Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Peter Bragansa - Yenda Liboon - All Fix Tech - allfixtech.com
by Rudolf Faix Wednesday, March 1, 2017 2:05 AM

Yenda LiboonPeter BragansaThe Better Business Bureau (BBB) provides for the company All Fix Tech, located at 100 West St Apt D7, Rocky Hill, CT 06067-3558, phone (888) 384-4824, 1.66 stars out of 5 based on 2 Customer Reviews and a BBB Rating of F. The reason for the bad rating is, that All Fix Tech failed to respond to 8 complaints filed against their business. The business Started: 09/25/2012 under Sole Proprietorship. Business Management: Mr. Pete Bragansa, Owner/Business Manager and Ms. Yenda Liboon, Customer Service Manager.

At the BBB complaints list about All Fix Tech - Peter Bragansa gets the following complaint from September 13, 2014 found:

When I did not receive satisfactory service, I requested a refund. I was promised a $50.00 refund, then immediately received an email stating the following:

We have written your check and put it in the envelope but cannot send it yet because our bank took $30,000 of ours so we have to delay in... refund payments. However, know that in the next three weeks, we will send it. We are here and servicing our customers and just need these three weeks to stabilize sales again and will then send the check. As you can see from the image, the check is ready. This bank was even bailed out by the taxpayers in 2008 but still took these funds as a reserve so there was nothing we could do. We honor all refunds usually within days but because of this situation have to delay. We are extremely sorry for this, and it has really hurt us, but we are here and will mail it over the next three weeks and let you knowwhen it goes out. We are dedicated to honesty and integrity so this is very difficult for us and we appreciate your understand and patience.

This is not credible, therefore I am filing this complaint.

If a business owner needs to make a statement, that he has even not $50 for a refund of a customer available, then he should go and file a bankruptcy record. Such a message, like shown above, destroys any reputation of a business. Not one real business owner, who has all his senses together, will send such a message to a customer. If it would not got published from the BBB, then I would think about a bad joke instead of a serious message.

A bank limits your access to funds if someone has a lot of suspicious activities done and the risk for the bank is too high. In such a case you'll need to wait until the cancellation period for transfer is over for having access to your funds on the account.

Such a joke figure and liar is never a serious business man. That gets shown by his contract offer too:

This Agreement is entered into on start date above 2016 (“Effective Date”) by and between and All Fix Tech Support and its Group of Companies (together known as ALLF) 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_____ & ALL FIX TECH SUPPORT 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 TSCORPMGMT@GMAIL.COM

First page of 891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

The provided address, 511 Avenue Of The Americas, Suite 95 New York City, NY 10011, is the address from Opus Virtal Offices - a mail forwarding company, where you can rent your virtual office for $99/month. An unknown group of companies with the name ALLF is not able to provide a real address?

Why someone shall send any scanned copy of a current government issued id? Is Peter Bragansa not able to use Photoshop or a similar program by himself? With scanned documents he can get proven nothing and they even cannot get used in front of law court.

A second source of income from Peter Bragansa seems really to be identity theft. The phone number provided at the homepage of allfixtech.com has been 1-877-812-5249. A search about this phone number returned a topic from Reddit Canada. There has written the user MarcusMagnus around one year ago:

PSA: Identity Theft Scheme - Bell and Virgin Mobile

Today I received a call from 514-870-7329 from a person named Andre who claimed to be with Bell and Virgin Mobile Corporate Security. He wanted me to confirm my personal information to make sure that the account I signed up for yesterday was not a case of identity theft.

I told him I don't know that he is who he says he is so he gave me this number to call: 1-877-812-3544. I googled the number with no results indicating it was from Bell. I called Virgin and they told me it has nothing to do with them or Bell and not to call him back.

I googled the number he called from and this came up.
So it's an obvious scam. I wonder how he knew I signed up yesterday and used my driver's license as ID.

That the contract got written by a business deadbeat, like Peter Bragansa, gets shown by the point terms. There is written:

3. TERM

  1. This Agreement shall be effective for a period of three (3) years from the Effective Date.

  2. This Agreement shall be automatically renewed for successive one year terms unless one party gives written notice of termination to the other party at least sixty (60) days prior to the effective renewal date.

  3. Company must notify ALLF at least 180 Days prior to any stoppage in processing sales or decrease sales by more than 80% from 180 day volume average.

  4. Upon thirty days prior written notice, ALLF may terminate this Agreement for cause. “For cause” means any material breach of the terms of this Agreement that is not remedied within ten (10) days of delivery of written notice of such breach by the nonbreaching party.

Which value such a contract has, can get shown that the contract should start during 2016 and on September 10, 2016 the website from allfixtech.com got already shut down. In this case Peter Bragansa has broken already all his contracts on his own terms. He is only lucky, that in the contract are no fines for breaking the terms specified.

Does Peter Bragansa not have any magic glass sphere, which he expect in point 3 that others have it? For me it looks like, that Peter Bragansa is really only a janitor, like it is written at his Facebook profile. He does not have any idea from any business and he has no idea of drafting contracts.

