Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Very Suspicious: jhagvi.com - MIyan Shafeeq - Jhagvi Limited - JPL International
by Rudolf Faix Monday, June 8, 2015 5:51 AM

JHAGVI Limitedjhagvi.com is sending out mass emails by using the list service from mcsv.net (USA) with a lot of suspicious campaigns for call centers. If we take a closer look at them, then we can see that they even don't know their own address.

What makes them suspicious:

  • The given address in the email, 8369 NW 66 ST #8006, MIAMI, FL 33166, is a mail forwarding service in Florida - usabox.com.
  • In their email they are calling themselves Jhagvi Limited
  • At their website they are calling themselves JPL International with the add-on Advance Solutions for your business development
  • House at 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United KingdomAt their website are provided the addresses UK OFFICE: 10 Rushcliffe Rise, Nottingham, NG5 3HJ, United Kingdom and USA OFFICE: 8369 NW 66 ST #8006, MIAMI, FL 33166, United States (the mail forwarding service of usabox.com).
    The history of the house given at UK address (picture at the right) can get found at rightmove.co.uk. If you are using the street-view provided from rightmove.co.uk and Google, you can see that there is no company and the area is a plain residential area.
  • At their LinkedIn profile is one more address provided: Main office: 400 Minuteman Rd Andover, MA 01810, United States with a staff count of 501 - 1000 and founded 2001. At this address gets only found the professional division of The Weather Company wsi.com. The provided address is a FAKE!
  • The domain jhagvi.com is registered to the private person MIyan Shafeeq with the address 9 billington road,London se14 5qh, GB.
  • A company, which is located in Massachusetts, does not use a mail forwarding service for an address in Florida
  • A company, which is located in USA, will not host their Website in Denmark
  • A company, which is located in USA, will not use an registrar for their domain from Denmark
  • A company, which got founded 2001 (LinkedIn), will not wait until July 25, 2010 for registering their domain, especially a company from USA.
  • The last creation date of the domain jhagvi.com is from December 2, 2013
  • Domaintools is reporting 21 historical whois record and 14 webhosting DNS events since Jul 25, 2010. It seems for me that they even did not have enough money to pay the hosting and domain registration fees or they had a problem with their addresses and did not get the bills. :)
  • Their Facebook page got created on December 5, 2010
  • Their first uploaded pictures are from an open house event from JPL (Jet Propulsion Laboratory), a subdivision from the NASA in Pasadena, uploaded December 6, 2010. That are private pictures and have nothing to do with a company JPL International.
  • Their Facebook history shows that they even don't know what they are doing. For me it has the view that they a trying every business and fail in each case:
    Dec 8, 2010: environmental and occupational health and safety management system. JPL is also among the few companies in Saudi Arabia to implement SAP (ERP) software across all site locations in KSA.
    Dec 8, 2010: JPL specialises in large scale oil and gas pipeline construction, along with water transmission projects by leveraging new age construction technologies for over four decades now. JPL has the second largest fleet of equipments in the oil and gas construction industry in India.
    Dec 10, 2010: Our state-of-the-art offshore call centers provide highly specialized and professional services
    July 23, 2011: Get Your Free Business Website Now! JPL, Inc. is now giving away FREE Websites (w/ Hosting) to New & Existing Clients that will outsource their Accounting & Payroll Process with us for just 1 Year. Save a lot on Cost! Let JPL, Inc. take care of your Back Office Needs.
    September 30, 2011: Telemarketer - Work From Home.. Full time permanent Jobs
  • They tried it even with bragging on their Facebook page:
    October 30, 2011: As a valued client of "JPL", you will enjoy all the benefits of a state-of-the-art data center located in Chicago, Illinois, and owned by the JPL Networks, which also provides the physical environment necessary for keeping the servers up and running 24 hours a day, 7 days a week.
    The same picture get found at 136 sites and shows The Wells Street Tower:701 S. Wells. A data center is there and places for servers can get rented. You can be sure that the place is not owned by JPL International. They some impression they like to make with another Facebook entry from April 8, 2012, where they are showing the data center of the company Global Switch in Australia. JPL has nothing to do with them. Maybe they try to be a reseller of the services there.
  • Two more addresses are getting found at Facebook:
    July 11, 2011: New Office for Abu Dhabi
    JPL Abu Dhabi have moved to a new office, to accommodate expanding staff. The new office is conveniently located , near Abu Dhabi Mall.
    Our new address is:
    Suite 107. Al Fahad Building, 10th Street, Abu Dhabi
    Conveniently located behind the Ajman Bank and Emirates Insurance Building.
    Google does not find any JPL company at the above address

