service, well-known under the term "shell company". This fact gets confirmed if we take a look at Google Street View:

Google Street View from 41 New Hall Lane, Preston, United Kingdom, PR1 5NX

Don't forget that you see at the above pictures the houses from two house numbers. The 2-star travellodge hotel on the right side has another house number too. If we would find more than 20 companies at such an address it would be already suspicious, but Google finds more than 1,700 results and additional gets added a director from a company which even does not remember his company name. Can be such a person be trustful?

The driving distance from the provided place in the LinkedIn profile, Chadderton, to Preston is 37 miles (~60 km). Has Farukh Shah not only forgotten his own company name, has he forgotten his own company address too? It is free to build up his opinion about a person, which has forgotten the company name and the address where he is director from it. The capital from that company is only GBP 100.

In India we'll find a company with a similar name and a director Farukh Shah:

CIN U64204UP2011PTC044789
Company Name NIFTEL COMMUNICATIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 044789
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 13/05/2011
Registered Address 5/113, SECTOR-5 VIKAS NAGAR, OPPOSITE PNB BANK LUCKNOW UP 226022 IN
Email Id FARUKHSHAH@HOTMAIL.COM
Whether Listed or not Unlisted
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active
DIN/PAN Name Begin date End date
03504968 NIDA PARVEEN 13/05/2011 -
03505005 FARUKH SHAH 13/05/2011

Everybody will understand that the both company names are so different that it will be hard to remember each of them as their domain name and website is a big secret in the world wide web likes Alexa shows:

Alexa statistics from niftel.com

Summary: The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own nationality, about which he says he is so proud and loves so much, for making business. He is only confirming that he is preaching something different than doing by himself. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Here a screenshot from the director, who has forgotten the names from his companies and who is so proud to be an Indian citizen, that he created a shell company for hiding his Indian source:

Farukh Shah - the director who has forgotten the name from his companies

Farukh Shah shows his own intelligence with a posting at LinkedIn starting with the words "VICTORY VICTORY, Rudolf Faix seems to be gone in hiding he could not prove his accusations". The only problem for him is that he even did not read the articles where the proofs are provided. He is thinking like some other "smart" Indians that he is the center of the world and the world is turning around him. He is so smart that he cannot understand that it can have some other reasons that someone is not online for a time. What can you expect from such a business man? Does anyone believe that such people can fulfill their commercial due diligence?

LinkedIn posting from Farukh Shah starting with VICTORY, VICTORY, ...

Another proof of the smartness from Farukh Shah gets found in his own profile. There is written "Head of Business Development & Investor - Niftel communications pvt ltd - May 2014 - February 2016". Did he got fired from his own registered company or is he nothing else than a big liar?

Got Farukh Shah got fired from his own company?

Which value can have recommendations at LinkedIn for such a deadbeat like Farukh Shah? For the case that the recommendations are not coming from fake profiles, how smart can be "Aaron Stalberg - The Lead Experts - Liverpool, United Kingdom" and "Hitendra Thakur - Business Development Manager at Nationwide Energy Savers Ltd", if the liar Farukh Shah seems to be smarter than them and they have hired him?

During the discussion on LinkedIn somebody has commented: "Indians are getting already intelligent born". We see here in this case how smart they are in reality. I call already such a sentence: "Stupid born (like everybody) and nothing learned".

By taking a look at the education part of the LinkedIn profile from Farukh Shah, then we'll find that he likes to have visited 1975 - 1985 the St Lawrence High School and from 1987 - 1992 the University from Goa. It could be believable if Farukh Shah would not have been 1975 only 3 years and 1987 15 years old. The birth day from Farukh Shah is in April 1972 like it gets shown at the directors data from the UK companies house. Here a screenshot from his LInkedIn profile - education section:

LinkedIn profile Farukh Shah - education

Additional he likes to be the founder from TAS in the time October 2014 - September 2015 located in Oldham, United Kingdom. His problem is that he is providing a link to the TAS company page where is written that TAS got founded 1989. 1989 has been the deadbeat and liar Farukh Shah 17 years old. Maybe he had at this some real bad dreams.

