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

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

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

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

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

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

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

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

Hello ,

 Greetings For The Day!!!

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

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

 

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

 

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

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

     4)  Earn 1200000 with Simple Usa banking Form Filling Process

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

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

 

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

Provide Your Contact Details For Future Communication……

Have A Great Day Ahead…..!!!

 

Thanks& Regards,

Jainam shah

Buisness Development Manager

Skype Id:Jainam.shah78

8511140826

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

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

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

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

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

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

 

Scammer: Phani Indra - Malladi Phanindra - savebpo.com - with unbelievable offers
by Rudolf Faix Tuesday, November 17, 2015 9:08 AM

SaveBPO Logo

Update November 18, 2015: The following shows how scammer are thinking how they can build up a business and how they are thinking how they can continue if they are getting catched to be scammer.

I have written the article one day after I have warned the scammer Phani Indra - Malladi Phanindra immediately as he had published the scam campaign in Facebook. In the hope that nothing will happen to him, he continued posting copying one campaigns after another from other sources where he even didn't know the source. It did even not make any difference for him if the campaign is genuine or not. He even does not have any knowledge how to identify a scam campaigns and he has ignored my warnings. Only important for him has been to make money. The way to get money and if the payer gets something for his money has not been important for him.

As the most of the campaigns are only available against an advanced fee are the campaigns nothing else than scam. A real client is searching for a broker or consultant which is near of his place and not abroad. The clients likes to have the possibility to make a complaint immediately and directly as soon as something goes wrong. If a client is searching abroad then he is searching directly for a center and not for a middle man. In this case he likes to avoid the kids game "Chinese message" and save the fee for the broker. For this reasons are 99.9% campaign offers with source from low wage countries nothing else than scam.

On this article he has shown an reaction and started to delete the campaign offers from his site after he even used a friend, which tried to explain me in the Facebook group "the campaign is from a friend":

Screenshot from Facebook discussion with the argument that the campaign is from a friend of a friend

My opinion is that people which have such a kind of friends don't need some enemies - such people are already punished with these kinds of friends!

Afterwards he started to delete the campaign from his site savebpo.com. In the social networks are the offers still available - only the link to his site is not working. Here a screenshot from the scam offer in Facebook from today morning:

Screenshot from Facebook with the scam offer

As I told him, that he does not have any contract or permission with Deep Blue Marketing and for this he needs to remove the campaigns from Deep Blue Marketing too, he replied: "Are you talking about the UK Boiler Survey campaign with hot key transfer. Project ?". This answer shows that he even does not know the source of the campaigns and he had never any contact with any client or another broker. He has only copied campaigns from suspicious sources in the hope of getting rich from the up-front fees.

After he has deleted some campaigns - only from his site, he sent me the following message at Facebook:

I have just moved all energy campaigns to trash
All done now
I request you to remove my name from your blog
If you find any other scam or fraud projects in my site
Please contact the author

Sorry, but business is not a kindergarten game. For doing business you need to build up a reputation. Only to change the author of the site and using different names for the fraud does not bring a good reputation and does not release the owner of the site from beeing liable for the content. With other words is it nothing else than a nice try for continuing scamming centers by saying it is only a market place. Even a bad reputation is a reputation.

The whole story shows only how the scammers are trying to play man-in-the middle. For the case that the offered campaign is a real campaign how they like to make money with copy & paste. If the campaign is a scam than they get at least the up-front fee. In any case is it scam, because they even don't know who is the provider of the campaign and from where they have copied the campaign.

Original article November 17, 2015: Yesterday I found some unbelievable campaign offers in the social networks. The offers got posted from Phani Indra / Malladi Phanindra the owner of the domain savebpo.com. A warning about the scam offers got ignored from him, because today morning the offers still exists in the social networks and on his site savebpo.com. It seems that he thinks that he can get rich by asking an advanced fee from centers. In one worse case he even thinks that he can get 7 Lacs (US$ 10,574) for a campaign where data from the client need to be accessible to the salesperson. The client will get fined from the US FTC (Federal Trade Commission) with US$ 16,000 per record. AT&T had paid in the past for such a failure, where data got stolen during an outsourcing process and the fines have been even cheaper, US$ 25,000,000. This ones, which don't believe it can take a look at the FTC site or at my report about this case.

Not one client will take the risk to get fined. A client likes to save money by an offshore outsourcing process and not pay more than his top workers get paid for doing the job. As in the traditional outsourcing countries (Australia, Canada, European Union, U.S.) the consumer and customer data are protected by the data protection law and the fines for breaking the law are very high, not one client will outsource any campaign where the center needs to have access to their database. It does not matter if the data are getting misused by the center or stolen from by a someone else during a data breach. The business owner is liable in any case because he has collected the data.

