Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Peter Bragansa - petebrag@gmail.com - Tech Support Payment Gateway
by Rudolf Faix Friday, February 24, 2017 12:05 PM

Peter Bragansa provides at his Facebook profile, that he is janitor at 76 Truck Stop, 104 N Dogwood Drive, Berea, KY (Kentucky). The picture on the right side is from his Facebook profile. I have only enhanced the picture a little bit, because it has been too dark and nobody could recognize his face. In any case you cannot be sure that it is really his own face.

Maybe he even don't know who he is really by himself. He has registered some domains at his name and email address by providing the address 35 Fort Washington Ave 3-g, New York, NY 10032, USA and the phone number +1-347-450-7084. Between this two places is a distance of 728 miles (1,172 km) using the fastest route, which takes around 11 hours to drive. Anyway the provided phone number is from Broklyn, New York and provided by Bandwidth.com Clec.

That Peter Bragansa does not know, who he is and what he is doing, gets shown at his LinkedIn profile. He is even not able to show his own face at LinkedIn. There he presents himself in the following way:

That Peter Bragansa has never seen a University as a student from inside gets confirmed by a forum entry at compgroups.net. There you'll find the following entry:

On Thu, 29 Oct 2009 11:34:29 -0700, SAS_learner <proccontents@GMAIL.COM>
wrote:

check for the logic

if number < 0 then Number = Number*-1

this should make all the -ve numbers +ve

On Thu, Oct 29, 2009 at 11:30 AM, Abc Unha <abcunha@yahoo.com> wrote:

> Is there any function to convert negative to positive numbers?
> Or Is there anything to make all numbers positive for that variable,
> Regardless number is positive or negative.
>
> Thanks

On May 17, 2014 Peter Bragansa answered:

hey I have a good question: HOW DO YOU REALLY CONVERT NEGATIVE NUMBERS TO POSITIVE? this is all BS to me. anyone actually know so a human who speaks English can understand ? thx!

I believe in any case more to his occupation from his Facebook profile, where he likes to be a janitor at a truck stop, because the above posting shows his lack of intelligence.

Peter Bragansa is also not able to show his face at his profile at Google+. There he provides the information shown on the picture at the right. He is using the Name Pete Brag at Google Plus and at some other places found at the Internet.

During the year 2015 Peter Bragansa has tried to trade tech support leads and his payment gateway by himself and by using the online platform CampaignProvider. At this time he has been using the email address newyorkcity1414@gmail.com. With the same email address he has been active as Pete Brag at CallCentersIndia.

The company Internet Marketing Inc. has been located at 405 South 16 Avenue, Hollywood, FL 33020. This company is inactive since September 25, 2009. By taking a look at the domain registration data from hairextensionsnewyorkcity.net (the last one found at this article), then get found as registrant, admin and tech contact Internet Marketing, Inc. As email address of the admin and tech contact gets the address from Peter Bragansa (petebrag@gmail.com) used. In such a case is the reputation from Internet Marketing Inc. has been questionable too. Normally gets a domain registered (registrant) with company name or with the name of the owner from the business. 

In the US are not get found many people with the name Peter Bragansa. At PlainSite we'll find a case USA v. Bragansa Ferderal Court Proceeding. I think that not many people believe in coincidences. There is another Internet Marketing Inc. with their headquarter in San Diego and Peter Bragansa is living in New York. The state attorney from the southern district of California files a case in New York against a defendant with the name Peter Bragansa for the reason of racketeering conspiracy and conspiracy to distribute controlled substances. Additional is written in the offer for the payment gateway:

No pharma or anything else allowed.

In the San Diego Union-Tribune we'll find an article from February 18, 2010 with the title 7 plead guilty in 2007 Internet pharmacy case. The last sentence in this article of the San Diego Union-Tribune is very interesting in this case:

Those who pleaded guilty are Peter Bragansa, Tracy Oneal Tyler, Jeffrey A. Light, Philip Bidwell, Richard Koch, Mary Aronson and Dolores Lovin.

Normally scammers like to hide themselves where ever they can do it. They don't like to provide a man hunt picture by themselves. By taking a look at the information above, then we see already that Peter Bragansa is not really trustworthy when he likes to offer payment gateways for tech support. With such background information you can expect, that you would not receive any payment from him for your work.

