Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: BA Communications Inc. - Edward Baptist - tries to get your hard earned money with lies
by Rudolf Faix Friday, October 23, 2015 3:03 PM

BA Communications hides themselves in absolutely anonymity and likes to process your payments. They are using only free services like a website from wix.com, gmail for their emails and even the chat on their website is one of a free service.

Screenshot of the Website from BA Communications

At their website they are writing that they are already “more than 10 years in business”. Maybe they are dreaming since more than 10 years about making a business. With their own promotion they are already proving that they did not even earn enough that they are able to pay the few dollars a year for an own domain. It seems that they even don’t have a valid credit card for registering an own domain, but they like to process your payments you'll receive.

For 10 years in business is even their Alexa ranking and status sheet of their subdomain from wix.com very poor:

Alexa global ranking of bacommunications1.wix.com

With an actual Alexa ranking of 19,862,907 in the global Internet statistic they have maybe one visitor at their homepage during one year. This is a result of the facts that even no search engine is listing them and no other sites are linking to their homepage. With this fact they are proving only that they are not able to do any business and they are not understanding how to make any business.

If we take a look at the provided address on their website: 2722 North Broadway, Los Angeles, CA 90031 and compare it with the provided phone number 206-222-7389 then we see in the prefix that the phone number has the area code from Seattle. There is a little distance of 1,135 miles or 1,827 km between this two points. So even if they are picking up the phone then you'll know that they are using a phone forwarding service and are not getting found at the provided address.

At the US Phone Directory we'll find already a few actual complaints and comments about the phone number 206-222-7389.

Edward BaptistAt LinkdedIn we'll find Edward Baptist as a multi talented staff, which is working at the same time for for Worldwide Data and Leads Producers Inc. and BA Communications Inc. I don't know which manager will accept such a double function. If someone is really working for two companies he will run one time in big conflicts.

Edward Baptist
Worldwide "Data and Leads Producers Inc". (National Marketing Manager)
Los Angeles, CaliforniaMarketing und Werbung
Actual: Worldwide Data and Leads Producers Inc., BA Communications Inc.
Before: QSS America,INC
Education: University of California, Los Angeles

Edward Baptist has published October 19, 2015 in LinkedIn Pulse the article (3 DAYS SPECIAL PROMOTION) “70,000 SPECIAL LEADS FOR ONLY $100, 150,000 SPECIAL LEADS FOR ONLY $200 AND 300,000 SPECIAL LEADS FOR ONLY $350”. There he is using the Skype Id allbestdatausa. Today he has been online on Skype and the Skype Resolver returned the IP address 201.247.51.153 which is located at:

Geolocation data from IP2Location (Product: DB4 updated on 9/30/2015)
 
IP Address Country Region City ISP
 
201.247.51.153 El Salvador San Salvador San Salvador Cte S.a. De C.v.

With other words the guy likes to be in the U.S., but he is living in El Salvador where the average monthly household income is less than US$ 700. This the reason why he is using the free services from wix.com for the homepage. He can simple not spend some money for hosting and a real domain.

Under these conditions you need to read his offers:

WE HAVE THE BEST SERVICE AND RATES IF YOU WANT TO PROCESS PAYMENTS ONLINE (YOUR PAYMENTS OR YOUR CLIENT´S PAYMENTS)

WE DELIVER YOUR PAYMENT FOLLOWING A “TRANSPARENT, EASY AND FAST PROCEDURE”. WE CAN PROCESS PAYMENTS FROM ANY COUNTRY

We have the BEST PAYMENT GATEWAYS and PAYMENT PROCESSORS WORLDWIDE.

If you have RESTRICTIONS to RECEIVE ONLINE OR BANK PAYMENTS or if you do NOT have the option to RECEIVE PAYMENTS FROM YOUR CLIENTS “WE ARE HERE TO HELP YOU”

PROCEDURE is EXTREMELY EASY and FAST and you have your PAYMENTS in HOURS.

WE CHARGE ONE OF THE LOWEST RATES AND PERCENTAGES IN THE WORLDWIDE MARKET AND PROCEDURE IS HIGHLY TRANSPARENT, FAST AND EASY.

