Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer Umar Ashfaq - jobsinbag.com from Pakistan
by Rudolf Faix Sunday, September 11, 2016 8:15 AM

Free invented wages for Germany from the scammer Umer Ashfaq - jobsinbag.comEvery offer which sounds too good to be true is nothing else than scam. One fact about scammers is that they are lazy. The most from them are even too lazy to use their brain. Such a stupid scammer gets found in Pakistan. His name is Umar Ashfaq. He is running the website jobsinbag.com where he likes to get your hard earned money for filling his own pockets. How lazy the scammer Umar Ashfaq is get's shown on his offers - the pics on the right site here. He even don't know that the currency from Germany is Euro and the currency from Canada is the Canadian Dollar. For the egghead Umar Ashfaq is everywhere the same currency and the same wage.

Free invented wages for Canada from the scammer Umer Ashfaq - jobsinbag.comIt looks like that the deadbeat Umar Ashfaq thinks that there is no difference found in the wages anywhere in world. All the salaries promoted from the scammer Umar Ashfaq are only free invented.

The reality is looking a lot different. Already the fact that € 1 has actual the value of 1.46 Canadian Dollar shows the scam offer. The average gross salary in Germany is € 2,700, but that is not the amount you'll get paid to your bank account. Paid to your bank account gets only paid the net salary (gross salary - social insurance - income tax). For the case you have a job where the gross salary is € 2,700 then the net salary, paid to your bank account, is only around € 1,730. Sounds still good? Don't compare the costs of living from your low wage country with the costs of living of high wage countries. Nowhere you'll get money as a gift.

It is like everywhere in the world that from a couple have to have both a job. One job finances the rent of the flat and the expenses like for it (i. e. electricity, water, etc.). The second job finances the food, clothing, etc. you'll need.

Don't forget that in Germany gets spoken the German language. You'll have a lot of communication problems if you are not speaking German there. Additional you'll find in each country other tax rules. That means if you are for example an accountant in your country you'll not be able to be an accountant in another country if you not study the local taxation system and that cannot get done during a short time.

If you like to go to Germany for working there you need to get a work permit and a residence permit. You'll get a work permit only if the company which likes to hire you can bring a prove that there cannot get found some staff locally with the required qualifications. That is impossible in Europe at this time because of the amount of refugees which are coming for the reason of he Syrian conflict to Europe. That makes the promoted job offers from Umar Ashfaq - jobsinbag.com to scam and not only the promoted phantasy wages.

Here you'll find the scam job offers from Umar Ashfaq - jobsinbag.com as pdf-file:
Jobs In Germany - Apply Now.pdf (271.28 kb)
Latest Jobs in Canada - Apply Now.pdf (267.85 kb)

Domain registration data from jobsinbag.com:

Domain Name: jobsinbag.com
Registry Domain ID: 1959217474_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-02T14:18:33Z
Creation Date: 2015-09-11T11:49:16Z
Registrar Registration Expiration Date: 2017-09-11T11:49:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Umar Ashfaq
Registrant Organization:
Registrant Street: 333a, d-1, 5, green twon
Registrant City: Lahore
Registrant State/Province: punjab
Registrant Postal Code: 54770
Registrant Country: PK
Registrant Phone: +92.3104898098
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: umarashfaq2@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Umar Ashfaq
Admin Organization:
Admin Street: 333a, d-1, 5, green twon
Admin City: Lahore
Admin State/Province: punjab
Admin Postal Code: 54770
Admin Country: PK
Admin Phone: +92.3104898098
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: umarashfaq2@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Umar Ashfaq
Tech Organization:
Tech Street: 333a, d-1, 5, green twon
Tech City: Lahore
Tech State/Province: punjab
Tech Postal Code: 54770
Tech Country: PK
Tech Phone: +92.3104898098
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: umarashfaq2@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: 2016-09-11T01:00:00Z <<<

 

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Blog Rudolf Faix | Scammer Exposed

Scammer from Pakistan: MJ Technologies - mjtechnologyllc.com
by Rudolf Faix Wednesday, June 29, 2016 10:56 AM

An amateur scammer thinks that he can hide himself by doing his sham business. The deadbeat thinks that he just needs to offer something on the web, money comes in and he needs only to block the one which has been so stupid and sent him money.

The scammer is using the company name MJ Technologies, the email addresses zeeshan@mjtechnologyllc.com, josephgill34@gmail.cominfo@mjtechnologyllc.com and the phone numbers +92-3229277707 and +1-213-259-8963. His domain, mjtechnlogyllc.com uses DNS servers from Pakistan and got registered by using a privacy service.

