Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer YMR-BPO - Andy Cooper - I do not know what drugs he takes, but they must act devilishly
by Rudolf Faix Friday, October 14, 2016 4:20 AM

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Alexa Statistics about masstortlawsuit,org

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

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

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

Some of his emails.

nextgenerationglobalservices@gmail.com

rawatvodafone12@gmail.com

His FB.

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

Domain registration data from masstortlawsuit.org:

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

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

 

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Scammer Exposed

Scammer: Syphar Technosoft Pvt Ltd - Amit Yog - Deepali Sharma - unable to pay their staff
by Rudolf Faix Monday, June 27, 2016 12:26 AM

It looks like the good time for the scammers are already gone. It looks like that everybody already knows that upfront fees, however they are getting called, and security deposits are only a confirmation for a scam.

If we like to believe the message from Tarun Maheshwari at LinkedIn, then the Scammer Syphar Technosoft Pvt Ltd with the directors Amit Yog and Kartik Sharma have now the same fate as they have been the reason for a lot of call centers with their fake campaigns, which have been only for huge upfront fees available. I think that nobody need to feel some pity for them. Everyone gets the punishment he deserved. One gets it earlier others later. There is a Compensatory justice in this world available. Nobody can leave this world (die) without paying his debts from life.

The story presented by Tarun Maheshwari, Manish Varma and Abhilash Balan will sound too good to be true for some people. I cannot verify it, but it does not make any difference if the story is true or not. Deepali Sharma has written a comment on LinkedIn without rejecting the accusations. The words he used are more gossip language then from a real business man. In both cases is the loser Syphar Technosoft Pvt Ltd with the directors Amit Yog and Kartik Sharma.

For the case that the story, which gets found in the comments at each offer is the truth, then Tarun Maheswari has paid for Amit Yog:

  • the food bill
  • the office rent
  • advocates fees

As thank you he even did not get his salary from Syphar Technosoft Pvt Ltd. - Amit Yog. For Tarun Maheswari is speaking that his Syphar LinkedIn account contains postings from October 23, 2015 until February 11, 2016 and there is no recent activity. Against him is speaking the fact that in his both LinkedIn profiles (https://in.linkedin.com/in/tarun-maheshwari-596604b7 and https://in.linkedin.com/in/tarun-maheshwari-25b609b8) is written that he is attending the Daulatbhai Trivedi Law College and did not get it that he is offering scam campaigns for Syphar Technosoft Pvt Ltd. Additional he is posting in the social media about his case and there is nowhere gets any statement found that he is using the help from the authorities already. In his case would it be easy to file a case and shut down the scam company Syphar Technosoft by sending them into bankruptcy.

If the story from Tarun Maheswari is true then Syphar Technosoft is already bankrupt and for this reason they are not able to pay, but they are still offering their sham campaigns at LinkedIn and Call Centers Forum. It seems that the hope to catch a victim dies last. For the case they would have a real and legit campaign the center would not get paid because Syphar and Amit Yog would use the money in this situation for paying his own debts.

Syphar Technosoft Pvt Ltd is a company with limited liability. In the case you don't have an evidence for some crime or fraud Syphar Technosoft Pvt Ltd is liable with their capital. This capital is in their case only INR 100,000 (~US$ 1,466). In the case of fraud or scam the directors are liable with their private means too, but you cannot reach in the pocket of a naked one.

For the case the story is nothing else than a fairy tale, then the story has only the sense to defame somebody. To defame Syphar Technosoft Pvt Ltd together with their directors Amit Yog and Kartik Sharma does not make any sense because they are already since one year listed as scammers at the articles Scammer: Syphar Technosoft Pvt Ltd - syphartechnosoft.com - Suhani Jain - Rashmi Patel and Scammer: syphartechnosoft.com - Syphar Technosoft Pvt. Ltd. - Janvi Pathak. The offered inbound and non-voice campaigns are against the data protection law found in the traditional outsourcing countries. For this reason are is Syphar Technosoft nothing else than a scammer and some more complaints about them are getting found by using the search engine of your choice.

