Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: glrservices.net - BISWA BIJAYEE RAY - does not know how payroll data are getting handled
by Rudolf Faix Thursday, December 24, 2015 4:34 AM

logo glrservices.net - a sign for scamThe scammer glrservices.net did not get it until now, that a client, which like to forward the broker fees to the center, is bankrupt and will not be able to pay the centers for their work the same way like he does not pay the hired broker. A better explanation is that the "broker" has invented the campaign for an advance fee scam.

The experienced scammer glrservices.net did not learn until now that payroll data are covered from the data protection law in the traditional outsourcing countries and there are no ways to outsource such a process. Payroll data are nothing what gets normally outsourced because all the data are getting automatically generated from computers. Only changes are getting entered into the system. The personal computer is already 40 years old. There are no forms, which need to get manually filled!

The scam email from Avya Kumari - glrservices.net:

From: Avya Kumari [mailto:kumariavya@yahoo.in]
Sent: Wednesday, December 23, 2015 12:10 PM
To: Avya Kumari <kumariavya@yahoo.in>
Cc: Glrservices Info <info@glrservices.net>
Subject: Online Data Entry Work with Adjustable Consultancy Fee

 

Hello,

Genuine Online Data Entry Work for Payroll Pro with monthly pay-rate of INR 58,608.00* per agent.

Shift Timing is Monday to Friday 9:00 AM to 6:00 PM (IST)

Applicable Consultancy Charges is INR 20,000/- per agent,
INR 10,000/- is payable advance while signup and INR 10,000/- is adjustable from billing.

ONLY 60 seats available to be signup before 31st December 2015.

Call now at 09337286025 or write back to us info@glrservices.net

Reply with “remove my listing” if you do not want any email from us in future.

Regards,
GLR SERVICES

Domain registration data from glrservices.net: 

Domain Name: GLRSERVICES.NET
Registry Domain ID: 1851271892_DOMAIN_NET-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-03-07T14:20:21.00Z
Creation Date: 2014-03-20T17:02:00.00Z
Registrar Registration Expiration Date: 2016-03-20T17:02:41.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: BISWA BIJAYEE RAY
Registrant Organization:
Registrant Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Registrant Street:
Registrant City: BHUBANESWAR
Registrant State/Province: ORISSA
Registrant Postal Code: 751022
Registrant Country: IN
Registrant Phone: +91.9668448112
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: BISWABIJAYEERAY@GMAIL.COM
Registry Admin ID:
Admin Name: BISWA BIJAYEE RAY
Admin Organization:
Admin Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Admin Street:
Admin City: BHUBANESWAR
Admin State/Province: ORISSA
Admin Postal Code: 751022
Admin Country: IN
Admin Phone: +91.9668448112
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: BISWABIJAYEERAY@GMAIL.COM
Registry Tech ID:
Tech Name: BISWA BIJAYEE RAY
Tech Organization:
Tech Street: 2RA-85, ROAD-4, UNIT-9, BHUBANESWAR,
Tech Street:
Tech City: BHUBANESWAR
Tech State/Province: ORISSA
Tech Postal Code: 751022
Tech Country: IN
Tech Phone: +91.9668448112
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: BISWABIJAYEERAY@GMAIL.COM
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-03-06T03:18:03.00Z <<<

 

 

Tags: , , , , , , , , , , ,

Scammer Exposed

Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh
by Rudolf Faix Tuesday, September 8, 2015 5:39 AM

LinkedIn profile graphic of Kashyap BhattThe "Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG" is still active and tries to sell dreams to call centers. For offering these dreams he likes to get a dream charge, sorry he calls it consultancy charges, of INR 300,000 (~US$ 4,488.80). It looks like the scammer needs urgent a lot of money!

Until now Vikram Pratap Singh did not get it that the personal computer is nearly 40 years old and that in the civilized countries are for this reason no form filling projects available. All forms are getting generated from computers and there are no forms which need to get manually filled. Additional are consumer data protected by the law in the traditional outsourcing countries and the fines for breaking this law are very high so that not one company will take the risk and would outsource (not onshore and not offshore) their data processing. Health and bank data are very sensible data and have additional a special protection from the law in the traditional outsourcing countries.