    March 31, 2012: New Office Opening Ceremony Tuesday, April 17, 2012 at 6:00pm
    Shanyuan Street, Zhongguancun, Haidian, Beijing
    The only entry, which gets found at Google at this area is: GAN-GAR - Stardust JPL NASA
    16 Jul 2001 LUKE GAO QI GAO SHAN GAO SHANYUAN GAO WANQING GAO GARBERDINE SIL GARBERDINE RAMONA GARBERS JULIAN W.
  • At the offered Home Security Campaign are leads provided. That is against the US law.
  • The in the email offered campaigns don't get found at the site http://campaigns.jhagvi.com/
  • Alexa says about the domain jhagvi.com: We don't have enough data to rank this website.
    That means the big international company is a big secret at the world wide web. Nobody is visiting the website.

My opinion: We have here a a scammer, which likes to give the impression of a big company. This scammer is not able to finance his own life, because he seems not be able to pay the hosting and domain registration fees in time. Everybody, which likes to make business with him gets pulled over the table.

 

The spam email with the unbelievable offers:

From: Matt Midthun [mailto:info=jhagvi.com@mail228.atl121.mcsv.net] On Behalf Of Matt Midthun
Sent: Saturday, June 06, 2015 8:21 AM
To: =?utf-8?Q??=
Subject: Hot Offers --- June 2015

 

Hot Offers --- June 2015

 

We have New CPL and Pay Per Call offers, for which we are looking Call Centers / Lead Generators with existing traffic.

 

 

1. US Auto Insurance Lead Generation

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: NO

Agents To Start: 10

Payout: $3.50

Paid Out: Net 30

Other Instructions: PERFECT ENGLISH AND ABILITY TO SOUND AMERICAN IS GOOD

 

2. US Auto Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $5 per successful and qualified transfer

Paid Out: Weekly net 7

3. US Mortgage Refi Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $14.00 per call if connect_duration > 120 sec and in_region and during_hours

Paid Out: Weekly net 7

 

4. US Credit Card Debt Settlement Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

5. US Back Brace Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20 per call if connect duration is 90 Sec and in_regions and during hours

Paid Out: Weekly net 7

 

6. US Solar Energy Lead Generation

Target Area: USA (CA Only)

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly net 15

 

7. US Auto Waranty Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $20

Paid Out: bi-Weekly Net 15

 

 

8. US Education Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $8 per Match and $35 WT to schools

Paid Out: Monthly Net 15

 

 

9. US Health Insurance Live Transfer

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $6.50 per transfer if connect duration 120 sec

Paid Out: Monthly Net 15

 

10. US Home Security Sale

Target Area: USA

B2b or B2C: B2C

Script Provided: YES

Leads Provided: Yes

Agents To Start: 10

Payout: $250-$1250 per install

Paid Out: Weekly Net 14

 

11. UK Auto Loans CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $3

Paid Out: Monthly Net 15

 

 

12. UK Short Terms Loan CPL

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $35

Paid Out: Monthly Net 15

 

13. UK Car Finance Sale Process

Target Area: United Kingdom

B2b or B2C: B2C

Script Provided: YES

Leads Provided: No

Agents To Start: 10

Payout: $200

Paid Out: Monthly Net 15

Contact Us

Contact your AM for more info on this newsletter, or send an email to info@jhagvi.com

 

"Win by being smarter, more efficient, more creative and more exact than your competitors."

 

 

This email was sent to xy@yz.com
why did I get this? unsubscribe from this list update subscription preferences
Jhagvi Limited · 8369 NW 66 ST #8006 , FL · MIAMI, FL 33166 · USA

 

Scamadviser says about jhagvi.com:

Suspicious - Review The Data Below
Site is Denmark based, but may also be from the United Kingdom

Website: jhagvi.com
Title: Home
Domain Age: 1 Years, 187 Days
Website Speed: Average
Owner: MIyan Shafeeq
Owner Address: 9 billington road
Owner City: London
Owner Postcode: se14 5qh
Owner Country : United Kingdom

Website Location: Denmark
Probable website origin:-
75%; Denmark
18%; United Kingdom
7%; Netherlands

Notes:-
Alert Result: This website is 1 Years old

Domain registry data:

