Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer - Jainam Shah - SHR Solutions - shrsolution.org - Vikram Pratap Singh
by Rudolf Faix Sunday, February 21, 2016 6:52 AM

As more urgent a scammer needs money as more unbelievable are coming their offers. The only purpose of the offers is to lead some new and inexperienced center owners into paying their huge upfront fees (advance fee scam).

Anybody, which is thinking that he can get a form filling process or an inbound process, should read first about the data protection law in the traditional outsourcing countries (U.S. data protection law, European Union data protection law - EU Data Protection Directive, Australian data protection law - Australian Privacy Principles (APPs)). Additional this one should read my article Important information about non-voice processes (form filling, backoffice, etc.) and inbound campaigns. It will help him to understand why he needs to pay upfront fees for all these offers. The reason is very simple. There is no client available, which hired any broker for such a campaign. The only income possibility for the scammer is the upfront fee which has to get paid from the center. Vikram Pratap Singh with his sham companies SHR Solutions, SCI Solutions, Aldiablos Infotech, Smart Consultancy India, etc. is such a scammer.

SHR Solutions is now hiding their domain ownership with a privacy protection services, but a search in their domain registration history shows us the real owner:

Vikram Pratap SinghVikram Pratap Singh
101, Moryansh Ellanza, Shayamal Cross Road
Ahmedabad, Gujarat, 380009
India
Phone: +972.5126999
Email: shaikh26@sify.com

Vikram Pratap Singh is the owner of the following scam sites too - he is running a real scammer empire (Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG). Additional are listed a few complaints about these scam sites:

With the background knowledge from above you'll read already the spam email, sent from Jainam Shah from the sender domain shrsolution.org, with another mind:

From: Jainam Shah <jainam@shrsolution.org>
Date: Fri, Feb 19, 2016 at 5:34 AM
Subject: Get Excellent Bpo Non Voice Project Urgent In Bpo Dept
To: someone@gmail.com

Hello ,

 Greetings For The Day!!!

 As we Are one Of the Leading Outsourcing Company For bpo voice & Non Voice projects & online-offline & chat process.

 I would like to inform you that we’re having various data entry projects with very good pay outs.

 

    1)    Get Fix Payout More Than Rs 700000 Monthly With Simple Video Uploading Process (Payout:weekly) With 1 Month Advance Billing

 

     2)    Telecom  form filling Process # Earn 10000$ per 10 id per monthfix payout With B.g

      3)     Vaccination Offline Form Filling Project 44 cents (us dollar) per form

     4)  Earn 1200000 with Simple Usa banking Form Filling Process

     5) Earn Weekly Rs 80000 By Simple Health Insurance Form Filling

         6) Financial Remuneration Form Filling With Monthly Earning INR 7.2 LACS

 

 Here I am sending you the detailed information on the same and I would also to inform you that we’re outsourcing voice processes ( inbound ) with handsome payouts

Provide Your Contact Details For Future Communication……

Have A Great Day Ahead…..!!!

 

Thanks& Regards,

Jainam shah

Buisness Development Manager

Skype Id:Jainam.shah78

8511140826

We know already their first offer - the video uploading process from my article Scammer: SHR Solution - Kashyap Bhatt - DAILYMOTION VIDEO UPLOADING PROCESS. There we can see that the process is not really something what can get outsourced.

Not one company found on the world will pay you for any "Form Filling Process". The data protection law from the traditional outsourcing countries will make them too much problems. On the other site are computers cheaper than the salary of the offered work from the scammer SHR Solutions. Data are getting entered at the point of sales and not somewhere else. Telecom companies have been the first, which have been using SQL Databases. You'll find until today the syntax, especially developed for Telecom companies, in the syntax of the SQL standard. There is no need for any manual data conversion (Copy & Paste process) or any other manual interaction with data. Any data are getting collected and entered in the system at the point of sales and not somewhere offshore.

Vaccination data are very sensible health information data. Such data are getting only collected if an health insurance company pays the bill for the vaccination or the doctors work. These data are getting collected only at the doctors office for the billing system. These data are getting online and encrypted transferred from the doctors office to the health insurance company. Does anyone believe that they are getting somewhere plain readable sent for any manual process? All other vaccinations, which are getting paid from the patient itself don't get collected somewhere else than at the personal vaccination records of the patient.

The same data protection law is valid for the health insurance form filling project. Not one insurance will give you any access to any data from them. The data are protected by law and are getting only collected at the point of sales where the offer gets directly calculated. There is no need to send the data somewhere else where they can get stolen or copied. This one, which is collecting data, is responsible for the security of the data. Why someone shall take the risk and send these data to a country where any law gets ignored and scam is nothing else than a popular sport?

A bank from the U.S., which gives you data for a form filling project, will get faster closed from the government than they are able to transfer the data to you. Banking data are highly sensible and subject of banking secrecy law. Not one banker will be so stupid and send his data somewhere for any manual manipulation, because he knows that he will end up in jail and the key to his cell will get thrown away.

Anyone, which believes that there is any client available, which pays for a "Financial Remuneration Form Filling" monthly INR 7.2 LACS (~US$ 10,459,80) should very fast consult a madhouse doctor. All personal data are protected by the data protection law, only stupid advanced fee scammers try to make money with such data.

