Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
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 <<<

 

High risk for getting scammed: Larry Halili - laxmunbusinesssolutions.com
by Rudolf Faix Tuesday, May 17, 2016 5:17 AM

LaxMun Business SolutionsLinkedIn profile from Larry HaliliIt is never a good idea trying to fool others with lies. Every experienced call center manager in the offshore outsourcing industry knows that not one client from the traditional outsourcing countries is searching for a broker or consultant abroad. If a client is searching abroad then he is searching for a center directly for the reason to save the broker or consultancy fees. One of the basic business rules is that this one, which has hired a broker or consultant has to pay his salary and not this one which got hired from the broker or consultant. A company or client, which tries to reverse this rule proves that he is even not able to pay his duties. How he will be able to pay the hired center?

Companies, which like to outsource some campaigns or like to hire an consultant are not dealing with shell companies, because they like to meet the broker or consultant a few times in person before signing a contract.

One of such shell companies is LaxMun Business Solutions -laxmunbusinesssolutions.com. The domain laxmunbusinesssolutions.com is registered by using a privacy protection service. At their website are getting found the following addresses:

Philippines: Yangtze St. Riverside Subd., Angeles City 2009

USA: 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

Office Number: 209-257-4772

A simple search at Google for the address "9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123" returns as second search result:

Virtual offices available now at Stonecrest IV in San Diego, California ...
www.regus.com › ... › United States › California › San Diego
Book now for great rates here or one of our other locations in California | Regus.com. ... 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123. Prev.

And at http://www.regus.com/virtual-office/united-states/san-diego/california-san-diego-stonecrest-iv gets shown:

Stonecrest IV
9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

In an out of town business park that’s popular with companies of all sizes, our Stonecrest IV virtual office puts you in surroundings that look great - and work hard, too. From the building, you will see a central water feature and stunning modern architecture, home to useful amenities from an on-site deli to a fitness center. The site is also home to other businesses, including many in technology and energy, with additional retailers just around the corner at a popular shopping park.

The provided office number "209-257-4772" can only be from the U.S. or from Philippines and does not fit to both of the provided addresses. Angeles City has 455 as area code. The area code from Manila and Quezon City is 2 and the distance between Manila and Angeles City is around 85 km. A subdivision (subd. in the address) is at the Philippines only a living area. You can find some times home based business in a subdivision, but it is not a real business address from a company, which likes to have an affiliate at the U.S. too. Entries to subdivisions are normally protected by security guards.

For the case that the provided phone number is from the United States then you'll find the phone number by using the Online White Pages in Jackson, CA. The only problem is that Jackson, CA, located southeast from Sacramento - around 1,000 miles (1,600 km) north from San Diego.

For the above reason is the provided U.S. address only a mail forwarding service. U.S. clients cannot get cheated with such fake addresses because they know such situations. LaxMun Business Solutions will not have any direct clients from the U.S. and in Europe are cold calls only possible if you have the written and signed agreement from the called one in original. Say thanks for this law to the previous telemarketers for their sales tactics.

Larry Halili has posted a nice story at LinkedIN:

Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India. This Company is operating in the Philippines 3 months ago without Business License. They promise us such campaigns with Upfront Fees amounting to $23,913, They are "providing" campaigns such as AutoParts (genuineautospares.com), Tech Support, Chat Support, Lead Generation and etc.. We filed a case, but unfortunately these Nepalese went out of the country. They are hiding in India and Singapore. Currently they are still operating in India and Singapore

Larry Halili is contradicting himself as he is offering with the words "Do you need campaign? let's have a business talk at Skype. Here is my Skype: larry.halili1987" at LinkedIn by himself. That proves only that he is a broker or consultant by himself and not a call center. From where the campaigns are coming from? Not one client will contact him by his U.S. address and not one client is searching at the Philippines for a broker or consultant. If he has really lost some money, then would be the only way to compensate the loss to run the campaign in his own call center and not forward it to others where he cannot get some money for it.

