Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: hiflyeroutsourcing.com - Vikram Pratap Singh - Priya Sajnani
by Rudolf Faix Monday, September 5, 2016 7:38 AM

Logo Hiflyer OutsourcingIf someone gets scammed by ignoring the Google search results which are warning about a company already, then this one is guilty by himself. His own business incompetence and greediness has made him a victim of a scammer. My compassion is very limited to people, who believe that they can open a business without any knowledge in order to get rich quick. Such incompetent people are the perfect victims for scammers like HiFlyer Outsourcing. People who are too lazy to inform themselves before will learn it on the hard way that knowledge is power.

The scam with the security deposit is not new. The problem is only that a security deposit has to get this one, who is doing the work. HiFlyer Outsourcing and other scammers trying to reverse the system and some stupid ones believe into their system. That shows already that such believers are not real business people. How can someone believe some scam like that? Is it only the promise of high returns which are leading their victims into paying money to them? Their victims even did not check the existence of the company before they are sending money to the scammer. If you go to the site Ministry of Corporate Affairs India (MCA Services -> Check Company Name), and enter there into the search field "Hiflyer Outsourcing" you'll get the result "Entered Company/LLP name does not exists." Already this fact shall lead you to put the offers provided from Hiflyer Outsourcing into the place where it should end up - the spam folder or the trash box.

If we are digging a little bit deeper we will find a company with the name HiFlyer Soft Bags Private Limited:

CIN U19122GJ2013PTC076513
Company Name HIFLYER SOFT BAGS PRIVATE LIMITED
ROC Code RoC-Ahmedabad
Registration Number 076513
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 600000.0
Paid up Capital(Rs) 600000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 22/08/2013
Registered Address F-101, MAURYANSH ELANZA, SHYAMAL CROSS RD NR PAREKH HOSPITAL, SATELLITE AHMEDABAD Ahmedabad GJ 380015 IN
Email Id accounts@aldiablos.com
Whether Listed or not Unlisted
Date of last AGM 28/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active

The provided address is only a mail forwarding service. At this address are getting 5,352 other companies found.

If you have been following my articles, then you'll immediately see at the company details above an old well-known email address from the scammer aldiablos.com. And if we take a look we'll find an old well-known scammer as director - Vikram Pratap Singh:

Directors/Signatory Details

DIN/PAN Name Begin date End date
03503120 PRIYA SAJNANI 29/12/2015 -
03503129 VIKRAM PRATAP SINGH 29/12/2015 -

As you can see in the following email are starting the lies from Hiflyer Outsourcing already in their offers, where they are claiming that they are "one of the leading companies in Outsourcing Business since more than 6 years". If you take a look at their domain registration data than you'll find that their domain got registered on March 23, 2016 - less than 6 months ago. The company Highflyer Soft Bags Private Limited got founded August 2013, that is around 3 years ago, and started their operations December 29, 2015. That is 9 months ago. You see that these guys have even problems with mathematics. You need not wonder yourself about it if you'll know the poor education system in India. You can be sure that Hiflyer Outsourcing is only operated from one of the leading scammers in this industry - Vikram Pratap Singh:

For the case that you are still convinced that Highflyer Outsourcing - Hiflyer Soft Bags Private Limited is not a scammer you can read about their actual offers, but please use your brain instead of your greediness:

From: aaditya panchal [mailto:aaditya.p@hiflyeroutsourcing.com]
Sent: Sunday, September 04, 2016 8:41 AM
To: aaditya.p@hiflyeroutsourcing.com
Subject: All Project Details (Non Voice).

Hello,

Hope you are in good health and wealth, having great time!!!

We are one of the leading companies in Outsourcing Business since the last more than 6 years.

Currently, we have certain projects, in many of these projects, we are the direct client located in India and take complete responsibility for workload/payment, while in certain projects; we will introduce you to the client directly for signup.

SR. Project Name No of Seats Contract One time consultancy Monthly Revenue Payment
1 E-book by - Hiflyer Outsourcing 5 18 Month 1,00,000 *Refundable INR 2,81,250 By Weekly
2 Data Mining Process by - Hiflyer Outsourcing. 5 24 Month 1,25,000 *Refundable $7,200 Weekly
3 Mediclaim Form Filling by - Hiflyer Outsourcing 5 18 Month 1,25,000 *Refundable INR 1,92,000 Weekly
4 Vaccination Delivery by - Hiflyer Outsourcing. 10 12 Month 4,00,000* Refundable $17,600 Weekly*
5 Telecom Cons by - Hiflyer Outsourcing 10 11 Month 4,00,000* Refundable $10,000 (FIX Payout) Monthly
6 Health Card by - Hiflyer Outsourcing 10 11 Month 4,00,000* Refundable INR 14,00,000 Weekly
7 Youtube Video Upload Process 10 11 Month 2,25,000* Refundable $ 14,400 Weekly

 

Note: BG available in Telecome project.