By taking a look at his offer, we see already that he is even too lazy to copy and to paste the general information about his offer into an email. It seems to be easier for him to provide a link from Google docs than to provide simple conditions:

From: Pete Brag [mailto:petebrag@gmail.com]
Sent: Thursday, February 23, 2017 1:22 AM
Subject: Tech Support Gateway And Process Information

 

Hi, you had requested information on the payment gateway and process for tech support.

click below to see the terms:

https://docs.google.com/spreadsheets/d/1l_2tJ9hTYx2j4gAthDYx30orzmfmo4S7rIa1NxzF7cU/edit#gid=0

Feel free to ping me on skype: petebrag or email me at petebrag@gmail.com. Also: my phone is(347) 450-7084.

 

Thanks,
Pete

His phone number 347-470-7084 can be a virtual number too. In any case, we'll find an entry in the public phone directory with the address:

Peter Bragansa
35 Fort Washington Avenue 3-g
New York
347-450-7084

Public Info Directory provides a little bit more information about Peter Bragansa:

Also known as: Pedro Bragance From: New York, NY
29 Oliver St #4R, New York, NY 10038 (212) 475-8246

Previous Addresses: 315 14th St #3D, New York, NY 10014,
614 157th St #SW, New York, NY 10032,
29 Oliver St #1R, New York, NY 10038,
85 10th St #6C, New York, NY 10003,
481 Commercial Blvd, Fort Lauderdale, FL 33334,
25 Union Sq #C17AA, New York, NY 10003,
315 14 #67 60, New York, NY 10014,
21 15th St, New York, NY 10003,
9321 31st Pl, Sunrise, FL 33351

Associated Names: Pete Bragansa, Maria Gallardo

Possible Relatives: John M Bragansa

Other Phone Numbers: (212) 254-0390, (212) 242-3075

The content from the provided link is not really something what needs to get stored at Google documents. For the case that the offer gets deleted, I have saved a copy as Adobe Acrobat file. The link gets found at the end of each quotation. Such a tiny information could be already inside the email:

Gateway country USA
Payment Methods Accepted: Visa, Mastercard (any country), Checks in USA
Payout Commission percentage: 70-80 % ( Depends on Volume, click for more info )
Wire Payout Schedule: Paid Fridays weekly. 8 Business Days After Capture Of last sale.
Sales Period start Wednesdays and end Tuesdays.
Calendar View Of Payout: https://goo.gl/lRaH7D
Countries Allowed To Charge In: Any Country
Monthly Volume: No Limit On Volume
Sign-Up Link: https://docs.google.com/forms/d/1-5V_juKzIoviUPRptwSQhpsylyVRpECXI_IrilDHPnw/viewform
Agreement Sample: https://docs.google.com/document/d/1AMsm4RREuP6KIB6LTj5krvXRT_CZWRPv30vmCApICgE/edit
Product: Tech support, web development, hosting. No pharma or anything else allowed.
Checks Checks (USA only) are paid 1-2 days faster than cards and are +5 % commission.

1129 gateway terms USA EP Document DN1129 BD1 - Sheet1.pdf (53.93 kb)

Which kind of deadbeat Peter Bragansa is, gets shown by the included link of the Payout Commission percentage. The content of this Google docs link is:


407CommissionStructureTablebd1dn407.pdf (39.28 kb)

And the Google doc link for Calendar View Of Payout is not better. It looks like that he feels himself better if he can show that he is able to use Google docs:


400payoutschedulegatewayEPbd1ga1DN400.pdf (77.03 kb)

The confirmation of the scam gets found inside the last Google docs Link. There is written:

This Agreement is entered into on start date above 2015 (“Effective Date”) by and between and Midas Techs and its Group of Companies (together known as MTcorp) at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 , a USA company, and the company (Company) listed in the data set and the blank below.

IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.

__COMPANY NAME_____ & Midas Techs and affiliated companies

I AGREE TO THE CONTENTS OF THIS ENTIRE AGREEMENT:

 

BY: _________________________ BY: ____________________

(sign above ) (sign above )

PRINTED NAME: ______    printed name: Pete Bragansa

Date: ________________ DATE: _______________

Please email from official company address.
INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO centers@midastechs.com

894TemplatecenterAgreementMidasSC1dn894.pdf (234.25 kb)

The following facts, shown above, are confirming the scam:

  • There gets nowhere shown something about a group "known as MTcorp", found at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011"

  • The address 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 is only a virtual address as Opus Virtal Offices - the ultimate office solution is showing.

  • Midas Techs domain, midastechs.com, got registered by David Gordon, 2017 Glenwood Way, Midlothian, TX 76065.