Typical for each scammer is that he cannot show his face in his LinkedIn profile. The reason for this is very simple - the scammer does not like to provide a manhunt picture by himself.

The email from shrsolution.org:

From: Kashyap Bhatt [mailto:kashyap.bhatt@shrsolution.org]
Sent: Monday, September 07, 2015 1:11 PM
To: 'Kashyap Bhatt' <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling

 

Hello,

We are outsourcing company located in Ahmedabad . We also have existence in country such as USA, UK, Singapore and cities in India.

We have a tie up with client in US, UK, Canada, Australia and we can outsource their process to you.

In some of these processes we are the direct client located in India and take sole responsibility for your payment.

We charge you a consultancy fee for the processes that are given. All processes are genuine and free of risk.

Awaiting your reply.

Please see details of the project.

Health Insurance Form Filling

 

Project Description:

  • Payout = INR 20 Per Form (Inclusive ST)
  • Work load: 4000 forms/ Week For 1 Slot
  • Weekly Payment.
  • The forms need to be filled in to the software that will be provided.
  • The type of data needed to fill would be from an image or a PDF file.
  • Training will be provided online/onsite (Onsite training travel and other charges to be borne by the centre).
  • 1 Slot = 10 seats.
  • Contract Period : 11 month
  • Submission period: 6 days
  • QC Report: 5 day
  • Consultancy charges : 3,00,000/-INR

      Feel free contact me for any queries.

Thanks & Regards,
Kashyap Bhatt
+91 70960 25070
SHR Solution
Skype : kashyap.bhatt26

The email headers:

Delivered-To: l.b.christiansen@gmail.com
Received: by 10.140.20.228 with SMTP id 91csp1330143qgj;

        Mon, 7 Sep 2015 04:11:33 -0700 (PDT)
X-Received: by 10.60.63.41 with SMTP id d9mr14124791oes.17.1441624293557;
       Mon, 07 Sep 2015 04:11:33 -0700 (PDT)
Return-Path: <kashyap.bhatt@shrsolution.org>
Received: from host.aldiablos.com (host.aldiablos.com. [207.7.84.85])
       by mx.google.com with ESMTPS id d5si3090941oer.56.2015.09.07.04.11.24
       (version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
       Mon, 07 Sep 2015 04:11:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of kashyap.bhatt@shrsolution.org designates 207.7.84.85 as permitted sender) client-ip=207.7.84.85;
Authentication-Results: mx.google.com;
      spf=pass (google.com: domain of kashyap.bhatt@shrsolution.org designates 207.7.84.85 as permitted sender) smtp.mailfrom=kashyap.bhatt@shrsolution.org;
      dkim=fail header.i=@shrsolution.org
Message-ID: <55ed70e5.053c3c0a.dfe6.ffffe3e2SMTPIN_ADDED_BROKEN@mx.google.com>
X-Google-Original-Message-ID: <001201d0e95d$e61c2960$b2547c20$@bhatt@shrsolution.org>
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=shrsolution.org; s=default;
               h=Content-Type:MIME-Version:Message-ID:Date:Subject:To:From; bh=yF8LvM59SYISCTn1O+X1NmYw7JMpfwXrjcGJfh+ikeQ=;
      b=Qd0/VanbbG9yIwgprByCvMiagKxOSJfloFW8m5GqHL1HKJ12Cx2IHrSMz7jZ8o8BZFEv5HnG8ta9P7f4Qv9S2vIfiRSpLW0F46kox3FhRNOq5DUrWIOuDvCpd6vH8S/lzbT3eXWgJfnvyA4ucDV4PWHjOuJ/GPYv16jW3tq98dw=;
Received: from [115.115.150.237] (port=54323 helo=ABADEKaushikG)
               by host.aldiablos.com with esmtpa (Exim 4.85)
               (envelope-from <kashyap.bhatt@shrsolution.org>)
               id 1ZYuKL-0007MI-05; Mon, 07 Sep 2015 07:11:15 -0400
From: "Kashyap Bhatt" <kashyap.bhatt@shrsolution.org>
To: "'Kashyap Bhatt'" <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling
Date: Mon, 7 Sep 2015 16:40:31 +0530
MIME-Version: 1.0
Content-Type: multipart/alternative;
               boundary="----=_NextPart_000_0013_01D0E98B.FFD46560"
X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: AdDkrNmCOKLefxifQtyWWbnWVV30zA==
x-cr-hashedpuzzle: ADXO AVW+ BVSH BpFn Crb7 DJhq DZXe DeTF DxZz F1XE GTb1 GXjf Gh5p IM6n Jhrb KQ7w;1;awBhAHMAaAB5AGEAcAAuAGIAaABhAHQAdABAAHMAaAByAHMAbwBsAHUAdABpAG8AbgAuAG8AcgBnAA==;Sosha1_v1;7;{A037348E-73F7-4DCA-99E8-A2911CC0D1E6};awBhAHMAaAB5AGEAcAAuAGIAaABhAHQAdABAAHMAaAByAHMAbwBsAHUAdABpAG8AbgAuAG8AcgBnAA==;Mon, 07 Sep 2015 11:10:00 GMT;SABlAGEAbAB0AGgAIAAgAEkAbgBzAHUAcgBhAG4AYwBlACAAIABGAG8AcgBtACAARgBpAGwAbABpAG4AZwA=
x-cr-puzzleid: {A037348E-73F7-4DCA-99E8-A2911CC0D1E6}
Content-Language: en-us
X-OutGoing-Spam-Status: No, score=0.0
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.aldiablos.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - shrsolution.org
X-Get-Message-Sender-Via: host.aldiablos.com: authenticated_id:kashyap.bhatt@shrsolution.org
X-Source:
X-Source-Args:
X-Source-Dir:
X-EsetId: 37303A296EDFC361637664