Please find the attachment of the available projects.

Awaiting For your positive reply,

Thanks & Regards,

 

Aaditya Panchal | +91 70960 25064| Skype: aaditya.panchal2

Nobody will receive the promised revenue because for the offers above are no clients available and Hiflyer Outsourcing needs your "security deposit" for filling their own pockets and to survive.

All data to which you need to get access for the offered work in the above email are protected by law and not one client will give you access to it. That means all the offered work above are freely invented by the scammer Highflyer Outsourcing. Even the video uploading process is a scam or do you think that someone will pay you for something what can get solved by a simple program or do you think that one of the video platforms let someone spamming the system? Why someone shall pay you for uploading videos to YouTube where he can not earn something from it? Do you think that others are more stupid than you and trashing their hard earned money?

Take a look about the complaints about HiFlyer Outsourcing found at Google:

Abhilash Balan has written on June 16, 2016 at mapsmakemyindia.blogspot.com:

Hiflyer With New Idea To Scam ..with Nirav Vyas from Ahemdabad

Please don't laugh now guys . today I met 1 guy from this company .and they posted there campaign add that they are not taking any upfront fees

Now hiflyer outsourcing pvt .Ltd was not taking upfront but you have to pay 2.25 - 3 lac as security deposit , And the person mention that this is a pvt Ltd company please check on Ministry of Corporate Affairs.http://www.mca.gov.in/mcafoportal/checkCompanyName.do you never get this company name there and there website never mention any address rather then Ahemdabad , Gujarat ,India AND on Complaint Board reviews was on 3rd number . check it here http://www.complaintboard.in/complaints-reviews/elite-outsourcing-l77155.html anyone can correct me if I'm wrong

And this person MR Nirav vyas wishing me best of luck , when I ask for Vishal Raval and his current available number he drop me the same no which was never revived by him a 7622001401 one of there scam opened here also with fake campaign check this out http://blog.wwpa.com/post/2016/05/15/hiflyeroutsourcing-com-mr-patel-vishal-raval-a-cartoon-likes-to-scam.aspx

for more details you guys contact me any time
Thank You

On May 11, 2016 got already found a posting from Sammry Mehta at Complaintboard.in:

Fraud company

I am finding work and want to setup my own BPO, so i came and talk to many companies which are fraud SO letting name of those fraud company which ever i am gone hrough:-
1) Patel Solutions. from gujarat (RAJKOT)
2) Josoft Technologies Pvt. Ltd.
3) HiFlyer Outsourcing:- Vishal Raval
4) Technosys IT Management & Call Center Partner

At CallcentersForum you'll find in the answer about the reputation of HiFlyer Outsourcing:

April 21, 2016 cjay.sharma: Scammer don't deal with him

April 25, 2016 pooja999: Hi ,
may be this will help you out to know more about them http://www.complaintsboard.com/complaints/hiflyer-outsourcing-pvt-ltd-fraud-people-with-fake-processes-c804260.html

Thank You

June 29, 2016 vizz.bob: I have signed MOU with these guys 3 months back had 2 calls with someone whom they say is client got some questionnaire completed that now its 3 month doing all this from last 20 days there is no update and the Agent not picking my phone. I do not know what is happening why HIflyer guy is not picking calls

Salma Syeda has posted at consumercomplaints.in:

Salma Syeda 52 days ago

Its purely a 100% fraud company. They will be very close with you till you pay your upfront charges and even till your first slot report. But after that suddenly they will completely change their company name and after few days if you try to call the person with whom you were in contact with then the same person or the one who is sitting beside him/her will pick your call and tells you that "the person you are looking for has left the job".

Then after few days they will start telling "sir this is a organization with a group of companies" where the name HIFLYER OUTSOURCING WILL DISAPPER and every one, who ever picks your call will be unaware of the company name HIFLYER OUTSOURCING.

De
Deepak_joshi 27 days ago by

I worked with them i got payment for Next 3 months, after that i face bad with QC report, they give me rework and i was not able to catch minimum accqircy, i ask them to give me one chance but they didn't give me chance, is there is any one whom they have given another chance?