 

A seldom stupid Scammer: Yop Services - yopservices.com - Madhya Pradesh - Pushpam Singh
by Rudolf Faix Tuesday, February 16, 2016 5:21 AM

LinkedIn profile picture from Pushpam SinghA seldom stupid scammer brought himself to my attention. Pushpam Singh sent me an invitation to connect with him on LinkedIn. I'm accepting each connection request from the social networks but I take a look at the profiles too.

It seems that Pushpam Singh has a reason why he is using a public stock picture at his LinkedIn Profile (.pdf). The reason is that he does not like to provide a man-hunt picture by himself. Anyway, the scammers need to identify themselves by showing that they are even not able to make a simple selfie. Maybe the scammers are so poor that they even not have some phone where they are able to make a selfie.

As Pushpam Singh is hiding himself behind a graphic you can be sure that his name is a fake too - invented by the owner from Yop Services - Madhya Pradesh. Madhya Preadesh seemed to be on drugs at the time he has invented the profile entries from Pushpam Singh.

At his LinkedIn profile Pushpam Singh that he is "Team Leader at Yop Services (BPO & Data Entry Process Outsourcing Company)":

LinkedIn profile header from Pushpam Singh

We'll find at the LinkedIn profile from Phuspam Singh that he got hired directly from the school and without any experience in anything as a team leader from the scammer company Yop Services:

Education and experience of Pushpam Singh written on his LinkedIn profile

The above is a good example about the education system in India. The pupils get no education about any law or some similar necessary things for life but they are getting immediately a leading job. Which kind of education have the people, which are getting leaded by such a deadbeat? It can be also possible that a scammer company like Yop Services need to be happy to get at least some staff like Pushpam Singh because others are rejecting to be hired criminals. In summary it did not make any sense to send Pushpam Singh to any college. His parents could use the money for something better (condoms would have been a good idea).

The offers found at the LinkedIn profile are confirming the scam. There is listed a "Data Entry Form Filling" campaign. This is showing that Yop Services are operating in the digital stone-age part of the world and they don't know that the personal computer is already around 40 years old and companies located in the traditional outsourcing countries are using such computers since centuries. There is no need to outsource such a campaign. This scam campaign can get found at LinkedIn-Pulse (.pdf):

LinkedIn scam offer from Pushpam Singh - Yop Services - Data Entry Form Filling

Another campaign offered from Yop Services - Pushpam Singh is the scam Business Opportunity of yopservices.com where they are trying to get some advanced fee from outsourcing beginners. You can be sure that not one company hires someone for entering some data, sending emails or some "Simple Data Entry Work". Data are getting collected at the point of sales on a computer or PDA system and there is no need to write it first on paper or convert it manually to another format (Copy & Past process). This scam campaign from the scammers Yop Services - yopservices.com - Madhy Pradesh and Pushpam Singh can get found on LinkedIn Pulse (.pdf) too:

LinkedIn scam offer from Pushpam Singh - Yop Services - Business Opportunity

My opinion is that the egghead Madhya Pradesh, the domain owner of the domain yopservices.com, is even too stupid to scam. Their offers can get easily identified as scam.

All people, which have confirmed the skills of the scammer Pushpam Singh, are partners in crime from Madhya Pradesh and the shame company Yop Services. Not one from them could made any regular business with Yop Services as they are only offering scam. So what else than scam and fraud can get confirmed on a fake profile or a profile of a scammer?

LinkedIn skills from Pushpam Singh

Another possibility can be that the people which have confirmed the skills of the scammer Pushpam Singh are more stupid than the scammer itself. In this case they will not be recognized as trustful business partners.

Partners in crime of the scammer Yop Services - Madhya Pradesh seems to be for the reason of confirming the skills of the scammer:

Domain registration data from yopservices.com:

Domain Name: YOPSERVICES.COM
Registry Domain ID: 1827263859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-28T17:15:56Z
Creation Date: 2013-09-12T05:53:11Z
Registrar Registration Expiration Date: 2017-09-12T05:53:11Z
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: Praveen Makode
Registrant Organization: Yop Services
Registrant Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Registrant City: indore
Registrant State/Province: Madhya Pradesh
Registrant Postal Code: 452001
Registrant Country: IN
Registrant Phone: +91.8109838222
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jayantasodekar@gmail.com
Registry Admin ID:
Admin Name: Praveen Makode
Admin Organization: Yop Services
Admin Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Admin City: indore
Admin State/Province: Madhya Pradesh
Admin Postal Code: 452001
Admin Country: IN
Admin Phone: +91.8109838222
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jayantasodekar@gmail.com
Registry Tech ID:
Tech Name: Praveen Makode
Tech Organization: Yop Services
Tech Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Tech City: indore
Tech State/Province: Madhya Pradesh
Tech Postal Code: 452001
Tech Country: IN
Tech Phone: +91.8109838222
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jayantasodekar@gmail.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-16T1:00:00Z <<<

 

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Scammer Exposed

Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah
by Rudolf Faix Friday, February 12, 2016 8:33 AM

A company where the staff members are all hiding themselves behind symbols instead of real portrait pictures is every time very suspect. Such people don't like to provide manhunt pictures for the authorities by themselves. This may have other reasons in the case of Ace Infosys, because these people made in their drug intoxication of an online shoe and apparel retailer an airline. Normally you can recognize idiots already by looking at their profile picture and for this reason they are not providing pictures of themselves at their LinkedIn profiles.