  • As the contract should get signed between the call center and Midas Techs, why is the printed name in this case Pete Bragansa? He is not the owner from Midas Techs!

  • As Peter Bragansa has sent the offer to someone outside the US, the contract will not have any value, because border crossing contracts need to get signed in front of a notary and need at least an apostille. Without an apostille the contract will even not have the value of the paper it will get printed.

  • David Gordon from Texas is part of the scam as the signed contract should get sent to centers@midastechs.com.

As mentioned before, are scammers very lazy and like to earn even without thinking and without making any effort for it. So has Peter Bragansa registered the domain alldaytechq.com on September 16, 2014 and has never put any content at his domain. Maybe it is too much work for him. Here are the registration data from alldaytechq.com:

Domain Name: ALLDAYTECHQ.COM
Registry Domain ID: 1875992935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:43:53Z
Creation Date: 2014-09-16T15:39:44Z
Registrar Registration Expiration Date: 2017-09-16T15:39:44Z
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: PETER BRAGANSA
Registrant Organization:
Registrant Street: 35 fort washington avenue
Registrant Street: 3-g
Registrant City: new york
Registrant State/Province: New York
Registrant Postal Code: 10032
Registrant Country: US
Registrant Phone: +1.3474507084
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: petebrag@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: PETER BRAGANSA
Admin Organization:
Admin Street: 35 fort washington avenue
Admin Street: 3-g
Admin City: new york
Admin State/Province: New York
Admin Postal Code: 10032
Admin Country: US
Admin Phone: +1.3474507084
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: petebrag@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: PETER BRAGANSA
Tech Organization:
Tech Street: 35 fort washington avenue
Tech Street: 3-g
Tech City: new york
Tech State/Province: New York
Tech Postal Code: 10032
Tech Country: US
Tech Phone: +1.3474507084
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: petebrag@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T16:00:00Z <<<

It even seems, that Peter Bragansa does not know how to publish some content at a website, because he has registered the domain truetekk.com on September 11, 2015 too and has never put some content on it. Here are the domain registry data from truetekk.com:

Domain Name: TRUETEKK.COM
Registry Domain ID: 1959156720_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-11T11:29:00Z
Creation Date: 2015-09-11T00:25:16Z
Registrar Registration Expiration Date: 2017-09-11T00:25:16Z
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:
Registrant Name: PETER BRAGANSA
Registrant Organization:
Registrant Street: 35 fort washington avenue
Registrant Street: 3-g
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10032
Registrant Country: US
Registrant Phone: +1.3474507084
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: petebrag@gmail.com
Registry Admin ID:
Admin Name: PETER BRAGANSA
Admin Organization:
Admin Street: 35 fort washington avenue
Admin Street: 3-g
Admin City: new york
Admin State/Province: NY
Admin Postal Code: 10032
Admin Country: US
Admin Phone: +1.3474507084
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: petebrag@gmail.com
Registry Tech ID:
Tech Name: PETER BRAGANSA
Tech Organization:
Tech Street: 35 fort washington avenue
Tech Street: 3-g
Tech City: new york
Tech State/Province: NY
Tech Postal Code: 10032
Tech Country: US
Tech Phone: +1.3474507084
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: petebrag@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T17:00:00Z <<<

The situation is a little bit different when Peter Bragansa is only the admin and/or the technical contact of a domain. In such a case a content of a website can get found. Here is one example from the domain registration of hairextensionsnewyorkcity.net:

Domain Name: HAIREXTENSIONSNEWYORKCITY.NET
Registry Domain ID: 1552075256_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-02-11T20:22:56Z
Creation Date: 2009-04-13T01:33:09Z
Registrar Registration Expiration Date: 2018-04-13T01:33:09Z
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:
Registrant Organization: Internet Marketing, Inc.
Registrant Street: 559 w 156 #55
Registrant City: new york
Registrant State/Province: New York
Registrant Postal Code: 10032
Registrant Country: US
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nocontactsfound@secureserver.net
Registry Admin ID: Not Available From Registry
Admin Name: pete Bragansa
Admin Organization: Internet Marketing, Inc.
Admin Street: 559 w 156 #55
Admin City: new york
Admin State/Province: New York
Admin Postal Code: 10032
Admin Country: US
Admin Phone: 347-482-1726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: petebrag@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: pete Bragansa
Tech Organization: Internet Marketing, Inc.
Tech Street: 559 w 156 #55
Tech City: new york
Tech State/Province: New York
Tech Postal Code: 10032
Tech Country: US
Tech Phone: 347-482-1726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: petebrag@gmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T17:00:00Z <<<

