Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
A very stupid scammer: Sun Step Infotech Pvt Ltd - Parikshit Nayak
by Rudolf Faix Wednesday, August 12, 2015 4:49 PM

Sun Step Infotech Pvt LtdScammers are lazy. They are even too lazy to use their brain. For this is it easy to identify them. In this case Parikshit Nayak (Facebook profile, LinkedIn profile) director from Sun Step Infotech Pvt Ltd has copied campaigns from Deep Blue Marketing and offered them with huge upfront fees to other centers. He has been thinking that he is clever and did not offer the campaign at the social networks (Facebook, LinkedIn, etc.).

Parikshit Nayak director of Sun Step Infotech Pvt LtdThe upfront fee has been for one center too high and this center tried to bypass the scammer by going into contact with the client directly. As Deep Blue Marketing has an exclusive contract with the client the client forwarded the offer to Deep Blue Marketing (PRF From Sunstep Infotech Pvt Ltd.pdf (106.10 kb)).

Parikshit Nayak and of Sun Step Infotech Pvt Ltd have no contract with the client or with Deep Blue Marketing. For this reason Parikshit Nayak and of Sun Step Infotech Pvt Ltd has not rights on the offered campaign. As Parikshit Nayak and of Sun Step Infotech Pvt Ltd have offered the campaign from the cruiselines is their behavior simple a criminal action. In a civilized culture gets such a fraud prosecuted in front of the law court and convicted persons are not considered trustworthy and therefore can not exercise a directorship of a company.

Offering something without owning it is not only a fraud which gets prosecuted in front of a criminal court. In this case it even destroys the reputation of the client. This is a second case which gets prosecuted in front of a civil court and a commercial court, because of the fraud done by the company SunStep Infotech Pvt Ltd and in person of Parikshit Nayak.

A screenshot of the offer sent out from SunStep Infotech Pvt Ltd. It shows the campaign offer, which got found in original and with all conditions at "CCL VVT (VIRTULY VOICE TECHNOLOGY) NOONE VOICE AVATAR CAMPAIGN":

Screenshot Sun Step Infotech Pvt Ltd offer

It is nice from the scammer to print it with his company information. This makes it easier for the authorities to file a case against the company. At the provided homepage address we'll find the following information about the responsibility:

Sun Step Infotech Pvt Ltd
Contact Person: Mr. Parikshit Nayak
Address: 22 Marutinandan Kutir Bopal
City: Ahmedabad
State: Gujarat
Country: India
Postal Code: 380058
Mobile: +91-9099758503
Email Address: sunstepinfotech@gmail.com
Alternet Email Address: eximtradingfirm@gmail.com

It does not make any sense in such a case to hide the owner information in the domain registry by using a proxy service. Here are the registry data of the domain sunstepinfotechpvtltd.com:

Domain Name: SUNSTEPINFOTECHPVTLTD.COM
Registry Domain ID: 1896395871_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-03-19T02:19:15Z
Creation Date: 2015-01-17T10:53:02Z
Registrar Registration Expiration Date: 2016-01-17T10:53:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Web Key Network Pvt. Ltd.
Registrant Organization: TradeKeyIndia.Com
Registrant Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Registrant City: New Delhi
Registrant State/Province: Delhi
Registrant Postal Code: 110059
Registrant Country: IN
Registrant Phone: +91.9999065097
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tradekeyindia@hotmail.com
Registry Admin ID:
Admin Name: Web Key Network Pvt. Ltd.
Admin Organization: TradeKeyIndia.Com
Admin Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Admin City: New Delhi
Admin State/Province: Delhi
Admin Postal Code: 110059
Admin Country: IN
Admin Phone: +91.9999065097
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tradekeyindia@hotmail.com
Registry Tech ID:
Tech Name: Web Key Network Pvt. Ltd.
Tech Organization: TradeKeyIndia.Com
Tech Street: B-250, Hastsal Colony, ( Near Police Station ), Uttam Nagar
Tech City: New Delhi
Tech State/Province: Delhi
Tech Postal Code: 110059
Tech Country: IN
Tech Phone: +91.9999065097
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tradekeyindia@hotmail.com
Name Server: ns1073.websitewelcome.com
Name Server: ns1074.websitewelcome.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-08-11T22:23:28+0000Z<<<

