Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer are inventing outsourcing campaigns - Outsourcing Logic...Missing!!!!
by Rudolf Faix Friday, May 15, 2015 8:57 AM

At LinkedIn in the group Inbound Projects Outsourcing if found a posting from Deva Prashanth about my special friends - the scammer. Please don't understand me wrong. I love scammer - grilled, fried, boiled, etc. The homeless cats in our area prefer them more if they get tortured before they get prepared for them. :)

If everybody, which made actually a bad experience with a scammer shall document it and post it in all the social network groups, then the scammer would not have any chance for doing their fraud business. Centers you need to work together and help each other. Nobody will ask to share your campaigns, but you should keep together by bringing the scammer and their fraud into the spotlight. With this you can reduce your own risk for getting scammed!

If you read the following posting from Deva Prashanth you'll see how easy it is to identify scammer by only reading their offers:

Outsourcing Logic...Missing!!!!

Dear Friends,

As an ardent reader of posts and a person who has seen the BPO space burst out of proportion and grow leaps and bounds I still fail to understand the logic behind scores of Brokers coming up with custom designed and self proclaimed client projects on every possible personal & professional forum.

A Typical Broker Day Offering Projects

There is no trick that is missed by a broker today, a fudged website and a company which in majority of cases will not have contact details and/or which is registered less than a year ago. I fail to acknowledge and understand how these brokers manage to churn out projects every minute, as a professional, one starts wondering, if not feels intimidated by these brokers when it comes to business development and marketing strategies.

However when you dig further one just finds that this is just like a parasite culture baiting and preying on every new company who is out there with little knowledge about such parasites lurking around these forums every minute, luring you,exciting your,attracting you with best possible project offers.

Moving further Taglines by brokers as if it were the end of a season sale " Hurry Limited Slots Available", "Direct Client Sign up - No Middle Man (Consulting Charges Applicable) - Sneaky Little Weasels", "No Unfair Charges", "Little Upfront" and this one gets even better, "No Upfront,No Consultancy, No Software Charges" Only one time registration fees/refundable security charges" and the list goes on. A broker who cannot even utter a single phrase in English poses himself as "You Know Who I Am" and claims to posses a bag-full of projects like apples which for sure are going to turn every service provider into a millionaire in a matter of months. I start thinking, how would this guy be carrying out a conversation in English with the clients that he is claiming to have. ( Are Clients Things To Have? or Could You Buy Them From These Brokers)

Then there are these scores of projects which are produced every minute in projects factories based in Gujarat,UP and Bihar, equation of finding the right project opportunity seems to be irrational,illogical and nearly impossible to beat the business development capabilities of these brokers for even professionals who have spent more than a decade in this industry.

There are also people who bring so many scams to light and also do their bit in bringing such parasite brokers and project producers to notice on these forums, having said that I hope professionals like us share and drive a mechanism which could make a beginning to eliminate this parasite culture and help young entrepreneurs and budding companies find a place in this business. This system may not be able to eliminate this scum, but sure can save lot of companies from falling prey to this onslaught of broker scams.

If you spread your information to newcomer too, then you are destroying the income base of the scammer. With this you are helping yourself and even win a friend instead of having a new competitor.

If you read an offer and it seems to be ok, then make in each case a background check. As higher the promised winnings are as higher is the risk that you get scammed! Don't forget scammer are not getting found in one area of the world. You find then everywhere!

If you got scammed you are guilty by yourself. You have only seen the promised winnings and did not think about the risk of the business. Your own greediness for money did not let you see the alarm signs, which are mostly found already in the announcement. Only because the offer has been written somewhere does not make it true!

You are guilty by yourself if you take some offers without proving if the campaign is in the destination country possible. Knowledge is power. Listen and try to understand the messages from other more experiences call center owners. Think about it, if that what you hear or read can be true or not. It is much more cheaper to learn from the failures done by others than on your own. If you are to lazy to get the knowledge or you are thinking that you know already everything, then you have to work hard to repair your failures, which you made - in the case you got scammed you have to work more for compensating your loss.

