Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
A seldom stupid Scammer: Yop Services - yopservices.com - Madhya Pradesh - Pushpam Singh
by Rudolf Faix Tuesday, February 16, 2016 5:21 AM

LinkedIn profile picture from Pushpam SinghA seldom stupid scammer brought himself to my attention. Pushpam Singh sent me an invitation to connect with him on LinkedIn. I'm accepting each connection request from the social networks but I take a look at the profiles too.

It seems that Pushpam Singh has a reason why he is using a public stock picture at his LinkedIn Profile (.pdf). The reason is that he does not like to provide a man-hunt picture by himself. Anyway, the scammers need to identify themselves by showing that they are even not able to make a simple selfie. Maybe the scammers are so poor that they even not have some phone where they are able to make a selfie.

As Pushpam Singh is hiding himself behind a graphic you can be sure that his name is a fake too - invented by the owner from Yop Services - Madhya Pradesh. Madhya Preadesh seemed to be on drugs at the time he has invented the profile entries from Pushpam Singh.

At his LinkedIn profile Pushpam Singh that he is "Team Leader at Yop Services (BPO & Data Entry Process Outsourcing Company)":

LinkedIn profile header from Pushpam Singh

We'll find at the LinkedIn profile from Phuspam Singh that he got hired directly from the school and without any experience in anything as a team leader from the scammer company Yop Services:

Education and experience of Pushpam Singh written on his LinkedIn profile

The above is a good example about the education system in India. The pupils get no education about any law or some similar necessary things for life but they are getting immediately a leading job. Which kind of education have the people, which are getting leaded by such a deadbeat? It can be also possible that a scammer company like Yop Services need to be happy to get at least some staff like Pushpam Singh because others are rejecting to be hired criminals. In summary it did not make any sense to send Pushpam Singh to any college. His parents could use the money for something better (condoms would have been a good idea).

The offers found at the LinkedIn profile are confirming the scam. There is listed a "Data Entry Form Filling" campaign. This is showing that Yop Services are operating in the digital stone-age part of the world and they don't know that the personal computer is already around 40 years old and companies located in the traditional outsourcing countries are using such computers since centuries. There is no need to outsource such a campaign. This scam campaign can get found at LinkedIn-Pulse (.pdf):

LinkedIn scam offer from Pushpam Singh - Yop Services - Data Entry Form Filling

Another campaign offered from Yop Services - Pushpam Singh is the scam Business Opportunity of yopservices.com where they are trying to get some advanced fee from outsourcing beginners. You can be sure that not one company hires someone for entering some data, sending emails or some "Simple Data Entry Work". Data are getting collected at the point of sales on a computer or PDA system and there is no need to write it first on paper or convert it manually to another format (Copy & Past process). This scam campaign from the scammers Yop Services - yopservices.com - Madhy Pradesh and Pushpam Singh can get found on LinkedIn Pulse (.pdf) too:

LinkedIn scam offer from Pushpam Singh - Yop Services - Business Opportunity

My opinion is that the egghead Madhya Pradesh, the domain owner of the domain yopservices.com, is even too stupid to scam. Their offers can get easily identified as scam.

All people, which have confirmed the skills of the scammer Pushpam Singh, are partners in crime from Madhya Pradesh and the shame company Yop Services. Not one from them could made any regular business with Yop Services as they are only offering scam. So what else than scam and fraud can get confirmed on a fake profile or a profile of a scammer?

LinkedIn skills from Pushpam Singh

Another possibility can be that the people which have confirmed the skills of the scammer Pushpam Singh are more stupid than the scammer itself. In this case they will not be recognized as trustful business partners.

Partners in crime of the scammer Yop Services - Madhya Pradesh seems to be for the reason of confirming the skills of the scammer:

Domain registration data from yopservices.com:

Domain Name: YOPSERVICES.COM
Registry Domain ID: 1827263859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-28T17:15:56Z
Creation Date: 2013-09-12T05:53:11Z
Registrar Registration Expiration Date: 2017-09-12T05:53:11Z
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: Praveen Makode
Registrant Organization: Yop Services
Registrant Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Registrant City: indore
Registrant State/Province: Madhya Pradesh
Registrant Postal Code: 452001
Registrant Country: IN
Registrant Phone: +91.8109838222
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jayantasodekar@gmail.com
Registry Admin ID:
Admin Name: Praveen Makode
Admin Organization: Yop Services
Admin Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Admin City: indore
Admin State/Province: Madhya Pradesh
Admin Postal Code: 452001
Admin Country: IN
Admin Phone: +91.8109838222
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jayantasodekar@gmail.com
Registry Tech ID:
Tech Name: Praveen Makode
Tech Organization: Yop Services
Tech Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Tech City: indore
Tech State/Province: Madhya Pradesh
Tech Postal Code: 452001
Tech Country: IN
Tech Phone: +91.8109838222
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jayantasodekar@gmail.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-16T1:00:00Z <<<

 

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Scammer Exposed

Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah
by Rudolf Faix Friday, February 12, 2016 8:33 AM

A company where the staff members are all hiding themselves behind symbols instead of real portrait pictures is every time very suspect. Such people don't like to provide manhunt pictures for the authorities by themselves. This may have other reasons in the case of Ace Infosys, because these people made in their drug intoxication of an online shoe and apparel retailer an airline. Normally you can recognize idiots already by looking at their profile picture and for this reason they are not providing pictures of themselves at their LinkedIn profiles.