The German word Hausmeister from the above screenshot has the meaning of janitor. What else than a very bad rating from the Better Business Bureau for such a company failure and deadbeat can get expected?

Peter Bragansa is even not able to handle the program correctly with which he wrote the contract draft. So you'll find the caption TECHNICAL SUPPORT ADDENDUM as the last line on page 5 and the remaining text on page 6. Additional exists an empty page 9.

Everybody knows already that scammers are very lazy and even too lazy to use their own brain. Therefore Peter Bragansa is even using the same STARTING CENTERS SIGN UP FORM at Google Forms made for All Fix Tech, found at the end of contract draft, for his next scam company with the name MidasTechs. Some people are even too lazy to learn from their own mistakes.

It seems that Peter Bragansa does not even expect by himself that his business model is functioning well. For this reason he is even not the owner of the domain of his company. Domain owner from allfixtech.com is Manuel Rubindecelis from Rocky Hill, Connecticut.

Domain registration data from allfixtech.com:

Domain Name: ALLFIXTECH.COM
Registry Domain ID: 1885270321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:46:25Z
Creation Date: 2014-11-14T16:00:06Z
Registrar Registration Expiration Date: 2017-11-14T16:00:06Z
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: Manuel Rubindecelis
Registrant Organization:
Registrant Street: 100 West Street
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@allfixtech.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization:
Admin Street: 100 West Street
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@allfixtech.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization:
Tech Street: 100 West Street
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@allfixtech.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

 

Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish - Canada and UK
by Rudolf Faix Monday, February 27, 2017 3:34 AM

Facebook profile picture of Ashish AroraDuring the background check of Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203 there got another tech support scammer found, Ashish Arora with the email address AshishArora@gmx.net. He is using the phone number 0800-014-8573 phone number from the scammer Peter Bragansa at his website informationkarma.com too.

The UK Companies house provides the information that Ashish Arora, Canadian citizen, born May 1979 and address 2667 Mark Wood Crt, Missiusaga, Toronto, Canada, L5N 4K5, is director of the company with the name SEVEN MONIES SERVICES LIMITED, registered on September 16, 2014, company number 09220736, with address 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR. The UK Companies house provides also the information about persons with significant control about the UK company. These are:

  • Geetika Dawer, Canadian, born November 1979, address 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada

  • Ashish Arora, Canadian, born May 1979, address 2667 Markwood Court, Mississauga, Toronto, L5n 4k5, Canada
    Ownership of shares – 75% or more
    Ownership of voting rights - 75% or more
    Right to appoint and remove directors

We'll find at the address 2667 Markwood Court, Mississauga, ON L5N 4K5, Canada a company, registered in Canada with the name Seven Monies Services Ltd., Corporation Id 8079340 and incorporation date January 12, 2012. The director from this company is Geetika Dawer.

On March 2, 2016 reported This Is Wiltshire.co.uk and the Swindon Advertiser about a 87 year old pensioner from Swindon, UK, who got conned out of thousands in ruthless telephone scam. The scammer told him, that his IP address had been compromised and that his details were at risk unless he let them help him get rid of the problem. Near the end of the article is written:

The Adver has seen documents showing multiple payments each in the hundreds of pounds to three different companies since 2013 – Seven Monies Services and Reliable Tech Support who use US bank accounts and Global Web Solutions who claim to be based in Northern Ireland.

On May 11, 2016 got published at YouTube a 36 minutes long video, which shows how the scam is running on the victims site. The description is:

In this one the Scammer pulls the usual tricks and attempts to pursuade me that I have "Koobface" on my system. She also runs the usual Msconfig tricks alongside lying about hackers on my VM. She attempts to Ping a website in Command Prompt and claims there are hackers entering my system. The Scammer has her own difficulties as the Supremo client continually crashed. At the end I confront her and her Supervisor and they both run off.

Information I have on the company:
Number Called: 0800-014-8412
Number on Website: 808-189-1349
Website Url: https://www.sevenmonies.com

For this ones, who are interested in the source of the Canadian citizen with the name Arora Ashish, he provides this information by himself at Canadian Desi Charcha. There we'll find the following comments from the year 2006:

Networking: Delhi Club
Started by: canin on 26 May 2005
  Hi: ...This is Ashish from Delhi, India....27 years and resident in Mississauga. I'm living alone and working for an IT and Finance company inmississauga. I would like to be part of this club. my email id AshishArora@gmx.net Thanks Ash
Posted By: topguns on 24 Jul 2006
Networking: Looking to make new friends in Brampton, Mississauga, Toronto
Started by: vidnara1 on 12 Jun 2006
  Hey: ...Hi This is Ashish from Delhi, India....27 years and resident in Mississauga. I'm living alone and working for an IT and Finance company inmississauga. I would like to be part of this club. my email id AshishArora@gmx.net Thanks Ash
Posted By: topguns on 24 Jul 2006

Some more contact information about the group of scammers can get found at CallCentersIndia:

Good campains :- Canadian , Uk Mortgage and US , with Good payouts. Nick.samuel]

Hi centers ,

This side nick , i got direct campain from canada , so find yourself interested for Canadian or US any campians ,

just mail me or call the number's below :-

nisam.solutions@yahoo.co.uk
ashisharora@gmx.net
sam.dawar@yahoo.co.uk

Thanks & regards
Sam dawar (+09810433665) (operations in india)
Ashish arora (0016474087225) (operations in canada)
Nisam Solutions

Arora Ashish shows his intelligence at his website too. He shows at the United Kingdom version of the Website the address from the United States and at United States page he is showing the address from the United Kingdom. Additional he shows an own version for New Zealand without any phone number and address. For Australia he is using the US address.