Outsourcing Logic...Missing!!!! _ LinkedIn.pdf (585.90 kb)

 

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

Defense

Scammer: Syphar Technosoft Pvt Ltd - syphartechnosoft.com - Suhani Jain - Rashmi Patel
by Rudolf Faix Friday, May 15, 2015 5:59 AM

At LinkedIn in the group Campaigns Outbound & Inbound gets found the following discussion. I have made a .pdf attachment of this discussion for the case that someone is not a member of this group. Here I have copied only the relevant information:

picture used as profile picture from Suhani JainSuhani Jain VP at Syphar Technosoft Pvt Ltd
Start Your Own Call Centre, Join Hands With Syphar
https://www.linkedin.com/pulse/start-your-own-call-centre-join-hands-syphar-suhani-jain

Start Your Own Call Centre, Join Hands With Syphar
linkedin.com • If you are looking to start your own call centre, we provide all in one solution to your needs...Lets join hands, place trust and take off to be rich!Boost up your business with our competitive edges. We are India’s leading business process and...

Rudolf Faix
Why shall start someone a new center? It are not enough real campaigns available for the existing centers. I see the only sense in opening a new center that the scammer have more possibilities in generating their income.
By the way, why are you not able to show your face at your profile picture?

Suhani Jain
Hi. I do not understand what do you have to do with my comment ??????? Why do I need to clarify you about anything ?? And how do you assume that it has to do ONLY WITH new centres??? What do you have to do with my picture ?? Do you know that we look ONLY for new centres ??? You decided it on behalf of one posting only ?? What do you know about communication ?? What for God's sake do you know about marketing ?? Mr. So Called Specialist ?????????

Rudolf Faix
@Suhani: 
* I'm sorry, that you you don't understand something. I speak only English and German.
* You have not written an comment. You have written a posting with the title "Start Your Own Call Centre, Join Hands With Syphar", that means someone shall start his own center - in fact is it in this case a new one. It will be hard to start an own center as an old one!
* You are posting in a public area, there is everybody able to comment your posting, If you like to enjoy your privacy, then you should not use public places.
* There is nothing written that you are searching for other then new centers
* Each posting is one for itself. You cannot expect that someone is searching all your postings together because you are too lazy to provide all information.
* I think I know more about communication as someone, which has been still in the school at 2005. At this time I had already 25 years experience in communication.
* I think I know more about marketing then you because when you have finished your school I had already opened my 6th or 7th company, which I have until now!

April Bowens
Hats off Mr Rudolf Faix

Md Gayasuddin
Great Mr Rudolf Faix

Rajdeep Chauhan
Here comes another one without profile pic and from ahmedabad too. Rudolf let's give them a profile pic how we did for Sathish Satz.

Rudolf Faix
@Rajdeep: Scammers want to make it harder for the police by using a false profile picture. They do not want to provide a manhunt image by themselves.

Satheesh Perumal
@MR.Rudolf Faix Hats off your comments. it real fact like me new centers are facing this kind of issue. In Non Voice Process 95% Scammers.

Rudolf Faix
@Satheesh: I have been thinking that in non voice process are 100% scammer until now. I did not find one real offer. :)

Michael de Jesus Diaz Martinez
Rudojf, honestly, I know is wrong. But I can't stop laughing, it's like watching a horrible kid getting spanked, this offers are jokes. You read them and know FRAUDSTER! Thanks. I guess there won't be any more questions for you.

Rudolf Faix
@Michael de Jesus Diaz Martinez; You are right. These offers are really scam by taking a first view.. Until now I even did not need to make any check for a non voice offer, because you could see the scam already by reading the offer. Not all of the center owners have this ability. The bitter truth is that you'll hardly find one center owner, which did not get scammed at least one time. 

ALIF TECHS
Why there are no comments from Suhani Jain

arselen communication
Great from Rudolf Faix, I was about to get hanged by dealing with Syphar two months ago. As we are running a group of call centers in Tunisia we are in a strong need for Campaigns. However, I would rather quit than get kicked so hard

It seems that the above offer did not bring some success. For this she tries now at LinkedIn in the group Campaigns Outbound & Inbound to offer an Australian Inbound Process for AUD 2200 (~US$ 1783)/seat and month.