Already the LinkedIn Company page from Ace Infosys shows discrepancies and makes the company not really trustfully:

LinkedIn company page from Ace Infosys

Discrepancies at the above information are getting found at:

  1. There are nowhere any information about outsourcing any call center processes getting found. All information provided are showing a normal hard and software support.

  2. Ace Infosys tells about themselves that they have between 1 and 10 employees, but you'll find 38 from their employees at LinkedIn. Not one of them is able to show their face.

  3. The provided website aceinfosys.co.uk does not exits. The domain is registered but the provider one.com deleted already the DNS entry from their servers. Hosting providers are doing this at the time the monthly fees are not getting paid. The domain registration data from aceinfosys.co.uk are:
    Domain name: aceinfosys.co.uk
    Registrant: Niraj Shah
    Registrant type: Unknown
    Registrant's address: 13, Madingley
    St. Peters Road, Kingston upon Thames Surrey
    KT1 3JG United Kingdom

    Data validation: Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

    Registrar: One.com A/S [Tag = TJNF-DK]
    URL: http://www.one.com

    Relevant dates:
    Registered on: 26-Jun-2008
    Expiry date: 26-Jun-2016
    Last updated: 18-Jun-2015
    Registration status: Registered until expiry date.

    Name servers: ns01.one.com ns02.one.com

What can you expect from someone, which is even not able to pay his Internet provider? Does someone think that he will get something for the asked up-front fees? You only can be sure that you'll get scammed if you buy something from such a creature.

You can also be sure that not one outsourcing company will search for a broker or consultant abroad and not one outsourcing company will make with such untrustworthy people any business. As soon as a businessman has any doubt about a service provider this service provider will not be able to make any business. It seems that only call center start-ups are the stupid ones, which trust to the promises of such scammers.

One from the scammer staff of Ace Infosys is someone with the LinkedIn profile Chhaya Sharma:

 

New LinkedIn Profile Picture from Chhaya SharmaOld LinkedIn Profile Picture from Chhaya Sharmachhaya sharma
Business Development Executive at ACE Infosys
Ahmedabad Area, India | Outsourcing/Offshoring
Current: Business Development Executive at ACE Infosys

Phone: +91-7043338817
Skype: chhaya.sharma68
Email: schhaya866@gmail.com

His posts at LinkedIn are full of scam (.pdf-file). The same scam can get found at his recent activities (.pdf-file). Here are a few examples listed from the scam offers:

Zappos Airlines Inbound Voice Process

Travel data are protected by the data protection law. For the case that one airline violates the law the landing rights for this airline will get revoked. Does anyone think that any airlines will take such a risk?

Take a look at the picture. The scammer did even not search for a real picture from an not existing Zappos airplane for his promotion. Does someone believe that the marketing department from any airline will hire such an amateur, where even the windows in front of the airplane will get covered from the logo?

If someone is interested about Zappos than he can find at http://www.zappos.com/d/about-zappos and http://www.zapposinsights.com/ the information: "Zappos.com was established in 1999 to offer the best possible online shopping experience for footwear". Only a scammer under drugs can make from a joint promotion of jetBlue and Zappos, an online retailer, an airline (Article from Market Wired - JetBlue and Zappos.com Deliver Happiest Travel Day to Customers at JFK International Airport).

Barcode shipping process

The scammer Ace Infosys - Chhaya Sharma confirms with this offer that he even does not understand how transport companies are working and how the documents are getting created. I think he has never visited a cargo port. There is no time to scan some documents, send them somewhere and wait for any returns. Documents are getting created at the source station where the goods are loaded into the shipping container. Barcodes are getting printed and fixed on the goods and on the container immediately for avoiding mistakes in routing of the container.

Form Filling Process with NO TARGET

The scam gets found in the offer above in the words "no target". If there is no target than there is no work available. Nobody pays you for doing nothing.

Axis Bank - Non Voice Process

I think that even banks in India need to be in competition with others for not losing any customers. For this they will not give any information out of their office about their customers. Such customer lists can get sold for a high price to their competitors. Why any bank on the world shall give you access to their customer database? Everbody, included the people from India, knows about the fraud coming from India. Why one bank should take such a risk?

topbuy.com.au - advance billing

The average income of an Australian agent has been 2015 AU$21.05. Why shall take one company the risk by going offshore for saving only AU$3 (US$2.13) per hour and per agent? Does really someone think that an advance billing results into an advance payment? Some big companies need the advance billing time for getting the approval of the contract from their management. The payment will get done as soon as the work is done and confirmed from the for the project responsible company staff. Using such a phrase in a campaign offer is a negative promotion because it means that the client has very strong approval rules and you'll get paid very late. This offer confirms that the scammer Chhaya Sharma and his company Ace Infosys has never been working in international business and he does even not understand the business terms.