The Indian company register shows us the address and the responsible persons of a company:
Screenshot Sun Step Infotech Pvt Ltd company registration

Screenshot Sun Step Infotech Pvt Ltd company registration sigantory details

A simple Google search shows us where the copied campaigns are getting offered. In the case Parikshit Nayak are getting the campaigns offered at quikr.com. As here the scammer Parikshit Nayak is offering the campaigns as a private person is it possible to file a case against Parikshil Nayak in front of the criminal court and civil court.
Screenshot Google search result about the offers from Parikshil Nayak

Parikshit Nayak seems not only to have an identity problem - he has a problem with women too. He is searching under the name Rahul Agee by using the same phone number as for the call center scam at vivastreet.co.in for girl friends:
Screenshot: Google search results - Parikshil Nayak is searching under the name Rahul Agee for a girl friend

Here a few man-hunt pictures of the scammer Parikshit Nayak:
Parikshit Nayak director of Sun Step Infotech Pvt Ltd

Parikshit Nayak director of Sun Step Infotech Pvt Ltd

Parikshit Nayak director of Sun Step Infotech Pvt Ltd

Parikshit Nayak director of Sun Step Infotech Pvt Ltd

Parikshit Nayak director of Sun Step Infotech Pvt Ltd

Parikshit Nayak director of Sun Step Infotech Pvt Ltd

Update Jan. 18, 2017: Link to the domain sunstepinfotechpvtltd.com removed as the domain already does no longer exist.

 

Scammer: Aditi Rao - aditirisensolution@gmail.com likes to get rich by copying campaigns
by Rudolf Faix Tuesday, August 11, 2015 4:15 PM

Fake profile picture of Aditi RaoThe scammer Aditi Rao likes to get rich by doing nothing. He is offering the campaigns from Deep Blue Marketing, which are for centers free available against huge upfront fees. The original campaing gets found at "US B2C ENERGY CAMPAIGN for NY with free leads and hot transfer to automated TPV - RP&G Energy". The same offer from Aditi Rao gets found at https://www.facebook.com/photo.php?fbid=162257800772231&set=gm.985011404874303&type=1. Even the profile picture from Aditi Rao is a fake. The picture gets found from Google at a lot of Arabic sites. Scammer don't like to provide a man-hunt picture by themselves.

The email from Aditi Rao:

From: Aditi Rao <aditirisensolution@gmail.com>
Date: Tue, Aug 11, 2015 at 10:49 AM
Subject: Re: Regarding Campaign Details
To: Heera Ganeshan <heeraganeshan02@gmail.com>

Hi,

Good morning,

 

                          As per your interest on project, regarding B2B energy campaign i am forwarding you the process details.

 

Kindly find the attachments below.

 

This project charges are 3 lacs for 10 seats.

 

Thanks and regards,

Aditi Rao (BDE),

E-mail id:- aditirisensolution@gmail.com

Skype id:- aditi.rao21

US B2B Energy Campaign.docx (12.42 kb)

 

 

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Scammer Exposed

Scammer: Miracle Consultancy India Private Limited - Aman Gupta & Puneet Wadhwa
by Rudolf Faix Sunday, August 9, 2015 3:30 PM

Aman GuptaPuneet WadhwaIt seems that in India everybody is able to register a company. Even the minimum requirements like reading, writing, calculating, knowledge about basic rights, etc. are not getting checked. The stupidest people, which cannot read or write, are able to register a company. That such an economic cannot grow is clear understandable. Such useless companies, where the owners even don't know the meaning of the word copyright, the difference between scam and honest and/or some other business rights and duties, are only destroying the reputation from real and genuine companies of India – for the case that reputable companies are existing there.

In other countries you have to prove at least that you know what you are doing.

One of these companies like described above seems to be Miracle Consultancy India Private Limited, founded February 19, 2015 and since July 3, 2015 are the directors Aman Gupta and Puneet Wadhwa.