Whatever the truth is, Syphar Technosoft Pvt Ltd with their Directors Amit Yog and Kartik Sharma can never a trustful business partner. Not one outsourcing client is searching for a broker or consultant abroad. The upfront fees are only confirming the scam because nobody needs to pay for getting work. A broker or consultant gets paid from the party which has hired him.

Translation from the posting of Tarun Maheshwari - done by himself:

Hello Guys, I have requested for my pending salary once and visited the office for the same many times but there is no response from Amit sir or Syphar, so I am getting very clearly that Amit is not willing to give me my salary, his intention is quite clear.If his intention was right, he would have given my salary yesterday only, as amit promised me that he will transfer the amount in my salary account but he didn't. I would like Amit sir to close his eyes and think of days when he didn't have a single penny to pay to his Tiffin Vala (food bill )and I gve him Rs 2000 for that He didn't have money to pay his office rent, I gave him money by taking it from someone else on loan He didn't had money to pay advocate's fee, who took the pain???

amit sir always told to employee just close your eye and think. now i want to tell you amit sir just close your eye and think. are you doing right or wrong.

At LinkedIn (https://www.linkedin.com/hp/update/6151891070834786304) we'll find a posting from Manish Varma with a link to MAKE my INDIA: Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd:

❄Manish Varma©❄Manish Varma©

"INFLUENCE OTHERS BY YOUR GOOD DEEDS"

Deepali Sharma Deepali Sharma were are you now?? DO YOU EVEN HAVE ANY SAY ABOUT THIS ?? YOU AND YOUR COMPANY IS A PIECE OF SHIT! I WONDER DO YOU GUYS GET SLEEP? Let me know if you need money to eat, i do all possible donation for people like you,, go get a life,, conning people will not make you rich,, you might make money but you will never make a good life for your self..

MAKE my INDIA: Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd

mapsmakemyindia.blogspot.in

Deepali SharmaDeepali Sharma

❄Manish Varma© , Please do not worry, reply(s) to you and every other PERSON, WHO SHITS HERE, LIKE YOU, (REASONS MAY BE DIFFERENT, SOMEONE MAY USE IT TO BLACKMAIL, AND PEOPLE LIKE YOU, SHIT IN HERE, TO GET POPULAR) will be posted here, BUT LET THE LEGAL PROCEEDINGS GET DONE. Wait, and watch. Every such man, KINDLY STOP DONATING, AND SAVE YOUR DAMN MONEY TO GET THROUGH LEGAL PROCEEDINGS.

    1. ❄Manish Varma©❄Manish Varma©

      Deepali Sharma hahahahahahahahaha ..i cant control my laugh..... Is This how you BLACKMAIL PEOPLE.. THAT LEGAL, ever one know who is a shit person and shit company?? Instead of treating people with legal shit... You moron.. GO pay employes who paid for your tiffin... YOUR ARE REAL.,,, and yes are you talk abt same legal processing which you tried on Rudolf Faix, in your last posts.. Your little prick,i will be right here. And wait for your legal proceeding to happen.. If not give i will for sure show how a file a case against you and your fraud company. Whos SHITTY BOSSS TAKE MONEY FROM Innocent EMPLOYES. AND IN HERE BEG MONEY FROM NEW CENTERS..

The story found at MAKE my INDIA: Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd is the following:

Story of Officer Account & Admin at Syphar Technosoft Pvt Ltd Ahmedabad

Today want to share how this company treats there employ after as we all know they are BPO outsourcing company from AHMEDABAD .

The guy

Tarun Maheshwari

Officer Account & Admin at Syphar Technosoft Pvt Ltd was has to post on comment that he was not getting salary and even from last 6-7 months he did not get his petrol allowance also .