An article from December 19, 2015 about the scam from ACE Infosys can get found at Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are. Other scam complaints about Ace Infosys are getting found at:

Facebook page ACE Infosys from September 30, 2015 has Solvier Research written:

Hello people, Do not trust this company for any kind of business, they take money in advance from people and by promising many things and do all the required formalities just to make you believe that they are genuine company, even give a fake reference too and till the time you do not pay any advance to them which they demands for the business they calls it a consulting charges and for 24/7 support services they being very nice to you chase you all the time but once they receive the money from you their real face comes up. They are sitting just to make a fool out of people. We as a company believed them and picked up a project from them (AD posting), we paid a good amount of money in advance, initially they were like it is an very easy process just copy paste of details which we will be providing on the websites which we will be giving apart from that they don't tell you anything when you try to ask they just say nothing else is there and their payment mode would be daily basis and promises the moment we receive the advance this project will be live straight away with in half an hour. So we paid them a good amount of advance and then after we had to chase them for more then a week (at least 10 calls a day), then after they sent the details saying websites you need to find out by yourself which they never told us before, Secondly after chasing them for almost 2 weeks our project went live and when we sent them a billing of everyday's work consistently for 3 days, they just disappeared stopped answering calls, no email reply . We had mode of conversation with DEV their so called project taker, DEEPAK RAJPUT their so called sales manager and eventually AJAY RAJPUT the Owner of the company. Beaware of this Company, dont get fooled by them .Just stay away from them.

Consumer Complaints Forum India from October 14, 2015:

Ace Infosys — Freelance job
This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Consumer Complaints Forum India from January 11, 2016:

Ace Infosys — Ace infosys from ahmedabad are fraud people
Hi Friends, Please be carefull with these SCAMMERS “ ACE INFOSYS” from AHEMEDABAD and their website is aceinfosysos.com and what ever the projects they outsource it’s all fake projects, they just charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all.
People called Sandeep yadav his number 07043338821 And deepak his number 07043338822
And company director name Debashish Gosh 07202033394
All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects
Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT.

Consumer Complaints Forum India from January 13, 2016:

Ace Infosys Ahmedabad — Fraud company and fraud people

Hi Friends, Please be careful with these SCAMMERS “ACE INFOSYS” AHEMEDABAD and their website is aceinfosysos.com and whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all. Company main director Ajay Rajput his number 09898515471, and employees Sandeep Yadav his number 07043338821 And Deepak his number 07043338822 and company manager name Debashish Gosh 07202033394 All these people are frauds and they outsource meaning less porjects for high amount which does not exist . They have copy paste project and Ad posting project and form filling and many others fake projects Copy paste project they are getting it from mumbai people for just 15000 rs and Ad posting posting for 12000 rs from Infinite solutions, which are fake projects. They just rotate our money for couple of payments and they stop responding to our calls and NO REPORTS and NO PAYMENT. They have taken 1, 50, 000 rupees and they won’t and not responding and disconnecting the calls. I have attached fraud people photos and also updating about them in CRIME TODAY channel.

Consumer Complaints Forum India from January 30, 2016:

Hello

Mr. AJAY RAJPUT, DEEPAK RAJPUR, ARUN PANDEY.

All above person of ACE Infosys are 100% fraud & cheating persons. This is gift of Mr. Narendra Modi to all of us by the blessing of Modi sir all doing fraud in Ahmadabad. May be Gujarat Police is sleeping always. Lets see how long they will be away from cyber crime trap. For more information against their work call me . Please dont reply thses person with thses numbers & names : Arun Pandey 7043338818, Deepak Rajput7043338822, Sandeep Yadav7043338821, Ajay Rajput (owner), Aman Singh-7226004021 and many more involved. All are illiterate from IT Industry but doing fraud in this Industry by promising high earning IT Projects. Requesting not to reply mt all.
Most of Ahmadabad based BPO are black listed & fraud, don't follow them. They promise you to provide all 11 month contract for work like Add Posting, Copy Paste, SEO Copy paste, Captcha, Telecom companies call center etc. Their rate may be 25k- 30k & for one slot (10)seats 2.5 to 3 lacks.
I have paid Rs. 125000/- by ICICI online NEFT to ACE Infosys current HDFC Account No 502000007561256 on Nov-2015 & from that day they are not answering to our calls.Their office address Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050
Web site:http://aceinfosysos.com

Call me for more details
Milind 9422124915

Consumer Complaints Forum India from February 10, 2016:

I took a project from Aceinfosys from ahamedabad.
I have paid 125000 rs for work.
They took my money and they are not responding to my calls.They have not paid the billing Amount and no response to calls, Please take some legal action against them. Below are the main persons who are working in this company.

Dibish - 07202-033394
Arun Pandey - 07043-338818
Ankush - 07043-338822

Below company address for your reference.
Head Office
303, 3rd floor kansas investment corporation, nr ghodasar highway, Ahmedabad-380050

Branch
23rd, 2nd Floor Sapnay Complex, Opp Suvidha Shopping Center, Paldi Ahmedabad-380007.

There are so many people suffering like me .

Thanks,
Prathap

If we take a look at the employees of Ace Infosys (LinkedIn search) than we see that not one can show their face at their profile picture. Such people have something to hide. I think you'll escape in real life from a shop too where the sales staff hides themselves behind a mask. Why should you trust someone which cannot show his face on the Internet?

Here you'll find some other staff from Ace Infosys - from the members in my network only (.pdf-file. More you can find at a LinkedIn search):

jyotsana patel

Business Development Executive at Ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE INFOSYS at ACE INFOSYS


Sanaya Patel

BDE (Business Development Executive) at ACE Infosy

Ahmedabad Area, India | Computer & Network Security

Current: BDE (Business Development Executive) at ACE Infosy

We are from ACE Infosys , a Govt. registered Outsourcing company, who do outsource all sort of BPO...