At consumercomplaints.in gets the following entriy about the scammer HiFlyer Outsourcing found:

ankit48 on Aug 17, 2016
Hello friend i would like to intruduce scammer from hiflyer ahemdabad her name is "khushi dave her number +917622001308"

I met her on linkdlin while searching non voice process, she is representing as bdm on hiflyer outsourcing, before this compnay had shr solution name, when you ask them about compnay then they use to say it is group of compnay real state, finance, outsourcing etc.
I talked with more 20 bdm from hiflyer, and i have to choose one bdm her name is khushi dave, she insit us to visit their office once and see how they are working, she use to say that she have more then 40 bdm and 400 peoples are working as data entry. We trust on her and we planned to visit her,
We signed agreement with m/s. Hiflyer soft bags pvt. Ltd. Represented by ms. Priya sajnani having office at 101, mauryance elanza, nr. Parekh hospital, shyamal cross road, satellite, ahmedabad - 380015

Ummm let come to point, we went through youtube video uploading process for that they asking 1.25 lacs but as i know in this industried many scams i agree to pay 80k first and then 20k after first call,
Khushi was agree and she told dont tell to other bdm about this price because she is providing this price behalf on her, we did same, but after few time we found many center who were scammed already by name of shr solution and hiflyer, we tried to talk with them, they were deposit money for dailymotion video uploading, i am sure all people who are serching for process will find this type of porcess on linkdlin hiflyer and other compnay from ahemdabad selling this type of process.
I talked with other center they told us all story about hiflyer, they didnt process and still waiting for refund but didnt get refund, and who use to say main client augustain he dont exit in real,
He use to talk with for dailymotion video and youtube video process also but with his accent he seems from bangalore, not american
When we found this all we denied to pay another 20k and we asked them we dont want go further we want quite, but khushi use to say you can quite, if we quite then they will not refudn money, we said ok we will not quite but we will not pay 20k if you want we go futher then let do. But refused this..
This means it was clear that we can go further only if we pay 20k hahha how sweet she is. If process is genuine she would be agree but she don;t..

I asked them again about refund but she said they will not.

That why i am here to aware of new centers old center who are looking for non voice voice any process, dont go with hiflyer never trust on them, once you contaced with one bdm autometically they will spred your number to all bdm and everyday you will getting 5-10 call and email with process from them

I have all proofs and recording from start to end
Before you go with this compnay dont forget to contact me better dont go with you will get nothing.
I have other centers contact details and number if you want you can contact me
I will tell you everything

Mr. Vishal raval hahahha he is senior bdm when we was at hiflyer office he behaved that he was very busy hahah after few he went out and make excuse i have an meeting, excume plz i am also attenting metting. Means ye bandar ka kam krta hai waha.

Here i am sending you details again

Company hiflyer outsourcing (Hiflyer soft bags pvt ltd)
Company owner - ms. Priya sajnani
Senior bdm (Bandar) vishal raval - +917622001401
Bdm khushi dave - +917622001308 skype : khushi. Dave6

Office address ; office at 101, mauryance elanza, nr. Parekh hospital, shyamal cross road, satellite, ahmedabad - 380015

My contact +918528350294
Email - aankitkumar48@gmail.com

Contact me any time

 

Updated by ankit48, Aug 20, 2016
share me your office details i would like to visit your office and also see since when you are working with them.. if you are working kashyap time that means you would had sign up with SHR solution right..

as you said you working with them but why they refused to refund us?? as on mou there didnt mentioned that if we quite then we could not ask for refund. SO mr akash let me know your view about why refused us about refunding??? as i already mentioned on complaint vishal raval he use to what they will do with other hand money they will refund immediately and ms khushi she use to say that her company transaction many caror every month .. so now what happened what happened with that company who transaction cror, not able to refund 80k only??? answer me mr akash

please share office details.
Updated by ankit48, Aug 20, 2016
Akash Dwivedi he just joined today..and working since November 2015, i am sure you would have proof

Domain registration data from hiflyeroutsourcing.com:

Domain Name: hiflyeroutsourcing.com
Registry Domain ID: 2014847981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-23T04:49:45Z
Creation Date: 2016-03-23T04:49:45Z
Registrar Registration Expiration Date: 2017-03-23T04:49:45Z
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: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: hiflyeroutsourcing.com@domainsbyproxy.com
Name Server: NS1.SMARTHOSTING123.COM
Name Server: NS2.SMARTHOSTING123.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-04T13:00:00Z <<<

Update Jan. 18, 2017: Link to http://www.complaintsboard.com/complaints/hiflyer-outsourcing-pvt-ltd-fraud-people-with-fake-processes-c804260.html and http://www.complaintboard.in/complaints-reviews/hiflyer-outsourcing-amp-hiflyer-soft-bags-pvt-ltd-l530015.html removed as the links are already returning 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."

 

Scammer - Manoj Kumar Devisetty - microsoftcertifiedtechnician.com - cognialtechnologies.net
by Rudolf Faix Saturday, October 31, 2015 2:35 PM

We know from previous cases that scammer don't have any education, are not trained to use their brain, are too lazy to do some real work and like to get only your hard earned money. The same is it with Manoj Kumar Devisetty and his domains microsoftcertifiedtechnician.com and cognialtechnologies.net.