Already the LinkedIn Company page from Ace Infosys shows discrepancies and makes the company not really trustfully:

LinkedIn company page from Ace Infosys

Discrepancies at the above information are getting found at:

  1. There are nowhere any information about outsourcing any call center processes getting found. All information provided are showing a normal hard and software support.

  2. Ace Infosys tells about themselves that they have between 1 and 10 employees, but you'll find 38 from their employees at LinkedIn. Not one of them is able to show their face.

  3. The provided website aceinfosys.co.uk does not exits. The domain is registered but the provider one.com deleted already the DNS entry from their servers. Hosting providers are doing this at the time the monthly fees are not getting paid. The domain registration data from aceinfosys.co.uk are:
    Domain name: aceinfosys.co.uk
    Registrant: Niraj Shah
    Registrant type: Unknown
    Registrant's address: 13, Madingley
    St. Peters Road, Kingston upon Thames Surrey
    KT1 3JG United Kingdom

    Data validation: Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

    Registrar: One.com A/S [Tag = TJNF-DK]
    URL: http://www.one.com

    Relevant dates:
    Registered on: 26-Jun-2008
    Expiry date: 26-Jun-2016
    Last updated: 18-Jun-2015
    Registration status: Registered until expiry date.

    Name servers: ns01.one.com ns02.one.com

What can you expect from someone, which is even not able to pay his Internet provider? Does someone think that he will get something for the asked up-front fees? You only can be sure that you'll get scammed if you buy something from such a creature.

You can also be sure that not one outsourcing company will search for a broker or consultant abroad and not one outsourcing company will make with such untrustworthy people any business. As soon as a businessman has any doubt about a service provider this service provider will not be able to make any business. It seems that only call center start-ups are the stupid ones, which trust to the promises of such scammers.

One from the scammer staff of Ace Infosys is someone with the LinkedIn profile Chhaya Sharma:

 

New LinkedIn Profile Picture from Chhaya SharmaOld LinkedIn Profile Picture from Chhaya Sharmachhaya sharma
Business Development Executive at ACE Infosys
Ahmedabad Area, India | Outsourcing/Offshoring
Current: Business Development Executive at ACE Infosys

Phone: +91-7043338817
Skype: chhaya.sharma68
Email: schhaya866@gmail.com

His posts at LinkedIn are full of scam (.pdf-file). The same scam can get found at his recent activities (.pdf-file). Here are a few examples listed from the scam offers:

Zappos Airlines Inbound Voice Process

Travel data are protected by the data protection law. For the case that one airline violates the law the landing rights for this airline will get revoked. Does anyone think that any airlines will take such a risk?

Take a look at the picture. The scammer did even not search for a real picture from an not existing Zappos airplane for his promotion. Does someone believe that the marketing department from any airline will hire such an amateur, where even the windows in front of the airplane will get covered from the logo?

If someone is interested about Zappos than he can find at http://www.zappos.com/d/about-zappos and http://www.zapposinsights.com/ the information: "Zappos.com was established in 1999 to offer the best possible online shopping experience for footwear". Only a scammer under drugs can make from a joint promotion of jetBlue and Zappos, an online retailer, an airline (Article from Market Wired - JetBlue and Zappos.com Deliver Happiest Travel Day to Customers at JFK International Airport).

Barcode shipping process

The scammer Ace Infosys - Chhaya Sharma confirms with this offer that he even does not understand how transport companies are working and how the documents are getting created. I think he has never visited a cargo port. There is no time to scan some documents, send them somewhere and wait for any returns. Documents are getting created at the source station where the goods are loaded into the shipping container. Barcodes are getting printed and fixed on the goods and on the container immediately for avoiding mistakes in routing of the container.

Form Filling Process with NO TARGET

The scam gets found in the offer above in the words "no target". If there is no target than there is no work available. Nobody pays you for doing nothing.

Axis Bank - Non Voice Process

I think that even banks in India need to be in competition with others for not losing any customers. For this they will not give any information out of their office about their customers. Such customer lists can get sold for a high price to their competitors. Why any bank on the world shall give you access to their customer database? Everbody, included the people from India, knows about the fraud coming from India. Why one bank should take such a risk?

topbuy.com.au - advance billing

The average income of an Australian agent has been 2015 AU$21.05. Why shall take one company the risk by going offshore for saving only AU$3 (US$2.13) per hour and per agent? Does really someone think that an advance billing results into an advance payment? Some big companies need the advance billing time for getting the approval of the contract from their management. The payment will get done as soon as the work is done and confirmed from the for the project responsible company staff. Using such a phrase in a campaign offer is a negative promotion because it means that the client has very strong approval rules and you'll get paid very late. This offer confirms that the scammer Chhaya Sharma and his company Ace Infosys has never been working in international business and he does even not understand the business terms.