My comment: It seems that this scammer likes to be a little girl, which cannot get prosecuted in front of the law court. For this purpose she is using a picture, which gets found 607 times at the Google picture search.

It seems that every criminal (scammers are criminals) is able to register a company in India. The problem is that a company registration does not make them trustful in this case. It makes it only easier for the authorities to prosecute the company owner.

The problem is only that a company with the name Ace Infosys is not getting found at the Indian Ministry of Corporate Affairs.


Dipak Rajput

Sr. BDM at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys


Chauhan PritviSingh S

BDM at Ace Infosys

Bhavnagar Area, India | Business Supplies and Equipment

Current: BDM at Ace Infosys at Ace Infosys


Ajay Chandel

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Executive at Ace Infosys


Nidhi Acharya

Business Development Executive at Ace Infosys

Ahmedabad Area, India | Management Consulting

Current: Business Development Manager at Ace Infosys


Shah Rukh KhanParesh sharma

SR.BDM AT ACE INFOSYS

Ahmedabad Area, India | Management Consulting

Current: Paresh at Ace Infosys

My comment: This scammer seems to have an identity problem because he is using the picture from the Bollywood actor Shah Rukh Khan.


Ankur Singh

Business Associate at MNC

Ahmedabad Area, India | Outsourcing/Offshoring

Summary: ...at ACE Group, a company that specializes in providing various commercial services. Prior to ACE Group...


Jaimin Shah

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Manager at Ace Infosys


Deepak Singh

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Jannat Khan

Business Development Executive at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Business Development Executive at ACE Infosys


chhaya sharma

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDM at ACE Infosys


merzina kapadia

bde at ace infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: bde at ace infosys


Ajay Singh

BDE at Ace Infosys

Ahmedabad Area, India | Business Supplies and Equipment

Current: BDE at Ace Infosys


Saumya sharma

BDM at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: BDM at Ace Infosys


sadhna singh

Business Development executive at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development executive at Ace Infosys


mayank diamond

php programer at Ace Infosys

Meerut Area, India | Computer & Network Security

Current: php programer at Ace Infosys


Rahul Shamani

Sr. BDM at ACE Infosys at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: Sr. BDM at ACE Infosys at ACE Infosys


Dhruvya Patel

BDE at ACE Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at ACE Infosys


Chauhan Ajay S

BDM AT ACE INFOSYS

Ahmedabad Area, India | Business Supplies and Equipment

Current: Outsource Manager at Ace Infosys


Dhruv Patel

Business Development Manager at Ace Infosys

Ahmedabad Area, India | Computer & Network Security

Current: Business Development Manager at Ace Infosys


Gaurav Singh

Verification Specialist at airtel

Ahmedabad Area, India | Computer & Network Security

Current: Team Leader at Ace Infosys


ritesh shah

bpo

Ahmedabad Area, India | Broadcast Media

Current: bpo at ace infosys


Krishna Barot

BDE at ACEINFOSYS

Ahmedabad Area, India | Outsourcing/Offshoring

Current: BDE at Ace Infosys


Bhaskar Trivedi

MD at Ace Infosys

Ahmedabad Area, India | Outsourcing/Offshoring

Current: MD at Ace Infosys


LinkedIn - pankaj patelpankaj patel

BDE AT ACE INFOSYS at ACE INFOSIYS

India | Outsourcing/Offshoring

Current: BDE AT ACE INFOSYS at ACE INFOSIYS

At some of their LinkedIn profiles they have provided the webpage of aceinfosysos.com. The domain registration data of aceinfosysos.com are:

Domain Name: ACEINFOSYSOS.COM
Registry Domain ID: 1911043583_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-18T14:05:50Z
Creation Date: 2015-03-18T14:05:50Z
Registrar Registration Expiration Date: 2016-03-18T14:05:50Z
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: Viral Pithadiya
Registrant Organization:
Registrant Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 382443
Registrant Country: IN
Registrant Phone: +91.9725912900
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: viral.pithadiya.123@gmail.com
Registry Admin ID:
Admin Name: Viral Pithadiya
Admin Organization:
Admin Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Admin City: Ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 382443
Admin Country: IN
Admin Phone: +91.9725912900
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: viral.pithadiya.123@gmail.com
Registry Tech ID:
Tech Name: Viral Pithadiya
Tech Organization:
Tech Street: B/ 118 Rajmandir,Isanpur,Ahmedabad
Tech City: Ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 382443
Tech Country: IN
Tech Phone: +91.9725912900
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: viral.pithadiya.123@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: 2016-02-11T8:00:00Z <<<

 

Scammer shrsolution.org - Vikram Pratap Singh - needs urgently some money
by Rudolf Faix Saturday, February 6, 2016 10:35 AM

Logo of the scammer SHR SolutionsHow urgent the scammer needs money get shown in the following email sent on February 5 with an expiration date for the offer on the same day and an discount of 0.5 Lacs (around US$738).

All offered campaigns are nothing else than scam because in the traditional outsourcing countries is already since more than 10 years a data protection law available. Personal data, health and medical data, banking data and all data containing more information than a public phone directory are not allowed to leave the company.

Nobody will hire you to upload some videos somewhere, because for this you need to get the videos first that you can upload them. If they are online already available than they are already uploaded. Even if videos need to get uploaded somewhere than they not need somebody working manually because there are enough free tools available which doing this job automatically.