The interesting part This guy was so innocent that when his company DIRECTOR did not have money to pay rent of office this guy give his saving money which was saving for his Diwali shopping for his family and Tarun gone to home and even he get arrange money for DIRECTOR Mr Amit when a tiffin vender come to office for payment Tarun help DIRECTOR of company to pay 2000k to that tiffin vender.

I'm explaing all here because I don't know why Tarun posted his request in comment in HINDI.

SO centre please aware such type of people who did not have money to pay there employ and claims to get you lac's of rupees in weekly payout and all bullshit ...

here I'm attached the comment of Tarun ..please help him if anybody knows AMIT ..

The company registration data from Syphar Technosoft Pvt Ltd:

Company/LLP Master Data

CIN U72900GJ2014PTC080204
Company Name SYPHAR TECHNOSOFT PRIVATE LIMITED
ROC Code RoC-Ahmedabad
Registration Number 080204
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 23/07/2014
Registered Address Office No. 205, Sukhsagar Complex, Nr. Hotel Fortune Landmark, Usmanpura Ahmedabad Ahmedabad GJ 380013 IN
Email Id poonamkamleshtiwari@gmail.com
Whether Listed or not Unlisted
Date of last AGM -
Date of Balance Sheet -
Company Status(for efiling) Active

Directors/Signatory Details
DIN/PAN Name Begin date End date
06879380 POONAM K TIWARI 23/07/2014 29/12/2015
06879394 AMIT YOG 23/07/2014 -
07387877 KARTIK SHARMA 29/12/2015 -

 

Scammer: Govindaraj Hariharan - Manickam Tamilselvan - bernicebpo.com
by Rudolf Faix Sunday, June 12, 2016 4:03 AM

LinkedIn profile picture from the scammer Govindaraj HariharanThe seldom stupid scammer Govindaraj Hariharan brought himself to my attention. He has been thinking that he needs to send me an email about a scam and I'll immediately write an article about his maybe even not existing enemy or the better way that I make some promotion for his not existing sham campaigns.

How intelligent the scammer Govindaraj Hariharan is get's shown by the fact that he does not provide a manhunt picture at his LinkedIn profile, is using a wrong name for his domain registration record from bernicebpo.com, but is providing the real name and CIN number from his company in the signature of his emails.

Govindaraj Hariharan seems to use a defect keyboard where the caps lock or shift lock key seems to be not working or he likes to gain more attention by writing everything in uppercase letters. A rogue who thinks of evil about it.

That is the email the scammer Govindaraj Hariharan sent to me:

Von: Bernice Solutions [mailto:info@bernicebpo.com]
Gesendet: Samstag, 11. Juni 2016 15:36
An: rudolf.faix@wwpa.com
Betreff: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

THIS GUY NAMED JOSHUA JEFFREY ANGELES FROM PHILIPPINES,

I GAVE HIM THE TEST FILES, BUT HE TYPED IT AND SEND IT VERY LATELY AND GIVING CHEAP REASONS FOR THE DELAY, THE OUTPUT FILES DOESNT EVEN CROSS THE MINIMUM QUALITY(PROOF ATTACHED) BUT AFTER MAKING SOME ARRANGEMENTS,FROM MY SIDE HE SAYS ME A SCAMMER, WHO WILL PAY FOR DOING A VERY VERY SMALL TEST FILES WHICH CONTAINS 50LINES,AND WHICH CONTAINS 50MISTAKES?

THE COMPANY IS NOT SATISFIED WITH HIS WORK I ALSO MENTIONED THIS TO HIM, BUT HE IS NOT OK WITH IT, AND I ASK HIM TIME TO CONVINCE MY TEAM ABOUT IT, BUT IN THE MEAN TIME HE SENT ME VERY HARSH MESSAGES

AND SAYING ME A SCAMMER, I CALLED HIM BUT HE IS THREATENING ME AS LIKE I AM A SCAMMER, SO I SAID 1I CANT APOLOGIZE YOU FOR THIS MISTAKE AND WE CANT TOLERATE THIS KIND OF WORK, SO WHO EVER SCEPTICAL IN ME CAN VISIT MY CENTER, AND CHECK WHAT WE DOING HERE, I AM NOT BROKER OR CONSULTANT LIKE HIM,

