Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Govindaraj Hariharan - Manickam Tamilselvan - bernicebpo.com
by Rudolf Faix Sunday, June 12, 2016 4:03 AM

LinkedIn profile picture from the scammer Govindaraj HariharanThe seldom stupid scammer Govindaraj Hariharan brought himself to my attention. He has been thinking that he needs to send me an email about a scam and I'll immediately write an article about his maybe even not existing enemy or the better way that I make some promotion for his not existing sham campaigns.

How intelligent the scammer Govindaraj Hariharan is get's shown by the fact that he does not provide a manhunt picture at his LinkedIn profile, is using a wrong name for his domain registration record from bernicebpo.com, but is providing the real name and CIN number from his company in the signature of his emails.

Govindaraj Hariharan seems to use a defect keyboard where the caps lock or shift lock key seems to be not working or he likes to gain more attention by writing everything in uppercase letters. A rogue who thinks of evil about it.

That is the email the scammer Govindaraj Hariharan sent to me:

Von: Bernice Solutions [mailto:info@bernicebpo.com]
Gesendet: Samstag, 11. Juni 2016 15:36
An: rudolf.faix@wwpa.com
Betreff: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

THIS GUY NAMED JOSHUA JEFFREY ANGELES FROM PHILIPPINES,

I GAVE HIM THE TEST FILES, BUT HE TYPED IT AND SEND IT VERY LATELY AND GIVING CHEAP REASONS FOR THE DELAY, THE OUTPUT FILES DOESNT EVEN CROSS THE MINIMUM QUALITY(PROOF ATTACHED) BUT AFTER MAKING SOME ARRANGEMENTS,FROM MY SIDE HE SAYS ME A SCAMMER, WHO WILL PAY FOR DOING A VERY VERY SMALL TEST FILES WHICH CONTAINS 50LINES,AND WHICH CONTAINS 50MISTAKES?

THE COMPANY IS NOT SATISFIED WITH HIS WORK I ALSO MENTIONED THIS TO HIM, BUT HE IS NOT OK WITH IT, AND I ASK HIM TIME TO CONVINCE MY TEAM ABOUT IT, BUT IN THE MEAN TIME HE SENT ME VERY HARSH MESSAGES

AND SAYING ME A SCAMMER, I CALLED HIM BUT HE IS THREATENING ME AS LIKE I AM A SCAMMER, SO I SAID 1I CANT APOLOGIZE YOU FOR THIS MISTAKE AND WE CANT TOLERATE THIS KIND OF WORK, SO WHO EVER SCEPTICAL IN ME CAN VISIT MY CENTER, AND CHECK WHAT WE DOING HERE, I AM NOT BROKER OR CONSULTANT LIKE HIM,

--

best regards

HARIHARAN G

BERNICE SOLUTIONS Pvt Ltd(CIN - U72200TN2016PTC110024)

MOBILE:+91-7708408377 Skype: hariharan_bernice

WEBSITE:www.bernicebpo.com Email:info@bernicebpo.com

Attached to the email above have been a few screenshots, which shall proof his accusations. The problem is only that they are proofing that such a campaign cannot exist, like it is shown in his screenshot Joshua Fraud 6.png:

The offer shows image to notepad conversion of an existing printed document

Everybody can see clearly in the above screenshot that the attachments are a computer printed text, which got maybe scanned later. Such a work offer does not make any sense, because the owner from the text has it stored on his computer and another one is not allowed to copy it (copyright law). Additional gets shown in the above email by the text "kindly type the test files in notepad and revert it back" that the offered work is a image to notepad conversation.

I agree with his own words, written in his initial email to me "I AM NOT BROKER OR CONSULTANT", because Govindaraj Hariharan has proofed with the above screenshot that he is only a scammer.

He replied to my email where I have mentioned the the offer seems to be nothing else than a scam and he should prove first that his offer is legal before he is entering into any business:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Samstag, 11. Juni 2016 22:28
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

also i need to mention that we clear our issues today evening thanks for your support

My interpretation is that the scammer Govindaraj Hariharan recognized his mistake and tried to stop what he has started. A search at Google for a Joshua Jeffrey Angeles Joven in all possible variants resulted in one result which got posted at CallCentersForum by the scammer Govindaraj Hariharan himself:

Joshua Jeffrey Angeles Joven ( BIG SCAMMER )
THIS GUY FROM PHILIPPINES, I FONT EVEN KNOW HE HAS A CENTER, WHEN I ASKED TO SEND THE COMPANY PROFILE, HE JUST SAID UNTIL THE AGREEMENT THEY TOLD ME NOT TO SEND THE PROFILE AND JUST REFUSED, ALSO HE CANT ABLE TO WAIT FOR ME, I DID NOT RECEIVED ANY UPFRONT/SECURITY DEPOSITS EVEN A SINGLE PENNY. BECAUSE OF MY HEALTH ISSUES I CANT ABLE TO BE IN TOUCH WITH HIM, BUT HE SAYS THAT I AM SCAMMER AND SEND IT TO MY BUSINESS SKYPE, WHICH LET A BIG DOWNFALL IN FRONT OF MY CLIENT, I LOST TRUST OF MY CLIENT BECAUSE OF HIM.BUT NOW HE IS THREATENING ME. SO TRUST THESE KIND OF PEOPLE AND PROVIDE YOUR BUSINESS, IF YOU WANT TO GO WITH HIM JUST ASK HIM HIS COMPANY PROFILE AND VERIFY IT BEFORE AND BUY A SECURITY DEPOSIT FROM HIM, UNLESS YOU CANT BE ABLE TO DO YOUR CAMPAIGN, THIS GUY IS NOT HERE FOR ANY BUSINESS, HE IS A CONSULTANT DEALING FOR MORE UPFRONTS AND TRYING TO GET MORE THAN 15 CENTERS TO BE TRAPPED BY HIM

THANKS AND REGARDS
HARIHARAN
BERNICE SOLUTIONS Pvt Ltd

The best joke has been the last reply from the scammer Govindaraj Hariharan - bernicebpo.com to my email where I had written that it does not make any difference if he has cleared his issues or not and that I see in the work offer only scam. He should explain me with proofs where I’m wrong. At this time he even converted the work from a image to notepad conversion into a HTML tagging work:

Von: Bernice Solutions [mailto:bernicesolutions@gmail.com]
Gesendet: Sonntag, 12. Juni 2016 03:55
An: Rudolf Faix
Betreff: Re: Joshua Jeffrey Angeles Joven ( BIG SCAMMER )

what happens is that i offered my campaign and send asked him to do three sample works of html tagging,

the output they sent was wrong, but i asked them to do rework and guided them in their work,

but in our company other operation directors are not ready to provide campaign to joshua's center, so in order to convince my team i asked joshua to wait for three days, unfortunately i cant able to contact him within three days, but instead he send me very harsh messages and says all are scammers in your company and country, so my team is very much humiliated because of this messages from hi, and decided not to offer him campaign, i mentioned this clearly to him that, we both are not going to do business together,

all these happens because of frustration between both of us,now we sort out things from a person we both know in our circle

thanks

Summary: The scammer Govindaraj Hariharan with his Company Bernice Solutions Private Limited and his website bernicebpo.com is not a broker or consultant. He is only a scammer, which is not intelligent enough for a real scam. He likes only to underline his own credibility by calling other people, who seems even not to exists, to be a scammer. Even his company got registered less than 2 months ago.

The scammer Govindaraj Hariharan has even forgotten that he asked me on March 4, 2016 for help finding for him a non-voice campaign:

I am looking for some non voice campaigns.so i posted almost in all posts in linked in. But i recieved the same Telecom consignment form filling process from all the members with different charges in it. I dont know whether it is legit or not

I need your help to find the right person

My reply has been: As there are no non-voice campaigns available for the reason of the data protection law you'll find only scammers. Nobody can find real non-voice campaigns.

Company registration data from Bernice Solutions Private Limited:

Company/LLP Master Data
CIN U72200TN2016PTC110024
Company Name BERNICE SOLUTIONS PRIVATE LIMITED
ROC Code RoC-Chennai
Registration Number 110024
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 25/04/2016
Registered Address 184/5,KPS SHOPPING ARCADE,3RD FLOOR NEAR PONMENI BUS STOP,BYE PASS ROAD MADURAI Madurai TN 625010 IN
Email Id HARIHARANMDU58@GMAIL.COM
Whether Listed or not Unlisted
Date of last AGM -
Date of Balance Sheet -
Company Status(for efiling) Active

 

Directors
DIN/PAN Name Begin date End date
07483992 GOVINDARAJ HARIHARAN 25/04/2016 -
07490288 MANICKAM TAMILSELVAN 25/04/2016 -

Domain registration data from bernicebpo.com:

Domain Name: BERNICEBPO.COM
Registry Domain ID: 2010951351_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-10T12:55:41Z
Creation Date: 2016-03-10T12:55:41Z
Registrar Registration Expiration Date: 2017-03-10T12:55:41Z
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: Bernice Bernice
Registrant Organization:
Registrant Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Registrant City: 625010
Registrant State/Province: Tamil Nadu
Registrant Postal Code: Madurai
Registrant Country: IN
Registrant Phone: +91.7708408377
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bernicebpo@gmail.com
Registry Admin ID:
Admin Name: Bernice Bernice
Admin Organization:
Admin Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Admin City: 625010
Admin State/Province: Tamil Nadu
Admin Postal Code: Madurai
Admin Country: IN
Admin Phone: +91.7708408377
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bernicebpo@gmail.com
Registry Tech ID:
Tech Name: Bernice Bernice
Tech Organization:
Tech Street: 184, KPS Shopping Arcade, Near Ponmeni Busstop, Bypassroad
Tech City: 625010
Tech State/Province: Tamil Nadu
Tech Postal Code: Madurai
Tech Country: IN
Tech Phone: +91.7708408377
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bernicebpo@gmail.com
Name Server: NS1.PIXELDESIGNS.INFO
Name Server: NS2.PIXELDESIGNS.INFO
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-11T13:00:00Z <<<

The provided sample text shows that the page got generated by an computer and contains copyrighted text. The problem is only that nobody has used such a font for printing books for the reason that it is hard to read and uses more space:

The image shows that the document with the sample text is a computer generated one

By the way, the above text is already public domain and can get found at http://www.bookrags.com/ebooks/15958/108.html#gsc.tab=0. A copyright expires normally 70 years after the authors death. More than 70 years ago such a font like shown above simple not existed.

 

Scammer: outperformgms.com - Jason Macosme - likes to get campaigns with lies
by Rudolf Faix Thursday, June 2, 2016 4:16 AM

The following example shows how marketing deadbeats like outperformgms.com - Jason Macosme - from the Philippines, like to get campaigns with by using lies. Important to know first is that the domain outperformgms.com got registered April 29, 2016 - 33 days ago.

By visiting the website outperformgms.com we'll find the following information by following the "About" link:

All the people shown above have nothing to do with the scammer site outperformgms.com - Jason Macosme:

  • The picture, which should show the Chief Executive Officer Mr. Solomon Berg shown in reality Claude Dauphin, a French billionaire, which died September 30, 2015. Isn't it nice that the scammer could bring him back to life?
  • The picture, which should show the Site Manager Mr. James Crisostomo, shows in reality a male photo model which gets mainly used for goatee beard. Google returns about 5,690 results for a search of this picture. With other words is this picture "very unique".
  • The picture showing the Director of Operation Mr. Daniel Strong has the same quality like the other two ones. You'll can find the picture with the title "The Stock Businessman" at http://travisarnold.com/the-stock-businessman/.

For the above reasons are the provided names nothing else than fakes. Who thinks that such liars can be a trusted business partner? Does anybody think that these guy Jason Macosme is running a call center? Can you trust the message found at the bottom of their site: "© 2009 by Outperform Global Solutions Support"? Don't forget the domain got registered 33 days ago and not in the year 2009.

A proof that outperformgms.com - Jason Macsome has no idea about call center work can get found at the CallCentersForum -http://www.callcentersforum.com/showthread.php?tid=33986&pid=70877 where he posted:

Dear Mr. Mumita Rey :

Yes. We would be interested in fulfilling your desires. My company is Outperform Global Marketing Solutions (OGMS) , a company specializing in Inbound Calling and Outbound Calling as well as the generation of hot Qualified Leads .

Our Services
Some, but not all, of our services include the following :
* Order Taking
* Telephone Answering
* Help Desk
* Mobile App customer support
* Technical Support
* Telesales
* After-hours customer support
* Reservation and Booking
* Appointment Setting

Why Use Outperform Global Marketing Solutions?

All our Call Agents are rigorously trained by us in customer support for Inbound Call as well as the skills necessary to produce the highest quality of leads for Outbound target marketing. At Outperform Global Solutions we increase our Quality Assurance by being able to record our audio conversations as well as view all Call Agents assigned to them so that our Team Trainers and supervisors can constantly improve our performance and services to you company.

We CAN & WILL outperform your present service providers by being more efficient and more cost effective. Please contact my boss, Mr. Daniel Strong (Director of Operations) , regarding how we can assuredly benefit each other.

