Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Alpine BPO Services - Vikram Gupta - vikram660g@gmail.com - Anil Aghori - Jitender Kumar
by Rudolf Faix Saturday, January 14, 2017 4:18 AM

What sounds to good to be true, it is. This proverb is valid for the spam offer from Vikram Gupta too. It even seems that Vikram Gupta is the same person like Anil Aghori, a self promoted black magician, and Jitender Kumar, at his name are the domains used for the scams registered. The scam has his source in India.

Let's take first a look at the spam and scam offer from Vikram Gupta:

From: Vikram Gupta [mailto:vikram660g@gmail.com]
Sent: Wednesday, January 11, 2017 7:19 AM
Subject: BPO Project Direct Client Signup. Say No to Upfront

We Alpine BPO Services are offering the client

SHOP.NORDSTROM.COM”s Customer Services Project

We need call center who can provide best quality in customer service

Description:

  1. To Handle Incoming Calls regarding Shopping / Track Shipment / Inquiry / Complaints
  2. In Order To Provide proper Assistance and Customer Service as per training / script / guidance
  3. To Provide Extensive Support And Assistance To The Customers.

Customer Base: United States Of America

  • Seats Required: 10 (FTE)
  • Time Zone: CANADA STANDARD TIMING
  • Project Operations: 365 Days (3 Shifts based on Performance)
  • Contract Duration: 2 years
  • Billing: Monthly or Bi- Weekly Optional for 3 shifts for 10 Per seats month

Documents Required :
“Company Proofs” + “Director/Owner Proofs” + “DOT” + “Company Profile”.

Contact us :

alpinebposervices@gmail.com

+91 98030-51931

Attachment: Alpine Process.pdf

How stupid the scammer Alpine BPO Services - Vikram Gupta is, gets shown already in the case that he describes the job as "3 shifts" (around the clock) and adds "Time Zone: Canada Standard Timing", but the "customer base is United States of America". The idiot thinks that Canada has another 24 hours clock than the rest of the world.

As the customer base is United States of America, the client would not take the risk and give you access to their order system, what would be necessary for providing support to inbound callers for shopping, track shipment, inquiry and for handling complaints. The risk that such data are getting misused is simply to high and the fines for breaking the data protection law are in the United States US$ 16,000/record. It is for company even cheaper to hire local staff then taking such a risk.

A company, from which the shares are getting publicly traded on the NYSE, like Nordstrom, Inc. (JWN), will use their company name in each document or offer and not their web shop homepage.

The next joke get found in the attached pdf-file. There is written:

We need to do verification of you center + Director’s + Process In charge + Physical existence of your center + Hard Copy of all Documents with originals, will decide and fix date like : Hiring , Training , SLA ( Service Legal Agreement )

Not one real business man will send his original documents somewhere. They are even useless for any verification process. The offer shows only that the deadbeat Vikram Gupta does even not know how international business gets done. Cross border contracts like the offered one, needs to get confirmed by the ministry of commerce and legalized by the ministry of foreign affairs in both countries of the contract partners and not in a third party country. Otherwise the contract has no value. It would be even useless in front of any law court.

Scam offers from Alpine BPO Services - Vikram Gupta are getting found at Call Centers Forum - Inbound/Outbound Call Center Projects, BPO Projects:

Alpine BPO at callcentersforum.com

A similar scam offer from Alpine BPO Services - Vikram Gupta gets found at CallCentersIndia.com too:

Alpine BPO at callcentersindia.com

The service stopforumspam.com lists the email address alpinebposervices@gmail.com from the spammer and scammer Alpine BPO Services - Vikram Gupta:
7-Jan-17 04:53 with IP 122.173.148.243 assigned to ISP: ABTS, airtelbroadband.in, India, Delhi 110008
4-Jan-17 16:50 with IP 122.173.130.158 assigned to ISP: ABTS, airtelbroadband.in, India, Delhi 110008

A search for the provided phone numbers results in some offers provided at ludhiana.locanto.in. For example where free horoscopes are getting offered:

Free Horoscope Online | Anil Aghori Ji Maharaj, Ludhiana

The advertisement has been made less than a week ago. The only problem is, that the domain vashikaransuper.com, where you shall get your free horoscope has already expired more than one month ago. For this reason is the website is even not reachable. It shows which kind of deadbeat Vikram Gupta or Anil Aghori is.