CONTACT US IF YOU NEED TO RECEIVE PAYMENTS ONLINE FROM ANY COUNTRY IN THE WORLD

WE ARE LOCATED IN: 2722 North Broadway, Los Angeles, CA 90031


E-MAIL: ba.communications1@gmail.com

SKYPE ID: bacommunicationsusa

WEB: www.bacommunications1.wix.com/bacomm


FACEBOOK: www.facebook.com/BaCommunications1


TWITTER: BaCommunications1


PHONE-FAX UNITED STATES: 1- 206-222-7389

To be a payment processor or offering a payment gateway the company needs to have a very good reputation and not hiding themselves in the anonymity of the Internet. I'll recommend everybody, which needs such a service to speak with his bank manager. He will provide you with contacts details of the major credit card companies for making a contract.

Everybody, who is getting scammed by taking such an offer, is guilty by himself if he get scammed. You should make in any case a background check about your future business partner. With such business partners like BA Communications Inc., Worldwide "Data and Leads Producers Inc" and Edward Baptist you can only make business by asking for an up-front payment and not on a post paid base.

Update Jan. 18, 2017: Link to http://hld188.com/details-222-7389-6.html removed as the domain already not exists anymore.

 

Scammer WeyBee Solutions - venturasoftwares.com - Sangini Mishra - likes to get rich quick
by Rudolf Faix Friday, October 16, 2015 6:12 AM

Ventura Softwares logoScammers like WeyBee Solutions - Sangini Mishra from venturasoftwares.com can get easily identified by reading their offers. Such scammers don't have any education and no idea from outsourcing work. As they are even too lazy to learn this scammers are offering campaigns which are not possible by the data protection law in the traditional outsourcing countries.

You can also be sure that not one outsourcing client is searching for a broker or consultant abroad. In such a case the outsourcing client could search for center which is doing his work directly and save the payment for the broker or consultant. An outsourcing client is searching for a broker or consultant in his area for the reason that if something is running wrong to have someone to complain directly.

The email from Sangini Mishra - you'll find my comments after each offer:

From: sangini mishra [mailto:sanginimishra259@gmail.com]
Sent: Wednesday, October 14, 2015 1:49 PM
Subject: BPO PROJECTS

 

HI ,

Greetings from VS,

We are international BPO Provider.

Our Company and Projects details are as below.

 

Ventura software’s is a fast growing Business Process Outsourcing (BPO) and a Data Center Solutions Company based at Gujarat, India. We provide cost effective and value added Data Center solutions to our clients. We leverage on our experience and expertise to offer unmatched BPO and Data Center services. Our solutions are customized to reduce cost, increase productivity and quality.

you can visit our website www.venturasoftwares.com

 

Project Details:-

 

1) HR PAY ROLL

This project is an online project .

you have to fill the entries on the client software.

There are 31 fields in a one form.

We will provide you minimum 180 forms and maximum 200 forms per day per seat.

Payout is Rs 1 per field i.e. Rs 31 per form.

Rework will also provide, if you will get low accuracy.

 

Monthly Earnings with full accuracy is Rs. 139500/- with maximum forms (4500*31) per seat.

This Projects work is available for Monday to Friday (5 days a week). Saturday is available for rechecking the work.

Advance charges is  Rs22000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

95.01%-100.00%                   :   100% PAYMENT

90.01%-95.00%                     :    80%  PAYMENT

85.01%-90.00%                     :    60%  PAYMENT

80.01%-85.00%                     :    40%  PAYMENT

75.01%-80.00%                     :    20%  PAYMENT

61.01%-75.00%                     :    1 TIME REWORK FOR FIRST MONTH

< 60.01%                                :    NO REWORK

Payroll form filling example screenshot

The facts:

  • Payroll calculation gets done monthly
  • The data for the payroll calculation are getting stored in a database
  • Each database has an import and export function
  • Payroll data are protected by law in the traditional outsourcing countries

If you are using your brain then you'll get it that the above campaign is nothing else than scam for the following reasons:

  • Not one company makes the payroll calculation manually

  • Each payroll calculation program stores the data in a database and each database has an import/export function. So why someone needs to enter data manually if he has the possibility to do it fast and with 100% accuracy?