Domain Name: jhagvi.com
Registry Domain ID: 1837617340_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2014-11-02T00:23:01Z
Creation Date: 2013-12-02T12:02:03Z
Registrar Registration Expiration Date: 2015-12-02T12:02:06Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Reseller:
Domain Status: OK
Registry Registrant ID:
Registrant Name: MIyan Shafeeq
Registrant Organization:
Registrant Street: 9 billington road
Registrant City: London
Registrant State/Province:
Registrant Postal Code: se14 5qh
Registrant Country: GB
Registrant Phone: +44.7937946819
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shafeeq1@live.com
Registry Admin ID:
Admin Name: Host Master
Admin Organization: One.com
Admin Street: Kalvebod Brygge 24
Admin City: Copenhagen V
Admin State/Province:
Admin Postal Code: 1560
Admin Country: DK
Admin Phone: +45.46907100
Admin Phone Ext:
Admin Fax: +45.70205872
Admin Fax Ext:
Admin Email: hostmaster@one.com
Registry Tech ID:
Tech Name: Host Master
Tech Organization: One.com
Tech Street: Kalvebod Brygge 24
Tech City: Copenhagen V
Tech State/Province:
Tech Postal Code: 1560
Tech Country: DK
Tech Phone: +45.46907100
Tech Phone Ext:
Tech Fax: +45.70205872
Tech Fax Ext:
Tech Email: hostmaster@one.com
Name Server: ns01.one.com
Name Server: ns02.one.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-06-08T02:44:59 UTC <<<

 

JPL-International-Contact-Us.pdf (87.81 kb)

LinkedIn-Overview-Jhagvi-Limited-Overview.pdf (191.22 kb)

Rightmove-House-Price-History.pdf (527.42 kb)

Facebook-JPL-international.pdf (7.59 mb)

 

UNCERTAIN APPS: millions of customer data at risk
by Rudolf Faix Sunday, May 31, 2015 5:51 AM

Still are app developers careless with user data. A study by the Fraunhofer SIT showed that several million records are at risk in the cloud - for a lax handling of authentication.

Hand coming out of the monitor for typingDevelopers are still storing unprotected preferred secret keys and tokens for access to the cloud storage in their apps. With little effort it can get read. For this criminals can get access to databases such as the Amazon Web Services (AWS) or Facebook. By this way are up to 56 million records compromised, estimates the Fraunhofer Institute for Security in Information Technology (SIT).

Together with the Technical University of Darmstadt and expert from Intel examined the Fraunhofer SIT in an automated process about two million apps in Google Play Store and Apple's App Store. In many has been the simplest form of authentication for access to cloud providers implemented. The developers are probably not aware of how inadequate the information are protected and getting collected by the Apps Data.

Unrestricted access to customer data

In their experiments, the scientists could not only read highly personal information, such as who are friends with whom Facebook or health information, from some app users. Using the secret key actually they could read complete user databases or even could manipulate them.

The report concludes that user cannot become actively protect. You should be careful what app you entrust personal information. Developers, however, should be better informed of the safety precautions of the cloud provider and implement more restrictive access controls in their apps. The researchers have already informed some developers on the most critical vulnerabilities.

Cloud providers have to act

Even with the providers of cloud services is the Fraunhofer SIT in contact. Both, Amazon and Facebooks Parse.com, Google and Apple have been informed of the findings too. The cloud providers also incumbent responsibility to bring the app developers to use not only the most vulnerable authentications. In addition, the cloud provider should make not convenient, but the safest possible standards mandatory.

The problem is not new. Already in June 2014 did researchers of the New York's Columbia University, a similar investigation and covered a distance of thousands of secret access token for Amazon Web Services open. The researchers then criticized that many developers did not follow the recommended conversions when programming their Apps and imbedded secret keys directly into the source code. They are apparently unaware of how simple source code can be translated back. In March 2014 researchers had discovered ten thousands of AWS credentials on Github.

 

Tags: , , , , ,

Security

Scammer: Abacus Techno Solutions Pvt. Ltd - abacustechnosolutions.com
by Rudolf Faix Wednesday, May 13, 2015 7:21 AM

Abacus Techno Solutions Pvt. Ltd - abacustechnosolutions.com is scamming with campaigns, which are impossible in respect of the the data protection law from Australia, European Union and USA. Complaints on other sites like Complaintboard and Call Center Forum getting found too. As they seem to have some dubious methods to handle complaints should nobody do some business with them.

Like each scammer they are hiding their faces in their LinkedIn profiles and even their domain registry data are invalid (street address). The domain is registered by an private person and not by a company, which makes them more suspect.

Let us analyze their fraud in detail:

Abacus Techno Solutions Pvt. Ltd.

Abacus Techno Solutions Pvt. Ltd.