The actual domain registration data from shrsolution.org:

Domain Name: SHRSOLUTION.ORG
Registry Domain ID: D168825547-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-31T12:27:25Z
Creation Date: 2013-05-30T15:00:02Z
Registrar Registration Expiration Date: 2016-05-30T15:00:02Z
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: CR144307266
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: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Admin ID: CR144307268
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: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Tech ID: CR144307267
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: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: SHRSOLUTION.ORG@domainsbyproxy.com
Name Server: NS1.ALDIABLOS.COM
Name Server: NS2.ALDIABLOS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-09-07T22:00:00Z <<<

Update Jan. 18, 2017: Links for the domain shrsolution.org and to the host.aldiablos.com removed as they don't exists anymore.

 

Scammer: Omer Ali - Oceanspace Innovative service pvt Ltd - wants to become self-credible by attacking me and my blog
by Rudolf Faix Wednesday, September 2, 2015 4:04 AM

Profile picture of Omer AliOmer Ali wants to become self-credible by attacking me and my blog. He even did not make any proper investigations to know, that I’m already retired and for this I’m not offering any services and products on the Internet. I run this blog only for keep myself a little bit busy not getting bored.

On the other hand he is offering campaigns copied from Internet. So he has copied the campaigns from Deep Blue Marketing, which are available for centers without any fees, but they are not available for brokers. F or his “BIG COPY & PASTE WORK” he is asking for 1 lakh – 2 lakhs (INR 100,000 – 200,000). Offers with up-fronts are proving that the broker has no contract with the client. Brokers are getting paid from this one, which is hiring them and you can be sure that not one client will search for a broker in India. In this case he can search for a call center directly too and save even the broker fee.

Omar Ali is using his real name and is running with his partners Abdul Sami and Abdul Adil the registered company Oceanspace Innovative Service Pvt Ltd in India, but from the past we know that even real companies are scamming others. Omar Ali's LinkedIn profile can get found here and the company details at CompanyWiki.in, QuckCompany.in and ZaubaCorp.com.