Sincerely,
Karen Ambros
Media/Marketing Specialist for
Outperform Global Marketing Solutions http://www.outperformgms.com
EmailConfusedales@outperformgms.com
Corporate Skype : outperformgms50

Mr. Daniel Strong
Office : + 1 786 - 232- 3920 * Eastern Standard Time 9 AM to 10 PM *
Cell : + 1 954 - 980- 3556 * Mr. Strong's direct number on Viber & WhatsApp (for free calling)*
Email:dstrong@outperformgms.com
Skype : kadima1108

In the above posting the scammer Jason Macosme shows that he has no idea about the data protection law from the traditional outsourcing countries because his company has especially experience in campaigns which cannot get outsourced. The provided U.S. phone number is from Broadwing Communications - a subdivision from the Level3 network:

7862323920 US Phone Number Details

Domain registration data from outperformgms.com:

Domain Name: outperformgms.com
Registry Domain ID: 2024863203_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-04-29T16:23:49Z
Creation Date: 2016-04-29T16:23:48Z
Registrar Registration Expiration Date: 2017-04-29T16:23:48Z
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 http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jason Macosme
Registrant Organization:
Registrant Street: Blk 51 L9 Agusan st H Dela costa II
Registrant City: Caloocan
Registrant State/Province:
Registrant Postal Code: 1425
Registrant Country: PH
Registrant Phone: +63.9276706038
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: jason.macasme@gmail.com
Registry Admin ID:
Admin Name: Jason Macosme
Admin Organization:
Admin Street: Blk 51 L9 Agusan st H Dela costa II
Admin City: Caloocan
Admin State/Province:
Admin Postal Code: 1425
Admin Country: PH
Admin Phone: +63.9276706038
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: jason.macasme@gmail.com
Registry Tech ID:
Tech Name: Jason Macosme
Tech Organization:
Tech Street: Blk 51 L9 Agusan st H Dela costa II
Tech City: Caloocan
Tech State/Province:
Tech Postal Code: 1425
Tech Country: PH
Tech Phone: +63.9276706038
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: jason.macasme@gmail.com
Name Server: ns15.wixdns.net
Name Server: ns14.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-04-29T16:23:49Z <<<

 

Tags: , , , , , , , , , , , ,

Scammer Exposed

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
by Rudolf Faix Tuesday, May 31, 2016 7:02 AM

Farukh ShahThe story about Farukh Shah and Prachi Solutions continues. After I reported yesterday about Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah, Farukh Shah has removed any information about Prachi Solutions from his LinkedIn profile and replaced his position "Business Development Manager at Prachi Solutions" to be "Director" and located at "Chadderton, Greater Manchester, United Kingdom". A rogue who thinks evil about it.

As I asked him today about his changes in his profile, Farukh Shah answered:

LOL, I took over the company today, so when should I change the status. or should I first take your highness Rudolf sir's permission, before I buy or take over or partner with anyone. ARE YOU FOR REAL?

To my my comment: "everybody will understand as you have overtaken a new company, you needed to delete the memory about Prachi Solutions and have forgotten to name the new company in your profile. LOL" he replied:

Its NIftel I was not aware that you don't even know my real company's name

A Screenshots from these comments can get found here.

Farukh Shah lies already with so simple things. What can you expect from such a person if you need to discuss for money? Fact is that a company with the name NIFTEL COMMUNICATION LTD, with the directors Farukh Shah and Shareen Zaman (director from 6 other companies too) started their incorporation February 9, 2016 - nearly 4 months ago and not yesterday. Shareen Zaman resigned as a director on the same day he got to be a director. Shell companies are the only ones which get created this way. This facts are already proofing his lies. How he can have over taken the job as an director from a company yesterday where he is registered as director already since the registration date (February 9, 2016)?

The company is register with the address 41 New Hall Lane, Preston, United Kingdom, PR1 5NX. Google returns 1,710 results by an search for this address. This fact shows already that his company address is nothing else than a mail forwarding service, well-known under the term "shell company". This fact gets confirmed if we take a look at Google Street View:

Google Street View from 41 New Hall Lane, Preston, United Kingdom, PR1 5NX

Don't forget that you see at the above pictures the houses from two house numbers. The 2-star travellodge hotel on the right side has another house number too. If we would find more than 20 companies at such an address it would be already suspicious, but Google finds more than 1,700 results and additional gets added a director from a company which even does not remember his company name. Can be such a person be trustful?