IT services, BPO, Website development, Out sourcing
http://www.abacustechnosolutions.com

Company size: 201-500 Staff
Founded: 2013

 

Scamdaviser gives the following warnings about abacustechnosolutions.com:

Alert Result: New Site Without Feedback
Alert Result: Technical contact email address is a free one
Alert Result: Registered contact email address is a free one
Alert Result: Administrative contact email address is a free one

Additional we find at scamadviser a hint from tpalani2000 about a scam comlaint, which should get found at consumercomplaints.in (.pdf (849.90 kb)) The complaint at consumercomplaints is marked as solved. The complaint has been from shethsneha on Jun 23, 2014. The same complaint is posted in the callcentersforum.com (.pdf (2.40 mb)) too:

Abacus Technosolutions & Stallion Infotech are fraud companies.

They are into Voice and Non-voice KPO.They give Non-voice projects then they shift you to another project with some other client. Other client which is Stallion Infotech. Ms. Gladys from Pune and Mr. Ryan Woods from USA who are fraud too. For some days they give work, do payment properly then they insist you to buy 10 seats. When you buy 10 seats they start telling you there are errors in files but they don't inform which files have errors. And stop giving work and payment. PLEASE REMEMBER ABACUS from AHMEDABAD & STALLION INFOTECH FROM PUNE ARE FRAUD.

Below mentioned are the people with Contact details :
Mr. Jaimin Parmar - CEO - 09033755591
Ms. Dhwani shah - BDM - 07778068903 - dhwani@abacustechnosolutions.com
Ms. Gladys alfred - 08698449619 - gladalfred@gmail.com
Mr. Ryan Woods (USA) - woodsryan70@gmail.com

Regards,
Sneha
A member gtech has written in the callcentersforum.com (.pdf (546.13 kb)):
Abacus Technosolutions & Stallion Infotech Are Fraud (dhwani Shah)
Abacus Technosolutions & Stallion Infotech are fraud companies
I agree with Sneha. In our experience Abacus Technosolutions & Stallion Infotech are fraud companies . They never send workload or QC reports regularly . Even they are not ready to own payment terms mentioned in MOU . We took 5 seats from them , completed 500+ pages . When we raised the invoice , they told the payment terms in MOU is wrong and they can pay only @ half of the agreed rate . When we didn't agree with these terms , they stopped sending workload. They are not ready to return the 50K security deposit as well. Gladys Alfred is totally unprofessional and never respond to queries (she says she is overloaded and so cannot reply to mails ) .
These companies are 101% fraud . So please be careful while dealing with them.
http://www.complaintboard.in/complaints-reviews/abacus-technosolutions-amp-stallion-infotech-l317185.html
[Note: the content is already with praises for Abacus overwritten. This shows only the criminal methods from Abacus Techno Solutions. We have a copy of it in this posting. The link http://web.archive.org/web/20140726194858/http://www.complaintboard.in/complaints-reviews/abacus-technosolutions-amp-stallion-infotech-l317185.html (.pdf (358.29 kb)) confirms the previous information]

Abacus technosolution
I agree with sneha and this fraud circle is running.
Glady Alfred work as client and Jaimin parmar as consultant while both together running a fraud circle.
They don't provide QC or errors and just say it is terminated due to errors.

Acting as client and consultant together they are running circle.

Mr. Jaimin Parmar - CEO - 09033755591
Ms. Dhwani shah - BDM - 07778068903 - dhwani@abacustechnosolutions.com
Ms. Gladys alfred - 08698449619 - gladalfred@gmail.com
Mr. Ryan Woods (USA) - woodsryan70@gmail.com
thanks
Sumit

BEWARE OF FRAUD COMPANIES IN KPO
Abacus Technosolutions & Stallion Infotech are fraud companies.
They are into Voice and Non-voice KPO.They give Non-voice projects then they shift you to another project with some other client. Other client which is Stallion Infotech. Ms. Gladys from Pune and Mr. Ryan Woods from USA who are fraud too. For some days they give work, do payment properly then they insist you to buy 10 seats. When you buy 10 seats they start telling you there are errors in files but they dont inform which files have errors. And stop giving work and payment. PLEASE REMEMBER ABACUS from AHMEDABAD & STALLION INFOTECH FROM PUNE ARE FRAUD.