It seems that he is not clear in his brain because in his stupidity he has sent the emails to both of my email addresses (gmail.com and wwpa.com). I expected from a scammer a little bit more intelligence than that what Omer Ali is showing us. Maybe the missing intelligence is the reason why his company needs to try it now with scamming others.

The email with his SCAM-offer:

Genuine Voice process available Live transfer
omer ali [omerali.oceanspace@gmail.com]
Gesendet:Dienstag, 1. September 2015 22:12

HI,Live transfer campaign available. Interested please ping me.Brokers excuses us

 

1)UK Pension Survey campaign with hotkey transfer.

 

No Leads, No Dialer no VoIP provided.

Payouts £30.00 per accepted lead that meets criteria from client

Payment terms, weekly by wire only.

Minimum agent 10

Consultancy charges applicable

Only 30 seats left,book it fast

Mail us for further more details

 

2)UK Personal Injury campaign with hotkey transfer.

No Leads, No Dialer no VoIP provided.

Payouts £250.00 per accepted claim that meets criteria from client

Payment terms, weekly by wire only.

Min 10 agents to start.

Consultancy charges applicable

Only 30 seats left,book it fast

Mail us for further more details

 

3)Solar Energy Posting Lead Generation Campaign

No Leads, No Dialer no VoIP provided.

Call Centers offer a free In-Home Survey to Homeowners with power bills +$100.00.

Payouts +-$50.00 per approved hot transfer.

Min 10 agents to start.

 

4)Avatar cruise campaign

Agents no need to speak anything

You can buy all the leads,dailer,avatar software n voip provided by us

We charge 2lakhs for 10 agents

We have reference center all over India

 

 

We are running this campaign more than 2 years

 We have reference centers all over India

We have billing proof

Each campaign for 11 months contract

you will be working with us for 11months

11months contract you have to pay 1 lakh

If you want to extent you have to pay extra 50 thousand for 3 years contract.

 

Regards

Omer ali

Managin Director

Oceanspace Innovative service pvt Ltd

Email :omerali.oceanspace@gmail.com

mobile no:7093000300

 

The email from Omar Ali where he tries to attack me. All the named websites are only there for defaming people. Everybody can post what he likes without any proof. At the most sites are even one time email addresses possible. At least I need not make a Google search for the actual collection from my victims which done this postings in a revenge. Even the accusation that I take money for deleting entries from my blog is an invention because it does not help if I delete an entry. The Internet does not forget something and you’ll find the content if the content does not get copied from other sites too at least in the Google cache and in the Internet archives like Way-Back-Machine. Nobody can offer a deletion of some negative content in the Internet:

beware of rudolf
omer ali [omerali.oceanspace@gmail.com]
Gesendet:Mittwoch, 2. September 2015 00:08

Hi Guys,

Please make a true attention to this email!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

There is a Article we found in the web which is clearly describe about the Complain against Mr. Rudolf Faix who has created a blog as :- http://blog.wwpa.com

He posted several campaigns against several BPO Outsourcing companies. Also he did not make any proper investigation about that company whether that company is really genuine or not, then he start..............................................

Here is the link, and the article in which you have found about some facts what and why he doing exactly and how dangerous player this person???????????????/

Please read this article carefully and requesting to share with your comments and reviews as much as possible.Also if you are a members of his group which is created on the FACEBOOK so please also just post this Article link for general people what RUDOLF DO EXACTLY..................................

http://www.consumercomplaints.in/

https://rudolffaix.wordpress.com/

http://rudolffa.blogspot.in/

http://indianconsumercomplaints.in/article.php?id=28421 (2016-02-25: Link removed - the site is actual down)

http://www.complaintlists.com/rudolf-faix-please-have-a-look-the-complaint-against-rudolf-faix-and-what-he-is-demanding/

http://www.complaintboard.com/30695-complaints-l29502.html

http://wwpa.pissedconsumer.com/rudolf-faix-is-a-big-scammer-be-ware-with-the-person-20150210592965.html

http://www.consumercomplaints.co/

http://www.consumerforums.in/

Note:-Also see the one proof for your reference with attachment which is we collected from the web.