  • A company, which has a staff count of more than 4000 (200 forms per agent per day * 20 days per month) has the necessary reporting software to get the results with 100% accuracy and by pressing only one button. They don't need some manually with failures entered data!!!

  • If you take a look at the accuracy table then you already get it that they have the data available to verify the entered data. So why they shall pay you for something they don't need?

  • Why a company shall take the risk getting fined by outsourcing such a kind of data processing?

 

2) FISCAL

This project is an offline project , you have to fill the entries on the client software.  There are 28 fields in a one form.

We will provide you 6000 forms for 25 days per seat.

Payout is Rs 22 per form.

Monthly earning with full accuracy is 1,32,000/

Rework will also provide, if you will get low accuracy.

Advance charges is  Rs18000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance charges will be refundable at the end of agreement

Payout is based on following accuracy parameter.

98% - 100%          : Rs 22 per form

96% - 97.99%       : Rs17 per form

93% - 95.99%       : Rs 13 per form

90% - 92.99%       : Rs 9 per form

87% - 89.99%       : Rs 5 per form

85% - 86.99%       : Rework available once

< 85%                   : NO REWORK

fiscal form filling example screenshot

The facts:

  • Not one company will make their tax reporting manually.
  • In the most traditional outsourcing countries are getting tax declarations transmitted electronically
  • Failures is reporting tax will result in a fine in the high of 100% of the wrong reported tax

By using your own brain then you'll find out the above work is nothing else than scam for the following reasons:

  • Not one company makes the tax calculation manually

  • Each tax calculation program stores the data in a database and each database has an import/export function and each tax calculation program will transmit the results directly to the tax office or will generate the complete form for the tax office. So why someone needs to enter data manually if he has the possibility to do it fast and with 100% accuracy?

  • A company, which has a staff count of more than 6000 (6000 forms per agent per month) has the necessary tax calculation and reporting software to get the results with 100% accuracy and by pressing only one button. They don't need some manually with failures entered data!!!

  • If you take a look at the accuracy table then you already get it that they have the data available to verify the entered data. So why they shall pay you for something they don't need?

  • Tax data are protected by the data protection law. So why shall a company take the risk getting fined by outsourcing such a kind of data processing?

 

3) PURCHASE

This project is an offline project, you have to fill the entries on the client software.

There are 38 fields in a one form.

We will provide you minimum 230 forms and maximum 250 forms per day per seat.

Payout is Rs 0.55 per field i.e.Rs 20.9 per form.

Monthly Earnings with full accuracy is Rs. 114950/- with maximum forms (5500*20.9) per seat.

Advance charges is  Rs18000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

95.01%-100.00%          :   50 paisa per field

90.01%-95.00%            :   30 paisa per field

85.01%-90.00%            :    20 paisa per field

80.01%-85.00%            :    10 paisa per field

< 80.01%                      :    NO REWORK

purchase.docx (291.43 kb)

The Word document contains only the following screenshot:
screenshot example of purchase form filling

Such a form filling is useless for the following reasons:

  • As at the scan is no billing address found is it not possible to use such a bill in the financial records of the buyer. The buyer could collect the trashed bills in front of the supermarket too.

  • The supermarket itself has a digital readable form stored in their own database. They don't need manual entered data.

  • As there are accuracy parameters given are the correct data available for calculating the accuracy result. So why someone should pay you for something what is available?

 

4) MEDICLAIM

This project is an offline project , you have to fill the entries on the client software.       There are 70 fields in a one form.

We will provide you 4000 forms for 22 days per seat.

Payout is Rs 0.50 per field i.e. Rs 35 per form.

Monthly Earnings with full accuracy is Rs. 140000/- (4000*35) per seat.