An article from December 19, 2015 about the scam from ACE Infosys can get found at Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are. Other scam complaints about Ace Infosys are getting found at:

Facebook page ACE Infosys from September 30, 2015 has Solvier Research written:

Hello people, Do not trust this company for any kind of business, they take money in advance from people and by promising many things and do all the required formalities just to make you believe that they are genuine company, even give a fake reference too and till the time you do not pay any advance to them which they demands for the business they calls it a consulting charges and for 24/7 support services they being very nice to you chase you all the time but once they receive the money from you their real face comes up. They are sitting just to make a fool out of people. We as a company believed them and picked up a project from them (AD posting), we paid a good amount of money in advance, initially they were like it is an very easy process just copy paste of details which we will be providing on the websites which we will be giving apart from that they don't tell you anything when you try to ask they just say nothing else is there and their payment mode would be daily basis and promises the moment we receive the advance this project will be live straight away with in half an hour. So we paid them a good amount of advance and then after we had to chase them for more then a week (at least 10 calls a day), then after they sent the details saying websites you need to find out by yourself which they never told us before, Secondly after chasing them for almost 2 weeks our project went live and when we sent them a billing of everyday's work consistently for 3 days, they just disappeared stopped answering calls, no email reply . We had mode of conversation with DEV their so called project taker, DEEPAK RAJPUT their so called sales manager and eventually AJAY RAJPUT the Owner of the company. Beaware of this Company, dont get fooled by them .Just stay away from them.

Consumer Complaints Forum India from October 14, 2015:

Ace Infosys — Freelance job
This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Consumer Complaints Forum India from January 11, 2016:

Ace Infosys — Ace infosys from ahmedabad are fraud people
Hi Friends, Please be carefull with these SCAMMERS “ ACE INFOSYS” from AHEMEDABAD and their website is aceinfosysos.com and what ever the projects they outsource it’s all fake projects, they just charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all.
People called Sandeep yadav his number 07043338821 And deepak his number 07043338822
And company director name Debashish Gosh 07202033394
All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects
Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT.

Consumer Complaints Forum India from January 13, 2016:

Ace Infosys Ahmedabad — Fraud company and fraud people

Hi Friends, Please be careful with these SCAMMERS “ACE INFOSYS” AHEMEDABAD and their website is aceinfosysos.com and whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all. Company main director Ajay Rajput his number 09898515471, and employees Sandeep Yadav his number 07043338821 And Deepak his number 07043338822 and company manager name Debashish Gosh 07202033394 All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT. They have taken 1, 50, 000 rupees and they won’t and not responding and disconnecting the calls. I have attached fraud people photos and also updating about them in CRIME TODAY channel.

Consumer Complaints Forum India from January 30, 2016:

Hello

Mr. AJAY RAJPUT, DEEPAK RAJPUR, ARUN PANDEY.

All above person of ACE Infosys are 100% fraud & cheating persons. This is gift of Mr. Narendra Modi to all of us by the blessing of Modi sir all doing fraud in Ahmadabad. May be Gujarat Police is sleeping always. Lets see how long they will be away from cyber crime trap. For more information against their work call me . Please dont reply thses person with thses numbers & names : Arun Pandey 7043338818, Deepak Rajput7043338822, Sandeep Yadav7043338821, Ajay Rajput (owner), Aman Singh-7226004021 and many more involved. All are illiterate from IT Industry but doing fraud in this Industry by promising high earning IT Projects. Requesting not to reply mt all.
Most of Ahmadabad based BPO are black listed & fraud, don't follow them. They promise you to provide all 11 month contract for work like Add Posting, Copy Paste, SEO Copy paste, Captcha, Telecom companies call center etc. Their rate may be 25k- 30k & for one slot (10)seats 2.5 to 3 lacks.
I have paid Rs. 125000/- by ICICI online NEFT to ACE Infosys current HDFC Account No 502000007561256 on Nov-2015 & from that day they are not answering to our calls.Their office address Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050
Web site:http://aceinfosysos.com

Call me for more details
Milind 9422124915

Consumer Complaints Forum India from February 10, 2016:

I took a project from Aceinfosys from ahamedabad.
I have paid 125000 rs for work.
They took my money and they are not responding to my calls.They have not paid the billing Amount and no response to calls, Please take some legal action against them. Below are the main persons who are working in this company.

Dibish - 07202-033394
Arun Pandey - 07043-338818
Ankush - 07043-338822

Below company address for your reference.
Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050

Branch
23rd, 2nd Floor Sapnay Complex, Opp Suvidha Shopping Center, Paldi Ahmedabad-380007.

There are so many people suffering like me .

Thanks,
Prathap

If we take a look at the employees of Ace Infosys (LinkedIn search) than we see that not one can show their face at their profile picture. Such people have something to hide. I think you'll escape in real life from a shop too where the sales staff hides themselves behind a mask. Why should you trust someone which cannot show his face on the Internet?

Here you'll find some other staff from Ace Infosys - from the members in my network only (.pdf-file. More you can find at a LinkedIn search):

jyotsana patel

Business Development Executive at Ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE INFOSYS at ACE INFOSYS


Sanaya Patel

BDE (Business Development Executive) at ACE Infosy

Ahmedabad Area, India | Computer & Network Security

Current: BDE (Business Development Executive) at ACE Infosy

We are from ACE Infosys , a Govt. registered Outsourcing company, who do outsource all sort of BPO...

My comment: It seems that this scammer likes to be a little girl, which cannot get prosecuted in front of the law court. For this purpose she is using a picture, which gets found 607 times at the Google picture search.

It seems that every criminal (scammers are criminals) is able to register a company in India. The problem is that a company registration does not make them trustful in this case. It makes it only easier for the authorities to prosecute the company owner.

The problem is only that a company with the name Ace Infosys is not getting found at the Indian Ministry of Corporate Affairs.