Profile picture used from Suhani JainSuhani Jain VP at Syphar Technosoft Pvt Ltd

Australian Inbound Process
https://www.linkedin.com/pulse/australian-inbound-process-suhani-jain?trk=prof-post

Australian Inbound Process
linkedin.com • Australian (ISP) Company is looking for Experience Centres for Their Inbound Campaign Fixed Payout of AUD 2200 Per Seat Per 
If we take a look at the company page from Syphar Technosoft Pvt. Ltd at LinkedIn then we find their domain name.
 

Syphar Technosoft Pvt LtdSyphar Technosoft Pvt Ltd

IT, Outsourcing

http://www.syphartechnosoft.com

305, Sukhsagar Complex, Near Fortune Landmark,

Usmanpura, Ahmedabad Ahmedabad
Gujarat 380013 Indien

Staff count: 11-50
Founded: 2014

 

We have enough information, that we are able to make now a background check of their company. First we take the Scamadviser reports about syphartechnosoft.com:

Site is India based, But The Real Location Is Being Hidden
Alert Result: The owner of the website is using a service to hide their identity
Alert Result: This website is 160 Days old
Alert Result: The website expected life (365 days) is relatively short.
Alert Result: The website appears to be less than six months old

The complete domain registry data are getting found at the end of this report. More interesting is the staff from Syphar Technosoft at LinkedIn. We find 2 entries for Suhani Jain. She even don't know which education she has, because in one account is written that she has been going to "Modi School" and in the other one "GLS". The same is with her position in her company. In the one account is written that "My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product" and in the other one that she is "Vice President"

 

Suhani JainSuhani Jain

VP at Syphar Technosoft Pvt Ltd
Ahmedabad, Gujarat, Indien - Marketing und Werbung
Actual: Syphar Technosoft Pvt Ltd
Before: Micra pvt ltd
Education: Modi School
Contacts: > 500

I am Suhani Jain, Hardworking and believe in "Smart work" only. As I am fond of computer I know c#, .Net and HTML. 
Currently my job profile is to generate a new leads and convince them to take service from my company. My Job is to Handel the team of new business Development Manager; Mainly I have to provide the training of Product. My key responsibility is to give them sound knowledge of our service and take the business from them.
I firmly believe and agree with Mr. Bill Gates that “If you borne as poor that not your Mistake but if you Die as poor that's your Mistake."

Whenever or where ever I do anything or if I am paying any sports I always Want to "WIN" and for that I can use "Sham, Daam, Dand, Bhed” (BY hook or Crook). If you are not giving your best to do anything then you are not able to "WIN" or be successful, defiantly if you are not successful then you are not able to become rich.

So if you are doing routine work or anything extra or if you are doing for first time just give your best shot

 Suhani JainSuhani J

VP at Syphar Technosoft Pvt Ltd,

Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Actual: Syphar Technosoft Pvt Ltd
Education: GLS
Contacts: 78

Position Summary: 
Reporting directly to the Directors, being the Vice President, Business Development I am responsible for the overall management of the Company’s business development.

 

graphic used as profile picture from Rashmi PatelRashmi Patel
Business Development Manager at Syphar Technosoft Pvt. Ltd
Ahmedabad, Gujarat, Indien - Outsourcing & Offshoring
Aktuell: Syphar Technosoft Pvt Ltd
Ausbildung: H L College

 

Summary: Syphar Technosoft Pvt. Ltd - syphartechnosoft.com does everything to hide their identity. They are using pictures found at Flickr and graphics for their profiles. The picture from Suhani Jain gets found at around 1470 pages by using a Google image search. I even think that it is only a one man/woman show. Someone, which hides himself like this one in the anonymity of the Internet has a reason for it. Maybe they don't like to provide a manhunt picture by themselves. A trustful business cannot be done with such people. The risk to get scammed is 99.99% in such a case. The offered campaign "Australian Inbound Process" with 20 seats proves the scam and shows that the scammer even has no idea about call center work and the data protection law in Australia. The scammer is only searching for making quick money. Additional is the offered salary of US$ 1780 per agent is for a fixed payment too high. The discrepancies in the profiles and the "not understanding" or my comment bring me to the idea, that the scammer even did not visit a higher school.