The registration of the company Miracle Consultancy India Private Limited:
Ministry of Corporate Affairs - Miracle Consultancy India - company registration

The directors of the company Miracle Consultancy India Private Limited:
Ministry of Corporate Affairs - Miracle Consultancy India - company registration - signatory details

The fraud is starting now here, as he is hiding the consultancy agency by sending his request to Deep Blue Marketing. He tries to make the impression to be a call center owner. As he has written at his homepage "WE DO NOT CHARGE ANY UPFRONT FOR ANY PROCESS SO BEWARE OF SCAMMERS.." he is planning to be a man-in-the-middle. With other words Miracle Consultancy India Private Limited is warning from themselves:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Thursday, August 06, 2015 7:48 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market

Thanks a lot for the details.

I am very much interested in the campaign and i do have a pvt. ltd. company.

kindly forward my profile and let me know the agreement details.

and also i want to know how it will work and what i have do from my end as its really different project.

i hope you dont mind me asking ao many questions.

Thanks

Aman

The risk for the center in such a scenario is that the center does not get paid. A result is that the center does not continue to work on a campaign and the client is losing customers, the broker is losing the client and only the scammer has made fast a little bit money. Such a situation is not acceptable for any of the parties.

As we see in the next email the scammer declares that he has copied the campaigns from the website of callcenterpartner.com and he even not feel himself guilty for it. It seems to be for him normal to copy campaign offers and try to sell these copied campaigns. It does not matter for him that he does not have any contract with any client or with a broker. He likes to get paid for his copy and paste! If the center gets the campaign or not is not really important for him as long as he get paid:

From: @m@n gupta [mailto:amangupta1989@gmail.com]
Sent: Saturday, August 08, 2015 8:07 PM
To: l.b.christiansen@deepbluem.com
Subject: Re: CCL on VVT (Avatar), US Market - sign up

It means you are not going to provide us the campaign althogh i have told you that all that has been copied from www.callcenterpartner.com website.

This is really bad from your side and i will asure that in future nobody will trust you because inly after trusting you some people left there jobs and become jobless just because they thought you are genuine.

sorry but you people are not trustworthy and can ot be trust upon.

Thanks

In a civilized world such a company, which writes such a statement “…i have told you that all that has been copied from www.callcenterpartner.com website” is it the first action for the government to close this company immediately because the company owner proves that he is not trustful - he has already broken the copyright law. Everybody can see at the bottom of the website callcenterpartner.com the copyright notice: “© 2015 Call Center Partner All rights reserved.

The remaining sentences of his email seems like coming from a kindergarten child, which got caught by doing something bad and expects now to get a reward for doing it not again. That shows that Aman Gupta has never got any education. It is a pity that such people are able to open a company. Such people are bad for the reputation of the industry from a whole country. It would be time for the Indian government to stop such fraudsters and to stop people with the intelligence of a fresh born baby from doing business.

A company, which is breaking the law, is not trustful. In other countries the director of such a company gets banned for years for being a director. Nobody shall make business with such a company like Miracle Consultancy India Private Limited.

Domain registration of miracleconsultancy.org:

Domain Name:MIRACLECONSULTANCY.ORG
Domain ID: D177015500-LROR
Creation Date: 2015-08-03T07:52:51Z
Updated Date: 2015-08-03T07:52:51Z
Registry Expiry Date: 2016-08-03T07:52:51Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:DI_45715392
Registrant Name:aman gupta
Registrant Organization:N/A
Registrant Street: e-36a, arya samaj road
Registrant City:new delhi
Registrant State/Province:Other
Registrant Postal Code:110059
Registrant Country:IN
Registrant Phone:+91.9999437610
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:amangupta1989@gmail.com
Admin ID:DI_45715392
Admin Name:aman gupta
Admin Organization:N/A
Admin Street: e-36a, arya samaj road
Admin City:new delhi
Admin State/Province:Other
Admin Postal Code:110059
Admin Country:IN
Admin Phone:+91.9999437610
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:amangupta1989@gmail.com
Tech ID:DI_45715392
Tech Name:aman gupta
Tech Organization:N/A
Tech Street: e-36a, arya samaj road
Tech City:new delhi
Tech State/Province:Other
Tech Postal Code:110059
Tech Country:IN
Tech Phone:+91.9999437610
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:amangupta1989@gmail.com
Name Server:DNS1.BIGROCK.IN
Name Server:DNS2.BIGROCK.IN
Name Server:DNS3.BIGROCK.IN
Name Server:DNS4.BIGROCK.IN
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

Facebook Profile Aman Gupta (pdf) (1.58 mb)

Facebook Profile Puneet Wadhwa (pdf) (835.17 kb)

Update Jan. 18, 2017:
Link from the Facebook profile Aman Gupta (https://www.facebook.com/amangupta1989) removed as it returns error 404 - not found.