Let us take a look at the offered scam campaign first

US International Inbound: Insurance Sector

Project description:

US Customer Care Process is to handle Inbound Calls of the customers who wanted to Inquire / Renew / claim / Transfer Insurance / Address or Other Modification.

  • +/- Calls could be in Health Insurance in regards to : HMO, PPO, EPO and Miscellaneous Insurance of (Visitor Insurance, Green Card holders Insurance, Student Health Insurance,J1 Visa Insurance, OPT Students Insurance, Europe Travel Insurance, Health Insurance for Visa, International Health Insurance, Group Travel Insurance, Short-term Heath Insurance, Discount Cards, Global Employees Group Insurance .

  • +/- Calls could be in Property and Casualty Insurance in regards to: Property (flood, earthquake, home, auto, pet) and Casualty (errors and omissions, workers’ compensation, disability, liability).

  • +/- Calls could be in Reinsurance in regards to: Insurance of Proportional, Non Proportional, Risks Attaching Basis, Losses Occurring basis, Claims –Made basis.

  • +/- Calls could be in vehicle Insurance in regards to: insurance of cars, trucks, motorcycles, and other road vehicles.

  • +/- Calls could be in Life and Health insurance in regards to: Insurance of Health (Dental, Vision, Medications), Life (Long-Term Care, Accidental Death and Dismemberment, Hospital Indemnity), Miscellaneous (Europe Travel Insurance, Trip Cancellation Insurance, Cruise Insurance, Missionaries Insurance, marine Crew Insurance), Annuities (Securities) and Life and Annuities.

Seats : 10 Seats X 3 Shift
Payout : $10 Per Hour Per Agent
Billing : Approx 35 lakhs for 30 Seats. (Advance Billing for 1 Month at the time of Go Live)

Payment methodology: The Business Associate will diligently carry out Inbound Customer Care work; Business Associates will get calls on a regular daily basis as per below mentioned terms and conditions. Client agrees to provide Validation formats/Process document and other necessary information for processing documents to the Business Associate at the time of work commencement. The Business Associate shall submit the Reports as per schedule provided by the client; however Payouts are be released after getting the QC report of (bi-weekly) that particular period. The Client will pay each bill within maximum 5th of each month, all then payouts are going to be release after Quality Check Certificate. The Payout can be raised through e-mail or Fax and followed by hard copy. Q.C will be provided in 10-15 working days.

Quality: The Business Associate shall maintain accuracy of 84.99% for the processed as per Quality score card terms and norms. If the Business Associate cannot reach 84.99% accuracy on 1st submission then the Client shall give the Business Associate another 15 days for rectifying the mistake in future workings and there after the Client has the right to terminate this agreement on receiving 3rd Quality report with a further notice.

Documents Required:

  • Company Profile and DOT Certificate
  • Company’s LOI (Letter of Interest)
  • Director’s Proof along with Senior Management Profile
  • Pan Card o Company’s Registration Proof
  • Center’s Screen Shots

Technical Requirements:

  • 2 MBPS Leased Line + Server ( Min 8 GB RAM IBM X360 with Xeon Processor )
  • 10-12 Seats capacity with 12 computers along with 12 headphones.
  • Dual core Computers (Minimum) + 1 GB RAM.
  • Server: “IBM X360 (Xeon Processor) with 8 GB RAM and 1 TB HDD (Minimum or more than that).
  • PABX, ACD and CRM are from Client Side 4 MBPS Leased Line or we also accept if center wanted to use their Thin Clients shall operate in a Fiber rich environment with its own bandwidth.
  • In Each Slot, A team of 10 (Ten), Agents (the Team), 1 Team Leaders, one Trainer. All mentioned above must be provided in One week, starting from the day this agreement is signed.

Commercial Charges Apply : Signup amount: INR 7,00,000

If you are interested contact us @ contact.savebpo@gmail.com or call us at 9701875999/ 8143444986

Please don’t ask for more details as you got them all in this post.

The offered campaign needs the knowledge of an insurance salesman. The education of an insurance salesman takes in Europe 3 years. How can agents, which don't know anything about insurances and centers where even the center owners don't know something about the law in foreign countries, will be able to handle such a job? How good the education in India is and how much interest about foreign laws gets already shown by offering such a sham campaign. The scammer is even too stupid to invent a real scam campaign.