Who would try to get some call center campaigns from a person or company, which is running an own call center and a broker company by themselves? The own call center will get the best campaigns and these ones, where the own call center has failed will get forwarded!

What are you thinking about somebodies business abilities, who's got scammed by himself because he has been too lazy for making a background check and trusted the promises given by a scammer without any verification? Such people are only interested in making money fast and not in making good business. Would you take any offer from such business owners? Can you have trust into offers made by such people?

Maybe Larry Halili likes to sell now the campaign, where he already did not got paid?

All together is showing that Larry Halili with his company LaxMun Business Solutions is not really a trusted business partner. For me is Larry Halili with his company LaxMun Business Solutions nothing else than a partner in crime of the Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited. It looks for me more like a team work then a fight. They try it with the idea to show a fight between them and during this fight one is selling the scam campaigns from the other one. So be aware that you are not get scammed from such a teamwork!

It does not really make any sense to use a privacy protection service for registering a domain and write afterwards the contact details at the website. It shows only that the provided information at the website seems to be fishy. The registration data from the domain laxmonbusinesssolutions.com:

Domain Name: laxmunbusinesssolutions.com
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Name Server: ns4.wixdns.net
Name Server: ns5.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

Update May 17, 2016 6:32pm: Larry has deleted his posting with the starting content: "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India...." as it has developed into a self-shot.

The allegations have been coming already unbelievable at the time as I have confronted him with the email answer from Ayush Baruwal:

Sorry, but if I got scammed for the amount of US$ 23,913 I would not have a family day if someone tries to help me to get it back. In such case I would do everything what is possible to get my money back. More than EUR 20,000 are for me a lot of money and PHP 1,110,000 are for the most Filipinos a higher value than for me the EUR 20,000. I hope that I need not explain that until now, Tuesday, I did not receive any proves from Larry Halili. Maybe he has forgotten to send it or he does not have some. Everybody will understand that it is not so important taking care for missing more than US$ 20,000 and it is more important to like postings on LinkedIn during the whole day.

The only response I got from him until now has been a LinkedIn message and an email to this posting with the following content:

Before concluding you better be sure on what your are posting. Laxmun Business Solutions Inc. is a registered company in the Philippines. All allegations from Cyber Sygns are all true and we have a complete records and affidavit. We never partnered with this company. We have a strong reputation in the Philippines. Your report shows only that your are in their side and being bias. We have a strong partnership with our direct client in the US which we are currently running in our center, and we have the right to outsource the project to expand the business.

With the statement "All allegations from Cyber Sygns are all true and we have a complete records and affidavit." confirms Larry Halili, for the case that it is not really a type mismatch or a language problem, that all the allegations from CyberSygns are true. Maybe it is the reason why he has removed his posting at LinkedIn too.

I know only that building up a reputation takes normally years. How a start-up can have already a good reputation?

The domain laxmunbusinesssolutions.com got created on February 11, 2016 and is a little bit older than 3 months. Alexa lists that not one site is linking in and has even not enough data for calculate a ranking.

Alexa summary for the domain laxmunbusinesssolutions.com

A registered company in any country is not any guarantee that the owner is a trustful business partner. You'll find formerly business men in jail too.

 

Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited
by Rudolf Faix Monday, May 16, 2016 1:05 PM

Ayush BaruwalRakesh Shendge DwarkanathIn my previous article Scammer: Ayush Baruwal - Cybersygns Network Private Limited - Genuine Auto Spares - Edata Vendors I have described the company construction from the scammer Ayush Baruwal and his partner in crime Rakesh Shendge Dwarkanath.

Such a construction where the same person is on the one site the seller (Cybersygns Network Private Limited) and the buyer (client: Genuine Auto Spares) makes only sense if the person is a part of an illegal money laundering system or a scammer which likes to earn from his victims.