--

best regards

HARIHARAN G

BERNICE SOLUTIONS Pvt Ltd(CIN - U72200TN2016PTC110024)

MOBILE:+91-7708408377 Skype: hariharan_bernice

WEBSITE:www.bernicebpo.com Email:info@bernicebpo.com

Attached to the email above have been a few screenshots, which shall proof his accusations. The problem is only that they are proofing that such a campaign cannot exist, like it is shown in his screenshot Joshua Fraud 6.png:

The offer shows image to notepad conversion of an existing printed document

Everybody can see clearly in the above screenshot that the attachments are a computer printed text, which got maybe scanned later. Such a work offer does not make any sense, because the owner from the text has it stored on his computer and another one is not allowed to copy it (copyright law). Additional gets shown in the above email by the text "kindly type the test files in notepad and revert it back" that the offered work is a image to notepad conversation.

I agree with his own words, written in his initial email to me "I AM NOT BROKER OR CONSULTANT", because Govindaraj Hariharan has proofed with the above screenshot that he is only a scammer.

He replied to my email where I have mentioned the the offer seems to be nothing else than a scam and he should prove first that his offer is legal before he is entering into any business:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Samstag, 11. Juni 2016 22:28
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

also i need to mention that we clear our issues today evening thanks for your support

My interpretation is that the scammer Govindaraj Hariharan recognized his mistake and tried to stop what he has started. A search at Google for a Joshua Jeffrey Angeles Joven in all possible variants resulted in one result which got posted at CallCentersForum by the scammer Govindaraj Hariharan himself:

Joshua Jeffrey Angeles Joven ( BIG SCAMMER )
THIS GUY FROM PHILIPPINES, I FONT EVEN KNOW HE HAS A CENTER, WHEN I ASKED TO SEND THE COMPANY PROFILE, HE JUST SAID UNTIL THE AGREEMENT THEY TOLD ME NOT TO SEND THE PROFILE AND JUST REFUSED, ALSO HE CANT ABLE TO WAIT FOR ME, I DID NOT RECEIVED ANY UPFRONT/SECURITY DEPOSITS EVEN A SINGLE PENNY. BECAUSE OF MY HEALTH ISSUES I CANT ABLE TO BE IN TOUCH WITH HIM, BUT HE SAYS THAT I AM SCAMMER AND SEND IT TO MY BUSINESS SKYPE, WHICH LET A BIG DOWNFALL IN FRONT OF MY CLIENT, I LOST TRUST OF MY CLIENT BECAUSE OF HIM.BUT NOW HE IS THREATENING ME. SO TRUST THESE KIND OF PEOPLE AND PROVIDE YOUR BUSINESS, IF YOU WANT TO GO WITH HIM JUST ASK HIM HIS COMPANY PROFILE AND VERIFY IT BEFORE AND BUY A SECURITY DEPOSIT FROM HIM, UNLESS YOU CANT BE ABLE TO DO YOUR CAMPAIGN, THIS GUY IS NOT HERE FOR ANY BUSINESS, HE IS A CONSULTANT DEALING FOR MORE UPFRONTS AND TRYING TO GET MORE THAN 15 CENTERS TO BE TRAPPED BY HIM