 

Domain register data from syphartechnosoft.com:

Domain Name: SYPHARTECHNOSOFT.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2014-12-19T12:38:40Z
Creation Date: 2014-12-02T06:50:36Z
Registrar Registration Expiration Date: 2015-12-02T06:50:36Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: ns1.horizonwebinfo.com
Name Server: ns2.horizonwebinfo.com
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
[link removed] update of WHOIS database: 2015-01-26T17:11:41+0000Z

Suhani J _ LinkedIn.pdf (6.60 mb)

Suhani Jain _ LinkedIn.pdf (9.07 mb)

Syphar Technosoft Pvt Ltd_ Übersicht _ LinkedIn.pdf (2.72 mb)

Sysphar staff.pdf (1.41 mb)

Start Your Own Call Cent... With Syphar _ LinkedIn.pdf (810.14 kb)

 

Scammer: solidclix.com - advertchina.com - idvert.com - Latest Mailing Database - e-Market Guruz
by Rudolf Faix Wednesday, May 13, 2015 1:20 PM

SolidClixSilvia Beri from Italy has been thinking that she can save something by buying data from Asia. She did not think about the European Data protection law and as a result of this she could only get some heavy used data if the data even are not a fake. We have in Austria a proverb: "Who buys cheap, buys most expensive!". As a result I found a posting at LinkedIn:

Silvia Beri

Silvia Beri Affiliate Marketing Manager at Supermoney.eu

Latest Mailing Database and e-Market Guruz total SCAM!

Don't trust these two companies if you have to buy data, they're total scam! 

We asked them for very specific data, they gave us total fake numbers or data which did not correspond to what we asked for, they denied us a refund or never gave it even though they promised it and they accused me of not knowing the format of mobile numbers in Italy (I've been living in Italy since I was born, FYI). You'll lose money and won't get anything good, beware!!!
Vishal Mehta commented the posting with:
Vishal Mehta
Silvia: thanks for the awaring people.
Don't Trust these comapnies (solidclix.com, idvert.com, advertchina.com) because they are total scam. They are buying traffics but doesn't pay to publishers their money. They signed contract, update credit-apps but they all are dummy. so beware of this and we have uploaded all proofs @ https://www.linkedin.com/pulse/announcement-how-solidclix-malicious-time-payment-vishal-mehta

If we follow the LinkedIn Pulse link then we will find that Vishal Mehta has published on April 19, 2015:

Announcement: How Solidclix malicious at time of payment
  1. There is a below retention rate report which forwarded by Solidclix to ZoomTraffics and Solidclix has confirmed it. zoomtraffics aff_id is 1770 which is point out into sheet.
    retention rate report which forwarded by Solidclix to ZoomTraffics and Solidclix has confirmed it

  2. There is no contract of 20% retention rate between solidclix media ltd., and zoomtraffics for clash of king offer and zoomtraffics hasn't ever agreed on 0.1$ incent basis payment if zoomtraffics doesn't reach 20% retention rate. There is a below chat discussion which is point out Date and time and AM of solidclix.

    [27-01-2015 13:28:58] Shirley Wang | Solidclix Media LTD: Fine , I can make it open , but the retention rate if under 20 % , we can only pay you as USD 0.10 per installation.

    [27-01-2015 13:29:01] Shirley Wang | Solidclix Media LTD: Is it ok ?

    [27-01-2015 13:29:22] Vishal Mehta: sorry we don't work on terms of retention rate. We only agreed $2.80 payout for each conversion for clash of king.

  3. Zoomtraffics did 15362 conversions for clash of king and the total commission is $43103.60 and solidclix didn't pay to us for clash of king and other offers too. if zoomtraffics quality is not good enough then why kept buying traffics from zoomtraffics till commission did reach $43000. solidclix had to pause the traffics without any confirmation to zoomtraffics but they didn't do that. but at time of payment they didn't reply and didn't confirm but when we are awaring to people about this then they are realized this things and now claiming ZoomTraffics is doing malicious.