If you are searching at The Securities and Exchange Commission of Pakistan -The Company Law Division does not find any company with the words MJ Technologies included. The company simple no exists. For this reason is the following certificate a fake too.

A company, which does not exist, cannot get a certificate from the Ministry of Information Technology. The issued number belongs to the company Boundless Technologies (Pvt.) Limited.

The following Skype chat shows how MJ Technologies likes to earn $1,000 upfront fee for their invention:

As the scammer has not one reference center for his fresh invented company, which exists only in his mind, he cannot provide any reference center:

Here the domain registration data from mjtechnologyllc.com - the domain is exactly 37 days old:

Domain Name: MJTECHNOLOGYLLC.COM
Registry Domain ID: 2030410223_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2016-05-23T16:20:29.00Z
Creation Date: 2016-05-23T16:18:00.00Z
Registrar Registration Expiration Date: 2017-05-23T16:18:00.00Z
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: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Name Server: NS1.PAKSERVICES.NET
Name Server: NS2.PAKSERVICES.NET
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2016-05-23T09:18:23.00Z <<<

 

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Scammer Exposed

Ravi Jagasia or the devil fears holy water
by Rudolf Faix Sunday, June 19, 2016 5:29 AM

LinkedIn profile picture from Ravi JagasiaToday I had a funny end at my conversation at LinkedIn with Ravi Jagasia. Already the profile from Ravi Jagasia shows how he is overestimating himself. He calls himself to be the "Founder at payday loan industry". He likes to be from Ahmedabad Area, India and works for doing some Research. He also provides his current position as Self-employed, Planet Bpo and got his education from Best Higher Secondary School.

The deadbeat Ravi Jagasia sent me a friend request and asked me for aged payday or auto load data. As I'm not dealing with anything I wished him good luck for finding such data. Afterwards he asked me with what I'm dealing. As I replied him "I'm not dealing with anything. I only list scammers at my blog.", he answered "ohh great" and blocked me immediately. A rogue who thinks evil.

My LinkedIn communication with Ravi Jagasia:

Screenshot from the public LinkedIn profile of Ravi Jagasia:

Screenshot from the public LinkedIn profile of Ravi Jagasia

A kindergarten child has better ideas for hiding the truth than Ravi Jagasia.

 

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Scammer Exposed

Scammer: apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma
by Rudolf Faix Wednesday, June 15, 2016 2:16 PM

LinkedIn actual profile picture from Kshitij TripathiThe provided company names from Kshitij Tripathi at LinkedIn Apostle BPO Out Sourcing & Info Solution Services or at Facebook Apostle BPO Outsourcing Solution can get found by an search at the website of the Government of India Ministry of Corporate Affairs. There can get found some similar sounding names, but not one belongs to Kshitij Tripathi. These company names are simple an invention and are only confirming the scam.

Kshitij Tripathi is using in his sham offers the email addresses kshitijtripathi2705@gmail.com and gauravs645@gmail.com. He also provides the Skype addresses gaurabh16 and kt.robby.

Google returns as a result for a search for the provided contact addresses the link http://bpoprojectstoday.blogspot.com/2016/03/list-of-fraud-bpo-companies-and-bpo.html. There you'll find the following accusation:

Facebook profile picture from Kshitij Tripathi aka Lucky Tripathi

Ripped off by Gaurav Sharma

This person received test data from me, made sales in solar, placed an order for 50k records and used a stolen credit card to make payment for the 50k records.

Do not trust or risk getting burned by this person.

Skype: gaurabh16
Email: gauravs645@gmail.com
Company Name: NSE Technologies Pvt LTD
Call Centers Forum User Name: gauravs645

I think at this time the scammer Gaurav Sharma - Kshitij Tripathi tried even to use other or similar sounding company names for blurring their own tracks.

LinkedIn previous profile picture from Kshitij TripathiThe scammer Kshitij Tripathi has been thinking that he can win something by attacking me for a sentence in the article Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago... where I had written "Everybody seems to know already that India is not really a trustful country ...". He as proofed only that he even don't understand English and is not able to differ between a fact, an opinion and a speculation.

Such a deadbeat likes to make us to believe in his LinkedIn profile that he is COO at Apostle BPO Out Sourcing & Info Solution Services - a not existing company and that he is living at Murrells Inlet, South Carolina. Already the fact that he writes at his linked in profile hat he is living in South Carolina shows how he is neglecting his Indian source. The love to his nationality is only available when he can start some quarrels. For doing business seems it to be better to neglect his real location. Doing that is called acting in a double standard or rotating like a flag in the wind. Such people are never some trustful business partners and a disgrace to their country.