I think that I need not really to explain that the most campaigns listed above are forbidden by the law from the United Kingdom and the European Union. Maybe it will take some time for Farukh Shah to wake up from his dreams, but when he will wake up he will recognize that his bed is wet (not from sweat).

Fact is that Farukh Shah has removed all information about Prachi Solutions from his profile after my posting Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah got published. Afterwards he promised me to hunt me until the end of days. The "end of days" has been coming on the same day. He has blocked me after I have been showing him the discrepancies between his data provided by the government and his profile. A rogue, who thinks evil about it. The fact that he did even not know the name of his own company where he has been director speaks for itself. In his profile has been written that he is "Business Development Manager" at the company Niftel from May 2014 until February 2016 (after blocking me he has changed the date to "until now"). The problem is only that a Farukh Shah is registered director since May 13, 2011 from Niftel. This fact shows that the person behind the LinkedIn profile Farukh Shah does not know the data from the real Farukh Shah.

Farukh Shah is changing his LinkedIn profile like he needs it. Screenshot of his experience

Such a liar likes to proof something? Farukh Shah needs to be happy if he can make pee straight forward without any help.

For the case that Farukh Shah will make some changes in his profile, here is a pdf-version: https://onedrive.live.com/redir?resid=78B1505C8DB62888!2699&authkey=!AFVsQUue84FMA04&ithint=file%2cpdf

Which kind of people are getting found in India gets shown on the following screenshot:

The discussion at LinkedIn shows the kind of people from India which are thinking that they are professionals

Such "high intelligent born people" are using nationalism only for their own purpose. In reality have such people only vacuum between their ears. Nice from Amit Jaiswal to announce his crime in a publicity at LinkedIn.

Domain registration data from niftel.com:

Domain Name: NIFTEL.COM
Registry Domain ID: 1645012604_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-03-17T17:53:29Z
Creation Date: 2011-03-12T05:09:33Z
Registrar Registration Expiration Date: 2017-03-12T04:09:33Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: farukh shah
Registrant Organization: N/A
Registrant Street: indira nagar
Registrant City: lucknow
Registrant State/Province: Other
Registrant Postal Code: 226010
Registrant Country: IN
Registrant Phone: +91.740840200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: niftel.com@gmail.com
Registry Admin ID:
Admin Name: farukh shah
Admin Organization: N/A
Admin Street: indira nagar
Admin City: lucknow
Admin State/Province: Other
Admin Postal Code: 226010
Admin Country: IN
Admin Phone: +91.740840200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: niftel.com@gmail.com
Registry Tech ID:
Tech Name: farukh shah
Tech Organization: N/A
Tech Street: indira nagar
Tech City: lucknow
Tech State/Province: Other
Tech Postal Code: 226010
Tech Country: IN
Tech Phone: +91.740840200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: niftel.com@gmail.com
Name Server: damasvps1.wqa.in
Name Server: damasvps2.wqa.in
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-31T01:17:55Z <<<

Everybody should be aware about such people like Farukh Shah, Amit Jaiswal, etc. If such people are making some recommendation for others you should be aware too, because mostly are these people, for whom they they are giving recommendations, partners in crime or an additional identity of themselves in the social networks.

 

Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah
by Rudolf Faix Monday, May 30, 2016 1:11 AM

Malware distributor Farukh ShahIt seems that Farukh Shah tries to generate data by using malware, which gets distributed from his website. For this purpose he is offering since February 24, 2016 at LinkedIn Pulse a campaign HHCRO Boiler Appointment's and provides the email addresses farukhshah@hotmail.com and farukhshah@prachisolutions.com. Luckily is the website prachisolutions.com a big secret in the world wide web as it can get shown in he Alexa statistics about prachisolutions.com, where is written "We don't have enough data to rank this website.".