That education of the scammer Phani Indra / Malladi Phanindra has been not better than passing far away from any school gets shown by the fact that he requires IBM X360 Xeon Processor for the center. it shows only that he has no idea about the requirements of a call center and the work of a call center. A client will not load any application to the server of the center. Into forms are getting only some text data to the server of the client submitted. Such a datatransfer to websites can get done at the lowest speed of a mobile Internet connection. Depending on the used codec from the center and the VoIP provider is additional a bandwidth between 8kBit/sec and 80kBit/sec per seat necessary. A bandwith of 1MBit/sec would be plenty enough for a center with 10 agents.

The scammer Phani Indra / Malladi Phanindra from savebpo.com seems even to be stupid, because I have warned him in a chat about the scam. As everybody can see it in the provided protocol below he agreed with it and continued to post more of his scam campaigns instead of deleting them. The provided timezone is GMT+1:

1:32pm Save Bpo:
Thank you for your caution
Ill look into this
but i see there are 3 centers running this process from 18 months
Can you help me with this ?

1:45pm Rudolf Faix: You can only delete it because it is against the U.S. consumer protection law. Some other option is not possible

1:45pm Save Bpo:
Hmm, Thank you
Well i got partnered with callcentersindia.com and got these projects
Do you think its worth to work with them ?

1:46pm Rudolf Faix: Each inbound project with consumer data is nothing else than scam (countries: Australia, Canada, European Union, U.S.)

1:47pm Save Bpo:
Sorry
with callcenterpartner.com *

1:47pm Rudolf Faix:
That is nothing else than an advanced fee scam. Agents would even not be able to handle it without a few month training
You should know about the law in the different countries before you are offering something

1:49pm Save Bpo: True

1:49pm Rudolf Faix: the only possible and legit campaigns are lead generation

1:50pm Save Bpo: Ill have a look into them

2:13pm Rudolf Faix: callcenterpartner has the campaign not at their homepage. Have I overseen it?

He did even not stop with his copy and paste process from callcenterpartners.com. He even copied the campaign from Deep Blue Marketing where onshore U.S. centers are getting searched. It seems that he thinks that U.S. companies are searching in India or on India websites for campaigns. For this idea you need to have studied, like he has written on his LinkedIn profile, at the Kakatiya University. We all know that intelligence is not commercially acquirable. Without thinking he has copied all campaigns from callcenterpartners.com - even the scam campaigns where data needs to get used, which are protected by law and not one client will give a center access to these data.

The above campaign gets found in the callcentersform.com and rssing.com. With other words the scammer even does not know from where he is copyng the campaigns. The only purpose or the campaign offers is to get an advance fee. That is nothing else than SCAM!!! All actions of the scammer are showing only how lazy he is. Malladi Phanindra / Phani Indra is even too lazy to invent his own campaigns. It seems to be very hard for someone which likes to have studied at an University to use his brain.

Summary

  • Not one client will risk to get fined with millions of dollars for giving you access to his customer database. The fine is much higher then the client is able to save on such a project.

  • Uneducated agents are not able to handle such a job

  • Everwhere where you have to pay to get some campaigns you'll get only scammed

  • Fees for the broker or consultant need to get paid from this one, which hires the broker or consultant and not from the company which shall do the work.

  • Real brokers with a contract with a client have to work for the client and not for the center for this the client has to pay them

  • Scammers like Phani Indra / Malladi Phanindra are thinking they can get rich by creating a website and copy and paste from others without any knowledge of the content. They even don't know that not one client is searching for a broker or consultant from abroad!
    For this reason it does not make any sense to create a platform like savebpo.com in India. Not one client will use it.

  • Scammers from India are normally not listed with their sham companies on the site Ministry of Corporate Affairs (http://www.mca.gov.in/DCAPortalWeb/dca/SearchCIN.do). But be aware you can get scammed from listed companies there too.

Domain registration data from savebpo.com:

Domain Name: SAVEBPO.COM
Registry Domain ID: 1844257178_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-24T19:02:11Z
Creation Date: 2014-01-25T23:50:36Z
Registrar Registration Expiration Date: 2016-01-25T23:50:36Z
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: Phani Indra
Registrant Organization: SaveBpo
Registrant Street: 3-156/9/6,Vimaladevinagar
Registrant Street: Malkajgiri
Registrant City: Hyderabad
Registrant State/Province: Andhra Pradesh
Registrant Postal Code: 500047
Registrant Country: India
Registrant Phone: +91.9701875999
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kornersudden@hotmail.com
Registry Admin ID:
Admin Name: Phani Indra
Admin Organization: SaveBpo
Admin Street: 3-156/9/6,Vimaladevinagar
Admin Street: Malkajgiri
Admin City: Hyderabad
Admin State/Province: Andhra Pradesh
Admin Postal Code: 500047
Admin Country: India
Admin Phone: +91.9701875999
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kornersudden@hotmail.com
Registry Tech ID:
Tech Name: Phani Indra
Tech Organization: SaveBpo
Tech Street: 3-156/9/6,Vimaladevinagar
Tech Street: Malkajgiri
Tech City: Hyderabad
Tech State/Province: Andhra Pradesh
Tech Postal Code: 500047
Tech Country: India
Tech Phone: +91.9701875999
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kornersudden@hotmail.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-16T12:00:00Z <<<

 

Scammer: SHR Solution - shrsolution.org - Vikram Pratap Singh
by Rudolf Faix Tuesday, September 8, 2015 5:39 AM

LinkedIn profile graphic of Kashyap BhattThe "Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG" is still active and tries to sell dreams to call centers. For offering these dreams he likes to get a dream charge, sorry he calls it consultancy charges, of INR 300,000 (~US$ 4,488.80). It looks like the scammer needs urgent a lot of money!

Until now Vikram Pratap Singh did not get it that the personal computer is nearly 40 years old and that in the civilized countries are for this reason no form filling projects available. All forms are getting generated from computers and there are no forms which need to get manually filled. Additional are consumer data protected by the law in the traditional outsourcing countries and the fines for breaking this law are very high so that not one company will take the risk and would outsource (not onshore and not offshore) their data processing. Health and bank data are very sensible data and have additional a special protection from the law in the traditional outsourcing countries.

Typical for each scammer is that he cannot show his face in his LinkedIn profile. The reason for this is very simple - the scammer does not like to provide a manhunt picture by himself.

The email from shrsolution.org:

From: Kashyap Bhatt [mailto:kashyap.bhatt@shrsolution.org]
Sent: Monday, September 07, 2015 1:11 PM
To: 'Kashyap Bhatt' <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling

 

Hello,

We are outsourcing company located in Ahmedabad . We also have existence in country such as USA, UK, Singapore and cities in India.

We have a tie up with client in US, UK, Canada, Australia and we can outsource their process to you.

In some of these processes we are the direct client located in India and take sole responsibility for your payment.

We charge you a consultancy fee for the processes that are given. All processes are genuine and free of risk.

Awaiting your reply.

Please see details of the project.

Health Insurance Form Filling

 

Project Description:

  • Payout = INR 20 Per Form (Inclusive ST)
  • Work load: 4000 forms/ Week For 1 Slot
  • Weekly Payment.
  • The forms need to be filled in to the software that will be provided.
  • The type of data needed to fill would be from an image or a PDF file.
  • Training will be provided online/onsite (Onsite training travel and other charges to be borne by the centre).
  • 1 Slot = 10 seats.
  • Contract Period : 11 month
  • Submission period: 6 days
  • QC Report: 5 day
  • Consultancy charges : 3,00,000/-INR

      Feel free contact me for any queries.

Thanks & Regards,
Kashyap Bhatt
+91 70960 25070
SHR Solution
Skype : kashyap.bhatt26

The email headers:

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From: "Kashyap Bhatt" <kashyap.bhatt@shrsolution.org>
To: "'Kashyap Bhatt'" <kashyap.bhatt@shrsolution.org>
Subject: Health Insurance Form Filling
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X-Get-Message-Sender-Via: host.aldiablos.com: authenticated_id:kashyap.bhatt@shrsolution.org
X-Source:
X-Source-Args:
X-Source-Dir:
X-EsetId: 37303A296EDFC361637664

The actual domain registration data from shrsolution.org:

Domain Name: SHRSOLUTION.ORG
Registry Domain ID: D168825547-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-31T12:27:25Z
Creation Date: 2013-05-30T15:00:02Z
Registrar Registration Expiration Date: 2016-05-30T15:00:02Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CR144307266
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Admin ID: CR144307268
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: SHRSOLUTION.ORG@domainsbyproxy.com
Registry Tech ID: CR144307267
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: SHRSOLUTION.ORG@domainsbyproxy.com
Name Server: NS1.ALDIABLOS.COM
Name Server: NS2.ALDIABLOS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-09-07T22:00:00Z <<<

Update Jan. 18, 2017: Links for the domain shrsolution.org and to the host.aldiablos.com removed as they don't exists anymore.

 

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)

 

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

 

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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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