Below mentioned are the people with Contact details :
Mr. Jaimin Parmar - CEO - 09033755591
Ms. Dhwani shah - BDM - 07778068903 - dhwani@abacustechnosolutions.com
Ms. Gladys alfred - 08698449619 - gladalfred@gmail.com
Mr. Ryan Woods (USA) - woodsryan70@gmail.com

Regards,
Sneha

http://www.consumercomplaints.in/abacus-technosolutions-stallion-infotech-fraud-companies-of-kpo-c906346 (.pdf (849.90 kb))
http://www.callcentersforum.com/showthread.php?tid=11588 (.pdf (2.40 mb))
 

rose

sarrah khan

Business Development Executive at Abacus Techno Solutions Pvt. Ltd
Ahmedabad, Gujarat, Indien - IT und Services
Aktuell: Abacus Techno Solutions Pvt. Ltd

https://in.linkedin.com/pub/sarrah-khan/ab/a29/49a

Offers:

CONVERT THE IMAGE FILE INTO NOTEPAD AND GET GOOD PAYOUT!!!
CUSTOMER IDENTIFICATION PROJECT!!
START THE CENTER WITH 5 SEATS PROJECT!!
FINANCIAL FORM FILLING PROJECT!!
PROJECT START WITH 5 SEATS!!
US HEALTH CARD PROJECT!!
TELECOM PROJECT!!! WITHOUT ACCURACY PARAMETER!!
CIVIC ENUMERATION PROJECT!!
ONLINE PROJECTS FOR CENTERS!!!
079-60505555 7778068903

We know that scammer are lazy. For this their offers are containing only of the caption and the phone number. According the US data protection law is the project "US HEALTH CARD PROJECT" impossible, because the social security number is protected against misusage. The Australian, European Union and US data protection law makes the project "FINANCIAL FORM FILLING PROJECT" impossible, because the necessary data are not allowed to get exported to countries with a lower data protection standard then in the origin country.

Conclusion: Abacus Techno Solutions Pvt. Ltd - abacustechnosolutions.com is nothing else than a scammer!!

Screenshot from the offers found at LinkedIn from Abacus Techno Solutions Pvt. Ltd.

 

roses

zainab rupawala

BDE
Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Aktuell: Selbständig

https://in.linkedin.com/pub/zainab-rupawala/a3/588/929

Offers:

CONSUMER IDENTIFICATION PROJECT!!
VOICE PROJECTS WITH FIXED PAYOUT!!
NON-VOICE PROJECTS FOR CENTERS!!
zainab.r@abacustechnosolutions.com
We even see here that scammer are lazy. Zainab Rupawala lists even only the the general campaigns and hopes that he finds a center, which is crazy enough and tries to take such a campaign.

LinkedIn campaign offers Zainab Rupawala

 

Domain registry data from abacustechnosolutions.com:

Domain Name: ABACUSTECHNOSOLUTIONS.COM
Registry Domain ID: 1807624081_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-14T11:48:37Z
Creation Date: 2013-06-11T05:53:24Z
Registrar Registration Expiration Date: 2015-06-11T05:53:24Z
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: jaimin parmar
Registrant Organization:
Registrant Street: c.g. road
Registrant City: ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380015
Registrant Country: India
Registrant Phone: 9033755591
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abacustechnosolution@gmail.com
Registry Admin ID:
Admin Name: jaimin parmar
Admin Organization:
Admin Street: c.g. road
Admin City: ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 380015
Admin Country: India
Admin Phone: 9033755591
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: abacustechnosolution@gmail.com
Registry Tech ID:
Tech Name: jaimin parmar
Tech Organization:
Tech Street: c.g. road
Tech City: ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 380015
Tech Country: India
Tech Phone: 9033755591
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: abacustechnosolution@gmail.com
Name Server: NS1.WEBNX.IN
Name Server: NS2.WEBNX.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-5-13T0:00:00Z

Updates from the social network on May 13, 2015:

https://www.facebook.com/groups/CallCenterProcess/permalink/809770195783139/?comment_id=809796672447158&offset=0&total_comments=1&notif_t=group_comment_mention (.pdf (913.97 kb)):

Chaitanya Bhise Rudolf Faix: Rudi Abacus Technology is the same fraud company Smart Technologies, with a different. The people are the same and just keep on changing the name of the Company. located in Ahmedabad, Gujrat.

https://www.linkedin.com/nhome/updates?activity=6004095633445642240&goback=&trk=hb_ntf_COMMENTED_ON_UPDATE_YOU_CREATED (.pdf (1.03 mb)):

Alagiri srinivasan Yes its true i have an experience with them in one non voice project. Before payment they said 75% quality needed but after once i make payment they send me different SLA. So Pls dont take any process from them and another once scammer Gleam technologies also they will give work send agreement after two months u wont get proper response nothing totally waste dont go to them

 