Dipak Rajput

Sr. BDM at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys


Chauhan PritviSingh S

BDM at Ace Infosys

Bhavnagar Area, India | Business Supplies and Equipment

Current: BDM at Ace Infosys at Ace Infosys


Ajay Chandel

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Executive at Ace Infosys


Nidhi Acharya

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Management Consulting

Current: Business Development Manager at Ace Infosys


Shah Rukh KhanParesh sharma

SR.BDM AT ACE INFOSYS

Ahmedabad Area, India | Management Consulting

Current: Paresh at Ace Infosys

My comment: This scammer seems to have an identity problem because he is using the picture from the Bollywood actor Shah Rukh Khan.


Ankur Singh

Business Associate at MNC

Ahmedabad Area, India | Outsourcing/Offshoring

Summary: ...at ACE Group, a company that specializes in providing various commercial services. Prior to ACE Group...


Jaimin Shah

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Manager at Ace Infosys


Deepak Singh

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Jannat Khan

Business Development Executive at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE Infosys


chhaya sharma

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDM at ACE Infosys


merzina kapadia

bde at ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: bde at ace infosys


Ajay Singh

BDE at Ace Infosys

Ahmedabad Area, India | Business Supplies and Equipment

Current: BDE at Ace Infosys


Saumya sharma

BDM at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: BDM at Ace Infosys


sadhna singh

Business Development executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development executive at Ace Infosys


mayank diamond

php programer at Ace Infosys

Meerut Area, India | Computer & Network Security

Current: php programer at Ace Infosys


Rahul Shamani

Sr. BDM at ACE Infosys at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys at ACE Infosys


Dhruvya Patel

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Chauhan Ajay S

BDM AT ACE INFOSYS

Ahmedabad Area, India | Business Supplies and Equipment

Current: Outsource Manager at Ace Infosys


Dhruv Patel

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Manager at Ace Infosys


Gaurav Singh

Verification Specialist at airtel

Ahmedabad Area, India | Computer & Network Security

Current: Team Leader at Ace Infosys


ritesh shah

bpo

Ahmedabad Area, India | Broadcast Media

Current: bpo at ace infosys


Krishna Barot

BDE at ACEINFOSYS

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at Ace Infosys


Bhaskar Trivedi

MD at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: MD at Ace Infosys


LinkedIn - pankaj patelpankaj patel

BDE AT ACE INFOSYS at ACE INFOSIYS

India | Outsourcing/Offshoring

Current: BDE AT ACE INFOSYS at ACE INFOSIYS

At some of their LinkedIn profiles they have provided the webpage of aceinfosysos.com. The domain registration data of aceinfosysos.com are:

Domain Name: ACEINFOSYSOS.COM
Registry Domain ID: 1911043583_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
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Anatomy of a scam - Sun Edison Inc. - Richard Doyen - Emmanuel Salamat (Logan) - Reginald Alexandre
by Rudolf Faix Wednesday, February 10, 2016 10:37 AM

As there a few people which are playing man-in-the-middle is it not easy to discover the real start of the scam. The chain is running from Sun Edison Inc. via Richard Doyen (USA) to Emmanuel Logan (Pakistan) to Reginald Alexandre (USA) until the campaign reach the call center located again in Pakistan. All involved parties have a reason to scam and to use the workforce from others without paying them:

  1. Sun Edison Inc.
    The shares from Sun Edison Inc. getting traded at the New York Stock Exchange (Symbol: SUNE). Sun Edison Inc. is calling themselves:

    SunEdison Inc is a developer and seller of photovoltaic energy solutions, an owner and operator of clean power generation assets. The Company is also engaged in the development, manufacture and sale of silicon wafers to the semiconductor industry.

    By expanding the news from the New York Stock Exchange a lot of investor alerts and calls from attorneys for a class action lawsuit against Sun Edision Inc. are getting found. Investors have lost a lot of money with Sun Edison Inc. Examples for these calls for a class action lawsuit are getting found at Business Wire articles from February 1, 2016, November 12, 2015 and Barron's Tech Trader Daily.

    A call center which is working for a company like Sun Edison Inc. needs to use normally the name of the client and not allowed to say that they are calling from a company with a name like "Home Solar Experts". Hiding the real company name makes only sense if the company Sun Edison Inc. has something to hide.

  2. Richard DoyenRichard Doyen, NJ
    More suspicious to be a scammer is Richard Doyen. He is nothing else than a simple junior salesman at Sun Edison Inc without any previous sales experience. In his LinkedIn profile (.pdf) he is titling himself since June 2015 to be a "Residential Energy Consultant at SunEdison". Any information about a energy or technical background knowledge is in his LinkedIn profile missing. He writes by himself about his job at Sun Edison Inc.:

    SunEdison is the number one renewable energy company in the world. My responsibilities are to facilitate solar sales for qualified home owners in New Jersey. I am building the outside sales force and implementing the SunEdsion culture.

    In the comment to my article Scammer: Reggie Alexandre - centers and others are not getting paid has Richard Doyen written:

    I came to know about this post by Emmanuel as he is working for me in NJ. I am a Residential Energy Consultant at Sun Edison and as far as the leads are concerned which Emmanuel sent me those where pathetic with bad quality. Emmanuel has already shared my feedback for those leads. I haven't payed any money to Emmanuel yet as we didn't get anything out of the leads he sent over. Emmanuel is good guy to work with as he delivers quality work, this is the first time I came across when his quality wasn't good. But he told me that he was moving to another place and he outsource the work to Reggie and further he outsourced it to zeeshan, so that's was the reason why quality wasn't good.