The only funny thing is, that the provided address at the homepage from hairextensionsnewyorkcity.net is the address from Peter Bragansa:

 

Scammer: HiFlyer Soft Bags Private Limited - Vikram Pratap Singh - Priya Sajnani
by Rudolf Faix Friday, January 20, 2017 3:56 AM

Logo from the scammer HiFlyer OutsourcingAn old proverb says: "What sounds too good to be true, it is!". Even self-praising in a spam email will not help them. So Aaditya Panchal lies in her spam email already. If someone from the company HiFlyer Soft Bags Private Limited is self-praising themselves with the sentence "We are in BPO outsourcing business with in-house BPO from last 6 year+", then everybody finds the lie by themselves. It is easy by taking a look at the company registration data from HiFlyer Soft Bags Private Limited. There get found that the company got founded on August 22, 2013 and has been going active on December 29, 2015. The company exists a little bit more than 3 years and is working since only one year. Maybe the time in India is running faster than at the rest of the world. Here are the company registration details:

CIN U19122GJ2013PTC076513
Company Name HIFLYER SOFT BAGS PRIVATE LIMITED
ROC Code RoC-Ahmedabad
Registration Number 076513
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 600000.0
Paid up Capital(Rs) 600000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 22/08/2013
Registered Address F-101, MAURYANSH ELANZA, SHYAMAL CROSS RD NR PAREKH HOSPITAL, SATELLITE AHMEDABAD Ahmedabad GJ 380015 IN
Email Id accounts@aldiablos.com
Whether Listed or not Unlisted
Date of last AGM 28/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active

Directors/Signatory Details

DIN/PAN Name Begin date End date
03503120 PRIYA SAJNANI 29/12/2015 -
03503129 VIKRAM PRATAP SINGH 29/12/2015 -

The begin date of the directors above, shows the date when the company has been going active. It seems that the company name has been preregistered and at the provided address you'll find more than 5,350 other companies too. The provided address is nothing else than a mail forwarding service.

By taking a look at the companies from Vikram Pratap Singh, DIN 03503129, then we'll find the who is who of the scammer companies:

CIN/FCRN Company Name Begin Date End Date
U55101GJ2001PTC039175 VRX HOSPITALITY SERVICES PRIVATE LIMITED 05/03/2016 -
U29307GJ2011ULT067164 MOGAL ENERGY PRIVATE LIMITED 10/03/2015 -
U74140GJ2012PTC069481 SMART HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED 17/03/2012 -
U74140GJ2012PTC070257 SMART OFFSHORE SERVICES PRIVATE LIMITED 09/05/2012 -
U19122GJ2013PTC076513 HIFLYER SOFT BAGS PRIVATE LIMITED 29/12/2015 -
U72200GJ2012PTC069014 ALDIABLOS INFOTECH PRIVATE LIMITED 13/02/2012 -
U01200GJ2015PTC082833 AL ARSH FARMING PRIVATE LIMITED 08/04/2015 -
U72300GJ2015PTC083524 KRAZY MANTRA TECHNOLOGIES PRIVATE LIMITED 15/06/2015 -

The same is valid for the companies of his partner Priya Sajnani, DIN 03503120:

CIN/FCRN Company Name Begin Date End Date
U55101GJ2001PTC039175 VRX HOSPITALITY SERVICES PRIVATE LIMITED 05/03/2016 -
U74140GJ2012PTC069481 SMART HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED 19/04/2012 -
U74140GJ2012PTC071606 ALDIABLOS INTERIOR DESIGNING PRIVATE LIMITED 21/08/2012 -
U67100GJ2012PTC072385 ALDIABLOS INVESTMALL PRIVATE LIMITED 20/10/2012 -
U72300GJ2013PLC076535 ALDIABLOS BPO LIMITED 23/08/2013 -
U19122GJ2013PTC076513 HIFLYER SOFT BAGS PRIVATE LIMITED 29/12/2015 -
U72900GJ2015PTC081940 KRAZY MANTRA I.T. PRIVATE LIMITED 19/01/2015 -
U72200GJ2012PTC069014 ALDIABLOS INFOTECH PRIVATE LIMITED 13/02/2012 -
U72300GJ2015PTC083524 KRAZY MANTRA TECHNOLOGIES PRIVATE LIMITED 15/06/2015 -
U74900GJ2015PTC084706 KRAZY MANTRA HR SOLUTIONS PRIVATE LIMITED 08/10/2015 -
U72200GJ2015PTC085169 KRAZY MANTRA E-COMMERCE PRIVATE LIMITED 26/11/2015 -

By comparing the directorship from Vikram Pratap Singh and Priya Sajnani then we'll see that they have around 4 years experience in the organized crime of scamming call centers by using different company names.