LinkedIn profile of Kshitij Tripathi

Facebook profile of Kshitij Tripathi aka Lucky TripathiBy comparing the LinkedIn profile from Kshitij Tripathi with his Facebook profile we find out that Kshitij Tripathi is not only a scammer, he is a big liar too.

The provided company name from Lucky Tripathi at his Facebook profile, Apostle IT Solutions Pvt Ltd., is only a reserved and not an active company name at the Ministry of Corporate Affairs. Even here he is using a company name, which does not really exist.

Kshitij Tripathi seems even not to know where he is really living. At LinkedIn he provides that he is living in Murrells Inlet, South Carolina, at Facebook he provides the that he is living in New Delhi, India with source from Kanpur, Uttar Pradesh and at his domain registration he provides as an address 119/371 darshanpurwa, gumti no-5 kanpur, Uttar Pradesh 208012. His domain apostotlebpo.in got created June 29, 2015, less than a year ago.

At LinkedIn he provides the information that he has his education from the Michigan State University and at Facebook he provides the information about Sir Padampat Singhania Education Centre (SPSEC), Kanpur and CSJM University. Liars normally need to have a memory like an elephant. I think that the scammer Kshitij Tripathi has only a memory from the size of a greenfly.

By taking a look at the complaint from joe johnson from June 12, 2016 found at http://www.callcentersforum.com/showthread.php?tid=34776&pid=73276 we find a Skype stuttering which makes me thinking that Kshitij Tripathi has not any graduation or that he has ever visited any school:

KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

Hello
Everyone , I just want to clear everyone this guy is completely fraud they only work for us for two days and we told them in the starting that we need this for qualifying leads and overall we send them hot 25k leads and they spoiled all leads and within two days when they were not able to give me the volume which i needed then i terminate his agreement , so here how can i scam them and they are blaming us that we scammed five centers also apart from his centers so i would request his team to show evidences where it can be clear who is doing fraud here, because they need to do lot of home work , I am adding here chat with the center where everything can be cleared
[6/3/2016 8:46:41 AM] KT Robby: I am toking about I terested customer for yesterday, where is th eform this is the normal lead anypone can paste this from the data neither i have the recording
[6/3/2016 8:46:57 AM] KT Robby: Because if you would make late this will create late at the time of your payment
[6/3/2016 8:47:05 AM] KT Robby: Hope you understand what I mean is
[6/3/2016 8:48:33 AM] KT Robby: So howuch you have revert back k from yesterday
[6/3/2016 10:18:22 AM] KT Robby: hey
[6/3/2016 10:18:26 AM] KT Robby: these ar enot good lead s
[6/3/2016 10:18:39 AM] KT Robby: becuas eyou need to fill up all the columsn when you talk to customer s
[6/3/2016 10:18:49 AM] KT Robby: liek monthly business, loan amount and all
[6/3/2016 10:19:00 AM] KT Robby: beucas eliek thsi it shows its not good lead
[6/3/2016 10:19:06 AM] KT Robby: so pleas emake it liek professional
[6/3/2016 11:16:51 AM] fouad el kassimi: thats not what mr Randy told us..
[6/3/2016 11:17:46 AM] KT Robby: heyyou need to gather info from custome r
[6/3/2016 11:17:58 AM] KT Robby: how can you say in that case what is customer amount
[6/3/2016 12:10:00 PM] KT Robby: did you get any followup from your custome r
[6/3/2016 6:01:53 PM] KT Robby: hey
[6/3/2016 6:02:01 PM] KT Robby: what is th einvoice htat you send it to me
[6/3/2016 6:02:12 PM] KT Robby: and where are the leads
[6/3/2016 6:02:24 PM] KT Robby: i gave you target
[6/3/2016 6:02:31 PM] KT Robby: that i need this voluem on daily absis
[6/3/2016 6:03:00 PM] KT Robby: you are getting $7 per hour per agent so you need ot make sure i also need from yoru sid ebecuas eif volume is not getitng generated we cant do nothing
[6/3/2016 6:04:12 PM] KT Robby: call me once you reached offcie becuiase i need to discuss some thing with your owners also
[6/3/2016 6:05:35 PM] KT Robby: because i am seeing since last two days voluem is completely nill and payout has been started but it doesnt mean i am not getting ntohgin frm your sid eas you have experience in thsi campaing i need voluem
[6/3/2016 6:05:41 PM] KT Robby: make a call with yoru owner asap
[6/3/2016 6:05:43 PM] KT Robby: today
[6/4/2016 10:25:49 AM] KT Robby: hii
[6/4/2016 10:25:50 AM] KT Robby: ther
[6/6/2016 3:41:43 AM] KT Robby: hey
[6/6/2016 3:41:44 AM] KT Robby: gm
[6/6/2016 3:41:45 AM] KT Robby: ther
[6/6/2016 6:06:32 AM] KT Robby: ther
[6/6/2016 6:06:40 AM] KT Robby: whats the update Daniel
[6/6/2016 6:06:50 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 6:59:41 AM] fouad el kassimi: hi
[6/6/2016 7:09:05 AM] *** Call to fouad el kassimi, no answer.
Send video message ***
[6/6/2016 7:09:07 AM] KT Robby: hey
[6/6/2016 7:09:08 AM] KT Robby: ther
[6/6/2016 7:09:15 AM] KT Robby: ???
[6/6/2016 7:09:39 AM] KT Robby: call me asap
[6/6/2016 7:26:29 AM] *** Call from fouad el kassimi ***
[6/6/2016 7:27:48 AM] KT Robby: bpoapostle@gmail.com
[6/6/2016 7:35:59 AM] fouad el kassimi: Fouad el Kassimi
[6/6/2016 7:36:05 AM] fouad el kassimi: id number b675298
[6/6/2016 7:36:35 AM] *** Call ended, duration 09:57 ***
[6/6/2016 7:36:40 AM] KT Robby: waitignm for your email
[6/6/2016 7:36:43 AM] KT Robby: thanks
[6/6/2016 9:23:16 AM] fouad el kassimi: what e mail?
[6/6/2016 9:23:37 AM] KT Robby: hey
[6/6/2016 9:23:45 AM] KT Robby: why did you not send em the form till now
[6/6/2016 9:24:11 AM] fouad el kassimi: we did on friaday night sir
[6/6/2016 9:24:26 AM] KT Robby: I need all 10 form that got filled by customer
[6/6/2016 9:24:33 AM] KT Robby: i explained you also on the calljust back
[6/6/2016 9:26:57 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:27:01 AM] KT Robby: what are you doing
[6/6/2016 9:27:06 AM] KT Robby: i am not getting this
[6/6/2016 9:29:24 AM] *** Call to fouad el kassimi, busy.
Send video message ***
[6/6/2016 9:30:23 AM] *** Call from fouad el kassimi ***
[6/6/2016 9:33:03 AM] KT Robby: ok the report I received with all the leads
only name, number, and email
that is not a lead
[6/6/2016 9:38:40 AM] *** Call ended, duration 08:14 ***
[6/6/2016 9:40:48 AM] KT Robby: are yout okign about this
[6/6/2016 9:52:21 AM] KT Robby: Alright will see about this
[6/6/2016 12:17:11 PM] fouad el kassimi: sir the finiancel head manager is asking me about the voucher code of western union with in it close within an hour and a half
[6/6/2016 1:15:06 PM] fouad el kassimi: hello
[6/6/2016 1:15:19 PM] fouad el kassimi: mr Robby?
[6/6/2016 3:48:18 PM] fouad el kassimi: can i hear from you about the first invoice
[6/7/2016 6:26:59 AM] fouad el kassimi: hello
[6/7/2016 7:54:04 AM] KT Robby: hello
[6/7/2016 7:54:06 AM] KT Robby: her
[6/7/2016 7:54:06 AM] KT Robby: eyes
[6/7/2016 8:05:26 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 9:12:20 AM] *** Missed call from fouad el kassimi. ***
[6/7/2016 4:44:52 PM] fouad el kassimi: mr robby
[6/7/2016 4:45:47 PM] fouad el kassimi: our ceo and manager want to speak to you now
[6/7/2016 4:46:12 PM] *** Missed call from fouad el kassimi. ***
[6/8/2016 7:18:40 AM] KT Robby: hello
[6/8/2016 7:18:41 AM] KT Robby: gm
[6/8/2016 7:24:25 AM] fouad el kassimi: hello
[6/8/2016 8:07:53 AM] fouad el kassimi: hello
[6/8/2016 8:13:34 AM] *** Missed call from fouad el kassimi. ***
[6/8/2016 8:18:20 AM] fouad el kassimi: Robby ..this is Fouad the CEO at forum alliance call..get in touch with me asap
[6/8/2016 8:22:57 AM] KT Robby: ok
[6/8/2016 8:30:15 AM] KT Robby: no one pay for ***** leads
[6/8/2016 8:30:19 AM] KT Robby: do you undertsan that
[6/8/2016 8:30:25 AM] KT Robby: io don't need fuckign centers like you
[6/8/2016 8:30:33 AM] KT Robby: those only need money and don't want to work
[6/8/2016 8:31:50 AM] KT Robby: you guyz are looking for money and not thinking that we send you goddamm data and we didn't get a single lead from you
[6/8/2016 8:32:05 AM] KT Robby: I never said I am not going to pay you
[6/8/2016 8:32:11 AM] KT Robby: but no one can pay for shit leads
[6/8/2016 8:32:14 AM] KT Robby: thanks
[6/8/2016 8:32:18 AM] KT Robby: I am done here
[6/8/2016 8:41:14 AM] fouad el kassimi: IF YOU WONT PAY ME ILL BE SELLING THE WHOLE DATA WITH IT 216 CONFIRM LEADS
[6/8/2016 8:41:36 AM] KT Robby: look
[6/8/2016 8:41:40 AM] KT Robby: this is what I aam saying
[6/8/2016 8:41:47 AM] KT Robby: why dotn you understand one thing, wand thsi thing we cleared you in the training still you are doing same thing , when i told you in the starting that we need the form get filled back from customer side , this is going un professional here we cannot work liek this we need quality centers not the centers those work on their rules
[6/8/2016 8:41:51 AM] KT Robby: I gave you leads
[6/8/2016 8:41:57 AM] KT Robby: why I would not pay you, but you need to do as we neded
[6/8/2016 8:42:08 AM] KT Robby: but if you will not do that work which I needed then what can we do
[6/8/2016 8:43:19 AM] fouad el kassimi: Send me the voucher for Western union with in we can go and I ve payed 350 dollar for the voip to make it happen u id better pay me