Let us first take a look at the social network profiles of the scammer Manoj Kumar Devisetty:

Social Network Profiles of the Scammer Manoj Kumar Devisetty
Facebook (pdf) LinkedIn (pdf)
Manoj Kumar Devisetty Works at Voxant SOFT
Went to Ravindra Bharathi Public School (Left in 2006)
Lives in Hyderabad, India
From Vijawada, India
C.E.O
Hyderabad und Umgebung, Indien | IT und Services
Actual: C.E.O
Before: ask4technology, Microsense Private Limited
Education: ravindhrabarathi school
Manoj Kumar Devisetty

He is using the same free email address manojkumardevisetty@gmail.com from Google. He is using the same email address for his scam offers too (the offer gets found at LinkedIn Pulse too):

From: Manoj Kumar Devisetty <manojkumardevisetty@gmail.com>
Date: Thu, Oct 29, 2015 at 2:10 PM
Subject: Business propos


Outbound and Inbound Tech support

We are one of the leading tech support outsource and dial for USA and United Kingdom,As we are looking for he center who want to dial from the our company

We are the only center who pay’s the Hourly Basis in Tech support

Minimum centers 5(Five)

Payout:4$(dollars)/Agent/Hr in prorated basis

Most success rate for tech sales website

Vendors/Consultants: Please don't share the website details to the centers until or unless they

For vendors/consultant: www.microsoftcertifiedtechnician.com

For access codes Please contact us Viaemail:manojkumardevisetty@gmail.com

                               Phone:+91 8886799995

               United kingdom telephone:(+44) 7031939650

Our access codes will be changed every day at the time of shift timing starts, Access codes will

provide all the centers before one hour of shift starts.

  1. Dial-er provided by us.

  2. Voip and data center has to bare (or) we will provide the both for paid.

  3. Training via online Go-meeting from United kingdom with a cost of 200$ (or) center can choose

  4. Any miss use of the website center has to pay penalty of under the governance of United kingdom & Indian judiciary, Fine of 15000$ which i will also mentioned in SLA and MOU.

    1. Miss-use of the site like fraud sale fine up to 50$-100$ depends up on sales

    2. sharing of access codes to other center fine applied as rule number 4* strictly enabled

    3. All the center has to start dialing with an given Ip address.

    4. Our technology is well equip-ed for the site prevention/centers.

    5. center has to initiate with us S.O.P (Single Point of Contact).

  5. Inbound calls of 5-10 on a day /*conditions applied(if the center had reached success target of 2

  6. weekly target and monthly target enabled. (*Conditions applied)

  7. Payout cycle 15-20 Working days

  8. Center must have static Ip’s to monitor agents/access call recordings

 

Until now the scammer Manoj Kumar Devisetty does not know that real technical support is done only by inbound calls. If this inbound calls are getting generated from malware or are based on wrong information given from websites then is it a criminal action which can result in high fines and jail.

The scammer Manoj Kumar Devisetty confirms in his email that he does even not know how a phone system (dialer) is working and likes to provide the phone system to the center. If he provides the phone system for the center, then he has to provide the data and VoIP too or he has to provide one phone system seperately for each center. The center have otherwise no control about the usage of their VoIP connection and their own data.

He likes even to sell the training to the centers. Manoj Kumar Devisetty is so stupid that he does not know for whom the centers are working. If he likes to get the work done, then he has to give a training to the centers free of charge!

The way how he likes to get rich quick is shown in the point 4 of his scam offer. There he likes to get dollar fines in the name of United Kingdom and India. That shows that he even did not get any education, because otherwise he would know that the currency in the United Kingdom is the Pound and in India is it the Indian Rupie (INR). Not one country declares fines in a foreign currency.

At the point 4a the scammer Manoj Kumar Devisetty declares that each fraud sales will get fined between $50 and $100. The only problem is that each sale in technical support is a fraud sale and the complete campain is nothing else than a big fraud or a big scam.

The scammer Manoj Kumar Devisetty shows his missing technical knowledge of the Internet in the point 4c. There he likes to provide IP addresses to the centers. If he does not setup a VPN system then he will not be able to provide IP addresses to the centers. Even that the center has to start to dial with a given IP address contradicts the point 1 where he says that the phone system (dialer) gets provided. Dialer are normally building up the phone connection and connect the call to the agents which are in duty.