Here are the registration data from the domain

Domain Name: vashikaransuper.com
Registry Domain ID: 1986025302_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-12-07T11:37:35Z
Creation Date: 2015-12-07T11:37:35Z
Registrar Registration Expiration Date: 2016-12-07T11:37:35Z
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: Not Available From Registry
Registrant Name: Anil Aghori
Registrant Organization:
Registrant Street: c/o GoDaddy Redemption Services
Registrant Street: 14455 N. Hayden Road, Suite 219
Registrant City: Scottsdale
Registrant State/Province: AZ
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4805058877

By taking a look at the profile from Vikram Gupta aka Anilaghori2 at locanto.in then we see that he is only promoting horoscope services:

Profile from Vikram Gupta aka Anilaghori2 at locanto.in

By taking a closer look at one of the advertisement, we'll find another scam he is promoting:

A search for the provided phone numbers of the above advertisement brings up as a result the site Complaint Board, where the caption "Fraud Vashikaran - very big Fraud Anil Aghori ji Complaints" gets found. Additional are in the report the following domains listed:

  • astrologercanada.com
  • blackmagiclovevashikaran.com
  • lovespellanil.com
  • lovespellforvashikaran.com
  • vashikaranblackmagicindia.com
  • vedicastrologymagic.com

Anil AghoriIf make with the picture from the right side a Google picture search, you'll find more than 116 entries where his Astrology and black magic scams are getting offered.

Domain registration data for lovespellanil.com:

Domain Name: LOVESPELLANIL.COM
Registry Domain ID: 1833133668_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-10-20T10:29:13Z
Creation Date: 2013-10-30T02:15:16Z
Registrar Registration Expiration Date: 2017-10-30T02:15:16Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: ns1.bh-in-14.webhostbox.net
Name Server: ns2.bh-in-14.webhostbox.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:44:48Z <<<

Domain registration data for lovespellforvashikaran.com:

Domain Name: LOVESPELLFORVASHIKARAN.COM
Registry Domain ID: 1804514201_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-04-28T02:32:51Z
Creation Date: 2013-05-28T17:30:32Z
Registrar Registration Expiration Date: 2017-05-28T17:30:32Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:45:56Z <<<

Domain registration data for vashikaranblackmagicindia.com:

Domain Name: VASHIKARANBLACKMAGICINDIA.COM
Registry Domain ID: 1845592389_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2017-01-07T02:49:02Z
Creation Date: 2014-02-06T12:12:08Z
Registrar Registration Expiration Date: 2018-02-06T12:12:08Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: jitender kumar
Registrant Organization: jagdamba jyotish darbar
Registrant Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Registrant City: ludhiana
Registrant State/Province: Punjab
Registrant Postal Code: 141008
Registrant Country: IN
Registrant Phone: +91.9501666690
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahulsamrat42@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: jitender kumar
Admin Organization: jagdamba jyotish darbar
Admin Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Admin City: ludhiana
Admin State/Province: Punjab
Admin Postal Code: 141008
Admin Country: IN
Admin Phone: +91.9501666690
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rahulsamrat42@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: jitender kumar
Tech Organization: jagdamba jyotish darbar
Tech Street: h.no-6843,street no-05,ram nagar,hargobind road Line 2: (Optional)
Tech City: ludhiana
Tech State/Province: Punjab
Tech Postal Code: 141008
Tech Country: IN
Tech Phone: +91.9501666690
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rahulsamrat42@gmail.com
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:47:03Z <<<

Domain registration data for vedicastrologymagic.com:

Domain Name: vedicastrologymagic.com
Registry Domain ID: 1893401359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-01-06T05:21:40Z
Creation Date: 2014-12-31T09:03:17Z
Registrar Registration Expiration Date: 2017-12-31T09:03:17Z
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:
Registrant Organization: N/A
Registrant Street: kapurthala road
Registrant City: jalandhar
Registrant State/Province: Other
Registrant Postal Code: 144001
Registrant Country: IN
Registrant Phone: +91.8699224488
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kubersharma40@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name:
Admin Organization: N/A
Admin Street: kapurthala road
Admin City: jalandhar
Admin State/Province: Other
Admin Postal Code: 144001
Admin Country: IN
Admin Phone: +91.8699224488
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kubersharma40@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name:
Tech Organization: N/A
Tech Street: kapurthala road
Tech City: jalandhar
Tech State/Province: Other
Tech Postal Code: 144001
Tech Country: IN
Tech Phone: +91.8699224488
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kubersharma40@gmail.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: 2017-01-14T02:00:00Z <<<

Domain registration data for blackmagiclovevashikaran.com:

Domain Name: BLACKMAGICLOVEVASHIKARAN.COM
Registry Domain ID: 1785045282_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-01-28T16:34:58Z
Creation Date: 2013-03-08T12:41:48Z
Registrar Registration Expiration Date: 2018-03-08T12:41:48Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
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:
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
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:
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
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:
Tech Email: contact@privacyprotect.org
Name Server: novel1.thesecurededicatedserver.com
Name Server: novel2.thesecurededicatedserver.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-14T02:44:05Z <<<

Domain registration data from astrologercanada.com:

Domain Name: ASTROLOGERCANADA.COM
Registry Domain ID: 1853025371_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-04-17T04:05:56Z
Creation Date: 2014-04-02T07:24:33Z
Registrar Registration Expiration Date: 2017-04-02T07:24:33Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: swati
Registrant Organization: RV Media & Entertainment
Registrant Street: c-23 Sector -63
Registrant City: Noida
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.8826560234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: swati@rvmedia.in
Registry Admin ID: Not Available From Registry
Admin Name: swati
Admin Organization: RV Media & Entertainment
Admin Street: c-23 Sector -63
Admin City: Noida
Admin State/Province: Uttar Pradesh
Admin Postal Code: 201301
Admin Country: IN
Admin Phone: +91.8826560234
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: swati@rvmedia.in
Registry Tech ID: Not Available From Registry
Tech Name: swati
Tech Organization: RV Media & Entertainment
Tech Street: c-23 Sector -63
Tech City: Noida
Tech State/Province: Uttar Pradesh
Tech Postal Code: 201301
Tech Country: IN
Tech Phone: +91.8826560234
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: swati@rvmedia.in
Name Server: ns1.bh-in-8.webhostbox.net
Name Server: ns2.bh-in-8.webhostbox.net
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.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: 2017-01-14T02:42:40Z <<<

 

Security Deposit Scammer: HiFlyer Outsourcing - Vikram Pratap Singh - KrunalKanth Solanki
by Rudolf Faix Wednesday, November 9, 2016 1:59 AM

HiFlyer OutsourcingThe well known serial scammer, Vikram Pratap Singh, is still dreaming about getting a security deposit for his sham campaigns.

Everybody is stupid, who thinks that he needs to pay anything for getting some work. If you do so, you are only filling the pockets of a scammer like Vikram Pratap Singh and his criminal staff with the name or scammer profile KrunalKanth Solanki.

HiFlyer is offering actually a video uploading process. If you see such offers you should answer the following questions for yourself to see if the offer can be a true and legit one. If you are ignoring these warning signs then you cannot call yourself to be a business man or woman. In such a case you are even not an amateur business person:

  • Which client is able to offer such a work?
  • Who pays you for a work only for the reason that others are able to view videos for free of charge?
  • Do you really think that one company is so stupid to pay for something where they are not able to generate any profit?
  • Are you really so stupid and think that any video portal lets someone spamming?
  • Why a company shall pay you for something what they can get free of charge?
  • There are getting a lot of free services and free software found at the Internet, which is able to do exact this work. Why someone shall pay in such a case for a manual handling?
  • What do you get and what is the real value of the goods for which security deposit gets requested?
    A security deposit can get only requested for a physical value which is given to you and you need to return it after the work is done. In such a case you'll get your money returned if you give back the thing you have gotten.
  • Are already getting found some negative reviews in the Internet about the company?
  • Is the person, who is offering the job or work in the social networks, showing his real face or does the person don't like to provide a man-hunt picture by himself?
  • Why shall search a client for a campaign broker in a low wage country like India?
  • Would it not be cheaper for the client to search directly for a center from a low wage country?

Vikram Pratap Singh is already a very long time with his sham companies and offers known:

Here is the scam offer from HiFlyer Outsourcing - KrunalKanth Solanki:

From: KrunalKanth Solanki [mailto:krunalkant.s@hiflyeroutsourcing.com]
Sent: Monday, November 07, 2016 2:44 PM
To: diya.m@hiflyeroutsourcing.com
Subject: Multiple Video Upload Process

Hello,

Hope you are in good health & 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.


Multiple Video Upload Process

This is kind of Awareness program and the Videos that are downloaded from clients CRM need to upload on the preapproved portals.

All the videos that will be upload is on the purpose of the branding, marketing & Promotions which will increase the ratings of the client on social media & internet.