Thanks

The domain registration data of my domain wwpa.com - everybody can verify the data at the homepage of Networksolutions just follow the link at Whois search:

Domain Name: WWPA.COM
Registry Domain ID: 444278_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-05-14T12:40:23Z
Creation Date: 1996-05-13T04:00:00Z
Registrar Registration Expiration Date: 2025-05-14T04:00:00Z
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://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Rudolf Faix
Registrant Organization: Rudolf Faix
Registrant Street: Hofkreuzsiedlung 16
Registrant City: 3452
Registrant State/Province: A
Registrant Postal Code: 3452
Registrant Country: AT
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rfaix@WWPA.COM
Registry Admin ID:
Admin Name: Faix, Rudolf
Admin Organization:
Admin Street: Hofkreuzsiedlung 16
Admin City: Trasdorf
Admin State/Province: NOE
Admin Postal Code: 3452
Admin Country: AT
Admin Phone: +43.720030309
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rfaix@WWPA.COM
Registry Tech ID:
Tech Name: Faix, Rudolf
Tech Organization:
Tech Street: Hofkreuzsiedlung 16
Tech City: Trasdorf
Tech State/Province: NOE
Tech Postal Code: 3452
Tech Country: AT
Tech Phone: +43.720030309
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rfaix@WWPA.COM
Name Server: NS3.WWPA.EU
Name Server: NS4.WWPA.EU
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of whois database: Tue, 01 Sep 2015 23:06:35 GMT <<<

Update September 11, 2015:

Omar Ali prooves with an email that he is not a business man:

Warning Mail
omar ali [oceanspace.omarali@gmail.com]
Gesendet:Freitag, 11. September 2015 08:10

Rudolf Faix Am warning you again n again you fucking bastard if i see my company name anywhere in the blog or any professional website.I will screw happiness, Stop spreading rumors about my company other wise i will publish about you in such a way in all the online portals that you will not be able to do any business,Are you a jobless,instead of spreading rumor about the companies go & work somewhere at least you will get a wages & concentrate on your families instead of concentrate on the world,stop poking your fucking nose in my fucking business.You get that.

Screenshot of the email:
Screenshot of the threatening email from Omer Ali

With the email shows Omar Ali that he did never get any education. For scamming is it not necessary to have more than a big mouth! His prospective customers can read here already what is awaiting them.

 

Scammer: Wizard Technologies - Kruti Thakkar - wizardstechnologies.com
by Rudolf Faix Thursday, June 25, 2015 11:44 AM

Wizards TechnologiesKruti Thakkar from Wizard Technologies did not learn until now that form filling campaigns are nothing else then SCAM. Loan data are protected by the banking secrecy and by the U.S, consumer protection law. Any company, which will give you access to such data will pay a fine of more than US$ 16,000 per customer record! Do you really think that you can find one company which will take such a risk?

You see by the offer that nobody from Wizard Technologies has an idea how data are getting handled in a high tech country like the U.S. There are all data already in electronic readable form available. A form filling process is not necessary.

The email from the stupid scammer Kruti Thakkar:

From: "Kruti Thakkar" <kruti.wizardtechnologies@gmail.com>
Date: 06/06/2015 12:55 pm
Subject: Re: enquiry
To: "Zuheb Khatib" <zubikhatib@gmail.com>
Cc: 

Hello Zuheb,
 

Greetings for the day..!!!

 

Thank you for showing interest in our post. Please find attached below non voice process. .

Kindly give us your contact number for further communication.

                         

Please feel free to revert for any doubts or clarification.

 

Thanks & Regards

Kruti Thakkar

07600079516

Skype : kruti.thakkar511

www.wizardstechnologies.com

 

Inside the attachment we'll find a Word document with the following content:

E- Secured Loan Online Portal Delivery Management

Sign-Up: Direct with US Client

Min- seats:10

Payment cycle: Monthly

Client will provide: The BG for 1 month billing amount i.e. $12,000.