At point 8 he contradicts himself that the center has to have a static ip address and at point 4c he likes to provide an IP address to the center. Here get it shown that he has no technical understanding and even does not know about what he is writing. It seems to me that the complete offer is nothing else than a copy of phrases from other offers,

The scammer Manoj Kumar Devisetty is even using the name and trademark from Microsoft for his scam domain. That is at least misusage of a trademark and can get prosecuted. In his case does it even not help to hide the domain registry data behind a privacy service - he has forgotten that there is a domain registration history services available too:

Domain Name: MICROSOFTCERTIFIEDTECHNICIAN.COM
Registry Domain ID: 1912410038_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-23T07:16:26Z
Creation Date: 2015-03-23T07:16:26Z
Registrar Registration Expiration Date: 2016-03-23T07:16:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: MICROSOFTCERTIFIEDTECHNICIAN.COM@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: MICROSOFTCERTIFIEDTECHNICIAN.COM@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: MICROSOFTCERTIFIEDTECHNICIAN.COM@domainsbyproxy.com
Name Server: NS1.GLOBEHOST.IN
Name Server: NS2.GLOBEHOST.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-10-31T9:00:00Z <<<

As scammer are too lazy to use their brain he has also forgotten to change his email address by registering his second scam domain:

Domain Name: COGNIALTECHNOLOGIES.NET
Registry Domain ID: 1904241447_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: www.domainshype.com
Updated Date: 2015-04-22T02:19:44Z
Creation Date: 2015-02-20T09:12:19Z
Registrar Registration Expiration Date: 2016-02-20T09:12:19Z
Registrar: Domainshype.com, Inc
Registrar IANA ID: 1660
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Manoj Kumar Devisetty
Registrant Organization: Cognialtechnologies
Registrant Street: hyderabad............
Registrant City: hyderabad
Registrant State/Province: Andhra Pradesh
Registrant Postal Code: 520012
Registrant Country: IN
Registrant Phone: +91.9000403922
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: manojkumardevisetty@gmail.com
Registry Admin ID:
Admin Name: Manoj Kumar Devisetty
Admin Organization: Cognialtechnologies
Admin Street: hyderabad............
Admin City: hyderabad
Admin State/Province: Andhra Pradesh
Admin Postal Code: 520012
Admin Country: IN
Admin Phone: +91.9000403922
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: manojkumardevisetty@gmail.com
Registry Tech ID:
Tech Name: Manoj Kumar Devisetty
Tech Organization: Cognialtechnologies
Tech Street: hyderabad............
Tech City: hyderabad
Tech State/Province: Andhra Pradesh
Tech Postal Code: 520012
Tech Country: IN
Tech Phone: +91.9000403922
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: manojkumardevisetty@gmail.com
Name Server: gns13.hostgator.in
Name Server: gns14.hostgator.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-complaints@logicboxes.com
Registrar Abuse Contact Phone: +1 2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-10-31T09:54:07+0000Z<<<

Maybe it is too hard for him to remeber different user names and passwords. In such a case he need to use a little bit of his brain, which seems to be too hard for him.

Anyway he promotes a system called Intelliweb at the website http://cognialtechnologies.net/about with the following words:

Intelliweb is the highest ranked and award winning company for business service in the world.

We use the most intelligent and efficient technologies servicing business.

The contracdiction for the above sentence gets very fast found if we take a look at the Alexa global ranking of the domain cognialtechnologies.net:

Alexa ranking of cognialtechnologies.net

Additional like the scammer Manoj Kumar Devisetty to live in the same house like Barak Obama - the White House - like it is shown at the contact us page of cognialtechnologies.net:

White House - 1600 Pennsylvania Avenue Northwest, Washington, DC, 20500

 

Update November 2, 2015:

To show you how the scammer Manoj Kumar Devisetty is working I show you the first message, which he sent to me on July 24, 2015 on LinkedIn. With this message he declares that he has no ideas how offshore centers are working and how to identify scammer. It can also be that he likes to get some information about in which kind of campaigns I would invest:

Hi,

Need a help from you that to start an voice process or non voice process asap I have already tried some consultant people and paid money to them and lost lakhs of rupees... Will you please advice me how can I process further and what type of works to take do you had one let me know

Regards
Manoj

Yesterday, a few hours after he has taken a look at my LinkedIn profile, he has contacted me again. The content of his message shows that he has even not been following the link and has been too lazy to read my full article about his scam:

Hi saw you post that I'm doing scams and earn a lot of money.

1. I'm not taking any money from centers and all
2. I do have a proof that we are paying regular payments and happy customers
3. And this is the not they to use... And it also mention in the site it is the form of cognialtechnogies

I do respect you comment and updates bit I don't know why you kept me like this.... Will you please let me know where the situation arises from your side. So that we can rectify the errors

The facts are:

  • There is nowhere written that he is earning a lot of money. I cannot know how many stupid people have tried to make some business with the scammer and for this reason I cannot know his income from the scam

  • That he does not take some money from the center is a big lie, because in his offer is written that he likes to get $200 for an online training of the center. Maybe in his scammer dreams are $200 no money or only a tip.