 

Web Link Category of Videos:
https://vimeo.com/ •Celebrities
http://www.dailymotion.com/in •Multinational companies (Advertisements)
https://www.youtube.com/ •Politician’s speech
http://www.freemake.com/ •Educational videos
https://www.shutterfly.com •Anything kind of ethical videos

 

SCOPE OF PROJECT:

CLIENT WILL SEND LINKS OF VIDEOS WHITCH ID GENUNE AND ETHICLE, CENTER FIRST NEED TO DOWNLOAD THE VIDEOS FROM CLIENTS CRM AND THEN UPLOAD IT ON PORTALS.

Process Detail:

  • Payout per hour: $8 per agent login basis (up to 48 hour in week)
  • Shift: 1 shift of 8 working hours (12:00pm– 8:00pm | 8:00pm – 4:00am | 4:00am – 12:00pm)
  • Software/CRM: By client
  • Minimum seats: 10 systems
  • Advance billing: 4 Week
  • Server Setup cost: As actual
  • Working days: 6 (Mon-Sat)
  • Invoicing: Every Saturday
  • Payment Cycle: Weekly (Every Tuesday)
  • Payment mode: Bank wire
  • Contract: 18 months
  • Training: Online/Onsite

 

TECH REQUIREMENT:

  • INTERNET REQUIREMENT: LEASE LINE OF 4 MBPS WITH BACK UP.
  • SERVER: FIREWALL, DELL/IBM
  • SYSTEM: MINIMUM CORE 2 DUO / QUAD CORE WITH 2GB RAM & 80GB HD.

Security Deposit: INR 2,50,000.

Note: This amount shall be kept and paid to brokers, Consultancy firms and similar channels that source and acquire such projects for us. Shame shall be refunded ones the project goes Live within 7 working days.

Royalty: 5% from regular billing & 10% from advance billing.

 

Video Upload Process

PROCESS STARTUP FLOW ……

  1. You need to Share your company profile & sign MOU with us.
  2. We will share your profile with client and client will arrange call after review profile
  3. Client will do Skype call (We will be arrange as per both party’s availability).
  4. Client will send questionnaire (If required).
  5. Client will send Technical questionnaire.
  6. Office visit online by client (On Skype).
  7. 3rd party Background verification will be done by client.
  8. SLA discussion call will be done by client.
  9. SLA Draft you will get to verify.
  10. SLA Soft copy you will get on mail & Hard copy you will get by courier.
  11. After SLA you can start hiring of the agent.
  12. Advance billing transfer.
  13. Client will provide training (ONLINE).
  14. You will get Actual workload (From next Monday)

 

Please reply for more detail

Thanks & Regards,

Team Hiflyer Outsourcing

 

Scammer Umar Ashfaq - jobsinbag.com from Pakistan
by Rudolf Faix Sunday, September 11, 2016 8:15 AM

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

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

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

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

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

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

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

Domain registration data from jobsinbag.com:

Domain Name: jobsinbag.com
Registry Domain ID: 1959217474_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-02T14:18:33Z
Creation Date: 2015-09-11T11:49:16Z
Registrar Registration Expiration Date: 2017-09-11T11:49:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Umar Ashfaq
Registrant Organization:
Registrant Street: 333a, d-1, 5, green twon
Registrant City: Lahore
Registrant State/Province: punjab
Registrant Postal Code: 54770
Registrant Country: PK
Registrant Phone: +92.3104898098
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: umarashfaq2@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Umar Ashfaq
Admin Organization:
Admin Street: 333a, d-1, 5, green twon
Admin City: Lahore
Admin State/Province: punjab
Admin Postal Code: 54770
Admin Country: PK
Admin Phone: +92.3104898098
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: umarashfaq2@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Umar Ashfaq
Tech Organization:
Tech Street: 333a, d-1, 5, green twon
Tech City: Lahore
Tech State/Province: punjab
Tech Postal Code: 54770
Tech Country: PK
Tech Phone: +92.3104898098
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: umarashfaq2@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-11T01:00:00Z <<<

 

Tags: , , , , , , ,

Blog Rudolf Faix | Scammer Exposed

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.

 

Scammer: Anjali Sharma - Triology Managament Service
by Rudolf Faix Thursday, June 30, 2016 9:12 AM

Scammer Anjali SharmaA very seldom stupid scammer is Anjali Sharma with her offers found at LinkedIn Pulse, Google+ and BPO Friends. She is offering $Non-Voice for Event Publishing From Big Company$ ** Indiamart** by providing the clients name and with the sentence Direct Sign up with Indiamart (In Head Office) she likes to underline the unadulterated campaign and likes to give a reason why she is asking for Consultancy Charges: INR Process Charges: INR 3,00,000.