Payout: Client will be paying $1,200 as a fixed Pay for each employee each month.

Shift timing: 9am to 5pm.

Working Days: 5 days.

 

Entries Information-

  • The form consists of 5 pages with complete information of delivery of product.
  • There is no specific target initially however minimum 65 forms need to be submitted daily/Seat.
  • Consultancy charges 4 Lacs for 10 seats.
  • No Quality parameter or accuracy parameters are applicable.
  • Minimum quality standard only need to be maintained so as to assure quality work.
  • The client understand the initial problem with center so, the option, changes and support would be available.
  • The Document and SLA need to be submitted on their Fax Number directly to the company.
  • All interested center can directly submit information after the verification submitted by us.
  • It is a fix payout process with no short coming initially agreed to pay $1200 per seat per month.
  • The invoice needs to be raised after 26 days working by center.
  • It would be cleared in short of 7-10 business days.
  • Client is ready to provide bank guarantee of the payment for the work done by centre valid for 6 month.

As the stupidity of the offer is not enough already, Wizard Technologies adds in their fantasy a time frame for the work without a time zone. Maybe they are thinking until now that there is only one time zone available. That shows that they have never got any education. I ask myself how could they survive until today?

For the scam campaign they even ask for 4 lacs up-front fee. Official broker and consultants of a company are getting paid from the client and not from the center. The up-front fee is only an additional prove that the campaign is nothing else then SCAM!!!

As normally scammer need to hide themselves behind some privacy protection services. That we can see here too. The domain registration data from wizardstechnologies.com:

Domain Name: WIZARDSTECHNOLOGIES.COM
Registry Domain ID: 1863342196_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-06-18T11:02:34Z
Creation Date: 2014-06-18T16:36:39Z
Registrar Registration Expiration Date: 2016-06-18T16:36:39Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: 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: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: WIZARDSTECHNOLOGIES.COM@domainsbyproxy.com
Registry Admin ID:
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: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: WIZARDSTECHNOLOGIES.COM@domainsbyproxy.com
Registry Tech ID:
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: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: WIZARDSTECHNOLOGIES.COM@domainsbyproxy.com
Name Server: NS1.HOSTGREENCLOUD.COM
Name Server: NS2.HOSTGREENCLOUD.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-25T7:00:00Z <<<

 

ESL.docx (274.62 kb)

Online Form Filling.doc (56.50 kb)

Proposal for E-Secured Loan Form Filling Process.pptx (69.42 kb)

 

Tags: , , , , , , , , , , ,

Scammer Exposed

Scammer: shrsolution.org - Smart Human Resource Solution Pvt. Ltd. - Vikram Pratap Singh
by Rudolf Faix Saturday, May 30, 2015 10:07 AM

Smart Human Resource Solution Pvt. Ltd.It seems that the scammer Vikram Pratap Singh with his Smart Human Resource Solution Pvt. Ltd. company (shrsolution.org) is already running out of money and is planning to leave his actual area. For this he is offering unbelievable campaigns. As more a scammer needs money as more unbelievable are their offers.

We know Vikram Pratap Singh already from SCISOLUTIONS.US, ALDIABLOS.US and ALDIABLOS.COM.

Let's start with their email - I have only removed the date and the receipient. We see already at the email the laziness of a scammer. 'He even forgot to remove the "FW:" from the subject line and to make the email personal addressed:

From: Varnika Khosla <varnika.k@shrsolution.org>
Subject: FW: Inbound project details


Hello Sir/Mam,

We have introduced various Inbound projects with high payout. I am hereby attaching the project details. Please provide your contact no./Skype ID if you are interested.

Thanking You.