Only uneducated and very stupid people will believe that they need to type books new whenever they need to get printed or electronically distributed. All print products including newspapers are already since centuries electronically stored!

The scammers and their victims are so stupid and don't know that the personal computer is already 40 years old and nobody needs to fill forms by hand in the civilized world. So which data can get filled in the forms offered from Trusha Mistry from the scam company shrsolution.org? The domain is owned from the well-known scammer Vikram Pratap Singh.

Turn on your brain if you read such an email like below or an advertisement with the same offers:

From: Trusha Mistry [mailto:trusha.m@shrsolution.org]
Sent: Friday, February 05, 2016 7:50 AM
Subject: Regarding Offers on Non-voice Processes

 

Hello Sir/Ma’am,

Greetings for the day...!!!

We are in the field of providing Non-voice Processes.

We are offering huge discount in all non voice processes having limited slots till 5thFebruary 2016.

Details of some of projects are as follows:

1)Data QC Project which is of Rs.2 lacs we are offering it at a price of Rs. 1.5 lacs.

2)Health Card Project which is of Rs.3.50 lacs we are offering it at a price of Rs. 3.25 lacs.

3)Medical Form Filling which is of Rs.4 lacs we are offering it at a price of Rs. 3.50 lacs.

4)Financial Form Filling Project which is of Rs.4 lacs we are offering it at a price of Rs. 3.25 lacs.

5)VEVO Video Uploading Project which is of Rs. 2.25 lacs we are offering it at a price of Rs. 1.75 lacs.

6)Typing of Books Project which is of Rs.2 lacs we are offering it at a price of Rs. 1.50 lacs.

We also have many more other processes in which we are having discount for our clients.

If you are interested for doing business with us then you can reply me in e-mail for the same as well as contact me on below mentioned detail.

Thanks & Regards,

Trusha Mistry

Skype ID : trusha.mistry2

Don't forget that all offers above are nothing else than an advanced fee scam. The only one which gets something is the scammer. You pay only for the later knowledge that you got scammed.

The scammer is already well-known from the following articles:

 

Tech Support Scammer - Pashin Infotech Pvt. Ltd. - Pintu Singh - likes to get rich quick by scamming
by Rudolf Faix Sunday, January 31, 2016 10:14 AM

Facebook logo from Pashin Infotech Private LimitedPashin Infotech Pvt. Ltd. is an in Liulah, India registered company. Pashin Infotech Private Limited seems to be not successful in their business and for this reason they are trying to make money with fraud. They are offering a Tech Support campaign which is a plain scam and full of lies. The provided domain mscorp-payment.com at their Facebook page got already deleted. The scammer, director Pintu Singh seems have to been so stupid to use the name of Microsoft (mscorp) in his domain name. Such domains have a very short expiration time. As soon the first complaints are coming up and that happens by Tech Support Scam very fast, the domain gets deleted from the authorities.

It seems that Pashin Infotech failed with their own Tech Support strategy at the beginning of the year 2014 because their last entry at their Facebook page is from February 18, 2014. It seems to be easier for their director Pintu Singh to scam others than to work on their own campaign. Everybody can get it how difficult it is to sell Tech Support by cold calls. Nobody gives up a business where he is earning good! For this reason the scammer Pintu Singh got the idea that others should pay to him for getting his scam campaign. The worst case that can happen is that the center owner pays for going to jail.

That scammer are even too lazy to type a email message can get shown in the from a call center forwarded email with the attached script:

From: Pashin Solutions [mailto:pashinsolutions@gmail.com]
Sent: Thursday, January 28, 2016 10:31 AM
Subject: Tech Support Script

PFA

--

Thanks & Regards,

 

Pintu Singh

Managing Director

Pashin Infotech Private Limited

+918100266097

Attachment:
Tech-Support Script.doc

I have copied the content of the script here, but you can download the word document from the link Tech-Support Script.doc too. The campaign requires three different agents. The one agent which is cold calling, a supervisor and an agent which makes the verification with the victim. This campaign can get started from everybody and he even don't need to pay the scammer Pintu Singh from Pashin Infotech because Pintu Singh or Pashin Infotech is not providing anything. By taking a look at the following script you'll see that this campaign is nothing else than an outbound scam system. Why do you need to pay a scammer?

The agent's script shows that this campaign is a plain outbound campaign. You can even not be sure that the called one owns a computer or a device with Internet connection:

Agent’s Script:

Hi! This is ……………. And I am calling you from the computer technical department ‘FOR ‘Universal Pc Care’

How r u doing today?

This call is in regards to your computer as we have been receiving some errors report and warning messages from your computer to our centralized server and its indicating that your computer has some harmful malicious files with malwares and spywares. Are you aware of that?

Yes or No (Customer).

You are not aware of these harmful viruses and malware which is getting downloaded in your computer just because of those infections are hidden in nature, which is why your Antivirus is also not able to detect that.

And they keep getting into your computer and corrupt the hard drive and mother board of your computer and taking your computer to the verge of getting crashed, and also you are not getting update of these infections just because the security system of your computer has also been compromised.

So is your computer on right now, so that I can show you the problems which are there in your computer and you would be able to see them right now.