It does not make any difference if Vasudev Bhat is Farukh Shah or not. Farukh Shah is not an Internet Provider and for this reason he is responsible for the content of a domain and site he is promoting or using as an email address. As the content he is promoting at LinkedIn is the same as found on the website (offering leads) and the website has no visitors is to assume that the website owner is a guy which is calling himself at LinkedIn Farukh Shah. A commercial website, which exists since nearly 5 years (less than 1 month is missing for 5 years) and which has no ranking from Alexa, confirms only that a marketing deadbeat has created it.

If someone is following the discussion at www.linkedin.com/nhome/updates?activity=6141811174888534016 he will see very fast which low level person Farukh Shah is and how much he likes to expose himself. It seems that this person has never visited a school and does not really understand something in the world. Maybe the missing intelligence has leaded him to a way how he likes to generate his data, which he likes to sell, by using criminal methods like malware. In any case even Google is listing all links to his site with the warning: "This site may harm your computer.".

Farukh Shah can even cannot come up with the excuse that his site got hacked, because Google sent an information email to the site owner as soon as they have found the malware distribution from his site. It seems that Farukh Shah thinks that he is even more intelligent than Google and has ignored the email with the information about the malware on his site. Only idiots are thinking that they are more intelligent than others.

Google search results for prachisolutions.com

If you like to visit this site you'll get the following warning:

Screenshot from the Google warning by visiting prachisolutions.com

The loudmouth Faruksh Shah, who likes to be a "Business Development Manager" seems even not knowing that everybody is responsible for his offers. Vasudev Bhat has registered with the email address vasu@itexhnologixindia.com ~92 domains and with the email address vasudevbbhat@rediffmail.com ~10 domains. Some of these domains are already expired.

Which value have data, which are getting collected by malware? I think not one business owner will use such data.

Registration data from the domain prachisolutions.com:

Domain Name: PRACHISOLUTIONS.COM
Registry Domain ID: 1663329444_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2016-01-06T17:57:20.00Z
Creation Date: 2011-06-23T10:57:03.00Z
Registrar Registration Expiration Date: 2016-06-23T10:57:03.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: VASUDEV BHAT
Registrant Organization: ITECHNOLOGIX INDIA
Registrant Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Registrant Street: A.B. ROAD,
Registrant City: PANAJI
Registrant State/Province: GOA
Registrant Postal Code: 403001
Registrant Country: IN
Registrant Phone: 91.0832-2434820
Registrant Phone Ext:
Registrant Fax: 91.0000
Registrant Fax Ext:
Registrant Email: VASUDEVBBHAT@REDIFFMAIL.COM
Registry Admin ID:
Admin Name: VASUDEV BHAT
Admin Organization: ITECHNOLOGIX INDIA
Admin Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Admin Street: A.B. ROAD,
Admin City: PANAJI
Admin State/Province: GOA
Admin Postal Code: 403001
Admin Country: IN
Admin Phone: 91.0832-2434820
Admin Phone Ext:
Admin Fax: 91.0000
Admin Fax Ext:
Admin Email: VASUDEVBBHAT@REDIFFMAIL.COM
Registry Tech ID:
Tech Name: VASUDEV BHAT
Tech Organization: ITECHNOLOGIX INDIA
Tech Street: 401, 4TH FLOOR, RAYU CHAMBERS,
Tech Street: A.B. ROAD,
Tech City: PANAJI
Tech State/Province: GOA
Tech Postal Code: 403001
Tech Country: IN
Tech Phone: 91.0832-2434820
Tech Phone Ext:
Tech Fax: 91.0000
Tech Fax Ext:
Tech Email: VASUDEVBBHAT@REDIFFMAIL.COM
Name Server: DNS1.SUPREMEDNS.COM
Name Server: DNS2.SUPREMEDNS.COM
Name Server: DNS3.SUPREMEDNS.COM
Name Server: DNS4.SUPREMEDNS.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database: <<<

 

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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