By the following email the wisdom that spammer are scammer gets confirmed by Aaditya Panchal from Hiflyer Soft Bags Pvt Ltd:

From: Aaditya Panchal [mailto:aaditya.panchal1@outlook.com]
Sent: Thursday, January 19, 2017 11:46 AM
To: 'Aaditya Panchal' <aaditya.p@hiflyeroutsourcing.com>
Subject: New Processes

 

Hello,

This Is Aaditya from Hiflyer Outsourcing.

We are in BPO outsourcing business with in-house BPO from last 6 year+.

This mail is regarding New Voice / Non-Voice / Back-end Chat Support Processes.

Currently, we have certain projects, in many of these projects, we are the direct client located in India and take complete responsibility for workload/payment, while in certain projects; we will introduce you to the client directly for signup.

Please check detail herewith.

Voice Process Details

SR.

Project Name

No of Seats

No of Shift

 

Contract

Security Amount

Monthly Revenue

Payment Mode

Royalty

1

Domestic Telecom India (Inbound)

30

3

 

36 Months

3,00,000 Refundable

INR 21,50,000 + ST

Monthly

4%

2

Indian Mobile Wallet Company Customer Care (Inbound)

20

3

 

24 Months

3,00,000 Refundable

INR 18,67,500 +ST

Weekly

4%

3

Target Customer Care (Inbound)

10

3

 

36 Months

5,00,000 Refundable

USD 45,000

Monthly

4%

4

US Pay Day-Enquiry (Inbound)

20

1

 

36 Months

3,00,000 Refundable

USD 68,800

Bi Weekly

4%

 

Non-Voice Process Details

SR.

Project Name

No of Seats

Contract

Security Amount

Monthly Revenue

Payment Mode

1

Multiple Video Upload Process ( Online )

10

18 Month

2,50,000* Refundable

$ 15,360

Weekly

2

Mediclaim Form Filling ( Offline )

10

18 Month

2,50,000*Refundable

INR 1,92,000

Weekly

3

Data Mining Process ( Online )

10

24 Month

2,50,000*Refundable

$7,200

Weekly

4

E-book Typing ( Offline )

5

18 Month

1,00,000 *Refundable

INR 2,81,250

Bi Weekly

 

Back-End Chat Support Process Details

SR.

Project Name

No of Seats

Contract

Security Amount

Monthly Revenue

Payment Mode

Royalty

1

USA Dental Insurance Backend Support

10 to 25

24 Months

3,00,000 Refundable

USD 20,250 to 50,625

Monthly

4%

2

US Payday Loan Enquiry Chat

15

24 Months

3,00,000 Refundable

USD 36,250

Bi Weekly

4%

 

Please share your interest from any above project.

Feel free to contact me by any mode of contact.

Yours very truly,

Aaditya Panchal| +91 70960 25064 | Skype : aaditya.panchal2

You can be sure that there not one client from the offers above really exists. Vikram Pratap Singh only likes to get your money. As soon he got the "refundable security deposit", you'll hear or read only that it takes some time and later on you'll get blocked in any communication.

All the offers above are scam. Consumer data are in the traditional outsourcing countries, Australia, European Union and USA, protected by the law. These ones, who have collected the data, are responsible for protecting them and for any abusive usage. Not one client from the traditional outsourcing country is able to provide you data or give you access to his customer database. The fines for breaking the data protection law are very high. You can see an example how high the fines are in the article “Data of 280,000 customers stolen: AT & T lost over $ 25 million”. Why companies shall take the risk for paying high fines for making their data accessible to offshore centers?

In a normal case the client, who is hiring a broker, has to pay for the services provided by the broker. As there exists not one client in the offers from the email above, the scammer have no other income possibility than asking for a "security deposit". A security deposit gets normally asked if someone provides some goods or some expensive services, but in the case of offshore outsourcing the call center can ask for a security deposit because they are investing their workforce of the agents and into phone minutes for the client. It is looking like the joke of the decade if a client is investing nothing and for this nothing he likes to get a security deposit. Everybody can be sure, that not one client will hire a broker from abroad, located in a low wage country. That means all such offers are nothing else than scam.