Scammer: Avantika Nair - copying campaigns from others to get huge upfronts
by Rudolf Faix Wednesday, June 24, 2015 3:15 AM

Keep Calm & Achieve your GoalsThe scammer Avantika Nair seems to have no own ideas and is copying campaigns from others. She is doing that without thinking and it seems that she has never seen a school from inside.

Like all the other scammers she cannot show her face in her profile at Facebook because she does not like to provide a manhunt picture by herself.

Lets start with the first copied campaign. She is sending out emails like the following one (I have only removed the date and the recipient):

From: "Avantika N" <avantikan94@gmail.com>
Date: June 2015
To: x@xyz.com
Subject: Regarding energy campaign project detail

Hello sir,


Please have a look that attachment..


*Thanks and regards,* *Avantika N (BDM)* *E-mail id :-

avantikan94@gmail.com <avantikan94@gmail.com>* *Skype id:- avantika.n*

*Mob:- *8128673308

The content of the Word attachment:

Back Energy CampaignThe centre is interested in B2B Energy Campaign. Can you guide them the further procedure. Marked CC in this mail.

US  B2B ENERGY CAMPAIGN for NY with free leads and hot transfer to automated TPV.

Great program for centers with B2B experience!

  • Free Pre-scrubbed leads from Energy Company
  • Language: English & Spanish
  • Both Gas and Electricity = double payments when both are taken by consumer.
  • Payouts from  $150.00 to $225.00 per converted consumer.
  • Long-term campaign!
  • Automated TPV system where client sign up (Training will be given)
  • Weekly pay, 1st time after 3 weeks.
  • Min 5 agents to 10 agents to start.
  • Previous energy campaign experience big advantage.
  • No skype dialling

The following screenshot from the communication with her shows you the huge upfront fee she asks for:

Skype communication with Avantika Nair

This campaign is a copy from Deep Blue Marketing, which is not asking for any upfront or other fees. Avantika Nair has no contract with Deep Blue Marketing. A contract with Deep Blue Marketing would forbid her to ask for any fees for offering the campaigns of Deep Blue Marketing. You can see at the end of the campaign description that only contractors of Deep Blue Marketing will be allowed to offer their campaigns. You can be sure that you'll not get the campaign if you pay Avantika Nair and get forwarded from her to Deep Blue Marketing. You need to keep yourself on the rules, described inside the campaign offer, to get this or another campaign from Deep Blue Marketing. If you qualify for a campaign from Deep Blue Marketing you'll get the campaign WITHOUT ANY FEES OR PAYMENTS!!!

 

The next example shows that the egghead Avantika Nair did never go to school. She has copied the Italian Inbound process from another scammer without thinking. Maybe she does not have a brain or thinking hurt her too much. This campaign is already listed once in my blog under the title: "Scammer: Rohit Malhotra - Accent Technologies with missing geography knowledge". This example shows us that scammer are lazy and even don't like to inform themselves about their own offerings:

Campaign offer from Avantika Nair

This campaign is scam because Italy is a member of the European Union and Italy has their own language. Italian is the main language spoken in Italy. If you take a look at Wikipedia then you find which additional languages get all spoken in Italy:

Several minority languages are legally recognised: Albanian, Catalan, German, Greek, Slovene, Croatian, French, Franco-Provençal, Friulian, Ladin, Occitan and Sardinian (Law number 482 of 15 December 1999). French is co-official in the Valle d’Aosta - although in fact Franco-Provencal is more commonly spoken there. German has the same status in South Tyrol as, in some parts of that province and in parts of the neighbouring Trentino, does Ladin. Slovene is officially recognised in the provinces of Trieste, Gorizia and Udine.