The driving distance from the provided place in the LinkedIn profile, Chadderton, to Preston is 37 miles (~60 km). Has Farukh Shah not only forgotten his own company name, has he forgotten his own company address too? It is free to build up his opinion about a person, which has forgotten the company name and the address where he is director from it. The capital from that company is only GBP 100.

In India we'll find a company with a similar name and a director Farukh Shah:

CIN U64204UP2011PTC044789
Company Name NIFTEL COMMUNICATIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 044789
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 13/05/2011
Registered Address 5/113, SECTOR-5 VIKAS NAGAR, OPPOSITE PNB BANK LUCKNOW UP 226022 IN
Email Id FARUKHSHAH@HOTMAIL.COM
Whether Listed or not Unlisted
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active
DIN/PAN Name Begin date End date
03504968 NIDA PARVEEN 13/05/2011 -
03505005 FARUKH SHAH 13/05/2011

Everybody will understand that the both company names are so different that it will be hard to remember each of them as their domain name and website is a big secret in the world wide web likes Alexa shows:

Alexa statistics from niftel.com

Summary: The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own nationality, about which he says he is so proud and loves so much, for making business. He is only confirming that he is preaching something different than doing by himself. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Here a screenshot from the director, who has forgotten the names from his companies and who is so proud to be an Indian citizen, that he created a shell company for hiding his Indian source:

Farukh Shah - the director who has forgotten the name from his companies

Farukh Shah shows his own intelligence with a posting at LinkedIn starting with the words "VICTORY VICTORY, Rudolf Faix seems to be gone in hiding he could not prove his accusations". The only problem for him is that he even did not read the articles where the proofs are provided. He is thinking like some other "smart" Indians that he is the center of the world and the world is turning around him. He is so smart that he cannot understand that it can have some other reasons that someone is not online for a time. What can you expect from such a business man? Does anyone believe that such people can fulfill their commercial due diligence?

LinkedIn posting from Farukh Shah starting with VICTORY, VICTORY, ...

Another proof of the smartness from Farukh Shah gets found in his own profile. There is written "Head of Business Development & Investor - Niftel communications pvt ltd - May 2014 - February 2016". Did he got fired from his own registered company or is he nothing else than a big liar?

Got Farukh Shah got fired from his own company?

Which value can have recommendations at LinkedIn for such a deadbeat like Farukh Shah? For the case that the recommendations are not coming from fake profiles, how smart can be "Aaron Stalberg - The Lead Experts - Liverpool, United Kingdom" and "Hitendra Thakur - Business Development Manager at Nationwide Energy Savers Ltd", if the liar Farukh Shah seems to be smarter than them and they have hired him?

During the discussion on LinkedIn somebody has commented: "Indians are getting already intelligent born". We see here in this case how smart they are in reality. I call already such a sentence: "Stupid born (like everybody) and nothing learned".

By taking a look at the education part of the LinkedIn profile from Farukh Shah, then we'll find that he likes to have visited 1975 - 1985 the St Lawrence High School and from 1987 - 1992 the University from Goa. It could be believable if Farukh Shah would not have been 1975 only 3 years and 1987 15 years old. The birth day from Farukh Shah is in April 1972 like it gets shown at the directors data from the UK companies house. Here a screenshot from his LInkedIn profile - education section:

LinkedIn profile Farukh Shah - education

Additional he likes to be the founder from TAS in the time October 2014 - September 2015 located in Oldham, United Kingdom. His problem is that he is providing a link to the TAS company page where is written that TAS got founded 1989. 1989 has been the deadbeat and liar Farukh Shah 17 years old. Maybe he had at this some real bad dreams.

I think that I need not really to explain that the most campaigns listed above are forbidden by the law from the United Kingdom and the European Union. Maybe it will take some time for Farukh Shah to wake up from his dreams, but when he will wake up he will recognize that his bed is wet (not from sweat).

Fact is that Farukh Shah has removed all information about Prachi Solutions from his profile after my posting Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah got published. Afterwards he promised me to hunt me until the end of days. The "end of days" has been coming on the same day. He has blocked me after I have been showing him the discrepancies between his data provided by the government and his profile. A rogue, who thinks evil about it. The fact that he did even not know the name of his own company where he has been director speaks for itself. In his profile has been written that he is "Business Development Manager" at the company Niftel from May 2014 until February 2016 (after blocking me he has changed the date to "until now"). The problem is only that a Farukh Shah is registered director since May 13, 2011 from Niftel. This fact shows that the person behind the LinkedIn profile Farukh Shah does not know the data from the real Farukh Shah.