Advance charges is  Rs18000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

100%- 97%        :  35 INR/FORM

96.9%-93%        :  30  INR/FORM

92.9%-87%         :  20  INR/FORM

86.9%-80%         :  7  INR/FORM

79.9%-60%         :   3  INR/FORM

59.9%-40%         :   1  INR/FORM

< 40%                 :   NO REWORK

mediclaim.docx (286.73 kb)

The Word document contains only the following screenshot:
screenshot from mediclaim form filling

The offered form filling process is nothing else than scam for the following reasons:

  • Medical data are in the traditional outsourcing countries - in this case USA - highly protected by law. Fines for breaking the law are dramatically and ruinous. Not one company takes the risk to get fined for breaking the law.

  • As in the USA are getting such data directly collected at the place where the data apply. This data are getting transmitted electronically to the insurance company. There is no reason to enter data manually.

  • Here does the scammer even don't know who is responsible for bandwidth, server, software, training, technical  support. The outsourcing client likes to get the work done on his way. For this are all this charges the problem of the client and not the problem of the center which is doing the work!!! Maybe the scammer has been drunk or under drugs by inventing this caampaign.

 

5) Checking Work:-

250 pages will provide for checking

Time Duration is 15 Days.

Monthly earning with full accuracy is Rs. 25000/-

Advance charges is  Rs10000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

90.1% - 100.0%      :25,000/- (Rs 100/- Per page)

80.1% - 90.0%        :18,750/- (Rs 75/- Per Page)

70.1% - 80.0%        :12,500/- (Rs 50/- Per Page) 

60.1% - 70.0%        :6250/- (Rs 25/- Per Page)

50.1% - 60.0%        :3000/- (Rs 12/- Per Page)    

Below 50.1%           :Nil (Slot terminate)

XENA5207804eb547183.tif (174.29 kb)

XENA5207804eb547183.txt (4.77 kb)

I have converted the .tif file to a standard .jpg file to show it immediately here:
example image from the checking work offer

The above offered work is nothing else than scam for the following reasons:

  • As we see the above text is nothing else than a scanned computer printout. That means the text is already electronically stored available. The owner of the copyright has the text in a computer readable form stored available. If someone else like to copy it, than is it against the copyright law and the fines for breaking the copyright law are very high in the traditional outsourcing countries. For this reason nobody will offer such a work.

  • As this job has accurancy parameters given, the result needs to get proven against the available data. So why someone shall pay you for a work, which is already done?

 

6) EXCEL

This project is an offline project,  you have to fill the entries on the client software.

There are 15 columns in a one row.

Time Duration is 11  Days.

We will provide you 5000 rows per seat.

Payout is Rs 9 per row.

Earnings with full accuracy is Rs.35000/- (5000*7) per seat.

Advance charges is  Rs10000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

97.01%-100.00%   :   INR 7.00 per row

95.01%-97.00%     :   INR 5.50 per row

94.51%-95.01%     :   INR 4.50 per row

93.01%-94.01%     :   INR 3.50 per row

92.01%-93.01%     :   INR 2.00 per row

90.01%-92.01%     :   INR 1.00 per row

< 90.01%               :   No Rework

example of the Excel form filling work offer

The above work offer is nothing else than scam for the following reasons:

  • We see that the content is nothing else than a computer generated list. If a computer can generate the list the above way then it is possible to generate the output result in the way how the data are needed. That is a much faster and cheaper way than to enter the data manually. So why someone should pay you for something what he can have faster and with 100% accuracy.

  • As there are accuracy parameters in the project offer are the data already available to calculate the accuracy. So why someone should give you work and pay you for it if he has the result already available?

 

 7) LOAN

This project is an online project, you have to fill the entries on the client software.

We will provide you 26 forms per day per seat.

There are 250 to 300 fields in a one form.

Working day is Tuesday to Saturday (5 days a week) and working hours is 8 per day.

Payout is fixed USD 1000 per month per seat.

There is NO accuracy level.

There is NO BLANK field allowed.