Abacus Techno Solutions ...d_ Übersicht _ LinkedIn.pdf (1.00 mb)

Abacus Technosolutions &...Are Fraud (dhwani Shah).pdf (788.84 kb)

Abacus Technosolutions &...ion Infotech Complaints.pdf (499.85 kb)

http_www.callcentersforum.com_showthread.php_tid=22987&highli.pdf (546.13 kb)

MCA21  _ Company Master Details.pdf (319.21 kb)

sarrah khan _ LinkedIn.pdf (5.76 mb)

www_facebook_com_groups_CallCenterProcess_permalink_809770195783139.pdf (913.97 kb)

www_linkedin_com_nhome_updates_activity_6004095633445642240.pdf (1.03 mb)

zainab rupawala _ LinkedIn.pdf (8.16 mb)

Update Jan. 18, 2017:
Link to the Facebook profile Chaitanya Bhise (https://www.facebook.com/chaitanya.bhise.54) removed as it returns error 404 - not found.

 

E-Mail Scammer: Balasubramaniam calcsoft - balasubramaniam.calcsoft - CALC SOFT PVT LTD - calcsoft.net - AMAZE SOFTWARE
by Rudolf Faix Saturday, May 2, 2015 6:26 AM

hand with money coming out of the monitorYesterday I got a spam email from the scammer Balasubramaniam calcsoft. Until now this scammer does not know that high sensitive personal data cannot get outsourced into a country where the protection of the data is not guaranteed. The client would make himself punishable if the personal data are coming into the public. There are already enough judgements from US courts available where clients have broken the data protection act. Similar is it in Europe.

The scammer does even not know that there is software available, which makes the copy & paste form filling process obsolete. So why shall pay a client for months or years more then US$ 1000 per agent, when he can get a better work without failures faster done by buying a software for less then US$ 500.

All the offered processes have something in common. The upfront fee is INR 100000 for each process. This already qualifies the scam because it shows that the scammer has no contract with the client. For this he cannot guarantee you something for your payment.

All offered campaigns are containing sensitive data, which are protected by the data protection act. You can take a look at a short overview about the data protection law in the different countries at http://en.wikipedia.org/wiki/Information_privacy_law. Even some of the rules there are already outdated, because with the time the rules are coming more restrictive. For this you should follow the links there to get the actual information about the data protection law.

On the other side, there are everywhere at the point of sales computer placed. Customer data for all purposes are getting collected at the point of sales places. The get entered immediately. Afterwards the salesperson prints out the contract and the customer has to sign it. In the USA the customers are even signing on a touch pad for confirming the document. If you think that you have to fill forms for insurances, health care, loans, telecoms, etc. then you are wrong. A customer will not come a second time to the office for signing the form. He will go there, where his wish will get fulfilled immediately. Today nobody will wait until his form will get prepared after weeks!

For all this reasons all the form filling processes are nothing else than SCAM.

 

Von: Balasubramaniam calcsoft <balasubramaniam.calcsoft@gmail.com>
an:  
bcc: an Sie
Datum: 1. Mai 2015 um 21:31
Betreff: NON VOICE CAMPAIGN AVAILABLE SIGN UP WITH MULTINATIONAL COMPANIES
Gesendet von: gmail.com
Signiert durch: gmail.com

Hello Sir/Mam
 
Please find the attachements 
 
As per your requirement on the projects pls go through the below details :
 
Step 1 : Need to select the process you want to start from the  provided details
 
Step 2 : If required to verify the SLA,  need to sign the NDA and we will provide the draft SLA for your reference.
 
Step 3 : After all the verification if you are interested to go ahead for the signup forward your Company profile
representative (in case of offline process).
 
Step 4 : Consultancy charge should be paid 
 
Step 4 : Based upon the above we will take a prior appointment with the client for the signup purpose and also  the agreement documents will be prepared.
 
Step 5 : On the fixed appointment we will make you meet the client,  you can discuss anything and everything with the client regarding the process.
 
Step 6 : Do the Signup 
                                                                                                                                                    
Once the signup is done your online training and demo work will start.
 
Captions of the Projects given below 
 
CONSUMER UTILITY BILL INDEXATION
 
E LOAN INSURANCE FORM FILLING
 
CIVIC ENUMERATION FORM FILLING
 
E-COMMERCE FORM FILLING PROCESS
 
FINANCIAL FORM FILLING
 
HEALTH INSURANCE FORM FILLING PROCESS
 
TELECOM FOR FILLING DETAILS
 
US HEALTH CARD PROCESS DETAILS
 
TELECOM_VERIFICATION_PROCESS_FORM_FILLING
 
MEDICAL_BILLING_FORM_FILLING
 
 
*DURATION OF CONTRACT: 11 MONTHS INITIALLY CAN BE EXTENDED UP TO 3 YEARS*
 
Interested centers please revert back asap with their company Profiles.
New centers will be also excepted, no need of experience.
 