Farukh Shah is changing his LinkedIn profile like he needs it. Screenshot of his experience

Such a liar likes to proof something? Farukh Shah needs to be happy if he can make pee straight forward without any help.

For the case that Farukh Shah will make some changes in his profile, here is a pdf-version: https://onedrive.live.com/redir?resid=78B1505C8DB62888!2699&authkey=!AFVsQUue84FMA04&ithint=file%2cpdf

Which kind of people are getting found in India gets shown on the following screenshot:

The discussion at LinkedIn shows the kind of people from India which are thinking that they are professionals

Such "high intelligent born people" are using nationalism only for their own purpose. In reality have such people only vacuum between their ears. Nice from Amit Jaiswal to announce his crime in a publicity at LinkedIn.

Domain registration data from niftel.com:

Domain Name: NIFTEL.COM
Registry Domain ID: 1645012604_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-03-17T17:53:29Z
Creation Date: 2011-03-12T05:09:33Z
Registrar Registration Expiration Date: 2017-03-12T04:09:33Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: farukh shah
Registrant Organization: N/A
Registrant Street: indira nagar
Registrant City: lucknow
Registrant State/Province: Other
Registrant Postal Code: 226010
Registrant Country: IN
Registrant Phone: +91.740840200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: niftel.com@gmail.com
Registry Admin ID:
Admin Name: farukh shah
Admin Organization: N/A
Admin Street: indira nagar
Admin City: lucknow
Admin State/Province: Other
Admin Postal Code: 226010
Admin Country: IN
Admin Phone: +91.740840200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: niftel.com@gmail.com
Registry Tech ID:
Tech Name: farukh shah
Tech Organization: N/A
Tech Street: indira nagar
Tech City: lucknow
Tech State/Province: Other
Tech Postal Code: 226010
Tech Country: IN
Tech Phone: +91.740840200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: niftel.com@gmail.com
Name Server: damasvps1.wqa.in
Name Server: damasvps2.wqa.in
DNSSEC:Unsigned
Registrar Abuse Contact Email:
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: 2016-05-31T01:17:55Z <<<

Everybody should be aware about such people like Farukh Shah, Amit Jaiswal, etc. If such people are making some recommendation for others you should be aware too, because mostly are these people, for whom they they are giving recommendations, partners in crime or an additional identity of themselves in the social networks.

 

A marketing deadbeat like to generate traffic to his site - callcentercafe.com
by Rudolf Faix Wednesday, May 18, 2016 2:41 PM

Greg MearesThe marketing deadbeat Greg Meares likes to generate traffic to his site callcentercafe.com. Some people will use any means to lure visitors to their page. To this kind of people belongs Greg Meares. His problem is only that he is to lazy or to stupid to verify the information he is publishing. A good sounding headline is the most important thing for him. The problem is only that the way he entered can bring him in front of the law court and ends up mostly in high fines.

Greg Meares should rename his site into coffee-table gossip as he does not provide any non copy & paste content.

The site callcentercafe.com exists since August 5, 2004 (nearly 12 years already) and is until now a big secret in the world wide web like the Alexa traffic statistic is showing:

Alexa statisics about callcentercafe.com

Alexa, an Amozon company, is counting the traffic independent if you are using a plugin or not. As 43 sites are linking to callcentercafe.com is the site itself a big secret in the world wide web. Alexa says "We don't have enough data to rank this website.".

The reason seems to be the very impressing start site from callcentercafe.com and the marketing tactics. Here you see a screenshot from the very impressing start site of callcentercafe.com:

Screenshot from the start page of callcentercafe.com

My opinion about such a start page is: Intelligence is not commercially available.

Greg Meares likes to compensate his missing marketing skills by publishing false allegations in the social networks for generating traffic. Such an false allegation gets found at Facebook:

I have been interested and followed the link where the advance fee scammer Satish Satz - Alacris Infotech from India tried to defame the broker from Europe Lars Christiansen.

The first link ended up at in the deep link http://callcentercafe.com/call-centers-beware-of-lars-christiansen-dbm-fraudulent with again an amazing content shown in the following screenshot:

Screenshot from a scammer posting

The provided link at "Click here to read the full article" is leading to http://www.callcentrehelper.com/forum/topic/call-centers-beware-of-lars-christiansen-dbm-fraudulent-scammer, where the site does not exist already. It seems that the site owner has recognized that the content is only a defamation and has removed it for this reason.