If Ayush Baruwal would have enough money where it makes some sense to run a money laundering system for himself he would not try to offer his scams to an industry which got already destroyed by scammers and the greediness of the call center owners. He even cannot be a part for any other money laundering process because his own construction, which shows already his commercial inability, would be a high risk for the other team members.

If we take a look at the Alexa global traffic ranking from the sites genuineautospares.com, bijayainc.com and edatavendors.com then we see that not one of the sites is generating any income for the scammer Ayush Baruwal. Only the site genuineautospares.com seems to have around one visitor every 3 months.

Screenshot about the popularity of genuineautospares.com

Screenshot from the Alexa ranking of the domain bijayainc.com

Screenshot summary of the Alexa popularity ranking from edatavendors.com

The above Alexa rankings are showing that no other sites are linking to the scammer sites and the sites are not generating any traffic. In summary are all the three sites nothing else than a economic write-off.

The scammer Ayush Baruwal proves in his own LinkedIn posting that he has no idea who his customers from Genuine Auto Spares are. Second hand car parts are normally only used from private people and unbranded small car service stations. The small car service stations are knowing which parts they need and where to get them. Private people, which are searching for second hand spare parts are by themselves are car service technicians by themselves or have some car service technicians as friend which helps them. The egghead Ayush Baruwal thinks that he need to put only some agents in front of a computer for giving simple technical support to such people. He even does not know that at the technical support line from the branded distributors are getting handled by master technicians and not from simple call center agents.

With the entry phrase "... the post that was posted against me by @Larry Halili and  now i cannot find the post anywhere" in his LinkedIn Pulse posting likes Ayush Baruwal to connote that the posting "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India" got already removed, but the bitter truth for him is only that he seems to be too stupid to use the web browser at LinkedIn and to find his own comments again or he has been drunk and did not know what he is doing.

He lies already with the sentence "Our Clients company Genuine Auto Spares ..." because the Better Business Bureau lists Ayush Baruwal as company owner. How can he be his own client?

Everybody would believe him the sentence "even before I met these Guys I was under the possession of a property to run and operate my own centre", because he would send bills by himself to himself and pay it by taking out the money from the left pocket and put it into the right pocket. The whole scam system would not work in such a case.

The best joke I have read is: "Apart $23,913 USD claimed as Setup fee for Tech/ Chat Support its not what you call this upfront fee". Where is the difference between a setup fee and any other upfront fee? It is only another name for a fee invented by the scammer Ayush Baruwal, which has been playing client, broker and consultant in one person!

Summary: As the profile from the scammer Ayush Baruwal is already full of discrepancies and his statements full of lies can he, his companies, his shell companies and his partners can never be serious and trustful business partners.

 

Scammer: Angel Kashyap - angel.ztechsolutions@gmail.com - angel.kashyap2 - angel ztechsolutins
by Rudolf Faix Tuesday, December 8, 2015 11:01 AM

Scammer can get easily identified because they don’t like to provide a manhunt picture in their profiles in the social networks by themselves and their offers are sounding too good to be true. Their problem is that they lie and each one which is lying needs a memory like an elephant. Scammer are not trained to use their brain so they even forget to use for each scam another profile, email address, skype address. It can be even too difficult for them because they are lazy and only interested to make money fast.

As intelligence is commercial not available, scammers are even not able to invest something into their own education. It seems that the scammers even don’t have enough brain to learn by their own mistakes or to inform themselves if their invented campaign is possible or not. Scammers are even thinking that a lot of requirements and providing a nice hourly rate is enough to get a huge upfront fee from the centers. The same way is thinking the scammer Angel Kashyap (email: angel.ztechsolutions@gmail.com, Skype: angel.kashyap2) from India. Not one outsourcing client is searching for a broker abroad and already for this reason are the offers from Angel Kashyap already scam. If we take a look at the offer which Angel Kashyap sent out by email we’ll find a lot reasons why the offer is scam:

Required Agents : 15

Required Lead Supervisor    : 01

Payout Per Agent per Hour    : $8 USD (Fixed For 1 Year contract)