The serial scammer Vikram Pratap Singh is known for his scam offers already a long time. He changes his company names like others their underwear:

Domain registration data from hiflyeroutsourcing.com:

Domain Name: hiflyeroutsourcing.com
Registry Domain ID: 2014847981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-23T04:49:45Z
Creation Date: 2016-03-23T04:49:45Z
Registrar Registration Expiration Date: 2017-03-23T04:49:45Z
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: 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: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
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: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
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: hiflyeroutsourcing.com@domainsbyproxy.com
Name Server: NS1.SMARTHOSTING123.COM
Name Server: NS2.SMARTHOSTING123.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-19T22:00:00Z <<<

 

Scammer: Alpine BPO Services - Vikram Gupta - vikram660g@gmail.com - Anil Aghori - Jitender Kumar
by Rudolf Faix Saturday, January 14, 2017 4:18 AM

What sounds to good to be true, it is. This proverb is valid for the spam offer from Vikram Gupta too. It even seems that Vikram Gupta is the same person like Anil Aghori, a self promoted black magician, and Jitender Kumar, at his name are the domains used for the scams registered. The scam has his source in India.

Let's take first a look at the spam and scam offer from Vikram Gupta:

From: Vikram Gupta [mailto:vikram660g@gmail.com]
Sent: Wednesday, January 11, 2017 7:19 AM
Subject: BPO Project Direct Client Signup. Say No to Upfront

We Alpine BPO Services are offering the client

SHOP.NORDSTROM.COM”s Customer Services Project

We need call center who can provide best quality in customer service

Description:

  1. To Handle Incoming Calls regarding Shopping / Track Shipment / Inquiry / Complaints
  2. In Order To Provide proper Assistance and Customer Service as per training / script / guidance
  3. To Provide Extensive Support And Assistance To The Customers.

Customer Base: United States Of America

  • Seats Required: 10 (FTE)
  • Time Zone: CANADA STANDARD TIMING
  • Project Operations: 365 Days (3 Shifts based on Performance)
  • Contract Duration: 2 years
  • Billing: Monthly or Bi- Weekly Optional for 3 shifts for 10 Per seats month

Documents Required :
“Company Proofs” + “Director/Owner Proofs” + “DOT” + “Company Profile”.

Contact us :

alpinebposervices@gmail.com

+91 98030-51931

Attachment: Alpine Process.pdf

How stupid the scammer Alpine BPO Services - Vikram Gupta is, gets shown already in the case that he describes the job as "3 shifts" (around the clock) and adds "Time Zone: Canada Standard Timing", but the "customer base is United States of America". The idiot thinks that Canada has another 24 hours clock than the rest of the world.

As the customer base is United States of America, the client would not take the risk and give you access to their order system, what would be necessary for providing support to inbound callers for shopping, track shipment, inquiry and for handling complaints. The risk that such data are getting misused is simply to high and the fines for breaking the data protection law are in the United States US$ 16,000/record. It is for company even cheaper to hire local staff then taking such a risk.

A company, from which the shares are getting publicly traded on the NYSE, like Nordstrom, Inc. (JWN), will use their company name in each document or offer and not their web shop homepage.

The next joke get found in the attached pdf-file. There is written:

We need to do verification of you center + Director’s + Process In charge + Physical existence of your center + Hard Copy of all Documents with originals, will decide and fix date like : Hiring , Training , SLA ( Service Legal Agreement )

Not one real business man will send his original documents somewhere. They are even useless for any verification process. The offer shows only that the deadbeat Vikram Gupta does even not know how international business gets done. Cross border contracts like the offered one, needs to get confirmed by the ministry of commerce and legalized by the ministry of foreign affairs in both countries of the contract partners and not in a third party country. Otherwise the contract has no value. It would be even useless in front of any law court.

Scam offers from Alpine BPO Services - Vikram Gupta are getting found at Call Centers Forum - Inbound/Outbound Call Center Projects, BPO Projects:

Alpine BPO at callcentersforum.com

A similar scam offer from Alpine BPO Services - Vikram Gupta gets found at CallCentersIndia.com too:

Alpine BPO at callcentersindia.com

The service stopforumspam.com lists the email address alpinebposervices@gmail.com from the spammer and scammer Alpine BPO Services - Vikram Gupta:
7-Jan-17 04:53 with IP 122.173.148.243 assigned to ISP: ABTS, airtelbroadband.in, India, Delhi 110008
4-Jan-17 16:50 with IP 122.173.130.158 assigned to ISP: ABTS, airtelbroadband.in, India, Delhi 110008

A search for the provided phone numbers results in some offers provided at ludhiana.locanto.in. For example where free horoscopes are getting offered:

Free Horoscope Online | Anil Aghori Ji Maharaj, Ludhiana

The advertisement has been made less than a week ago. The only problem is, that the domain vashikaransuper.com, where you shall get your free horoscope has already expired more than one month ago. For this reason is the website is even not reachable. It shows which kind of deadbeat Vikram Gupta or Anil Aghori is.