You see that English is not in the list. I know from my own experience, Italy is a neighbor country from Austria and the most of the tourism is coming from Germany, that you have a higher chance to find somebody which speaks German at the touristic areas as someone which speaks English.

Even if you find some agents, which are speaking the Italian language, what will you do with an inbound call if you have no access to the customer database? The European data protection law does not allow that consumer/customer data are given access to others then company members. The fine for the first time is between € 50,000 and € 58,000. You would not find any company, which takes such a risk!

 

The third process from Avantika Nair seems to be scam too, because I don't think that you'll find in India some company, which will outsource their telemarketing service to any company. Domestic means that the caller are from the own country. This example shows again that she does not have any brain. She even does not understand what she is offering. It will be much more cheaper for them to hire some agents for telemarketing - especially for an inbound process where you need less people than for an outbound process:

Campoaign offer Avantika Nair

 

Summary: Avantika Nair is nothing else than a lazy scammer without any education. She only copies campaigns campaigns which are sounding good for her. With this method she likes to get your hard earned money without even using her own brain for the case she has one,

 

Facebook Profile Avantika-Nair.pdf (1.50 mb)

 

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Scammer Exposed

High Risk getting Scammed: KS Advisors - Jasper Blunt - info.provider.iva@gmail.com
by Rudolf Faix Monday, June 22, 2015 4:36 AM

For the case that the client exists tries KS Advisors - Jasper Blunt to play to be the man in the middle. I think we all know what happens during the Children's Chinese whispers game. Maybe he has already proven with the client his intelligence and for this the client does not need him. Now he tries it to stay in business over the center. This egghead does not know the work of a center and he does not know the products from the client. For what will you need him - only for unqualified messages? If he would know how center work is done, then he would have his own center. If he would know how sales is done, then he would not make such failures like in his email, which are even not done by absolutely beginners.

His biggest mistake is that he is promising inbound campaigns if the center is working already a few months on their outbound campaigns. This is a promise, which he cannot keep. This promise should lead you to accept his conditions. If you think about it you'll get it clearly: You don't get any access to the customer database of the client because this data are protected by law in the traditional outsourcing countries and the fines are very high - US$ 16,000 per customer record. What can you do with an inbound caller in this case? For offshore and onshore outsourcing are only outbound campaigns possible. Everything else are only dreams.

I have used a simple Google search as in the email is not more then the name KS Advisors and no other provable address. I have only found a company KS Advisors Inc., which is involved in a $10 million Hedge Fund Fraud. I cannot say it, if it is the same company or not. 

Here is the email where Jasper Blunt from KS Advisors confirms that the client did not find him useless for more than only searching a call center:

From: jasper blunt <info.provider.iva@gmail.com>
Date: Sun, Jun 21, 2015 at 7:06 PM
Subject: IVA Packout Leads Required
To: 


Hello and a very warm greeting from KS Advisors  

 

We provide your company with superlative Business Advisory /Marketing Consultancy for a permanent solution to a long term issue faced by call centers that have tired taking process from middleman and in turn run into non-profitable campaigns or SCAM like Tech Support and henceforth aren’t generating the required revenues.

 

Please find the attachment for the criteria

 

This is how we work:

1.       We work on long-term retainer ship contract basis working as Business Advisor/ Marketing Consultant

2.       We will provide direct business to your center (as many as they can handle in contract duration)

3.       We can only talk about Inbound with a center working successfully for 6 months with proven track record having minimum 15+ seats and after working with me for minimum 3 months

4.       The Advisor would also guide center in implementing and successfully running those campaigns

5.       Center need to follow the advice given by the Business Advisor for successful execution of process and keeping the clients contented. The center needs to cooperate with the Business Advisor for mutual benefits. Centers who only need process and don't wish to seek support need not to contact

6.       Contract between us could be signed online

Please contact after reviewing the above mentioned terms

 

Please note we don't deal with broker, only business owners or financial decision makers of direct center

 

Please don't request for process details till you join us online to talk & know each other in detail

 

For any further queries please feel free to contact the undersigned

 

Regards

Tanvi

info.provider.iva@gmail.com

Skype: KS.Advisors  

 

KS Advisors

 

 

 

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Scammer Exposed

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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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