 
 
Thanks & Regards
 
Balasubramaniam
CALC SOFT PVT LTD 
Skype id :balasubramaniam.calcsoft
Contact no:+917358203023

 

<pstyle="font-size: 12.8000001907349px;"="">Domain Name: CALCSOFT.NET
Registry Domain ID: 1724289207_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-29T15:25:31Z
Creation Date: 2012-06-01T03:03:52Z
Registrar Registration Expiration Date: 2015-06-01T03:03:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
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: AMAZE SOFTWARE
Registrant Organization: 
Registrant Street: 67/25
Registrant City: CHENNAI
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 600080
Registrant Country: India
Registrant Phone: +91.9791240550
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: domain@amazesoftware.com
Registry Admin ID: 
Admin Name: AMAZE SOFTWARE
Admin Organization: 
Admin Street: 67/25
Admin City: CHENNAI
Admin State/Province: Tamil Nadu
Admin Postal Code: 600080
Admin Country: India
Admin Phone: +91.9791240550
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: domain@amazesoftware.com
Registry Tech ID: 
Tech Name: AMAZE SOFTWARE
Tech Organization: 
Tech Street: 67/25
Tech City: CHENNAI
Tech State/Province: Tamil Nadu
Tech Postal Code: 600080
Tech Country: India
Tech Phone: +91.9791240550
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: domain@amazesoftware.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-5-2T1:00:00Z

 

Scammer Global Technology and Outsourcing Pvt. Ltd. - gtobpo.com - J K Rana
by Rudolf Faix Friday, April 24, 2015 4:20 AM

Global Technology and Outsourcing Pvt. Ltd.The EMail from Josoft Technologies Pvt. Ltd. with a link to www.gtobpo.com brought Global Technology and Outsourcing Pvt. Ltd.into my focus for a review about their activities. A look at their homepage has shown me the same ISO 9001:2008 certification and they are the providing the same offers, which are breaking the ISO 9001 rules. The offers are like from each other scammer. Their presentation is the same like we know it from the other scammer already.

An ISO certification says nothing about the quality of their products and services. An ISO certification is only documenting that a company is documenting their internal process flow that each case can get easily traced.

We know from our previous found scammer that they are lazy and we know is it very hard that something get's forgotten, which is stored once at a website. For this i go in one of the web archives and trace back from for get the date at which an offer has appeared first in the Internet.

The site http://web.archive.org/ has taken a snapshot of http://www.gtobpo.com 42 times between November 6, 2011 and March 25, 2015. I think that it will show us the date when the campaigns got offered first and when the last changes happened.

This are the results of web.archive.org for the offers on the site. Some of this offers are getting offered from Josoft Technologies Pvt. Ltd. as a new campaign (all data in the list got copied and pasted - not typed):

Business Transcription
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Business-Transcription
Saved 4 times between August 6, 2013 and October 6, 2013.

Health Insurance 5 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-5-PC
Saved 1 time on May 5, 2014

Health Insurance 10 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-10-PC
Saved 1 time on May 7, 2014

Health Insurance 20 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-20-PC
Saved 1 time on May 7, 2014

Health Insurance 30 PC
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Health-Insurance-30-PC
Saved 1 time on May 7, 2014

DATA MANAGEMENT PROCESS RBC BANK
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/RBC-BANK
Saved 7 times between August 4, 2013 and February 21, 2014.

CAF Form Filling Project Reliance
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Reliance-CAF-Form-Filling-Project
Saved 5 times between August 6, 2013 and February 19, 2014.

From Filing Projects State Bank OF India
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/State-Bank-OF-India
Saved 5 times between August 6, 2013 and February 10, 2014.

Form Filing Projects Syndicate Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Syndicate-Bank
Saved 7 times between August 4, 2013 and May 30, 2014.

Form Filling Project Union Bank
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/Union-Bank
Saved 6 times between August 6, 2013 and May 7, 2014.

USA Tax Number Form Filling
http://www.gtobpo.com/projects/Form-Filling-Project-Banking/USA-Tax-Number-Form-Filling
Saved 5 times between August 6, 2013 and February 10, 2014.