    Such kind of things badly disturbs the balance of the industry. There is a below printscreen of solidclix's system report as per zoomtraffics aff_id (1770) related.

    printscreen of solidclix's system report as per zoomtraffics aff_id (1770)
Just wants to aware publishers, agencies, affiliate marketing how solidclix is doing fraud with publisher at time of payment.

We have discussed internally and legal department, would like to take the legal action against dishonest and wrong doing advertisers and affiliate marketing companies.

ZoomTraffics is working with more than +12000 publishers and +400 advertisers and don't need to prove the reality of our traffic's quality because there are above printscreens and our advertisers are also awaring about our quality and reputation.

Just wants to ask people if zoomtraffics is doing malicious then how we can claim our loss because solidclix didn't pay $43000 commission yet that's why we took this steps. we are keen to aware people about this issue. So don't business with them and Be Safe...

A look at the LinkedIn company site of solidclix.com shows us that Zoom Traffic has offered the half amount to solidclix.com, which they did not accept. That shows that solidclix.com is really a fraud company, because sales have been done by using the data and the result got confirmed by both sites:

SolidClix Media Ltd. Regarding ZOOMTRAFFICS’s spreading rumors online against Solidclix Media Ltd , please find the attached evidence file that Mr. Vishal and ZOOMTRAFFICS are keeping sending us the threatening emails and messages all the time, even now . We announce hereby that Solidclix completely respect the judgement of readers but we are a professional network which works in transparent and fair way with our cooperators. We always remain modest and prudent. Thank you very much for taking time reading it

Screenshot email from Zoom Traffic to SolidClix

This message got commented from Vishal Mehta:

Beware of Idvert, Solidclix and Advertchina They are fraud so don't business with them.... ZoomTraffics owns $43000 commissions and other 39 publishers owns $40000 commission but they aren't pay to any publishers after buying volume traffics. We have got more than 45 posts from different agencies, publishers and networks and they have confirmed solidclix is doing fraud with publishers on terms of retention rate or weekly payment terms basis. We have uploaded each linkedin profile of solidclix and idvert's emplyess basis so don't business with them, follow it. https://www.linkedin.com/pulse/announcement-beware-fraud-companies-vishal-mehta

This case shows us how important a background check before making business is. If we take a look at the domain registry of solidclix.com then we see that they are hiding themselves behind a Privacy Protection Service. Such services are normally only used from private people. It does even not make any sense to use a Privacy Protection Service for registering the domain and write afterwards the full address on their website:

SolidClix Media Ltd,.
Address: Room.905 Workingberg Commercial Building, 41-47 Marble Road Hongkong
Email: Team@SolidClix.com

The only sense is in this case a planned fraud. The address seems to be wrong, because if the use this address then the bill of the domain will never arrive in their office.

Some other comments:

https://www.linkedin.com/pulse/announcement-solidclix-wwwsolidclixcom-fraud-company-vishal-mehta?trk=mp-reader-card

Alexander Korolev
BD Pay Per Install / Mobile SDK Solutions – Epom.com

Indeed. I've never heard of retention rate sensitive deals on CPI\CPA stuff, because of unpredictable and unclear performance gauge and metrics on advertiser side.

What if I tell my pubs: "Thanks for theese installs guys, but our crew sat down with some beers and we thought that retention rate was uncool for us, so I'm not gonna pay you what you've earned".

Thus, I have a one good rule: always to run a strict and transparent PPI campaigns. No additional deals, tricky "but's" and shady amendments.

I can't say something bad about Solidclix in general, hope that you guys figure out how to get dry of the water.

 

Additional are a few negative comments about solidclix.com available:

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Dmitry Kuplevatsky
Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.

 

https://www.linkedin.com/pulse/scam-wwwsolidclixcom-vishal-mehta?trk=mp-reader-card:

Julia Semenova
WapEmpire.com is looking for direct mobile Advertisers

Got in the same situation. They told us the leads have 0% retention rate 2 monts after we were running their CPI campaign. Don't know was it true or not, but either way we lost money because of them.