    The above comment got sent from:

    IP Address Country Region City Postal Code
     
    108.35.216.108 US New Jersey Maplewood 07040

    In the above comment is declaring Richard Doyen himself to be a scammer and a liar.

    The first lie gets already found in the comment where Richard Doyen is writing "I came to know about this post by Emmanuel as he is working for me in NJ." This statement is already wrong because Emmanuel Salamat also known as Emmanuel Logan is located in Rawalpindi, Punjab, Pakistan. He is nothing else than "broker" for call center campaigns. He is not working in New Jersey, USA.

    Emmanuel Salamat / Emmanuel Logan has been commenting the article "Scammer: Reggie Alexandre - centers and others are not getting paid" from the IP address:

    IP Address Country Region City ISP
     
    119.153.149.155 Pakistan Punjab Rawalpindi Pakistan Telecommunication Company Limited

    It is for a scammer easy to say without bringing up any evidence that the quality of the calls has not been good. That are doing other scammers too. I think more about the case that Sun Edison Inc. is even not knowing that they have hired a call center and that the junior salesman Richard Doyen (he has been at this time less than 6 months the salesman job and did not have any previous experience in energy sales at this time) had the idea to let others working for him.

    Richard Doyen provides at his LinkedIn profile the following career:

    • Assistant Restaurant Manager, September 2001 - September 2005, 4 years 1 month
    • U.S. Army, different jobs, January 2006 - January 2015, 9 years 1 month
    • SunEdison, since June 2005 until now, 9 months

    If we take a look at the previous career from Richard Doyen then the question "From where the sales experience shall come from?" is coming up. It seems that Richard Doyen likes to maximize his own earnings and he simple decided not to pay the peoples working for him.

    Here are some recordings from the generated leads. For data protection reasons I have only removed the personal data. The original files are still available:

      • Recording from November 25, 2015:
      • Recording from December 7, 2015:
      • Recording from December 9, 2015:

    What did the junior salesman Richard Doyen expect to get? Did he expect that the called ones will drop their hard earned money into his postbox? Maybe it is time for the scammer Richard Doyen to wake up from his bad dream?

    For Richard Doyen makes it more sense that the call center needs to name themselves "Home Solar Experts". In such a case he is avoiding complaints and call-backs to his company where his fraud would get discovered.

  3. Emmanuel Salamat aka Emmanuel LoganEmmanuel Logan aka Emmanuel Salamat
    Emmanuel Salamat aka Emmanuel Logan had written on February 4, 2016: "I have paid reggie $300 for 10 approved leads from my own pocket for the lead generation and I have the proof of it with me". It is nice that he has the proof with him, but why did he not show us the proof? I think that the proof does not exist and cannot get shown for this reason.

    For me are there a few more questions still open:

    • Why shall Emmanuel Salamat aka Emmanuel Logan paying for leads from his own pocket? Has there something happened that he has mixed up some leads with other centers?
    • Why got now 10 of the "pathetic with bad quality" leads approved?
    • Why Emmanuel Salamat aka Emmanuel Logan is not knowing the agreement with the call center? There is written that each approved lead has the price of $55 and not $30! Is it another way for maximizing the earnings of the scammers? For me it seems that the scammers Emmanuel Logan and Richard Doyen are working very tight together.
    • Why Emmanuel Salamat should send some money to Reginald Alexandre located in the U.S. as he knows that the call center is located in his own country Pakistan? Would it not be cheaper from the bank transfer fees that he pays the center directly and send to Reginald Alexandre only his own portion of the payment?

    For Emmanuel Salamat aka Emmanuel Logan makes it only sense that the call center is calling with the name "Home Solar Experts" if he likes to trade the generated leads to different clients. In this case he would not have provided the name Sun Edison Inc. as client, but it can be that he is the partner in crime from Richard Doyen or Richard Doyen is his own invention. In any case is the IP Address from Richard Doyen's comment posting not from a proxy server.

  4. Reginald Alexandre / Reggie AlexandreReggie Alexandre aka Reginald Alexandre
    Reggie Alexandre has immediately provided the name of his upstream in the chain. For him is the same information about the company name, the call center is calling from, valid like for Emmanuel Salamat aka Emmanuel Logan.

    Emmanuel Logan has written in his comment: "I have paid reggie $300 ...". That means it has happened in the past. I had a Facebook chat with Reggie Alexandre on February 5, 2016. I have used this public provided information from Emmanuel Salamat for asking Reginald Alexandre. I understand his answer that he will forward the money to the call center as soon as he receive it.

    Here is a screenshot from the Facebook chat with Reginald Alexandre:

    Facebook chat with Reginald Alexandre

    Reginald Alexandre seems to have forgotten, that already a few people are already earning as the campaign have been already in Pakistan. He has been thinking he can make some additional money by bringing the campaign back to the U.S. and forward it again to Pakistan. For this reason he is a partner in crime with the other scammers.

In summary is the campaign nothing else than a scam campaign. The scam started with Richard Doyen and he find some helpers, which did not prove the provided information of the campaign. A junior salesman can even not sell something without a confirmation from a higher instance. It seems that Richard Doyen tried to enrich himself from the work of people living in a low wage country. The greediness from Emmanuel Salamat and Reginald Alexandre completed the scam.