Look at the left -hand side bottom corner of your keyboard you would find a CTRL key and just beside that there would be a 4 flagged windows key / start key. Press the windows key and the alphabet R key (R as in roger) both at the same time (simultaneously) and you will find a small dialog box appearing at the extreme left-hand side of your computer screen named “Run”. Then you will find a ‘white bar’ beside ‘open’. Now in that white bar type in ‘eventvwr’ (explain using phonetics) and then click on ‘Ok’ or press ENTER. Can you see a new window as ‘EVENT VIEWER’? And at the left hand side of the box you will find event viewer local and there would be a sub option of windows log/ application, security, system. If it comes as window log so double click on windows log you would be getting an option as application security, setup, system just below windows log, now double click on ‘application’ and then you would find list of events which will have blue “I” as information, Red circled errors and yellow triangular icon as a warnings. Now slowly, just scroll down the page and give me a rough count how many errors and warnings are there?

Now again on the left hand side of the page you will find an option ‘system’ under windows log.

This is the system log of the computer Just give a double left click on system and again you would find a list of information, errors and warnings. So just scroll down the page and let me know how many red errors and yellow warnings are there?

Now do you have an idea what these errors and warning are? And how come these get into your computer….

Whenever you are going to Google and when you click on any search suggestions by google or when you surf any social networking sites like YouTube and face book by mistake or accidently your computer tends to download unwanted and harmful files and once these files gets into your computer they keep multiplying them and thereby harming your computers motherboard and slowly corrupts it, thereby it acts like a slow poison for it.

Your Computer then sends Error reports and messages to our centralized server which is specially developed by our technical team as a receptor so that we can retrieve them and find out from it is coming, with the help of the IP address we can figure out the Geographical location of the computer or laptop and then with the help of the geographical location we derive the street address and then we figure out the phone numbers associated with it and then we give a call, only when we see that the issue requires your immediate attention.

Okay, so right now what I will transfer this call to one of our senior technician who will explain you further about this problem of your computer.

We can see that the scam starts already in the third sentence. For such calls you don't need a scammer like Pintu Singh from Pashin Infotech. As this guy is a notorious scammer he will scam you too and not only the called computer users. You cannot trust such a criminal for this reason you need to have your own payment processor. Please remember that nobody will give you money as a gift. Everybody is hard working for his money and does not have more than he needs to survive.

A scammer, which is making such stupid calls need to put into jail and the key to his cell needs to get thrown away. In such a case are the call centers the scammers and creatures like Pintu Singh the instigator or ringleader. In any case as long as the Indian authorities are only interested in making money from their own corruption the reputation of the whole country will go down to a country of scammers. Isn't it a nice outlook for the future? As longer it takes until every real businessman does not take action against the scammers as harder it will be it for him to make a real, legit and genuine business in the future. It does not help anybody if the CEO from Google is an Indian. One rotten apple spoils the whole barrel!

Let's come back to the Technical Support Scam offered from Pintu Singh - Pashin Infotech. As next we read how the supervisor needs to continue the scam:

Senior Supervisor’s Script:-

Hi my name is _________and I am the senior technician. How are you doing today? I believe my agent has shown you the errors and the warnings in the application and system logs of your computer? Do you have any idea what these errors and warnings are? Well they are just a sign that your computer has been badly corrupted and it is full malware and spyware that requires your immediate action. I believe that you know that whenever you buy a computer you get a warranty. And you know that warranty comes with a limited time period of one year. So as you have using this computer from the past ‘X’ no. of years. So the software maintenance warranty of your computer has expired. That’s the reason all the software’s present in your computer and the anti-virus is not working properly and not protecting your computer from these malicious files. These malicious files are so small and hidden in nature that in spite of having anti-virus on your computer, your computer is still getting infected by these malicious files which you yourself can see with your eyes. These malicious files keep on multiplying in numbers and corrupt the boot sector and the hard-drive of your computer. And once it completely gets blocked then your computer might crash down. And I believe that you don’t want your computer to crash down. Right?

So what I will do right now is that I will get you connected to one of our certified technician who will fix up all your problems and will also install all the required software’s to protect your computer so that in the coming future your computer will be absolutely safe and secure and your computer will not crash down. The service provided by the technician and the software’s that out technician will be installing on your computer will be absolutely free but in order to activate the software maintenance service on your computer you need to pay only a one- time payment of _________dollars/pounds for _________no. of years. And in that coming long________ no. of years if you do face any problems with your computer or if you require any software’s for your computer it will be provided to you free of cost within this extended warranty period. You don’t have to pay for that again and again.

Now close down everything and come down to the main screen of the computer and click o n to the internet explorer so that I can connect yourself to one of our certified technician, now once you get the internet page on the screen in the address bar you just need to type in www.logmein123.com and hit enter, now you will see in the next page support connection enter your six digit code so just bare with me I’ll be generating a trail code for you so that connect yourself to the technician…and your six digit code would be 123456 now click on connect to technician…now you will get an option RUN so click on that and again you need to click on RUN so click on again…now you just need to click on every positive options like allow, ok, continue…now you have been successfully connected to one of our certified technician.

Just hold on now I will ask my technician to send you the registration form on your computer screen which you need to fill from your side. You don’t have to provide me any of your personal information or the card numbers to me over the phone. If you have printer in your home then you can take the print out of the receipt after making the payment and you will also get the invoice ant the order no. in your e-mail as well.