Dmitry Kuplevatsky

Entrepreneur, Co-Founder of several online projects

@Vishal, I don't want to escalate this issue, I have signed the agreement and can't disclose the details. The only thing that I can say that I have not received my money in full amount and have not got intime feedback regarding traffic I sent.
Fully agree with Vishal Mehta! Unfortunately, got the same issue with solidclicks
Some others, which like to protect solidclix, writing that they are working already a "long time" together with solidclix.

This can be only fake comments, because the domain got registered March 22, 2013 - a little bit more than 2 years ago. It is different what some people understand about a "long time"!

 

About idvert.com says scamadviser:

This Site Involves A High Risk Country
Site is Hong Kong based, but may also be from China
Alert Result: This website setup involves countries known to be high risk
Alert Result: This website is likely to be operating from a high risk country
 

Domain register data from solidclix.com:

Domain Name: SOLIDCLIX.COM 
Registry Domain ID: 1788066585_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2015-03-20T16:06:15-06:00Z
Creation Date: 2013-03-22T07:14:18-06:00Z
Registrar Registration Expiration Date: 2016-03-22T07:14:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.17203101849 
Reseller: 
Domain Status: clientTransferProhibited 
Registry Registrant ID: 
Registrant Name: Whois Agent 
Registrant Organization: Whois Privacy Protection Service, Inc. 
Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: solidclix.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: solidclix.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
Tech State/Province: WA 
Tech Postal Code: 98083 
Tech Country: US 
Tech Phone: +1.4252740657 
Tech Fax: +1.4259744730 
Tech Email: solidclix.com@protecteddomainservices.com 
Name Server: ns3cna.domain-resolution.net 
Name Server: ns2dfg.domain-resolution.net 
Name Server: ns4lrt.domain-resolution.net 
Name Server: ns1cnb.domain-resolution.net 
DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T22:56:47-06:00 <<< 
 

Domain register data from idvert.com:

Domain Name: IDVERT.COM
Registry Domain ID: 3509791_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: [link removed] Date: 2015-01-19T07:19:18-07:00Z
Creation Date: 1998-07-10T04:00:00-06:00Z
Registrar Registration Expiration Date: 2016-07-09T04:00:00-06:00Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Phone: +1.17203101849
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Liyao Zhang
Registrant Organization: Social Organization
Registrant Street: Shuyuan South RD Tianxinqu Changsha Hunan
Registrant City: Changsha
Registrant State/Province: Hunan
Registrant Postal Code: 411105
Registrant Country: CN
Registrant Phone: +86.18873352333
Registry Admin ID:
Admin Name: Liyao Zhang
Admin Organization: Social Organization
Admin Street: Shuyuan South RD Tianxinqu Changsha Hunan
Admin City: Changsha
Admin State/Province: Hunan
Admin Postal Code: 411105
Admin Country: CN
Admin Phone: +86.18873352333
Registry Tech ID:
Tech Name: Liyao Zhang
Tech Organization: Social Organization
Tech Street: Shuyuan South RD Tianxinqu Changsha Hunan
Tech City: Changsha
Tech State/Province: Hunan
Tech Postal Code: 411105
Tech Country: CN
Tech Phone: +86.18873352333
Name Server: ns3cna.domain-resolution.net
Name Server: ns2dfg.domain-resolution.net
Name Server: ns4lrt.domain-resolution.net
Name Server: ns1cnb.domain-resolution.net
DNSSEC: Unsigned Delegation
URL of the ICANN WHOIS Data Problem Reporting System: [link removed] Last update of WHOIS database: 2015-05-11T08:41:56-06:00
 

Domain register data from advertchina.com:

Domain Name: ADVERTCHINA.COM 
Registry Domain ID: 1831007901_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2014-09-22T16:37:55-06:00Z
Creation Date: 2013-10-14T02:54:18-06:00Z
Registrar Registration Expiration Date: 2015-10-14T02:54:18-06:00Z
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
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Registrar Abuse Contact Phone: +1.17203101849 
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Registrant Street: PO Box 639 
Registrant City: Kirkland 
Registrant State/Province: WA 
Registrant Postal Code: 98083 
Registrant Country: US 
Registrant Phone: +1.4252740657 
Registrant Fax: +1.4259744730 
Registrant Email: advertchina.com@protecteddomainservices.com 
Registry Admin ID: 
Admin Name: Whois Agent 
Admin Organization: Whois Privacy Protection Service, Inc. 
Admin Street: PO Box 639 
Admin City: Kirkland 
Admin State/Province: WA 
Admin Postal Code: 98083 
Admin Country: US 
Admin Phone: +1.4252740657 
Admin Fax: +1.4259744730 
Admin Email: advertchina.com@protecteddomainservices.com 
Registry Tech ID: 
Tech Name: Whois Agent 
Tech Organization: Whois Privacy Protection Service, Inc. 
Tech Street: PO Box 639 
Tech City: Kirkland 
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Tech Postal Code: 98083 
Tech Country: US 
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DNSSEC: Unsigned Delegation 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-05-12T23:12:26-06:00 <<<

Announcement_ How Solidc...Vishal Mehta _ LinkedIn.pdf (942.19 kb)

SolidClix Media Ltd._ Übersicht _ LinkedIn.pdf (2.06 mb)

Vishal Mehta _ LinkedIn.pdf (8.12 mb)

 

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

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

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

Let us analyze their fraud in detail:

Abacus Techno Solutions Pvt. Ltd.

Abacus Techno Solutions Pvt. Ltd.

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

Company size: 201-500 Staff
Founded: 2013

 

Scamdaviser gives the following warnings about abacustechnosolutions.com:

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

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

Abacus Technosolutions & Stallion Infotech are fraud companies.

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

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

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

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

Acting as client and consultant together they are running circle.

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

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

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

Regards,
Sneha

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

rose

sarrah khan

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

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

Offers:

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

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

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

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

 

roses

zainab rupawala

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

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

Offers:

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

LinkedIn campaign offers Zainab Rupawala

 

Domain registry data from abacustechnosolutions.com:

Domain Name: ABACUSTECHNOSOLUTIONS.COM
Registry Domain ID: 1807624081_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-14T11:48:37Z
Creation Date: 2013-06-11T05:53:24Z
Registrar Registration Expiration Date: 2015-06-11T05:53:24Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: jaimin parmar
Registrant Organization:
Registrant Street: c.g. road
Registrant City: ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380015
Registrant Country: India
Registrant Phone: 9033755591
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abacustechnosolution@gmail.com
Registry Admin ID:
Admin Name: jaimin parmar
Admin Organization:
Admin Street: c.g. road
Admin City: ahmedabad
Admin State/Province: Gujarat
Admin Postal Code: 380015
Admin Country: India
Admin Phone: 9033755591
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: abacustechnosolution@gmail.com
Registry Tech ID:
Tech Name: jaimin parmar
Tech Organization:
Tech Street: c.g. road
Tech City: ahmedabad
Tech State/Province: Gujarat
Tech Postal Code: 380015
Tech Country: India
Tech Phone: 9033755591
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: abacustechnosolution@gmail.com
Name Server: NS1.WEBNX.IN
Name Server: NS2.WEBNX.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-5-13T0:00:00Z

Updates from the social network on May 13, 2015:

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

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

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

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

 

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

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

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

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

MCA21  _ Company Master Details.pdf (319.21 kb)

sarrah khan _ LinkedIn.pdf (5.76 mb)

www_facebook_com_groups_CallCenterProcess_permalink_809770195783139.pdf (913.97 kb)

www_linkedin_com_nhome_updates_activity_6004095633445642240.pdf (1.03 mb)

zainab rupawala _ LinkedIn.pdf (8.16 mb)

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

 

Why all these offered offshore outsourcing campaigns where customer data are involved are nothing else then SCAM?
by Rudolf Faix Tuesday, May 5, 2015 3:08 AM

toys phone cellsLet us take a look first at the data protection law from Australia, European Union and the USA. All this directives and orders have in common that the consumer data are protected by law and this one which has collected them is responsible for the proper use of the collected data. If the data are getting used wrong, then this one, which has collected the data, is responsible in front of the law court for the misusage of the data. The fines are very high. It is not allowed to make data accessible in countries, where this data don’t have at least the same protection like in the country they got collected in respect of the law. Even if consumer data are getting stolen, the company will get prosecuted.