everyone please look this and everything will be cleared here

Which low-level people are scamming get's shown in the Skype conversation at the LinkedIn Pulse posting from Jessica Narcovich found at https://www.linkedin.com/pulse/scammer-alertapostle-bpo-services-jessica-narcovich, published on April 7, 2016:

Scammer Alert(Apostle BPO Services)

I am putting up this scammer alert out so that other companies like mine do not get taken advantage of again. I know as of yesterday my company is not the only one that has been taken advantage of by Apostle BPO Services(Guarav Sharma and KT Robby) . It was brought to my attention yesterday by one of the CEO's of the other companies defrauded that they are selling the same leads to multiple companies on a daily basis . They are expecting payment on leads that have been run by numerous companies all on the same days. They sent through 200 leads and only 12 of those were paid to my company by our Solar contract. I paid Apostle BPO Services all that I was paid on and have proof of all of it. They noticed the duplicate leads from 3 of the companies they purchased leads from. This is causing customers to send all reps away. Leaving not one company with a sale. It is causing the lead companies to lose there contracts and trust within the Solar Industry . That is what happened to the two other companies that dealt with Apostle BPO Services and has put my contracts in jeopardy due to there fraudulent dealings. When they are done demanding payment for leads that did not even get in the customers door due to the negligence they threaten you first and then threaten your company. They have done things to the other companies by posting things on Linkedin that is extremely hurtful to there personal and business relations and reputation. There really is no way to know exactly which companies are fraudulent but we as company owners can help the next person not to get taken by these type of people. So please be aware of this company. I just want everyone to know just what type of people they are. I am going to put up the messages that they have sent to me on Skype it is absolutely disgusting:

[4/6/2016 2:18:16 PM] gaurav sharma: fuck off

[4/6/2016 2:18:38 PM] gaurav sharma: poor company poor peoples

[4/6/2016 2:19:22 PM] gaurav sharma: bloody fucking scammers
[4/6/2016 2:20:37 PM] gaurav sharma: suck my dick
[4/6/2016 2:20:41 PM] gaurav sharma: old woman
[4/6/2016 2:20:54 PM] gaurav sharma: and your fucking as well
[4/6/2016 2:21:03 PM] gaurav sharma: very soon u will get to know who we are
[4/6/2016 2:22:21 PM] gaurav sharma: atleast updte your good number and now go and get good number
[4/6/2016 2:32:34 PM] gaurav sharma: daughter of bitch
[4/6/2016 2:50:24 PM] gaurav sharma: i will abuse you all day and fuck u all night lol
[4/6/2016 2:50:33 PM] gaurav sharma: may i you slut ??
[4/6/2016 2:51:27 PM] gaurav sharma: you are owner.. did u check your fucking face in the mirror