LogMeIn is a service and has is not responsible for the scam itself, only their service is getting used for the scam. LogMeIn Inc. gets traded at the NASDAQ. At the Better Business Bureau Boston we can find during the last three years 88 complaints and 31 customer reviews from which is only one positive. I wonder why the CEO from LogMeIn Inc. does not give an oder to make their product more secure? Are they afraid that they would lose some customers, which are only scammer? Is he an Indian too and does he like to help his compatriots in scamming innocent computer users?

After the scam action from the supervisor the victim shall confirm that everything is OK. The only problem is that even if the answer from the victim is that he does not have some problems now that the recording will not help in front of the law court. I think this action should only soothe the conscience of the agents for the case they have something what normal people are calling conscience:

VERIFICATION SCRIPT

Hi this is …….. And I m from the verification department, how are you doing today?

Well, the purpose of this transfer is to check or confirm that you were not pressurized or misled at any point of time.

  1. So can you confirm to me “Was the agent polite and courteous with you?”
  2. Did he explain you what exactly the issues were in your computer or was he just rushing through with what he had to say?
  3. Did you at any point of time hand over any of your card information or your Banking details over the phone?
  4. Please be aware that we are not a part of Microsoft and that we are an independent service provider for windows and MAC operating computers
  5. Now you can let the computer be on and leave the controls and once the work of the technician will be completed you will be informed about the same with a message on the computer screen.
  6. Do you have any more questions for me?
  7. So it was pleasure talking to you, thank you for your time and patience and take care of yourself.
  8. Bye Bye.

Not only these ones, which are participating at the scam system, are making themselves guilty, these ones, which are knowing about the scam and do nothing against it, are the same way guilty like the scammers itself!

Everybody should think about an old prophecy from the Cree (native Americans): "When the last tree is cut down, the last fish eaten, and the last stream poisoned, you will realize that you cannot eat money."

 

Advance Fee Scammer: earoaltechnologies.com - Earoal Technologies - has even not enough money for a privacy protection service
by Rudolf Faix Wednesday, January 6, 2016 4:33 AM

Logo of the scammer Earoal TechnologiesThe scammer Earoal Technologies even does not know that Mumbai has streets with names. The scammer has registered his domain with “Registrant City: Mumbai” and “Registration Street: Mumbai”. It seems that the scammer even did not have enough money for using a privacy protection service for his domain registration data.

In his stupidity the scammer tries to offer a form filling process by email where the form is so complex that one agent needs in average 24 minutes for filling it. The scammer seems to be living in the digital Stone Age and does not know that the personal computer is already 40 years old. Additional got the SQL database system already in the early 1970s developed. A WikiPedia article shows the history of the development:

SQL was initially developed at IBM by Donald D. Chamberlin and Raymond F. Boyce in the early 1970s. This version, initially called SEQUEL (Structured English QUEry Language), was designed to manipulate and retrieve data stored in IBM's original quasi-relational database management system, System R, which a group at IBM San Jose Research Laboratory had developed during the 1970s. The acronym SEQUEL was later changed to SQL because "SEQUEL" was a trademark of the UK-based Hawker Siddeley aircraft company.

In the late 1970s, Relational Software, Inc. (now Oracle Corporation) saw the potential of the concepts described by Codd, Chamberlin, and Boyce, and developed their own SQL-based RDBMS with aspirations of selling it to the U.S. Navy, Central Intelligence Agency, and other U.S. government agencies. In June 1979, Relational Software, Inc. introduced the first commercially available implementation of SQL, Oracle V2 (Version2) for VAX computers.

After testing SQL at customer test sites to determine the usefulness and practicality of the system, IBM began developing commercial products based on their System R prototype including System/38, SQL/DS, and DB2, which were commercially available in 1979, 1981, and 1983, respectively

As we can see above is the database system already around 35 years old. If we add for a market launch and market penetration a timeframe of around 10 – 15 years then are still 20 years remaining since database systems are getting common used. Another time table found at Wikipedia shows us the develpment of the Microsoft SQL Server:

SQL Server release history
VersionYearRelease nameCode nameInternal version
1.0 (OS/2) 1989 SQL Server 1.0 (16 bit) Ashton-Tate / Microsoft SQL Server -
1.1 (OS/2) 1991 SQL Server 1.1 (16 bit) - -
4.21 (WinNT) 1993 SQL Server 4.21 SQLNT -
6.0 1995 SQL Server 6.0 SQL95 -
6.5 1996 SQL Server 6.5 Hydra -
7.0 1998 SQL Server 7.0 Sphinx 515
- 1999 SQL Server 7.0 OLAP Tools Palato mania -
8.0 2000 SQL Server 2000 Shiloh 539
8.0 2003 SQL Server 2000 64-bit Edition Liberty 539
9.0 2005 SQL Server 2005 Yukon 611/612
10.0 2008 SQL Server 2008 Katmai 661
10.25 2010 Azure SQL DB Cloud Database or CloudDB -
10.50 2010 SQL Server 2008 R2 Kilimanjaro (aka KJ) 665
11.0 2012 SQL Server 2012 Denali 706
12.0 2014 SQL Server 2014 SQL14 782
13.0 TBD SQL Server 2016 - -

For these ones which don’t think that the technical aspect is not enough and are dreaming about form filling projects comes now the legal aspect.  Data which apply to the extent of a Form Filling Project are customer related data. The problem is that such customer related data are protected by law in the traditional outsourcing countries. Take a look at the data protection law from AustraliaEuropean Union and the USA. It does not make any difference if the data are getting provided to onshore or offshore companies during an outsourcing process. Consumer and customer data are protected by law and are not allowed to leave the company. An example about the law: AT&T had outsourced some voice processes and during this outsourcing process got 280,000 datasets from customers copied from the agents. AT&T got fined with US$ 25,000,000 in this case. Only stupid ones believe that some companies are taking such a risk to get fined with such amounts.