THANKS AND REGARDS
HARIHARAN
BERNICE SOLUTIONS Pvt Ltd

The best joke has been the last reply from the scammer Govindaraj Hariharan - bernicebpo.com to my email where I had written that it does not make any difference if he has cleared his issues or not and that I see in the work offer only scam. He should explain me with proofs where I’m wrong. At this time he even converted the work from a image to notepad conversion into a HTML tagging work:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Sonntag, 12. Juni 2016 03:55
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

what happens is that i offered my campaign and send asked him to do three sample works of html tagging,

the output they sent was wrong, but i asked them to do rework and guided them in their work,

but in our company other operation directors are not ready to provide campaign to joshua's center, so in order to convince my team i asked joshua to wait for three days, unfortunately i cant able to contact him within three days, but instead he send me very harsh messages and says all are scammers in your company and country, so my team is very much humiliated because of this messages from hi, and decided not to offer him campaign, i mentioned this clearly to him that, we both are not going to do business together,

all these happens because of frustration between both of us,now we sort out things from a person we both know in our circle

thanks

Summary: The scammer Govindaraj Hariharan with his Company Bernice Solutions Private Limited and his website bernicebpo.com is not a broker or consultant. He is only a scammer, which is not intelligent enough for a real scam. He likes only to underline his own credibility by calling other people, who seems even not to exists, to be a scammer. Even his company got registered less than 2 months ago.

The scammer Govindaraj Hariharan has even forgotten that he asked me on March 4, 2016 for help finding for him a non-voice campaign:

I am looking for some non voice campaigns.so i posted almost in all posts in linked in. But i recieved the same Telecom consignment form filling process from all the members with different charges in it. I dont know whether it is legit or not

I need your help to find the right person

My reply has been: As there are no non-voice campaigns available for the reason of the data protection law you'll find only scammers. Nobody can find real non-voice campaigns.

Company registration data from Bernice Solutions Private Limited:

Company/LLP Master Data
CIN U72200TN2016PTC110024
Company Name BERNICE SOLUTIONS PRIVATE LIMITED
ROC Code RoC-Chennai
Registration Number 110024
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 25/04/2016
Registered Address 184/5,KPS SHOPPING ARCADE,3RD FLOOR NEAR PONMENI BUS STOP,BYE PASS ROAD MADURAI Madurai TN 625010 IN
Email Id HARIHARANMDU58@GMAIL.COM
Whether Listed or not Unlisted
Date of last AGM -
Date of Balance Sheet -
Company Status(for efiling) Active

 

Directors
DIN/PAN Name Begin date End date
07483992 GOVINDARAJ HARIHARAN 25/04/2016 -
07490288 MANICKAM TAMILSELVAN 25/04/2016 -

Domain registration data from bernicebpo.com:

Domain Name: BERNICEBPO.COM
Registry Domain ID: 2010951351_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-10T12:55:41Z
Creation Date: 2016-03-10T12:55:41Z
Registrar Registration Expiration Date: 2017-03-10T12:55:41Z
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: Bernice Bernice
Registrant Organization:
Registrant Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Registrant City: 625010
Registrant State/Province: Tamil Nadu
Registrant Postal Code: Madurai
Registrant Country: IN
Registrant Phone: +91.7708408377
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bernicebpo@gmail.com
Registry Admin ID:
Admin Name: Bernice Bernice
Admin Organization:
Admin Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Admin City: 625010
Admin State/Province: Tamil Nadu
Admin Postal Code: Madurai
Admin Country: IN
Admin Phone: +91.7708408377
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bernicebpo@gmail.com
Registry Tech ID:
Tech Name: Bernice Bernice
Tech Organization:
Tech Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Tech City: 625010
Tech State/Province: Tamil Nadu
Tech Postal Code: Madurai
Tech Country: IN
Tech Phone: +91.7708408377
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bernicebpo@gmail.com
Name Server: NS1.PIXELDESIGNS.INFO
Name Server: NS2.PIXELDESIGNS.INFO
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-11T13:00:00Z <<<

The provided sample text shows that the page got generated by an computer and contains copyrighted text. The problem is only that nobody has used such a font for printing books for the reason that it is hard to read and uses more space:

The image shows that the document with the sample text is a computer generated one

By the way, the above text is already public domain and can get found at http://www.bookrags.com/ebooks/15958/108.html#gsc.tab=0. A copyright expires normally 70 years after the authors death. More than 70 years ago such a font like shown above simple not existed.

 

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.

 

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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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