At a campaign offer made from Kshitij Tripathi found at https://www.linkedin.com/pulse/looking-expperience-centers-uk-pension-hotkey-kshitij-tripathi can get found the following comment:

Ryan Valenzuela

Robby, any update on the payment. It has been delayed for 2 weeks now. You promised last week and you are not answering me in Skype. Please advise. Thanks

 

At CallCentersForum we can find some more complaints against apostotlebpo.in - Kshitij Tripathi - Gaurav Sharma:

danyboy: 06/08/16--08:44: KT ROBBY IS A BIG SCAMMER GUYZ ATTENTION HE S A BIG SCAMMEEEER

TO TELL YOU GUYZ THAT KT ROBBY IS A BIG SCAMMER NEVER WELLING TO PAY HARD WORKER CENTERS PLEASE BE ATTENTIVE FROM HIM , HEVE SCAMMED US FOR 12 AGENTS HARD WORK ...... HES A BIG THEIF SAME TIME WE CAN SELL YOU EM BIG MERCHANT CASH DATA WITH IT LEADS CONTACT US ON THE PRIVATE MSG S

AGAIN KT ROBBY IS A BIG SCAMMER

At ScamBook we find some complaints against apostotlebpo.in too:

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 347966 Details

  • Date Occurred: 03/18/2016
  • Reported Damages: $5,000.00
  • Location: B-152 2ND FLOOR WEST PATEL NAGAR NEW DELHI DELHI-110008 New Delhi

He let my company to work in his company to generate leads in UK Survey. After 3 weeks operations he said that he will pay us...then a lot of reasons come out...till he said our productions were SHIT LEADS.

I would like warn all companies who are looking for campaigns to run be careful who you work for.

 

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 348750 Details

  • Date Occurred: 04/01/2016
  • Reported Damages: $10,000.00
  • Location: India

He did not pay our agents salary in Solar Campaign. He is totally a scammer.

 

APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Complaint 349192 Details

  • Date Occurred: 05/01/2016
  • Reported Damages: $8,000.00
  • Username: jedtom138@gmail.com
  • Email: jedtom138@gmail.com
  • Location: India

Kshitij Tripathi did not pay the center that he worked for almost 2 weeks. I am witnessed on this since he needed money. He is always doing it in other centers he worked. I am posting this to aware all centers around the world.

At Facebook is an additional victim from Kshitij Tripathi crying that he got scammed:

International Creative Solutions ICS Philippines

March 26, 2016

BEWARE OF THIS SCAM COMPANY
APOSTLE BPO OUTSOURCING & INFO SOLUTION SERVICES
Kshitij Tripathi - kshitj.tripathi@apostotlebpo.in
Gaurav Sharma - gaurav@apostotlebpo.in

The domain registration data from apostotlebpo.in:

Domain ID:D9603086-AFIN
Domain Name:APOSTOTLEBPO.IN
Created On:29-Jun-2015 14:38:28 UTC
Last Updated On:28-Aug-2015 19:20:39 UTC
Expiration Date:29-Jun-2016 14:38:28 UTC
Sponsoring Registrar:Wild West Domains, LLC (R102-AFIN)
Status:CLIENT DELETE PROHIBITED
Reason:
Status:CLIENT RENEW PROHIBITED
Reason:
Status:CLIENT TRANSFER PROHIBITED
Reason:
Status:CLIENT UPDATE PROHIBITED
Reason:
Registrant ID:CR197941401
Registrant Name:Kshitij Tripathi
Registrant Organization:
Registrant Street1:119/371 darshanpurwa
Registrant Street2:gumti no-5 kanpur
Registrant Street3:
Registrant City:kanpur
Registrant State/Province:Uttar Pradesh
Registrant Postal Code:208012
Registrant Country:IN
Registrant Phone:+91.9889527555
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:kshitijtripathi2705@gmail.com
Admin ID:CR197941402
Admin Name:Kshitij Tripathi
Admin Organization:
Admin Street1:119/371 darshanpurwa
Admin Street2:gumti no-5 kanpur
Admin Street3:
Admin City:kanpur
Admin State/Province:Uttar Pradesh
Admin Postal Code:208012
Admin Country:IN
Admin Phone:+91.9889527555
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:kshitijtripathi2705@gmail.com
Tech ID:CR197941404
Tech Name:Kshitij Tripathi
Tech Organization:
Tech Street1:119/371 darshanpurwa
Tech Street2:gumti no-5 kanpur
Tech Street3:
Tech City:kanpur
Tech State/Province:Uttar Pradesh
Tech Postal Code:208012
Tech Country:IN
Tech Phone:+91.9889527555
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:kshitijtripathi2705@gmail.com
Name Server:NS32.HOSTINGRAJA.IN
Name Server:NS31.HOSTINGRAJA.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

 

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
by Rudolf Faix Tuesday, May 31, 2016 7:02 AM

Farukh ShahThe story about Farukh Shah and Prachi Solutions continues. After I reported yesterday about Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah, Farukh Shah has removed any information about Prachi Solutions from his LinkedIn profile and replaced his position "Business Development Manager at Prachi Solutions" to be "Director" and located at "Chadderton, Greater Manchester, United Kingdom". A rogue who thinks evil about it.