Here are the registration data from the domain

Domain Name: vashikaransuper.com
Registry Domain ID: 1986025302_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-12-07T11:37:35Z
Creation Date: 2015-12-07T11:37:35Z
Registrar Registration Expiration Date: 2016-12-07T11:37:35Z
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: Anil Aghori
Registrant Organization:
Registrant Street: c/o GoDaddy Redemption Services
Registrant Street: 14455 N. Hayden Road, Suite 219
Registrant City: Scottsdale
Registrant State/Province: AZ
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4805058877

By taking a look at the profile from Vikram Gupta aka Anilaghori2 at locanto.in then we see that he is only promoting horoscope services:

Profile from Vikram Gupta aka Anilaghori2 at locanto.in

By taking a closer look at one of the advertisement, we'll find another scam he is promoting:

A search for the provided phone numbers of the above advertisement brings up as a result the site Complaint Board, where the caption "Fraud Vashikaran - very big Fraud Anil Aghori ji Complaints" gets found. Additional are in the report the following domains listed:

  • astrologercanada.com
  • blackmagiclovevashikaran.com
  • lovespellanil.com
  • lovespellforvashikaran.com
  • vashikaranblackmagicindia.com
  • vedicastrologymagic.com

Anil AghoriIf make with the picture from the right side a Google picture search, you'll find more than 116 entries where his Astrology and black magic scams are getting offered.

Domain registration data for lovespellanil.com:

Domain Name: LOVESPELLANIL.COM
Registry Domain ID: 1833133668_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-10-20T10:29:13Z
Creation Date: 2013-10-30T02:15:16Z
Registrar Registration Expiration Date: 2017-10-30T02:15:16Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: ns1.bh-in-14.webhostbox.net
Name Server: ns2.bh-in-14.webhostbox.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
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: 2017-01-14T02:44:48Z <<<

Domain registration data for lovespellforvashikaran.com:

Domain Name: LOVESPELLFORVASHIKARAN.COM
Registry Domain ID: 1804514201_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-04-28T02:32:51Z
Creation Date: 2013-05-28T17:30:32Z
Registrar Registration Expiration Date: 2017-05-28T17:30:32Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
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: 2017-01-14T02:45:56Z <<<

Domain registration data for vashikaranblackmagicindia.com:

Domain Name: VASHIKARANBLACKMAGICINDIA.COM
Registry Domain ID: 1845592389_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2017-01-07T02:49:02Z
Creation Date: 2014-02-06T12:12:08Z
Registrar Registration Expiration Date: 2018-02-06T12:12:08Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
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: 2017-01-14T02:47:03Z <<<

Domain registration data for vedicastrologymagic.com:

Domain Name: vedicastrologymagic.com
Registry Domain ID: 1893401359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-01-06T05:21:40Z
Creation Date: 2014-12-31T09:03:17Z
Registrar Registration Expiration Date: 2017-12-31T09:03:17Z
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:
Registrant Organization: N/A
Registrant Street: kapurthala road
Registrant City: jalandhar
Registrant State/Province: Other
Registrant Postal Code: 144001
Registrant Country: IN
Registrant Phone: +91.8699224488
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kubersharma40@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name:
Admin Organization: N/A
Admin Street: kapurthala road
Admin City: jalandhar
Admin State/Province: Other
Admin Postal Code: 144001
Admin Country: IN
Admin Phone: +91.8699224488
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kubersharma40@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name:
Tech Organization: N/A
Tech Street: kapurthala road
Tech City: jalandhar
Tech State/Province: Other
Tech Postal Code: 144001
Tech Country: IN
Tech Phone: +91.8699224488
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kubersharma40@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:00:00Z <<<

Domain registration data for blackmagiclovevashikaran.com:

Domain Name: BLACKMAGICLOVEVASHIKARAN.COM
Registry Domain ID: 1785045282_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-01-28T16:34:58Z
Creation Date: 2013-03-08T12:41:48Z
Registrar Registration Expiration Date: 2018-03-08T12:41:48Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
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: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
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: 2017-01-14T02:44:05Z <<<