Not one company in the civilized world would allow someone offering their projects against any consultancy fee. In such a case the company would confirm that they have not enough funds for paying their hired consultants. How the company would be able to pay the hired workforce in this case? Don't forget that companies are even using their job postings for making promotion for their own brand. Such a promotion like Anjali Sharma is making for indiamart.com would be a commercial self-shot for every company.

A search at the Indian Ministry of Corporate Affairs for a company with the name TRIOLOGY returns no matching result which sounds similar to TRIOLOGY MANAGAMENT SERVICE. Please observe the type mismatch in the word MANAGAMENT. I have only copied & pasted the name from the advertisements of Anjali Sharma found at BPO Friends.

The scammer Anjali Sharma is providing the following contact details:

Triology Managament Service
Gmail Id:-anjalisharma10995@gmail.com
Skype id:- anjali.sharma1150
Contact No:-9860037645

Profiles in the social networks:
LinkedIn: https://in.linkedin.com/in/anjali-sharma-8b62b8120
Google+: https://plus.google.com/112906999626919086564
BPO Friends: http://bpofriends.com/profiles/blog/list?user=028xn030xdz9n&month=06&year=2016

Here you'll see the LinkedIn Pulse posting from the scammer Anjali Sharma:

$Non-Voice for Event Publishing From Big Company$ ** Indiamart**
Project Type: Non-Voice for Event Publishing
SOW: Centre have to do the Ad Posting for Events which is going to
host by INDIAMART for their new & Existing Centres.
Pay-out: INR (15 – 40)/Record
Field:-30to34
No Target
No Accuracy
Daily QC & update the errors
Billing Cycle: Monthly
Billing Mode: Bank Wire
Project Type: Non-Voice
Direct Sign up with Indiamart (In Head Office)
Consultancy Charges: INR Process Charges: INR 3,00,000/-
Gmail Id:-anjalisharma10995@gmail.com
Skype id:- anjali.sharma1150
Contact No:-9860037645

Domain registration data from indiamart.com: 

Domain Name: INDIAMART.COM
Registry Domain ID: 714683_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2016-03-21T05:35:13Z
Creation Date: 1996-03-08T05:00:00Z
Registrar Registration Expiration Date:2022-03-09T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: IndiaMART InterMESH Limited
Registrant Organization: IndiaMART InterMESH Limited
Registrant Street: 7th Floor, Plot No. 7
Registrant City: Noida
Registrant State/Province: UP
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.120.6777777
Registrant Phone Ext:
Registrant Fax: +91.120.6777777
Registrant Fax Ext:
Registrant Email: Dinesh@INDIAMART.COM
Registry Admin ID:
Admin Name: Agarwal, Dinesh
Admin Organization: Indiamart Intermesh Ltd.
Admin Street: 7th Floor, Plot no 7, Sector 142
Admin City: Noida
Admin State/Province: U.P.
Admin Postal Code: 201301
Admin Country: IN
Admin Phone: +91.206777777
Admin Phone Ext:
Admin Fax: +91.206777777
Admin Fax Ext:
Admin Email: dinesh@INDIAMART.COM
Registry Tech ID:
Tech Name: Agarwal, Dinesh
Tech Organization: Indiamart Intermesh Ltd.
Tech Street: 7th Floor, Plot no 7, Sector 142
Tech City: Noida
Tech State/Province: U.P.
Tech Postal Code: 201301
Tech Country: IN
Tech Phone: +91.206777777
Tech Phone Ext:
Tech Fax: +91.206777777
Tech Fax Ext:
Tech Email: dinesh@INDIAMART.COM
Name Server: NS-1287.AWSDNS-32.ORG
Name Server: NS-1779.AWSDNS-30.CO.UK
Name Server: NS-961.AWSDNS-56.NET
Name Server: NS-62.AWSDNS-07.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-29T23:19:18Z <<<

I have contacted indiamart on all possible ways, but did not get any reply until now. The contact form and the complaint form found at their website is not functioning. That shows how such companies are working for avoiding work and complaints. Maybe they are financing their own company with such campaign offers?

For the case they'll find an answer to my questions, I'll update this article here. My questions to them have been:

  • Is indiamart.com is supporting scammers?
  • Has indiamart.com not enough money to pay their hired consultants?
  • Is it not a bad reputation for indiamart.com to see such advertisements?

It is not necessary for indiamart answering my questions. They have the right to ignore it, but they should do at least some action against the scammer offering the campaign or they will be a suspected in supporting scammers or hiring scammers.

Anyway if I'll get some response from them, I'll update my article with their response.

 

 

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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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