As I asked him today about his changes in his profile, Farukh Shah answered:

LOL, I took over the company today, so when should I change the status. or should I first take your highness Rudolf sir's permission, before I buy or take over or partner with anyone. ARE YOU FOR REAL?

To my my comment: "everybody will understand as you have overtaken a new company, you needed to delete the memory about Prachi Solutions and have forgotten to name the new company in your profile. LOL" he replied:

Its NIftel I was not aware that you don't even know my real company's name

A Screenshots from these comments can get found here.

Farukh Shah lies already with so simple things. What can you expect from such a person if you need to discuss for money? Fact is that a company with the name NIFTEL COMMUNICATION LTD, with the directors Farukh Shah and Shareen Zaman (director from 6 other companies too) started their incorporation February 9, 2016 - nearly 4 months ago and not yesterday. Shareen Zaman resigned as a director on the same day he got to be a director. Shell companies are the only ones which get created this way. This facts are already proofing his lies. How he can have over taken the job as an director from a company yesterday where he is registered as director already since the registration date (February 9, 2016)?

The company is register with the address 41 New Hall Lane, Preston, United Kingdom, PR1 5NX. Google returns 1,710 results by an search for this address. This fact shows already that his company address is nothing else than a mail forwarding service, well-known under the term "shell company". This fact gets confirmed if we take a look at Google Street View:

Google Street View from 41 New Hall Lane, Preston, United Kingdom, PR1 5NX

Don't forget that you see at the above pictures the houses from two house numbers. The 2-star travellodge hotel on the right side has another house number too. If we would find more than 20 companies at such an address it would be already suspicious, but Google finds more than 1,700 results and additional gets added a director from a company which even does not remember his company name. Can be such a person be trustful?

The driving distance from the provided place in the LinkedIn profile, Chadderton, to Preston is 37 miles (~60 km). Has Farukh Shah not only forgotten his own company name, has he forgotten his own company address too? It is free to build up his opinion about a person, which has forgotten the company name and the address where he is director from it. The capital from that company is only GBP 100.

In India we'll find a company with a similar name and a director Farukh Shah:

CIN U64204UP2011PTC044789
Company Name NIFTEL COMMUNICATIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 044789
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 13/05/2011
Registered Address 5/113, SECTOR-5 VIKAS NAGAR, OPPOSITE PNB BANK LUCKNOW UP 226022 IN
Email Id FARUKHSHAH@HOTMAIL.COM
Whether Listed or not Unlisted
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active
DIN/PAN Name Begin date End date
03504968 NIDA PARVEEN 13/05/2011 -
03505005 FARUKH SHAH 13/05/2011

Everybody will understand that the both company names are so different that it will be hard to remember each of them as their domain name and website is a big secret in the world wide web likes Alexa shows:

Alexa statistics from niftel.com

Summary: The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own nationality, about which he says he is so proud and loves so much, for making business. He is only confirming that he is preaching something different than doing by himself. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Here a screenshot from the director, who has forgotten the names from his companies and who is so proud to be an Indian citizen, that he created a shell company for hiding his Indian source:

Farukh Shah - the director who has forgotten the name from his companies

Farukh Shah shows his own intelligence with a posting at LinkedIn starting with the words "VICTORY VICTORY, Rudolf Faix seems to be gone in hiding he could not prove his accusations". The only problem for him is that he even did not read the articles where the proofs are provided. He is thinking like some other "smart" Indians that he is the center of the world and the world is turning around him. He is so smart that he cannot understand that it can have some other reasons that someone is not online for a time. What can you expect from such a business man? Does anyone believe that such people can fulfill their commercial due diligence?

LinkedIn posting from Farukh Shah starting with VICTORY, VICTORY, ...

Another proof of the smartness from Farukh Shah gets found in his own profile. There is written "Head of Business Development & Investor - Niftel communications pvt ltd - May 2014 - February 2016". Did he got fired from his own registered company or is he nothing else than a big liar?

Got Farukh Shah got fired from his own company?