Advance charges is  Rs22000/-per seat for bandwidth charges, server  charges, software’s charges, training charges, technical  supports charges

Advance charges is fully refundable in the  1st billing.

loan1.TIF (139.16 kb)

I have converted the above .tif file to a standard .jpg file to show the form here:
Uniform Residetial Loan Application form

The above form filling offer is nothing else than scam, because banking data (loan are banking data) are highly protected by the data protection law. Such data are getting collected at the front desk of the bank where their client is asking for the loan. The banking staff is updating or entering the data directly to the computer. There is no reason to outsource such a work and take the risk for getting fined from the government.

--

if you have any queries than contact us.
Please fill free to contact us.
Contact details: Sangini Mishra
Contact number: 7048278826

Thanks & Regards

Sangini  Mishra

If some center owner gets scammed from WeyBee Solutions - venturasoftwares.com - Sangini Mishra, then he is guilty by himself because he is more stupid than the scammer.

The fact that the work is for the center only against hudge up-front fees available confirms that the scammer WeyBee Solutions - venturasoftwares.com - Sangini Mishra has no contract with any client and for this reason no other income possibility than the up-front fee. Every word in the above email is nothing else than a big lie!!!

Domain registration data of venturasoftwares.com: 

Domain Name: VENTURASOFTWARES.COM
Registry Domain ID: 1928488761_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-13T14:10:35Z
Creation Date: 2015-05-13T14:10:35Z
Registrar Registration Expiration Date: 2016-05-13T14:10:35Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: WeyBee Solutions
Registrant Organization:
Registrant Street: B-702, Pramukh Swami Arcade
Registrant Street: Malavia Pertrol Pump Chowk
Registrant City: Rajkot
Registrant State/Province: Gujarat
Registrant Postal Code: 360001
Registrant Country: India
Registrant Phone: +91.8238096600
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: weybeesolutions@gmail.com
Registry Admin ID:
Admin Name: WeyBee Solutions
Admin Organization:
Admin Street: B-702, Pramukh Swami Arcade
Admin Street: Malavia Pertrol Pump Chowk
Admin City: Rajkot
Admin State/Province: Gujarat
Admin Postal Code: 360001
Admin Country: India
Admin Phone: +91.8238096600
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: weybeesolutions@gmail.com
Registry Tech ID:
Tech Name: WeyBee Solutions
Tech Organization:
Tech Street: B-702, Pramukh Swami Arcade
Tech Street: Malavia Pertrol Pump Chowk
Tech City: Rajkot
Tech State/Province: Gujarat
Tech Postal Code: 360001
Tech Country: India
Tech Phone: +91.8238096600
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: weybeesolutions@gmail.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-10-16T1:00:00Z <<<

 

Are the bpo center owners the stupidest people of the world?
by Rudolf Faix Tuesday, October 6, 2015 11:54 AM

Star TechnologiesFor me it look like that the bpo center owners are the stupidest people of the world, because in another case the following spam email offer from the scammer "Star Technologies" would not have any chance to get accepted by one of them.

 

Let us first take a look at the spam email from the scammer:

From: Star Technologies [mailto:getintouch.startechnologies@outlook.com]
Sent: Monday, October 05, 2015 8:16 PM
Subject: Non-Voice Process (Without Accuracy)‏‏‏

“Greetings”

We are very happy to introduce you with our company Star Technologies which has been in the business of Outsourcing to Centers looking to run Process / Campaigns.

This E-mail received by you is regarding a simple Campaign.

 

CAMPAIGN INFO

Campaign name: Commercial Loan Form Filling process (Data Entry Non Voice process)

Commercial Loan Form Filling process

Payout: $1400 USD Per agent / Per Month (The Payout offered from the Client end will be fixed for Each Employee / Agent every month.)

Contract: The Fixed Pay would be payable to the Center from the Client until the Ongoing Contract

Valid for the time period mentioned, also the Contract can be renewed for next 3 years after renegotiation based on the quality and productivity offered by the Center.

Security: The Letter of Credit or Bank Guarantee will be provided from the Client end for the purpose of the Centers Security.

Payout Structure: The Monthly Payments to the Center will done through International Wire Transfer, there will be no deduction or Hold of any payments carried, but do Inform us of your mistakes so that they are not repeated. If needed, the data will Send back for rework.