The spam email from Earoal Technologies with the scam offer:

From: Earoal Technologies [mailto:earoaltechnologies@gmail.com

Sent: Tuesday, January 05, 2016 11:25 AM
To: undisclosed-recipients:
Subject: Non-Voice Process With 100% Payment Guarantee / Advance Payment.

 

Greetings

Hello we are looking for Centers interested in working on a Data Form Filling Process with a Fixed Payout or Advance Payment.
 
This is a simple Non-voice Form Filling Process.

In the process, the Client will provide an Online Portal and the Agents need to fill the data which would be provided from the Client end on daily basis.

The agents need to achieve Target of 20 forms / agent / day.

 

In order to estimate, approximately 15 minutes are taken on an average by an agent to fill 01 form i.e. if the Calculation is taken further the agents can approximately Fill 2530 Forms very easily on daily basis.
 
Client Requirements which needs to be fulfilled by the Center

 

Target                           : 20 Forms / per agent / per day


Working Hours             : 08 Hours
 
Working Days               : MondayFriday
 
Working Timings          : 07:00 Am – 03:00 Pm (IST)
                                        10:00 Pm - 06:00 Am (IST)


Training                         : Demo Training provided from Client End.
                                        05 Days Training.
                                        Training provided would be a Dummy Training.
                                        Training period not counted in Billing.

 

Payout                          : $1100 USD / per agent / per Month.

 

Center Security            : Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)

 

The process is a Fixed Payout Process with Advance Payment.

The Fixed pay would be payable by the Client to the Center until the Ongoing Contract is Valid as per the Time Period mentioned.

Also the Contract can be further renewed for following 02 Years, Depending on the quality and productivity of the Agents and the Renegotiation.

Where-as the Monthly Payout payment would be carried via Wire Transfer. There would be No Deduction or Hold of any payment.

 

Interested center reply us

Or

Reach us with our Skype id: Earoalsupport  for further discussion.
 
One-Time Consultancy Fees
Royalty Not Charged
 
Procedure for signup to be followed: –
Firstly send in your Company Profile for Client Approval.
Sign-up with The Direct Client and take training.

 

Thanks & Regard’s

 

For 

Earoal Team

 

Hand Phone         +91 889 836 3397

Mobile Phone       +91 889 836 3723

Skype Me            earoalsupport

Mail Me               info@earoaltechnologies.com                      

Web                    www.earoaltechnologies.com

Already the email shows the missing intelligence of the scammer. Not one company is searching for an outsourcing broker from abroad. You can be sure that not one company is trashing money. For the case that some company likes to outsource some project, they'll search in such a case for a center directly instead for a broker. They like to save money and if they are searching abroad then they are searching for a direct center and not for scam broker. The reputation from India is already destroyed from the scammers and every business man in the traditional outsourcing countries knows this fact.

The missing intelligience of the scammer gets shown in the sentence "Bank Guarantee / Letter of credit (The Client will be providing a Bank Guarantee of $10500 USD from their Respective Bank and would be confirmed payable at any Nationalized / Regional Bank. The Bank Guarantee is provided for Center Security)". Here the "buiness scammer" prooves already that he even does not know the difference between a "Letter of Credit" and a "Bank Gurantee".

Finally gets the scam already in the ofer email with the words "One-Time Consultancy Fees" confirmed. Here is the scammer not knowing that he can get only paid from the site which hired him - it is not the center which hired him! He can only bill the One-Time Consultancy Fee to the not existing outsourcing client!

Typical for each scammer is that he cannot show his face at his LinkedIn profile. The scammer is even so stupid that he made a personal profile under the name of his scam company - for the case that the company exists.

The domain registration data from earoaltechnologies.com are showing that the scammer even does not know the difference between a street name and the name of a city: 

Domain Name: EAROALTECHNOLOGIES.COM
Registry Domain ID: 1849033108_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-16T07:57:35Z
Creation Date: 2014-03-04T07:33:15Z
Registrar Registration Expiration Date: 2016-03-04T07:33:15Z
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: Earoal Technologies
Registrant Organization: Earoal Technologies
Registrant Street: Mumbai
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400001
Registrant Country: India
Registrant Phone: +91.8898363397
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: earoaltechnologies@gmail.com
Registry Admin ID:
Admin Name: Earoal Technologies
Admin Organization: Earoal Technologies
Admin Street: Mumbai
Admin City: Mumbai
Admin State/Province: Maharashtra
Admin Postal Code: 400001
Admin Country: India
Admin Phone: +91.8898363397
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: earoaltechnologies@gmail.com
Registry Tech ID:
Tech Name: Earoal Technologies
Tech Organization: Earoal Technologies
Tech Street: Mumbai
Tech City: Mumbai
Tech State/Province: Maharashtra
Tech Postal Code: 400001
Tech Country: India
Tech Phone: +91.8898363397
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: earoaltechnologies@gmail.com
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-01-05T21:00:00Z <<<

 

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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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