The fines for breaking the law are very high. You can see an example how high the fines are in the article “Data of 280,000 customers stolen: AT & T lost over $ 25 million”. Why companies shall take the risk for paying high fines for making their data accessible to offshore centers? Especially if they find out how the data are getting traded in the call center industry. The following screenshot from Facebook is showing how protected data are getting offered:

Facebook offers  Amit Girje

The above screenshot is only one example from many. Such data are not getting offered only on Facebook. You can find such offers at LinkedIn and a lot of sites.

As long as in your country is not the same or a better data protection rule guaranteed by law you are only able to use the already heavy used data, which are traded between the centers. This called one will not be really in the mood to buy something.

Even companies which are transferring consumer data between the USA and the European Union need to be certified by the international U.S.-EU Save Harbor Framework. The certification need to get renewed yearly. You can read about a judgment at "FTC Settles with Two Companies Falsely Claiming to Comply with International Safe Harbor Privacy Framework".

The next problem for call centers is the “Do Not Call List” where you have to scrub up your data against the list. You are declaring by signing up to the Don’t Call List that you are telemarketer and you’ll respect the local law. In this case you make yourself prosecutable to the local law and this law can get executed because you have accepted it before. Ignoring the Don’t Call List can result in high fines. The fines can get international prosecuted.

The next problem for call centers is the “Do Not Call List” where you have to scrub up your data against the list. You are declaring by signing up to the Don’t Call List that you are telemarketer and you’ll respect the local law. In this case you make yourself prosecutable to the local law and this law can get executed because you have accepted it before. Ignoring the Don’t Call List can result in high fines. The fines can get international prosecuted. An example of such a judgment can get read at "Court Grants Partial Summary Judgment in FTC Case Against Dish Network, Finding the Company Liable for Tens of Millions of Telemarketing Violations". That such judgments can get international prosecuted if proven by "Federal Court Orders Tech Support Scammers to Pay More Than $5.1 Million". All the Indian companies, which have been involved in this case, have been running into bankruptcy.

Centers you are searching for inbound campaigns? Think about who will be calling a company. What can you do with an inbound caller if you don’t have access to the consumer data because they are protected by law? For this are all inbound campaigns nothing else then SCAM.

Centers you are searching for form filling processes? Think about which data you need to put into a form. Since years all the consumer data are getting collected at the point of sales. In the USA even the signature get collected from digitizer pad. For copy and paste nobody will pay your agents. There are enough programs for automatize the process available. They are even cheaper than the salary of one agent for a month. For this reason all form filling processes are only scam.

If you think now logically, then you know why all this inbound campaigns and form filling processes are only getting offered with a huge upfront payment. Even the scammer has no other chance to get some money if he does not get it from you. He has no chance to get such a process and cheat you after you have done the work.

Even the client tries to burden all the legal risks to the centers by hiring them on a pay per sale base. For this they can say in front of the law court that they have only bought some leads from you and you have been working on your own risk.

A serious client will support you with phone numbers based on his selection. This phone numbers will be already scrubbed against the Do Not Call list. He will also provide you with an extension to his own phone system because he likes that the called ones are coming back to him for the case they have some questions or need some help.

A serious client will hire a marketing agency in his own country or living area and not a suspicious campaign broker from a low wage country, which try to make money with his campaign. The hired agency has the order to search for the best center for the client and gets paid from the client directly.

All other kinds of clients will burden you up the legal risk and they will provide you with products, which are already well-known from the email spam. For the case that you’ll not make enough sales to survive they even will tell you that you should buy some better data and to provide a better work. They even will lie you by telling that other centers are making sales with each call.

 

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