That Emmanuel Salamat aka Emmanuel Logan is nothing else than a big liar gets shown by the fact that the promised $300 did not arrive at the call center in Pakistan until now. Emmanuel Salamat thinks that people are getting full from his empty promises.

Update Jan. 18, 2017:
Link from the Facebook profile Reggie Alexandre (https://www.facebook.com/reggie.alexandre?fref=ts) removed as it returns error 404 - not found.

 

Tech Support Scammer - Pashin Infotech Pvt. Ltd. - Pintu Singh - likes to get rich quick by scamming
by Rudolf Faix Sunday, January 31, 2016 10:14 AM

Facebook logo from Pashin Infotech Private LimitedPashin Infotech Pvt. Ltd. is an in Liulah, India registered company. Pashin Infotech Private Limited seems to be not successful in their business and for this reason they are trying to make money with fraud. They are offering a Tech Support campaign which is a plain scam and full of lies. The provided domain mscorp-payment.com at their Facebook page got already deleted. The scammer, director Pintu Singh seems have to been so stupid to use the name of Microsoft (mscorp) in his domain name. Such domains have a very short expiration time. As soon the first complaints are coming up and that happens by Tech Support Scam very fast, the domain gets deleted from the authorities.

It seems that Pashin Infotech failed with their own Tech Support strategy at the beginning of the year 2014 because their last entry at their Facebook page is from February 18, 2014. It seems to be easier for their director Pintu Singh to scam others than to work on their own campaign. Everybody can get it how difficult it is to sell Tech Support by cold calls. Nobody gives up a business where he is earning good! For this reason the scammer Pintu Singh got the idea that others should pay to him for getting his scam campaign. The worst case that can happen is that the center owner pays for going to jail.

That scammer are even too lazy to type a email message can get shown in the from a call center forwarded email with the attached script:

From: Pashin Solutions [mailto:pashinsolutions@gmail.com]
Sent: Thursday, January 28, 2016 10:31 AM
Subject: Tech Support Script

PFA

--

Thanks & Regards,

 

Pintu Singh

Managing Director

Pashin Infotech Private Limited

+918100266097

Attachment:
Tech-Support Script.doc

I have copied the content of the script here, but you can download the word document from the link Tech-Support Script.doc too. The campaign requires three different agents. The one agent which is cold calling, a supervisor and an agent which makes the verification with the victim. This campaign can get started from everybody and he even don't need to pay the scammer Pintu Singh from Pashin Infotech because Pintu Singh or Pashin Infotech is not providing anything. By taking a look at the following script you'll see that this campaign is nothing else than an outbound scam system. Why do you need to pay a scammer?

The agent's script shows that this campaign is a plain outbound campaign. You can even not be sure that the called one owns a computer or a device with Internet connection:

Agent’s Script:

Hi! This is ……………. And I am calling you from the computer technical department ‘FOR ‘Universal Pc Care’

How r u doing today?

This call is in regards to your computer as we have been receiving some errors report and warning messages from your computer to our centralized server and its indicating that your computer has some harmful malicious files with malwares and spywares. Are you aware of that?

Yes or No (Customer).

You are not aware of these harmful viruses and malware which is getting downloaded in your computer just because of those infections are hidden in nature, which is why your Antivirus is also not able to detect that.

And they keep getting into your computer and corrupt the hard drive and mother board of your computer and taking your computer to the verge of getting crashed, and also you are not getting update of these infections just because the security system of your computer has also been compromised.

So is your computer on right now, so that I can show you the problems which are there in your computer and you would be able to see them right now.

Look at the left -hand side bottom corner of your keyboard you would find a CTRL key and just beside that there would be a 4 flagged windows key / start key. Press the windows key and the alphabet R key (R as in roger) both at the same time (simultaneously) and you will find a small dialog box appearing at the extreme left-hand side of your computer screen named “Run”. Then you will find a ‘white bar’ beside ‘open’. Now in that white bar type in ‘eventvwr’ (explain using phonetics) and then click on ‘Ok’ or press ENTER. Can you see a new window as ‘EVENT VIEWER’? And at the left hand side of the box you will find event viewer local and there would be a sub option of windows log/ application, security, system. If it comes as window log so double click on windows log you would be getting an option as application security, setup, system just below windows log, now double click on ‘application’ and then you would find list of events which will have blue “I” as information, Red circled errors and yellow triangular icon as a warnings. Now slowly, just scroll down the page and give me a rough count how many errors and warnings are there?

Now again on the left hand side of the page you will find an option ‘system’ under windows log.

This is the system log of the computer Just give a double left click on system and again you would find a list of information, errors and warnings. So just scroll down the page and let me know how many red errors and yellow warnings are there?

Now do you have an idea what these errors and warning are? And how come these get into your computer….

Whenever you are going to Google and when you click on any search suggestions by google or when you surf any social networking sites like YouTube and face book by mistake or accidently your computer tends to download unwanted and harmful files and once these files gets into your computer they keep multiplying them and thereby harming your computers motherboard and slowly corrupts it, thereby it acts like a slow poison for it.

Your Computer then sends Error reports and messages to our centralized server which is specially developed by our technical team as a receptor so that we can retrieve them and find out from it is coming, with the help of the IP address we can figure out the Geographical location of the computer or laptop and then with the help of the geographical location we derive the street address and then we figure out the phone numbers associated with it and then we give a call, only when we see that the issue requires your immediate attention.