Which value can have recommendations at LinkedIn for such a deadbeat like Farukh Shah? For the case that the recommendations are not coming from fake profiles, how smart can be "Aaron Stalberg - The Lead Experts - Liverpool, United Kingdom" and "Hitendra Thakur - Business Development Manager at Nationwide Energy Savers Ltd", if the liar Farukh Shah seems to be smarter than them and they have hired him?

During the discussion on LinkedIn somebody has commented: "Indians are getting already intelligent born". We see here in this case how smart they are in reality. I call already such a sentence: "Stupid born (like everybody) and nothing learned".

By taking a look at the education part of the LinkedIn profile from Farukh Shah, then we'll find that he likes to have visited 1975 - 1985 the St Lawrence High School and from 1987 - 1992 the University from Goa. It could be believable if Farukh Shah would not have been 1975 only 3 years and 1987 15 years old. The birth day from Farukh Shah is in April 1972 like it gets shown at the directors data from the UK companies house. Here a screenshot from his LInkedIn profile - education section:

LinkedIn profile Farukh Shah - education

Additional he likes to be the founder from TAS in the time October 2014 - September 2015 located in Oldham, United Kingdom. His problem is that he is providing a link to the TAS company page where is written that TAS got founded 1989. 1989 has been the deadbeat and liar Farukh Shah 17 years old. Maybe he had at this some real bad dreams.

I think that I need not really to explain that the most campaigns listed above are forbidden by the law from the United Kingdom and the European Union. Maybe it will take some time for Farukh Shah to wake up from his dreams, but when he will wake up he will recognize that his bed is wet (not from sweat).

Fact is that Farukh Shah has removed all information about Prachi Solutions from his profile after my posting Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah got published. Afterwards he promised me to hunt me until the end of days. The "end of days" has been coming on the same day. He has blocked me after I have been showing him the discrepancies between his data provided by the government and his profile. A rogue, who thinks evil about it. The fact that he did even not know the name of his own company where he has been director speaks for itself. In his profile has been written that he is "Business Development Manager" at the company Niftel from May 2014 until February 2016 (after blocking me he has changed the date to "until now"). The problem is only that a Farukh Shah is registered director since May 13, 2011 from Niftel. This fact shows that the person behind the LinkedIn profile Farukh Shah does not know the data from the real Farukh Shah.

Farukh Shah is changing his LinkedIn profile like he needs it. Screenshot of his experience

Such a liar likes to proof something? Farukh Shah needs to be happy if he can make pee straight forward without any help.

For the case that Farukh Shah will make some changes in his profile, here is a pdf-version: https://onedrive.live.com/redir?resid=78B1505C8DB62888!2699&authkey=!AFVsQUue84FMA04&ithint=file%2cpdf

Which kind of people are getting found in India gets shown on the following screenshot:

The discussion at LinkedIn shows the kind of people from India which are thinking that they are professionals

Such "high intelligent born people" are using nationalism only for their own purpose. In reality have such people only vacuum between their ears. Nice from Amit Jaiswal to announce his crime in a publicity at LinkedIn.

Domain registration data from niftel.com:

Domain Name: NIFTEL.COM
Registry Domain ID: 1645012604_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-03-17T17:53:29Z
Creation Date: 2011-03-12T05:09:33Z
Registrar Registration Expiration Date: 2017-03-12T04:09:33Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: farukh shah
Registrant Organization: N/A
Registrant Street: indira nagar
Registrant City: lucknow
Registrant State/Province: Other
Registrant Postal Code: 226010
Registrant Country: IN
Registrant Phone: +91.740840200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: niftel.com@gmail.com
Registry Admin ID:
Admin Name: farukh shah
Admin Organization: N/A
Admin Street: indira nagar
Admin City: lucknow
Admin State/Province: Other
Admin Postal Code: 226010
Admin Country: IN
Admin Phone: +91.740840200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: niftel.com@gmail.com
Registry Tech ID:
Tech Name: farukh shah
Tech Organization: N/A
Tech Street: indira nagar
Tech City: lucknow
Tech State/Province: Other
Tech Postal Code: 226010
Tech Country: IN
Tech Phone: +91.740840200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: niftel.com@gmail.com
Name Server: damasvps1.wqa.in
Name Server: damasvps2.wqa.in
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-31T01:17:55Z <<<

Everybody should be aware about such people like Farukh Shah, Amit Jaiswal, etc. If such people are making some recommendation for others you should be aware too, because mostly are these people, for whom they they are giving recommendations, partners in crime or an additional identity of themselves in the social networks.

 

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