Payout per Hour of Lead Supervisor : $10 USD (Fixed For 1 Year contract)

Deduction of Leave    : $ 26.92 USD

Bonus On Full Attendance : $ 50 USD

For Call Quality Purpose : 10 Calls will be Checked in a Month

100% Call Quality Bonus    : $ 50 USD

0% Call Quality Deduction    : $ 50 USD

Off Days    : Only Sunday

Login Hours    : 9 AM to 6 PM US Time

AUX (Break) Time    : 45 Minutes

Training Period    : 5 Days

Initially contract Period : 1 Year 

Email:- angel.ztechsolutions@gmail.com
Skype:- angel.kashyap2

It is already nice to find an hourly paid campaign. The problem is only that the campaign and all other campaigns from the scammer Angel Kashyap is only scam. The scammer is so stupid and seems that he does not know how call centers are working. The scammer even does not know that there is no U.S. timezone and already the United States has including Alaska and Hawai six time zones. At the continental United States we'll find the following time zones:

United States time zones map

Break time is not a paid time and for this reason does it not matter if the break is 30 minutes, 45 minutes or one hour. It remains to the organization of the call center how breaks are getting handled. It will normally never happen that all agents from a call center are making break at the same time.

Anyway with the provided email and Skype data we are able to find the social profiles of the scammer. Google finds at:

At Call Centers Forum got the user with the email address angel.ztechsolutions@gmail.com after 4 postings already banned:

Call Center Forum: angel.ztechsolutions@gmail.com got banned

More lucky has been the scammer Angel Kashyap at Call Center Partner posted December 2013:

WEEKLY PAYOUT SIMPLE NOVEL WRITING PROJECT PER PAGE 100 RS. NO NEED TO TYPE AT ALL. ONLY CORRECTION WORK IN NOTEPAD FILE
NO NEED TO TYPE. JUST CORRECTION WORK IN CONVERTED NOTEPAD FILE.

DUE TO MANY POSITIVE FEATURES MORE THAN 18 + CENTERS ARE WORKING
WITH THIS PROJECTS AND MANY MORE INDIVIDUAL PERSONS.
REFERENCE CENTERS DETAILS WILL BE PROVIDED.

PROJECT FEES : 8000 RS.
PER PAGE : 100 RS.
WORK DURATION : 7 DAYS
ACCURACY REQUIRED : 60%
QC REPORT : ON EVERY 10TH DAY
PAYMENT : ON EVERY 11TH DAY

Angel Kashyap
Business Development Manager
Z-TECH SOLUTIONS
E-mail : angel.ztechsolutions@gmail.com
Contact : +919898396486

Angel ztechThis project shows already how stupid the scammer Angel Kashyap is. With accuracy of 60% can get each 3rd word written wrong and the work of a profreading gets accepted. Microsoft Word is doing a better job for less money. Anyway the Call Center Partner profile from "Angel ztech" is linking to a Google+ profile of Angel ztech. The profile look empty. There get only found 4 friends and the profile itself is connected from 58 others. Nearly all connections at Google+ are not showing real people at their profile picture. The profile picture from the Google+ profile of Angel ztech gets found on 770 other websites too and you can be sure that it does not show owner of the profile.

The same project above got posted on LinkedIn Pulse at September 22, 2015 from a profile with the name "angel ztechsolutins". It seems that the Novel writing project is a never ending story. If the error correction needs only an accuracy of 60% it will never become a real story. Another campaign got posted on October 23, 2015 at LinkedIn Pulse from the same scammer with the title "Australia form filling process":

Eligibility: Company or private firm
Contract Period: 12 months
Total working days (TAT Periods): 24
Number of seats: 10 Operates

Software requirements of the system where the VM is installed:
OS: Windows 64 bit Based OS
Other Applications: VMWare Workstation / Oracle VM VirualBox

Hardware requirements of other systems:
Processor: Pentium IV
RAM: 1GB
HDD: 10 GB
Network: Wired Ethernet (recommended) / Wireless
Software requirements of other systems:
OS: Windows XP Service Pack 3 32 bit Based OS
Other Applications: Internet Explorer 8
Quality Analyzer: 1
Local Server PC: 1
Local Server: The Local Server is a Linux(Cent OS) based server installed on a virtual machine run by VM Ware
Workstation / Oracle VM VirtualBox.