We see that the youngest campaign is the Health Insurance campaign. This campaign is nearly one year old. With this campaign seems to be something wrong if this campaign could not find a center within one year to get sold. If I compare this campaign with the Kathy Sisk Enterprises campaigns, then I can say that their campaigns are now around 10 days listed at my blog and their NDA got 111 times downloaded. For this I have only one explanation for the campaign from Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd. that they are only SCAM.

Health insurance data are high sensible data In the most countries is it forbidden by law to give external people access to such data.

Another interesting fact are the addresses of Global Technology and Outsourcing Pvt. Ltd. and Josoft Technologies Pvt. Ltd.:

Global Technology and Outsourcing Pvt. Ltd. Josoft Technologies Pvt. Ltd.
1-B, Hind Nager L.D.A Colony, Kanpur Road Lucknow 1-B Nanak Arcade 85-A Hind Nagar L.D.A Colony, Opposite Shivalik School, Lucknow-226012 U.P. (INDIA)

For me are both addresses the same one. 

We see in the Facebook timeline of Global Technologiy and Outsourcing Pvt. Ltd. that the screen shot from the NEW captcha process, jpeg to doc pdf and health insurance process offered by Josoft Technologies Pvt. Ltd. got already shared on November 22, 2013!!!

As scammer are very lazy he did even not remove the negative reviews from his Facebook profile.

At Google+ we find a posting Ashwani Kumar from July 22, 2012:

Öffentlich geteilt  -  22.07.2012
 
 
 a project provider J K Rana who is main person for dealings...he asked me to come and meet him to clear my problems on his fake identity he said that "he has working for last 10 years so there is no doubt on me ,you can come at my office ..." my friend went  and he saw that there was no office and his landlord said that j k rana has arrested for doing fraud around crores and the main accused is ran away. in that case i m lucky where mr. rana was asking money for booking the slots on that time i refused. EVEN YOU CAN CHECK HIS WEB SITE -----WWW.GTOBPO.COM--- still is working but now is only running there is no one for maintenance...Now WHAT TO DO...? NOW i m feel like a pendulum ....i need help any one can help me out  

Additional facts why the offers from Global Technology and Outsourcing Pvt. Ltd. are not more than only SCAM:

  • With their offered processes and the requested business fee they are certifying that they have no contract with their client and for this they are not able to give you any guarantees that you’ll get the project and that you’ll get paid.

  • Scammers want to make it harder for the police by using a graphics or a false profile pictures. They do not want to provide a manhunt image by themselves.

  • Scammer are using privacy protection services for hiding the data in their domain registration

  • Each work, where you have to pay to get it is nothing more than SCAM
    If a broker likes to take money from both sites is an absolutely no go! In the case of a dispute he is working for this party, which is paying the higher sum. That disqualifies any business person from being trustful.

  • In Europe and USA the documents are getting scanned and stored as binary documents in a database. Each scan is getting tags that it can easily found again. These tags have the same function like the tag cloud known from the blogs. The only difference is that the document itself gets linked to the customer, supplier, commercial case records which are involved to retrieve the original document. To this system you’ll not get an access because of the security reasons and law for data protection in the “rich” countries.

Additional we find at http://www.consumercomplaints.co/gto-bpo-fake-employees/ 2 complaints about their business:

September 27, 2014:
they say they have the project but in actual they don't have it. Ghanshyam, Santosh, Varun all these people are unfaithful,
they do not know what they need to do, don't know their job and irresponsible
March 6, 2015:
GTO BPO/JOSOFT is a fake company. they say that they have the project. after taking the money they don't provide. totally fake guys. I got cheated with 4 Lacs

My opinion: If you take all this facts and the complaints together, then the result will be that Global Technology and Outsourcing Pvt. Ltd. is nothing else then a scammer and the ISO certification is a fake.

Domain registration data of gtobpo.com:

Domain Name: GTOBPO.COM
Registry Domain ID: 1673909859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-01-10T12:38:00Z
Creation Date: 2011-08-26T09:59:55Z
Registrar Registration Expiration Date: 2015-08-26T09:59:55Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited ([link removed] Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: 1009.globedns.com
Name Server: 1010.globedns.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-02-02T13:32:44+0000Z

Facebook GTOBPO Reviews.pdf (927.92 kb)

Facebook GTOBPO.pdf (11.58 mb)

GTOBPO_ Profile _ LinkedIn.pdf (1.11 mb)

Google plus Ashwani Kumar.pdf (173.23 kb)

Update Jan. 18, 2017: Links to the offers found at gtobpo.com removed as they are returning already error 404 - not found.

 

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AboutMe

I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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