  • With his point 2 "I have a proof that we are paying regular payments ..." he confirms that he likes to play man-in-the-middle. How he can have a proof about regular paymenta if he even did not know two months before which kind of campaigns are legit and which are scam?

  • He even has even forgotten that he is the owner of the domain cognialtechnologies.com. He tries to play even here man-in-the-middle. The statement "... it is the form of cognialtechnogies" shows only that he has a bad memory!

  • I think that even he does not recognize already his own lies and is living in a dream world. Another possibility is that some drugs or alcohol have already destroyed his brain and he is not able to think logically

To say that he is not using any scam is not enough. I understand it like this that he is producing scam instead of using an existing one:

That you can ask me directly and I'm not using any scam according this I'll be happy that you are delete the post of that. And that's

Based on the information he provided until now I see not any failure or error in my opinion that Manoj Kumar Devisetty with his sites microsoftcertifiedtechnician.com and cognialtechnologies.net is nothing else than a scammer! So there is no reason to delete or to correct something.

With his next statement the scammer is already thinking that a phone number from an UK VoIP provider is already a company registration:

My company is n UK also you can check in records sir, as we are moving with good reputation and don't spoil that post

Where is the reputation coming from? I did not find any reputation about one of his domains, which are only 7 and 8 months old. It takes years to build up a good reputation. I know he is a super businessman, which has confirmed three months before that he even don't know how to identify scam offers. Is such a businessman able to build up a good reputation within a few days?

This lie about the UK company can get very easily identified. Each company, which is working B2B needs to have in the European Union a VAT ID. The VAT number is not a secret and has to get provided on each bill. Valid VAT numbers can get verified on a central website. For this reason I asked the scammer Manoj Kumar Devisetty to tell me his VAT number, which he could not provide:

I'm Mr. Rudolf in not working wih you and I doest want to show all the details and you can check in Google search

On this statement I tried to explain him the EU tax and billing rules with the words: "Google is not relevant for this purpose. You have just confirmed that you have even no idea from the billing laws inside the European Union. For this you have no company in the UK. You are nothing else than a scammer. VAT ID's of both parties have to get written on each bill! They are not a secret, they are against tax fraud available!!!"

Bull shit..!! I need not to be get fraud from you and I'm not gaining anything from you and mostly you are not even my clinet to show the proofs and all.... I had just informed you that. With having any relevant kind of information how could you put all by its own way. I don't want to share everyone everything to all to prove my self OK. Thanks Mr.Rudolf please to meet you again this is not personal don't take to the heart everything. And you had a Cline that we had fraud and all if yes, let me know

I know that a scammer cannot provide any proves for this I replied this way: "I know you need not fraud because you make the fraud by yourself. Your lies don't help you and the law is not interested in it what you like or not. Here some information and links about VAT-ID's: https://en.wikipedia.org/wiki/VAT_identification_number"

Mr.Rudolf its own thing to share... if you please dont mine please delete that and i dont want to get a call from all the people.... i had given the basic details about that and more thing i'm not the slave for you to prove the records from all or else leave it

no one intimated that i'm a scammer and non raise a complete on me and took your own decision to make your self Great work

It does not matter or makes any difference if Manoj Kumar Devisetty has already scammed some people or not. He has at least tried to scam somebody. That fact shows the charcter of Manoj Kumar Devisetty and makes him to a scammer instead of a trustful business partner.

I don't know how other people are calling someone which is

  • misusing the name of a trademark
  • thinking that he has his office inside the residence of the U.S. president - the White House
  • registering at least one domain with an incomplete address (street address of cognialtechnologies.com is missing or wrong)
  • offering at least one offshore call center campaign which is nothing else than a big scam (outgoing tech support)
  • and lies as soon as he starts typing or open his mouth

For me are such people only SCAMMER, FRAUDSTER and CRIMINALS!!!

Update December 10, 2015: Today I received the answer from the ICANN on my ticket about the Whois Inaccuracy from the domain cognialtechnologies.net:

Dear Rudolf Faix,

Thank you for submitting a Whois Inaccuracy complaint concerning the domain name cognialtechnologies.net. ICANN has reviewed and closed your complaint because:

- Based on the current Whois data, the domain was suspended when the complaint was received by ICANN, or the registrar demonstrated that it took reasonable steps to investigate the Whois inaccuracy claim by suspending, deleting, cancelling or otherwise deactivating the domain name.