Okay, so right now what I will transfer this call to one of our senior technician who will explain you further about this problem of your computer.

We can see that the scam starts already in the third sentence. For such calls you don't need a scammer like Pintu Singh from Pashin Infotech. As this guy is a notorious scammer he will scam you too and not only the called computer users. You cannot trust such a criminal for this reason you need to have your own payment processor. Please remember that nobody will give you money as a gift. Everybody is hard working for his money and does not have more than he needs to survive.

A scammer, which is making such stupid calls need to put into jail and the key to his cell needs to get thrown away. In such a case are the call centers the scammers and creatures like Pintu Singh the instigator or ringleader. In any case as long as the Indian authorities are only interested in making money from their own corruption the reputation of the whole country will go down to a country of scammers. Isn't it a nice outlook for the future? As longer it takes until every real businessman does not take action against the scammers as harder it will be it for him to make a real, legit and genuine business in the future. It does not help anybody if the CEO from Google is an Indian. One rotten apple spoils the whole barrel!

Let's come back to the Technical Support Scam offered from Pintu Singh - Pashin Infotech. As next we read how the supervisor needs to continue the scam:

Senior Supervisor’s Script:-

Hi my name is _________and I am the senior technician. How are you doing today? I believe my agent has shown you the errors and the warnings in the application and system logs of your computer? Do you have any idea what these errors and warnings are? Well they are just a sign that your computer has been badly corrupted and it is full malware and spyware that requires your immediate action. I believe that you know that whenever you buy a computer you get a warranty. And you know that warranty comes with a limited time period of one year. So as you have using this computer from the past ‘X’ no. of years. So the software maintenance warranty of your computer has expired. That’s the reason all the software’s present in your computer and the anti-virus is not working properly and not protecting your computer from these malicious files. These malicious files are so small and hidden in nature that in spite of having anti-virus on your computer, your computer is still getting infected by these malicious files which you yourself can see with your eyes. These malicious files keep on multiplying in numbers and corrupt the boot sector and the hard-drive of your computer. And once it completely gets blocked then your computer might crash down. And I believe that you don’t want your computer to crash down. Right?

So what I will do right now is that I will get you connected to one of our certified technician who will fix up all your problems and will also install all the required software’s to protect your computer so that in the coming future your computer will be absolutely safe and secure and your computer will not crash down. The service provided by the technician and the software’s that out technician will be installing on your computer will be absolutely free but in order to activate the software maintenance service on your computer you need to pay only a one- time payment of _________dollars/pounds for _________no. of years. And in that coming long________ no. of years if you do face any problems with your computer or if you require any software’s for your computer it will be provided to you free of cost within this extended warranty period. You don’t have to pay for that again and again.

Now close down everything and come down to the main screen of the computer and click o n to the internet explorer so that I can connect yourself to one of our certified technician, now once you get the internet page on the screen in the address bar you just need to type in www.logmein123.com and hit enter, now you will see in the next page support connection enter your six digit code so just bare with me I’ll be generating a trail code for you so that connect yourself to the technician…and your six digit code would be 123456 now click on connect to technician…now you will get an option RUN so click on that and again you need to click on RUN so click on again…now you just need to click on every positive options like allow, ok, continue…now you have been successfully connected to one of our certified technician.

Just hold on now I will ask my technician to send you the registration form on your computer screen which you need to fill from your side. You don’t have to provide me any of your personal information or the card numbers to me over the phone. If you have printer in your home then you can take the print out of the receipt after making the payment and you will also get the invoice ant the order no. in your e-mail as well.

LogMeIn is a service and has is not responsible for the scam itself, only their service is getting used for the scam. LogMeIn Inc. gets traded at the NASDAQ. At the Better Business Bureau Boston we can find during the last three years 88 complaints and 31 customer reviews from which is only one positive. I wonder why the CEO from LogMeIn Inc. does not give an oder to make their product more secure? Are they afraid that they would lose some customers, which are only scammer? Is he an Indian too and does he like to help his compatriots in scamming innocent computer users?

After the scam action from the supervisor the victim shall confirm that everything is OK. The only problem is that even if the answer from the victim is that he does not have some problems now that the recording will not help in front of the law court. I think this action should only soothe the conscience of the agents for the case they have something what normal people are calling conscience:

VERIFICATION SCRIPT

Hi this is …….. And I m from the verification department, how are you doing today?

Well, the purpose of this transfer is to check or confirm that you were not pressurized or misled at any point of time.

  1. So can you confirm to me “Was the agent polite and courteous with you?”
  2. Did he explain you what exactly the issues were in your computer or was he just rushing through with what he had to say?
  3. Did you at any point of time hand over any of your card information or your Banking details over the phone?
  4. Please be aware that we are not a part of Microsoft and that we are an independent service provider for windows and MAC operating computers
  5. Now you can let the computer be on and leave the controls and once the work of the technician will be completed you will be informed about the same with a message on the computer screen.
  6. Do you have any more questions for me?
  7. So it was pleasure talking to you, thank you for your time and patience and take care of yourself.
  8. Bye Bye.

Not only these ones, which are participating at the scam system, are making themselves guilty, these ones, which are knowing about the scam and do nothing against it, are the same way guilty like the scammers itself!

Everybody should think about an old prophecy from the Cree (native Americans): "When the last tree is cut down, the last fish eaten, and the last stream poisoned, you will realize that you cannot eat money."

 

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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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