In any case gets the link http://www.callcentrehelper.com/forum/topic/call-centers-beware-of-lars-christiansen-dbm-fraudulent-scammer redirected to http://www.callcentrehelper.com/forum/. There you cannot find any information about a scam or about Lars Christiansen or Deep Blue Marketing.

Domain registration data from callcentercafe.com:

Domain Name: CALLCENTERCAFE.COM
Registry Domain ID: 126508820_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-06T12:30:06Z
Creation Date: 2004-08-05T16:22:23Z
Registrar Registration Expiration Date: 2016-08-05T16:22:23Z
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: Greg Meares
Registrant Organization: Interactive Quality Solutions
Registrant Street: PO Box 454
Registrant City: Celina
Registrant State/Province: Texas
Registrant Postal Code: 75009
Registrant Country: US
Registrant Phone: 469-667-1831
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gmeares@i-q-s.com
Registry Admin ID:
Admin Name: Greg Meares
Admin Organization: Interactive Quality Solutions
Admin Street: PO Box 454
Admin City: Celina
Admin State/Province: Texas
Admin Postal Code: 75009
Admin Country: US
Admin Phone: 469-667-1831
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gmeares@i-q-s.com
Registry Tech ID:
Tech Name: Domain Registrar
Tech Organization: Register.Com
Tech Street: 575 8th Avenue - 11th Floor
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10018
Tech Country: US
Tech Phone: 902-749-2701
Tech Phone Ext:
Tech Fax: 902-749-5429
Tech Fax Ext:
Tech Email: nocontactsfound@secureserver.net
Name Server: NS1.GREGMEARES.COM
Name Server: NS2.GREGMEARES.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-17T23:00:00Z <<<

 

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Fraud and Scam

High risk for getting scammed: Larry Halili - laxmunbusinesssolutions.com
by Rudolf Faix Tuesday, May 17, 2016 5:17 AM

LaxMun Business SolutionsLinkedIn profile from Larry HaliliIt is never a good idea trying to fool others with lies. Every experienced call center manager in the offshore outsourcing industry knows that not one client from the traditional outsourcing countries is searching for a broker or consultant abroad. If a client is searching abroad then he is searching for a center directly for the reason to save the broker or consultancy fees. One of the basic business rules is that this one, which has hired a broker or consultant has to pay his salary and not this one which got hired from the broker or consultant. A company or client, which tries to reverse this rule proves that he is even not able to pay his duties. How he will be able to pay the hired center?

Companies, which like to outsource some campaigns or like to hire an consultant are not dealing with shell companies, because they like to meet the broker or consultant a few times in person before signing a contract.

One of such shell companies is LaxMun Business Solutions -laxmunbusinesssolutions.com. The domain laxmunbusinesssolutions.com is registered by using a privacy protection service. At their website are getting found the following addresses:

Philippines: Yangtze St. Riverside Subd., Angeles City 2009

USA: 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

Office Number: 209-257-4772

A simple search at Google for the address "9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123" returns as second search result:

Virtual offices available now at Stonecrest IV in San Diego, California ...
www.regus.com › ... › United States › California › San Diego
Book now for great rates here or one of our other locations in California | Regus.com. ... 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123. Prev.

And at http://www.regus.com/virtual-office/united-states/san-diego/california-san-diego-stonecrest-iv gets shown:

Stonecrest IV
9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

In an out of town business park that’s popular with companies of all sizes, our Stonecrest IV virtual office puts you in surroundings that look great - and work hard, too. From the building, you will see a central water feature and stunning modern architecture, home to useful amenities from an on-site deli to a fitness center. The site is also home to other businesses, including many in technology and energy, with additional retailers just around the corner at a popular shopping park.

The provided office number "209-257-4772" can only be from the U.S. or from Philippines and does not fit to both of the provided addresses. Angeles City has 455 as area code. The area code from Manila and Quezon City is 2 and the distance between Manila and Angeles City is around 85 km. A subdivision (subd. in the address) is at the Philippines only a living area. You can find some times home based business in a subdivision, but it is not a real business address from a company, which likes to have an affiliate at the U.S. too. Entries to subdivisions are normally protected by security guards.

For the case that the provided phone number is from the United States then you'll find the phone number by using the Online White Pages in Jackson, CA. The only problem is that Jackson, CA, located southeast from Sacramento - around 1,000 miles (1,600 km) north from San Diego.