ICANN considers this matter now closed. If you have reason to believe that your complaint should not be closed, please forward this e-mail along with any other relevant information to ICANN Contractual Compliance at compliance@icann.org . ICANN will review your submission and, if appropriate, forward it to the registrar to ensure compliance.

Please do not reply to this email (replies to closed complaints are not monitored by ICANN staff).

ICANN is requesting your feedback on this closed complaint. Please complete this optional survey at https://www.surveymonkey.com/s/XXXXX.

Sincerely,

ICANN Contractual Compliance

Update Jan. 18, 2017:
Link from the Facebook profile Manoj Kumar Devisetty (https://www.facebook.com/mdevisetty) removed as it returns error 404 - not found.

 

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

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

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

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

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

 

HI ,

Greetings from VS,

We are international BPO Provider.

Our Company and Projects details are as below.

 

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

you can visit our website www.venturasoftwares.com

 

Project Details:-

 

1) HR PAY ROLL

This project is an online project .

you have to fill the entries on the client software.

There are 31 fields in a one form.

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

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

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

 

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

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

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

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

95.01%-100.00%                   :   100% PAYMENT

90.01%-95.00%                     :    80%  PAYMENT

85.01%-90.00%                     :    60%  PAYMENT

80.01%-85.00%                     :    40%  PAYMENT

75.01%-80.00%                     :    20%  PAYMENT

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

< 60.01%                                :    NO REWORK

Payroll form filling example screenshot

The facts:

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

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

  • Not one company makes the payroll calculation manually

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

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

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

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

 

2) FISCAL

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

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

Payout is Rs 22 per form.

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

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

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

Advance charges will be refundable at the end of agreement

Payout is based on following accuracy parameter.

98% - 100%          : Rs 22 per form

96% - 97.99%       : Rs17 per form

93% - 95.99%       : Rs 13 per form

90% - 92.99%       : Rs 9 per form

87% - 89.99%       : Rs 5 per form

85% - 86.99%       : Rework available once

< 85%                   : NO REWORK

fiscal form filling example screenshot

The facts:

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

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

  • Not one company makes the tax calculation manually

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

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

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

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

 

3) PURCHASE

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

There are 38 fields in a one form.

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

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

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

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

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

95.01%-100.00%          :   50 paisa per field

90.01%-95.00%            :   30 paisa per field

85.01%-90.00%            :    20 paisa per field

80.01%-85.00%            :    10 paisa per field

< 80.01%                      :    NO REWORK

purchase.docx (291.43 kb)

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

Such a form filling is useless for the following reasons:

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

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

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

 

4) MEDICLAIM

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

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

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

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

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

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

100%- 97%        :  35 INR/FORM

96.9%-93%        :  30  INR/FORM

92.9%-87%         :  20  INR/FORM

86.9%-80%         :  7  INR/FORM

79.9%-60%         :   3  INR/FORM

59.9%-40%         :   1  INR/FORM

< 40%                 :   NO REWORK

mediclaim.docx (286.73 kb)

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

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

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

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

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

 

5) Checking Work:-

250 pages will provide for checking

Time Duration is 15 Days.

Monthly earning with full accuracy is Rs. 25000/-

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

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

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

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

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

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

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

Below 50.1%           :Nil (Slot terminate)

XENA5207804eb547183.tif (174.29 kb)

XENA5207804eb547183.txt (4.77 kb)

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

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

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

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

 

6) EXCEL

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

There are 15 columns in a one row.

Time Duration is 11  Days.

We will provide you 5000 rows per seat.

Payout is Rs 9 per row.

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

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

Advance  charges  will be refundable at the end of agreement

Payout is based on following accuracy parameter.

97.01%-100.00%   :   INR 7.00 per row

95.01%-97.00%     :   INR 5.50 per row

94.51%-95.01%     :   INR 4.50 per row

93.01%-94.01%     :   INR 3.50 per row

92.01%-93.01%     :   INR 2.00 per row

90.01%-92.01%     :   INR 1.00 per row

< 90.01%               :   No Rework

example of the Excel form filling work offer

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

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

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

 

 7) LOAN

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

We will provide you 26 forms per day per seat.

There are 250 to 300 fields in a one form.

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

Payout is fixed USD 1000 per month per seat.

There is NO accuracy level.

There is NO BLANK field allowed.

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

Advance charges is fully refundable in the  1st billing.

loan1.TIF (139.16 kb)

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

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

--

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

Thanks & Regards

Sangini  Mishra

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

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

Domain registration data of venturasoftwares.com: 

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

 

Scammer: princetechnology.co.in - Prince Technology - India
by Rudolf Faix Saturday, August 15, 2015 2:13 PM

Prince TechnologyPrince Technology from Ahmedabad is offering their invented campaigns for getting rich fast. All campaigns are getting offered against an upfront fee between INR 400,000 (US$ 6,135) and INR 600,000 (US$ 9,203). Already the upfront fee is proving the scam because it shows that the scammer has no contract with the client.