 

Info For Centers

Agents require to work on Online URL

URL & Data Provided from the Client end

Demo Form and Demo Data for the Campaign will be provided to Center on their request.

 

Requirements of the Client to be fulfilled by the Center:

Client wants each Employee / Agent to Fill 22 Forms Per Day, Per Agent.
 
The Working Hours will be of 8 hours per day.
 
Working days will be Monday to Friday (Weekdays) Saturday & Sunday (Weekends) will be Granted off.
 
Working Times will be 07am to 03pm (IST) for the Day Shift.
 
The Training and the instruction sheets will be Provided by the Client.
 
The Training of the Center provided from the Client will be ongoing for 5 Working days.
 
The training period won’t be counted in the Billing.
 
The training which will be provided by the Client will be nothing but a Dummy Training.

 

Commercial Involved

Business Procurement Charges

Royalty Not Charged

 

Please feel free to communicate with us and avail Consultation.

You may Email us at :-getintouch.startechnologies@gmail.com / getintouch.startechnologies@outlook.com

or Add us on Skype at :- getintouch.startechnologies to discuss further regarding the process as per your convenience.

Warm Regards

Star Technologies

This email is confidential and may contain legally privileged information. If you are not the intended recipient you should not read, copy, distribute, disclose or otherwise use the information in this email. Please also email, telephone or fax us immediately and delete the message from your system.Email may be susceptible to data corruption, interception and unauthorized amendment, and we do not accept liability for any such corruption, interception or amendment or the consequences thereof. You should carry out your own virus check before opening any attachment.

** Please consider the environment before printing this email **

The above email is nothing else than spam from a scammer. The offer is for the following reasons nothing else than anadvanced fee scam:

  1. Not one company uses free email addresses for sending their offers

  2. Not one company is sending emails only by using their company name. The staff of the company is sending emails. The name of the person, which sent this email, is missing.

  3. Typical for a scammer is that he writes everything in bold letters. He is afraid that something can get overseen.

  4. It seems that the scammer does not have any education and have never seen a bank (loan department) from inside. In such a case he would know that such forms are getting filled directly at the front desk from the bank staff. The customer needs only to sign the printout. How can such a process get outsourced?

  5. The missing education and knowledge of the scammer gets found in the fact that loan form data are highly protected by the law in the traditional outsourcing countries (Australia, European Union, USA). Such data are not allowed to leave the bank office. Rejected loan forms and data need to get destroyed immediately as soon the case is closed. Not one bank will take the risk and outsource such a kind of data processing.

  6. Borrowers are normally taking loans from the bank where they are already well known. The success rate for getting the loan is much higher than trying to get the loan from another bank. In such a case the full and relevant business history is already stored in the bank computer and no manual action (form filling) is necessary.

  7. With the words "Commercial Involved" and "Business Procurement Charges" confirms the scammer that he has no contract with any client and for this no income. With other words are the requested fees or charges are nothing else than invention fees or scammer surviving fees.

  8. A search for "Star Technologies" at the Ministry of Corporate Affairs in India returned the results Star Technologies and Systems Private Limited from Patna, Bihar and Star Technologies Private Limited from Visakhapatnam, Andhra Pradesh. Both locations are far away from the place where I have located the scammer today with the IP addresses (Skype resolver) 123.136.154.168 and 123.136.155.23. Both IP addresses are locate in the area of Gugal Pimpari - southwest of Washim - far away from the companies found at the Ministry of Corporate Affairs.

  9. Not one outsourcing client will search for a broker or consultant in a low wage country. A broker or consultant get searched local at the place of the the client. The broker or consultant will get paid from the client directly. If some client is searching abroad then he will search for center doing his work directly and save in this case the money for the broker or consultant.

A BPO center owner who wants to have such an offer, can only blame himself if he is gets cheated. My compassion is very limited in such a case. Some people need to learn their business by using the hard way.