For the above reason is the provided U.S. address only a mail forwarding service. U.S. clients cannot get cheated with such fake addresses because they know such situations. LaxMun Business Solutions will not have any direct clients from the U.S. and in Europe are cold calls only possible if you have the written and signed agreement from the called one in original. Say thanks for this law to the previous telemarketers for their sales tactics.

Larry Halili has posted a nice story at LinkedIN:

Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India. This Company is operating in the Philippines 3 months ago without Business License. They promise us such campaigns with Upfront Fees amounting to $23,913, They are "providing" campaigns such as AutoParts (genuineautospares.com), Tech Support, Chat Support, Lead Generation and etc.. We filed a case, but unfortunately these Nepalese went out of the country. They are hiding in India and Singapore. Currently they are still operating in India and Singapore

Larry Halili is contradicting himself as he is offering with the words "Do you need campaign? let's have a business talk at Skype. Here is my Skype: larry.halili1987" at LinkedIn by himself. That proves only that he is a broker or consultant by himself and not a call center. From where the campaigns are coming from? Not one client will contact him by his U.S. address and not one client is searching at the Philippines for a broker or consultant. If he has really lost some money, then would be the only way to compensate the loss to run the campaign in his own call center and not forward it to others where he cannot get some money for it.

Who would try to get some call center campaigns from a person or company, which is running an own call center and a broker company by themselves? The own call center will get the best campaigns and these ones, where the own call center has failed will get forwarded!

What are you thinking about somebodies business abilities, who's got scammed by himself because he has been too lazy for making a background check and trusted the promises given by a scammer without any verification? Such people are only interested in making money fast and not in making good business. Would you take any offer from such business owners? Can you have trust into offers made by such people?

Maybe Larry Halili likes to sell now the campaign, where he already did not got paid?

All together is showing that Larry Halili with his company LaxMun Business Solutions is not really a trusted business partner. For me is Larry Halili with his company LaxMun Business Solutions nothing else than a partner in crime of the Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited. It looks for me more like a team work then a fight. They try it with the idea to show a fight between them and during this fight one is selling the scam campaigns from the other one. So be aware that you are not get scammed from such a teamwork!

It does not really make any sense to use a privacy protection service for registering a domain and write afterwards the contact details at the website. It shows only that the provided information at the website seems to be fishy. The registration data from the domain laxmonbusinesssolutions.com:

Domain Name: laxmunbusinesssolutions.com
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
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 http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Name Server: ns4.wixdns.net
Name Server: ns5.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

Update May 17, 2016 6:32pm: Larry has deleted his posting with the starting content: "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India...." as it has developed into a self-shot.

The allegations have been coming already unbelievable at the time as I have confronted him with the email answer from Ayush Baruwal:

Sorry, but if I got scammed for the amount of US$ 23,913 I would not have a family day if someone tries to help me to get it back. In such case I would do everything what is possible to get my money back. More than EUR 20,000 are for me a lot of money and PHP 1,110,000 are for the most Filipinos a higher value than for me the EUR 20,000. I hope that I need not explain that until now, Tuesday, I did not receive any proves from Larry Halili. Maybe he has forgotten to send it or he does not have some. Everybody will understand that it is not so important taking care for missing more than US$ 20,000 and it is more important to like postings on LinkedIn during the whole day.

The only response I got from him until now has been a LinkedIn message and an email to this posting with the following content:

Before concluding you better be sure on what your are posting. Laxmun Business Solutions Inc. is a registered company in the Philippines. All allegations from Cyber Sygns are all true and we have a complete records and affidavit. We never partnered with this company. We have a strong reputation in the Philippines. Your report shows only that your are in their side and being bias. We have a strong partnership with our direct client in the US which we are currently running in our center, and we have the right to outsource the project to expand the business.

With the statement "All allegations from Cyber Sygns are all true and we have a complete records and affidavit." confirms Larry Halili, for the case that it is not really a type mismatch or a language problem, that all the allegations from CyberSygns are true. Maybe it is the reason why he has removed his posting at LinkedIn too.

I know only that building up a reputation takes normally years. How a start-up can have already a good reputation?

The domain laxmunbusinesssolutions.com got created on February 11, 2016 and is a little bit older than 3 months. Alexa lists that not one site is linking in and has even not enough data for calculate a ranking.

Alexa summary for the domain laxmunbusinesssolutions.com

A registered company in any country is not any guarantee that the owner is a trustful business partner. You'll find formerly business men in jail too.

 

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AboutMe

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

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