The offered campaigns are: 

  1. AUSTRALIAN TOURISM INBOUND.pdf (71.21 kb)
    Answer incoming calls regarding Australian Tourism & Travels from customers to take orders, answer inquiries and questions, handle complaints, troubleshoot problems and provide information.

    This campaign description shows that the scammer does not know something about travelling and the rules of handling complaints and responsibilities of tour operators and Tourism Organization. It seems that he has never left his village for a travel.

  2. Chat Support Project..pdf (138.99 kb)
    Description: Center has to provide customer support for USA leading online retail shop. Center has to provide knowledge support to customers. Center has to assist and help the customers to buy the products and guide them to using the website to full extent.

    Here shows the scammer that he has no idea about the U.S. consumer data protection law. Such a process can even not get outsourced onshore without risking a big fine for the client. Maybe the scammer has been drunk or under the influence of drugs by inventing this campaign.

  3. ERS Inbound Project Details.pdf (205.90 kb)
    Emergency Road Services

    Even here is proving the scammer that he has no brain. For emergency road services are not taken simple phone lines. Such services have a seperate wiring. Such a process cannot get outsourced because the emergency phone numbers from the authorities are not reachable from outside of the area for which they are responsible. Such services can get only handled local! For this campaign the scammer likes to get INR 600,000 (US$ 9,203). I understad it that, it is very hard for the scammer to sell such a shit!

  4. USA MEDICAL INBOUND PROCESS.pdf (91.39 kb)
    1. To Handle Incoming Calls From Existing Pharmacy Customers
    2. In Order To Provide Medicine Ordering Assistance and Customer Service
    3. Online Assistance for Billing and Other related issues.
    4. To Provide Extensive Support And Assistance To The Existing Customers.

    Here the scammer is proving again that he has no idea about the US data protection law. The same way like data from bank customers are health data highly protected. Such a campaign even cannot get outsorced onshore for the reason of the data protection law.

As address gets provided in the offers:

Prince Technology
Ashram Road,Income Tex, Ahmedabad, Pin-380009, Gujarat. India
Email Id : priyankbrahmbhattpatan@gmail.com | Info@princetechnology.co.in
303,Labh Complex,B/H C.U.Shah College,
Mo.+91 94264 78376 | Office. +91 79 30000290
Web. : www.princetechnology.co.in

The domain registration data from princetechnology.co.in are incomplete and wrong:

Domain ID:D9378972-AFIN
Domain Name:PRINCETECHNOLOGY.CO.IN
Created On:15-Apr-2015 10:20:12 UTC
Last Updated On:14-Jun-2015 19:21:00 UTC
Expiration Date:15-Apr-2016 10:20:12 UTC
Sponsoring Registrar:Webiq Domains Solutions Pvt. Ltd. (R131-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:WIQ_43335936
Registrant Name:Priyank Brahmbhatt
Registrant Organization:Prince Technology
Registrant Street1:Prince Technology Patan
Registrant Street2:
Registrant Street3:
Registrant City:Patan
Registrant State/Province:Gujarat
Registrant Postal Code:362268
Registrant Country:IN
Registrant Phone:+91.0000000000
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:princetechnology@reseller99.com
Admin ID:WIQ_43335936
Admin Name:Priyank Brahmbhatt
Admin Organization:Prince Technology
Admin Street1:Prince Technology Patan
Admin Street2:
Admin Street3:
Admin City:Patan
Admin State/Province:Gujarat
Admin Postal Code:362268
Admin Country:IN
Admin Phone:+91.0000000000
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:princetechnology@reseller99.com
Tech ID:WIQ_43335936
Tech Name:Priyank Brahmbhatt
Tech Organization:Prince Technology
Tech Street1:Prince Technology Patan
Tech Street2:
Tech Street3:
Tech City:Patan
Tech State/Province:Gujarat
Tech Postal Code:362268
Tech Country:IN
Tech Phone:+91.0000000000
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:princetechnology@reseller99.com
Name Server:NS1.PCUBEDESIGN.COM
Name Server:NS2.PCUBEDESIGN.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Summary: The brainless scammer likes to get rich quick by cheating call centers. Everybody which takes such a campaign proves by himself that he has even less brain than the scammer. Such people are guilty by themselves for losing their hard earned money.

Don't forget: It is usual in the normal business that this one, which hired a broker, has to pays him!!! A client which likes to outsource a project will hire a broker, which is nearly reachable and not a broker or consultant from India!

 

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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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