 

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

Scammer Exposed

LinkedIn Scammer: munna shaikh - confirms that he has no contract with any client
by Rudolf Faix Saturday, September 19, 2015 4:33 AM

LinkedIn profile graphic Munna ShaikIt seems that the scammer Munna Shaikh needs urgently money and for this reason he has invented a form filling campaign.  Like each scammer he cannot show his face and uses instead a stolen graphic as profile picture. He does not like to provide a manhunt picture by himself.  He provides only one contact possibility - an Indian phone number – besides the email address he uses at the moment.  With other words everything is prepared for a fast disappearing.

With the statement “SO AT LEAST, WE MUST EARN SOME THING ON PROJECTS” in his email he declares by himself, that he does not have any contract with the client and that he is a scammer. With this statement he is declaring that at least he – the scammer - has to earn an invention fee paid by the center. A client which hires a broker has to pay the broker!

The LinkedIn mail from the Scammer Munna Shaikh:

*Dear Centers,*
Please find the below Reliance online form filling process details.

** *Reliance Form Filling Process*****

*Description:***A To fill the details of new connection into the

company's online portal with provided login ids & pwds.
Each form will contain 20 entries .

*Time Consumption: *30 to 40 seconds per form

Consultancy charges: - Rs 1,00,000/- +12.36 % Service tax paid { Not Adjust Billing }
Royalty :- 10 %

Work load : Unlimited

Nature of work : form filling

*Payout : 6 Rs per form *

Training Provided Online

Sign Up :- Online / Onsite

Billing cycle: Monthly (after raising invoice 15 days)

Monthly Billing:3 Lac - 4 Lacs/ Slot center can

get approximately depending on agents performance.

Available slots: 02


NOTE :- Only Interested Center Apply


*CALL US FOR BOOKING OR AGREEMENT ON : *9158646476
FROM* "

*Thanks & Regards.*
Seema Khan
BDM
Mob:9158646476
*join me on whatsup .*9158646476

SMALL INVESTMENT FOR PROFITABLE PROJECTS BUT GOOD BILLING .

WHY SHOULD WE WASTE MONEY AND TIME ON FAKE PROJECTS IN BPO MARKET ? SO AT LEAST , WE MUST EARN SOME THING ON PROJECTS . WE ARE PROVIDING SMALL BUDGET PROJECTS FOR YOU ,PLZ CALL US 9158646476 OR

BUSINESS DEALING FACE 2 FACE IN OFFICE , ONCE YOU SATISFIED THEN YOU CAN GO AHEAD FOR TAKING THE PROJECTS .

"DONT MISS THIS EARNING AND PROFITABLE CHANCE FOR YOUR BUSINESS"

The scammer Munna Shaikh offered the same campaign already at LinkedIn Pulse on August 18, 2015 with a screenshot. The screenshot shows a point of sales application because the fields of the form which should get filled are not shown on the image:

Sample graphic for form filling project

One week later, he offered the same project again at LinkedIn Pulse (August 26, 2015). Take a look how the conditions are changing in the offers: 

RELIANCE ONLINE FORM FILLING

 
 NATURE OF WORK                          
        ENTERING DETAILS OF CUSTOMERS IN SOFTWARE PROVIDED BY RELIANCE
 NUMBER OF FIELDS            -                        7

 RATE PER FORM                             -           Rs 1.20 Rs

TARGET PER COMPUTER                    -  Unlimited

NUMBER OF COMPUTERS REQUIRED     -  Min 10

TARGET FOR 10 COMPUTERS           -   Unlimited

MONTHLY BILLING                                      -     4,00,000 Above

BUSINESS PROCUREMENT FEES      -   RS. 40 k ONLY

SECURITY DEPOSIT                     -      NIL

DURATION OF CONTRACT             -      11 MONTHS

Sign up & Booking                           -  Online  & Onsite      

LAST DATE FOR BOOKING THE WORK
FOR MORE DETAILS CALL                     -   9158646476

Thanks & Regards,
Seema Khan { BDM }
9158646476

 

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;
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Return-Path: <kashyap.bhatt@shrsolution.org>
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Authentication-Results: mx.google.com;
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      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;
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               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;
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X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: AdDkrNmCOKLefxifQtyWWbnWVV30zA==
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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:
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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.

 

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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.

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