Regards,
Varnika Khosla
Business Development Manager
Smart Human Resource Solution Pvt. Ltd.
Skype ID: varnika.khosla803

At the offer I have marked the parts red, which are proving the scam:

BRITISH TELECOM INBOUND PROCESS
Nature of work: Telecom Customer Care Inbound
Payouts: GBP 18 per seat per hour
Payment cycle: Biweekly
Payment mode: Bank wire only
Shift: 8am to 6pm (GMT)
Invoicing hours: 9 hours operational
No. of seats: 30 (Only 1 shift)
Working days: Monday to Sunday
Advance billing: 1st biweekly
Training: Onsite (Client visit)
Male/Female ratio: 2:8
CONSULTANCY CHARGES: Rs. 5,00,000/-
NEW CENTERS CAN APPLY.
TECH REQUIREMENT:
INTERNET REQUIREMENT: LEASE LINE OF 4 MBPS WITH BACK UP.
FIREWALL, DELL/IBM SERVER, SYSTEM: MINIMUM CORE 2 DUO/ QUAD CORE.
CENTERS IN SOUTH EAST ASIA (NO PHILIPPINES).
AGENTS SHOULD BE IN NEUTRAL UK ACCENT.
ATTRITION SHOULD NOT EXCEED 5% ANNUALLY.
FINAL SCREENING OF AGENTS BY UK BASED CLIENT.
ONLY 3 SLOTS AVAILABLE FOR 2015.

For the price of GBP 18 (US$ 27.54, € 25.10) per agent and hour nobody will hire an offshore call center. For this price he can get in the own country too. It seems that Vikram Pratap Singh is very much in need of money, that he makes such an unbelievable offer. He hopes that some center owner is so greedy and go into his trap.

Consumer data in the European Union are protected by law. For this they cannot get exported or given access to someone outside of the European Union. How a call center will be able to help calling customers if they have not access to customer data? As the British Telecom does not win something by outsourcing - see the hourly offer - why shall they take the risk for getting prosecuted by law?

Consultancy charges are only proving that Vikram Pratap Singh does not have any contract with the client British Telecom. The consultancy charges are his only income from the scam.

With the hardware requirements he likes only to make himself important. As telephony software is mostly running under Linux are the named products not really all supported. It depends on the chipset and on the available drivers.

 

The second offer is nothing better than the first one. Additional to the consultancy charges he likes to get a monthly royalty in the high of the salary from 1 and a half agent. With this offer proves Vikram Pratap Singh that he is even too lazy for using his brain:

CELEBRITY MANAGEMENT INBOUND
An India based event management company is looking for the centres who can manage their work of celebrity management. Centre need to take schedule of event and forward the requirement to the respective celeb managing team. Celebrities will be from Bollywood and TV Series.
Nature: Online Appointment Setting
Slots: 3 (English mandatory) (Only Urban location centres may apply)
Pay-Out: INR 34500/- per agent per month
Payment Cycle: Monthly
Payment mode: Bank Management
Shift Time: 10AM to 7PM (Only 8 hours per shift to be billed)
Time Zone: Indian Standard Time
Working Days: 7 Days a week
Agents per shift: (30)
Male/Female ratio: 3:7
Contract Period: 2 years
Consultancy charges: Rs. 5,00,000/-
Advance Billing: One month
Eligibility Criteria:
- DoT/OSP License
- Balance Sheet of at least 1 year
- 6 months Banking
- Experienced in Voice Project (any)
TAT: 30 days to 45 days from the date of MoU
Steps of going Live:
1. Profile Selection
2. Conference call with Management team
3. Questionnaires
4. Online Screening
5. SLA sign up in the centre
6. Training Onsite/Online
7. Mock call tests
8. Live Going
Royalty: 5% from every billing. (NDA will be signed for that)

The name "event management company" says already that such a company manages events and not celebrities. Celebrities are hired for some events and not managed from such a company.Appointments with celebrities are done with the manager of the celebrity.

If a monthly salary if offered, then it does not make any sense to write that 8 hours per day are billable, The monthly salary does not change in this case. Maybe Vikram Pratap Singh is not able to express himself in English?

The scammer likes to know from the balance sheet and 6 months of banking statements how much he can withdraw from the company. Such a requirement is in the international business not normal. Banking statements are a secret. Balance sheets have to get published from some companies.