Hardware requirements of the system where the VM is installed:
Processor: Core 2 Duo
RAM: 4GB

Email angel.ztechsolutions@gmail.com

A big problem for the campaign offer above is the Australian data protection law - Australian Privacy Principles (APPS). The fines breaking the law are for the client very high and for this not one company will risk getting fined. On the other site is the personal computer already 40 years old and all data are already digital stored. There is no need for any form filling work. Forms are getting filled automatically and with 100% accurancy from the computer. Why someone should hire manual work in this case?

I don't like to list now all the scam campaigns from Angel Kashyap, because all the campaigns listed from this profile are scam. I like to show you now some interesting connections found in the campaigns. At Call Centers Forum we'll find a posting from November 2013 at http://www.callcentersforum.com/tag-bpo.html?page=5 with the following content:

Author: mohammedchhipa - Replies: 0 - Views: 252 BPO PORCESS

HELLO TO ALL

WE ARE THE OUTSOURCING THE ALL TYPE OF THE PROCESS

RELATED NON VOICE AS WELL IN TO VOICE

WE HAVE MANY PROCESS WITH THE GENUINE PAY OUT PROOF

IF ANY ONE LOOKING FOR PROCESS THAN CONTACT TO US

FAKE QUIRE PLEASE DO NOT TAKE OUR TIME

FOR QUIRE OR REQUEST FOR PROCESS CONTACT AT

MAIL ID : angel.ztechsolutions@gmail.com / aqil.ztechsolutions@gmail.com

CONTACT NUMBER : +919898396486

Interesting at this posting are the provided email addresses and the phone number. Both are still in use. if we are using Google for searching the phone numbers and email addresses then we get more scams results from the same source:

  • FreelancerMap
    Mohammed Chhipa, Movingnode Technologies Pvt Ltd, mohammed.movingnode@gmail.com, Skype Id: mohammed.movingnode, Contact: +919898396486

  • Call Center Forummohammed.movingnode
    Movingnode Technologies Pvt Ltd,  Wage Management, Contact at : +919824226189 OR +919898396484, mohammed.movingnode@gmail.com, Skype Id: mohammed.movingnode

  • LinkedIn Group Call Center Campaign Opportunities
    alana Kyle, Offline simple work available with great payout, Z-TECH SOLUTIONS, E-mail: alana.ztechsolutions@gmail.com, Contact : +919898396486

  • LinkedIn Group BDM Groups for Business Development Managers
    postiong from AQIL Z-TECH SOLUTIONS

    GENUINE VOICE & NON-VOICE PROCESS ARE AVAILABLE WITH DIRECT CLIENT SIGN UP

    (NON – VOICE PROCESS)
    DEBT MANAGEMENT (NON VOICE PROJECT)
    WAGE MANAGEMENT (NON VOICE PROJECT)
    MEDICAL BILLING PROJECT DETAILS
    TELECOM OFFLINE PROCESS WITH LC/BG
    BILLING AS MIN 3 LAKH AS FOLLOWS
    EDITING PAGE PROJECT
    IDBI FEDERAL INSURANCE FORM FILLING
    NOVEL WRITING PROOF READING AND TYPING PROJECT (WEEKLY,15 Day and MONTHLY
    (VOICE PROCESS)
    INDIAN AIR PORT AUTHORITY PROCESS INBOUND
    MAKE MY TRIP INBOUND PROCESS
    USA CUSTOMER CALL ATTEND INBOUND PROCESS