Domain registration data from astrologercanada.com:

Domain Name: ASTROLOGERCANADA.COM
Registry Domain ID: 1853025371_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-04-17T04:05:56Z
Creation Date: 2014-04-02T07:24:33Z
Registrar Registration Expiration Date: 2017-04-02T07:24:33Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: swati
Registrant Organization: RV Media & Entertainment
Registrant Street: c-23 Sector -63
Registrant City: Noida
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.8826560234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: swati@rvmedia.in
Registry Admin ID: Not Available From Registry
Admin Name: swati
Admin Organization: RV Media & Entertainment
Admin Street: c-23 Sector -63
Admin City: Noida
Admin State/Province: Uttar Pradesh
Admin Postal Code: 201301
Admin Country: IN
Admin Phone: +91.8826560234
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: swati@rvmedia.in
Registry Tech ID: Not Available From Registry
Tech Name: swati
Tech Organization: RV Media & Entertainment
Tech Street: c-23 Sector -63
Tech City: Noida
Tech State/Province: Uttar Pradesh
Tech Postal Code: 201301
Tech Country: IN
Tech Phone: +91.8826560234
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: swati@rvmedia.in
Name Server: ns1.bh-in-8.webhostbox.net
Name Server: ns2.bh-in-8.webhostbox.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:42:40Z <<<

 

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

Tech Support Scam - German state attorney working together with Indian authorities
by Rudolf Faix Monday, September 12, 2016 7:29 AM

Tech Support ScamThe following press release shows that the Indian justice system is working together with foreign authorities for stopping Tech Support Scammers. For call centers has it coming more difficult to run such sham campaigns. On the one site they are getting scammed by buying he calls and on the other site the prosecutors are taking action against them. The case shows that victims of such a scam get at least the satisfaction that the scammers are ending up together with their landlords in jail.

Press release of the Prosecutor Osnabrück/Germany from September 5, 2016:

The Osnabrück Prosecutor's Office and the state criminal police in Hannover determine for some time against a group of online fraudsters who apparently operate from India.

The perpetrators explain in English that the user's computer is infected with a virus, the license expired, or the computer other problems having, and they provide the repair of the computer, the renewal of the license or the purchase of a security program to. Certain data from the computer are received from the callers, so that the victim believes that his PC was infected tat neuter. The perpetrators cause then the called one to download a remote control program that allows access to the computer. After allegedly made repairs, the alleged renewal of the license or the alleged uploading of a security program, the offender require a relatively small amount of money via online bank transfer. Once the called one has entered its financial data in a mask, increase the perpetrators the amount of money unnoticed. Victims are asked to pay before the repair amounts between € 180 and 250 by specifying the credit card number or bank transfer via Western Union. In a number of cases it is to get such payments.

In fact, the computer was never infected and in no case the license has been expired.

Refused the called one to pay at all or so much money, the perpetrators delete numerous data on the computer. In some cases, the computer got locked with a password.

The group opering this scam, the so-called Microsoft Technical Support calls, is a global player. In Niedersachsen, Germany, previously could 779 victims got determined. In whole of Germany at least 7647 people got scammed. This is however only to the so-called bright-field. The real figures will be much higher.

Very fast it became clear that the perpetrators are operating from call centers in India.  A international search order took place in May 2016 due to a search warrant of the District Court Osnabrück/Germany and Calcutta in India. At this search was attended by a prosecutor of the Prosecutor Osnabrück from the central office the fight against cybercrime three very experienced officers from the fields of investigation of the State Criminal Office Hannover, legal assistance and technology part. Cooperation with the police officers in India has been very successful. The Cybercrime special police in Calcutta and the Cybercrime nationality-violence in Calcutta supported the German colleagues intensively and competently through international legal assistance. In one of the searched during Operation Call Center 250 work places were found, from which the fraudulent calls got carried out.

According to the investigators fraudulent calls from all workplaces got carried out. The individual call centers were put out of service, all computers got seized. This had an impact on the number of noticeably cases: Immediately after the search, the criminal charges were very noticeably reduced and they have since not significantly risen since this time. According to the investigators, the call centers have been an important base of operations for the fraudulent calls.

7 accused are in India in prison. From these are 2 persons landlords of call centers and the other 5 are their operators. Prosecutors in Calcutta has opened a so-called mirror case and charged based on the information from the German authorities before an Indian court against the perpetrators.

 

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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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