 

The third offer of the scammer Vikram Pratap Singh gives me the impression that flats and properties are getting in India faster traded then groceries. By inventing this campaign has Vikram Pratap Singh outdone himself. The client likes to take additional to the high payment for the agents the center expenses like electric bill, Internet connection, etc. Maybe Vikram Pratap Singh has been drunk or into drugs by making this offer. I'm only missing that the client pays the tax and a salary for the center owner:

REAL ESTATE DOMESTIC INBOUND
MH: 2 Slots, GJ:1 Slot, AP/TG: 1 Slot, WB: 1 Slot, KA: 1 Slot.
Minimum 35 Seats Each Slot.
Project details as follows.
Centers can take minimum 35 seats
INR 35000+ST /month/agent
8hr login time/shift
CONTRACT: 2 Years
2 team head for 35 agents
INR 40000/pm fixed pay for each team leader.
2 Quality persons for 35seats (INR 38000 each)
Project manager -1 (INR 45000)
The other sub staff or admin/HR payments will not be taken care.
Monthly electricity, iplc bill, internet bill, cab expenses, cafeteria expenses will be covered by client. You have to produce proper invoice for it.
All the above payments will be given to you and you may fix any salary for your staffs.
You have to arrange accommodation for one quality analyzer from client office who will stay with you for 3 months. The bill will be paid by client; you just need to set his accommodation as he is new to country.
If the center has all the above qualities with good infrastructure, technical, and agents means they are eligible for this process
Advance amount of one month billing will be provided on the day of going alive.
Payments and Sign Up details:
Consultancy Charges: Rs. 5,00,000/-
Royalty: - 5%
One month advance payout is there.
Centers are already running in MUMBAI.
Sign up will be with direct end client.
If you are ok for the terms please mail me your company documents. PPT of your company profile, DOT license, Registration Certificate, STPI (optional), NASCOM (optional), CENTER PICTURES and NETWORKING CHART
Briefing the center experience what they are in to and what all the process they run. (Imp point doesn’t give wrong information’s. Let us know genuinely what a experience you have if fresher also ok)

It seems that the quality analyzer is Vikram Pratap Singh by himself. Maybe he needs to hide himself from the police, Interpol, his creditor or from his scammed victims. For this he needs to change from time to time his living area.

The domain registry data of shrsolution.org:

Domain Name:SHRSOLUTION.ORG
Domain ID: D168825547-LROR
Creation Date: 2013-05-30T15:00:02Z
Updated Date: 2015-04-10T08:39:34Z
Registry Expiry Date: 2015-05-30T15:00:02Z
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Sponsoring Registrar IANA ID: 146
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited -- [link removed] Status: clientRenewProhibited -- [link removed] Status: clientTransferProhibited -- [link removed] Status: clientUpdateProhibited -- [link removed] ID:CR144307266
Registrant Name:Vikram Pratap Singh
Registrant Organization:
Registrant Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Registrant Street: Satellite
Registrant City:ahmedabad
Registrant State/Province:Gujarat
Registrant Postal Code:380009
Registrant Country:IN
Registrant Phone:+972.5126999
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Admin ID:CR144307268
Admin Name:Vikram Pratap Singh
Admin Organization:
Admin Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Admin Street: Satellite
Admin City:ahmedabad
Admin State/Province:Gujarat
Admin Postal Code:380009
Admin Country:IN
Admin Phone:+972.5126999
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Tech ID:CR144307267
Tech Name:Vikram Pratap Singh
Tech Organization:
Tech Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Tech Street: Satellite
Tech City:ahmedabad
Tech State/Province:Gujarat
Tech Postal Code:380009
Tech Country:IN
Tech Phone:+972.5126999
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server:NS1.ALDIABLOS.COM
Name Server:NS2.ALDIABLOS.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

 

Filter by APML

Follow me

AboutMe

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.

Disclaimer

All data and information provided on this site is for informational purposes only. I make no representations as to accuracy, completeness, currentness, suitability, or validity of any information on this site and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. All information is provided on an as-is basis and is only representing my own opinion. By browsing or using content from this site you accept the full legal disclaimer of this website.