    SINGAPUR AIRLINES INBOUND PROCESS

    CUSTOMER CHAT SUPPORT EDUCATIONAL

    Inbound Customer Support & Outbound Customer Care With Live Chat Support
    US HOLIDAY TRAVEL CUSTOMER SUPPORT INBOUND

    US Inbound Customer Support

    FOR MORE INFORMATION REGARDING PROCESS PLEASE MAIL ME E-MAIL ID : aqil.ztechsolutions@gmail.com

    SKYPE ID : aqil.shaikh1

    CONTACT# : +917383131953

    NOT : SERIOUS CENTER PLEASE CONTACT ME BECAUSE SLOTS ARE SHORT TIME AVAILABLE

    THANKS & REGARD

    AQIL SHAIKH

    BUSINESS DEVELOPMENT MANAGER

    Z-TECH SOLUTIONS PVT. LTD.

We can continue endless following up their phone numbers and email addresses. All profiles we'll find have in common that not one provides the picture of a real person, all have a free email address, not one remembers the correct writing of his company name and much more. Not one is for this reasons trustful. Centers which got scammed from them are guilty by themselves. Everybody which is sending some money to such scammers should consult a madhouse doctor for a check-up.

Here you can see the Skype profile from Angel Kashyap. The person is even here not able to show his real face and is dreaming from live in Dubai instead of India. Maybe the jails in Dubai are more comfortable than in India:

 

 

A seldom stupid scammer: Sagar Gupta - Webourney Consulting Services
by Rudolf Faix Sunday, August 23, 2015 9:00 AM

Sagar GuptaThe very stupid scammer Sagar Gupta has tried to scam my LinkedIn friends to get campaigns. He writes that he even has experience in “banking” campaigns. I hope that all are already knowing already that a bank will never outsource any campaign because their customer data are high protected by the law. For the case a bank staff forwards any information about a customer to someone else outside of the bank he will end up in jail and the bank needs to pay a high fine for the security breach. For this reason the Scammer Sagar Gupta can only have any experience on his own banking account for the case he has one.

The scammer Sagar Gupta is from India and seems to use a call forwarding service from Canada. If he would be really located in Canada, then he would know where he need to search for clients and campaigns. His behavior shows only that he is a big liar.

As I have in sum more than 2,000 “friends” at the social networks, mostly call centers and scammers, will it be a hard job for a scammer to find out exactly the three trusted campaign-broker friends which are offering campaigns without any upfront. Not one of the three will allow others trading their campaigns. For this is there no chance for a scammer in getting rich by using this way.

The LinkedIn email from the scammer Sagar Gupta:

On 8/20/15, 12:21 PM, Sagar Gupta wrote:
--------------------
Hello Mr. Kothari,

As per our telephonic conversation, I am sending you this email containing overview of my profile and details of company. I got your reference and details from Mr. Rudolf Faix for the BPO campaigns.

My name is Sagar Gupta. I am CEO | Co-founder of Weboitte company which is located in the region of Kitchener/Waterloo, Ontario, Canada. I just started a call center business in India with the name of Webourney Consulting Services Pvt Ltd. I am expecting a lot from this company, everything has been done just seeking for some clients as the first step. My level of expertise in this business is sales, telecommunication, marketing, banking and many more. As a start-up I am looking for genuine clients and projects. Me and my company are good for inbound/outbound and back-end services and also we are specialist in chat support field.

Moving forward I want to make good relation in the market of a call center. I will look forward for your reply.


Thanks and Regards’
Sagar Gupta
CEO | Webourney Consulting Services
+1 5199983030

If you get some campaigns offered from the scammer Sagar Gupta or from Webourney Consulting Services you should put the email into the trash box. It is only a waste of time and money to deal with such a scammer. You can also be sure that I don't support and campaign trader which are asking for any fees or deposits from the centers. Please ask me for a confirmation for the case that someone use my name for any recommendation in making business with you. It is for your own security.

 

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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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