I have added the virtual office provider and a Google StreetView link to each address. For this reason the big international company gets reduced to a one or two men show, operating from a private household in Canada:

United Kingdom

TOLL FREE: 0808-189-1349 , 0800-520-0194
525 Rt. 73 North Suite, 104 Marlton, New Jersey, 08053, United States of America

Virtual office from: Intelligent Office - Your Staff. Your Office. Your Success.
Google StreetView

Australia

TOLL FREE: 1-800-986-241
525 Rt. 73 North Suite, 104 Marlton, New Jersey, 08053

Canada

TOLL FREE: 1-866-921-7401
2667 Markwood Court, Mississauga, Ontario, L5N4K5, Canada

Google StreetView

Ireland

TOLL FREE: 1-800-901-710
6-9 Trinity Street, Dublin 2, Ireland

Virtual office from: Dublin Office Centre
Google StreetView

New Zealand

TOLL FREE: TELEPHONE NOT AVAILABLE
ADDRESS NOT AVAILABLE

United States

TOLL FREE: 0-808-189-1349
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, ENGLAND

Virtual office from: A1 Company Services - UK Company Formations
Google StreetView

Alexa is showing that not many visitors are searching for his services. The website seems to be a big secret in the World Wide Web:

Domain registration data for sevenmonies.com:

Domain Name: SEVENMONIES.COM
Registry Domain ID: 1699080935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-28T10:06:29Z
Creation Date: 2012-01-27T22:52:50Z
Registrar Registration Expiration Date: 2018-01-27T22:52:50Z
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: Ashish Arora
Registrant Organization: Seven Monies Services Ltd
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax: +1.18778398041
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization: Seven Monies Services Ltd
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax: +1.18778398041
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization: Seven Monies Services Ltd
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax: +1.18778398041
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T08:00:00Z <<<

Domain registration data from informationkarma.com:

Domain Name: INFORMATIONKARMA.COM
Registry Domain ID: 1861970374_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-08T12:34:06Z
Creation Date: 2014-06-07T23:04:03Z
Registrar Registration Expiration Date: 2018-06-07T23:04:03Z
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: Ashish Arora
Registrant Organization:
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N 4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization:
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N 4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization:
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N 4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.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 <<<

Domain registration data for techsolutionrus.com:

Domain Name: TECHSOLUTIONRUS.COM
Registry Domain ID: 1861982946_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-09T15:17:17Z
Creation Date: 2014-06-08T05:28:04Z
Registrar Registration Expiration Date: 2017-06-08T05:28:04Z
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: Ashish Arora
Registrant Organization: Seven Monies Services Ltd
Registrant Street: 2667 Markwood Court
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5N 4K5
Registrant Country: CA
Registrant Phone: +1.9059970256
Registrant Phone Ext:
Registrant Fax: +1.8778398041
Registrant Fax Ext:
Registrant Email: AshishArora@gmx.net
Registry Admin ID: Not Available From Registry
Admin Name: Ashish Arora
Admin Organization: Seven Monies Services Ltd
Admin Street: 2667 Markwood Court
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5N 4K5
Admin Country: CA
Admin Phone: +1.9059970256
Admin Phone Ext:
Admin Fax: +1.8778398041
Admin Fax Ext:
Admin Email: AshishArora@gmx.net
Registry Tech ID: Not Available From Registry
Tech Name: Ashish Arora
Tech Organization: Seven Monies Services Ltd
Tech Street: 2667 Markwood Court
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5N 4K5
Tech Country: CA
Tech Phone: +1.9059970256
Tech Phone Ext:
Tech Fax: +1.8778398041
Tech Fax Ext:
Tech Email: AshishArora@gmx.net
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-26T11:00:00Z <<<

Update March 14, 2017: Arora Ashish thinks that he is able to hide himself behind the privacy protection law. This get shown in an email he sent to me. His problem is only that all these data I have published are available in public and can get found by the major search engines of the Internet. These data are already public and I have only combined them. If he likes to file a case for the privacy protection law, then he needs to file a case against the UK Companies House and against the Canadian government, because from there are the data.

Another fact is confirming his scam. Arora Ashish has changed the registration of his domain SEVENMONIES.COM to a privacy protection service. He does not know, that real business people have nothing to hide. As all his threats in his emails did not help him to get removed from my site, he tried to attack me by searching for some revenge postings on the Internet (PissedConsumer.com). Aorora Ashish merely showed his true character with this action.

 

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: 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 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 <<<

 

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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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