Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: HiFlyer Soft Bags Private Limited - Vikram Pratap Singh - Priya Sajnani
by Rudolf Faix Friday, January 20, 2017 3:56 AM

Logo from the scammer HiFlyer OutsourcingAn old proverb says: "What sounds too good to be true, it is!". Even self-praising in a spam email will not help them. So Aaditya Panchal lies in her spam email already. If someone from the company HiFlyer Soft Bags Private Limited is self-praising themselves with the sentence "We are in BPO outsourcing business with in-house BPO from last 6 year+", then everybody finds the lie by themselves. It is easy by taking a look at the company registration data from HiFlyer Soft Bags Private Limited. There get found that the company got founded on August 22, 2013 and has been going active on December 29, 2015. The company exists a little bit more than 3 years and is working since only one year. Maybe the time in India is running faster than at the rest of the world. Here are the company registration details:

CIN U19122GJ2013PTC076513
Company Name HIFLYER SOFT BAGS PRIVATE LIMITED
ROC Code RoC-Ahmedabad
Registration Number 076513
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 600000.0
Paid up Capital(Rs) 600000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 22/08/2013
Registered Address F-101, MAURYANSH ELANZA, SHYAMAL CROSS RD NR PAREKH HOSPITAL, SATELLITE AHMEDABAD Ahmedabad GJ 380015 IN
Email Id accounts@aldiablos.com
Whether Listed or not Unlisted
Date of last AGM 28/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active

Directors/Signatory Details

DIN/PAN Name Begin date End date
03503120 PRIYA SAJNANI 29/12/2015 -
03503129 VIKRAM PRATAP SINGH 29/12/2015 -

The begin date of the directors above, shows the date when the company has been going active. It seems that the company name has been preregistered and at the provided address you'll find more than 5,350 other companies too. The provided address is nothing else than a mail forwarding service.

By taking a look at the companies from Vikram Pratap Singh, DIN 03503129, then we'll find the who is who of the scammer companies:

CIN/FCRN Company Name Begin Date End Date
U55101GJ2001PTC039175 VRX HOSPITALITY SERVICES PRIVATE LIMITED 05/03/2016 -
U29307GJ2011ULT067164 MOGAL ENERGY PRIVATE LIMITED 10/03/2015 -
U74140GJ2012PTC069481 SMART HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED 17/03/2012 -
U74140GJ2012PTC070257 SMART OFFSHORE SERVICES PRIVATE LIMITED 09/05/2012 -
U19122GJ2013PTC076513 HIFLYER SOFT BAGS PRIVATE LIMITED 29/12/2015 -
U72200GJ2012PTC069014 ALDIABLOS INFOTECH PRIVATE LIMITED 13/02/2012 -
U01200GJ2015PTC082833 AL ARSH FARMING PRIVATE LIMITED 08/04/2015 -
U72300GJ2015PTC083524 KRAZY MANTRA TECHNOLOGIES PRIVATE LIMITED 15/06/2015 -

The same is valid for the companies of his partner Priya Sajnani, DIN 03503120:

CIN/FCRN Company Name Begin Date End Date
U55101GJ2001PTC039175 VRX HOSPITALITY SERVICES PRIVATE LIMITED 05/03/2016 -
U74140GJ2012PTC069481 SMART HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED 19/04/2012 -
U74140GJ2012PTC071606 ALDIABLOS INTERIOR DESIGNING PRIVATE LIMITED 21/08/2012 -
U67100GJ2012PTC072385 ALDIABLOS INVESTMALL PRIVATE LIMITED 20/10/2012 -
U72300GJ2013PLC076535 ALDIABLOS BPO LIMITED 23/08/2013 -
U19122GJ2013PTC076513 HIFLYER SOFT BAGS PRIVATE LIMITED 29/12/2015 -
U72900GJ2015PTC081940 KRAZY MANTRA I.T. PRIVATE LIMITED 19/01/2015 -
U72200GJ2012PTC069014 ALDIABLOS INFOTECH PRIVATE LIMITED 13/02/2012 -
U72300GJ2015PTC083524 KRAZY MANTRA TECHNOLOGIES PRIVATE LIMITED 15/06/2015 -
U74900GJ2015PTC084706 KRAZY MANTRA HR SOLUTIONS PRIVATE LIMITED 08/10/2015 -
U72200GJ2015PTC085169 KRAZY MANTRA E-COMMERCE PRIVATE LIMITED 26/11/2015 -

By comparing the directorship from Vikram Pratap Singh and Priya Sajnani then we'll see that they have around 4 years experience in the organized crime of scamming call centers by using different company names.

By the following email the wisdom that spammer are scammer gets confirmed by Aaditya Panchal from Hiflyer Soft Bags Pvt Ltd:

From: Aaditya Panchal [mailto:aaditya.panchal1@outlook.com]
Sent: Thursday, January 19, 2017 11:46 AM
To: 'Aaditya Panchal' <aaditya.p@hiflyeroutsourcing.com>
Subject: New Processes

 

Hello,

This Is Aaditya from Hiflyer Outsourcing.

We are in BPO outsourcing business with in-house BPO from last 6 year+.

This mail is regarding New Voice / Non-Voice / Back-end Chat Support Processes.

Currently, we have certain projects, in many of these projects, we are the direct client located in India and take complete responsibility for workload/payment, while in certain projects; we will introduce you to the client directly for signup.

Please check detail herewith.

Voice Process Details

SR.

Project Name

No of Seats

No of Shift

 

Contract

Security Amount

Monthly Revenue

Payment Mode

Royalty

1

Domestic Telecom India (Inbound)

30

3

 

36 Months

3,00,000 Refundable

INR 21,50,000 + ST

Monthly

4%

2

Indian Mobile Wallet Company Customer Care (Inbound)

20

3

 

24 Months

3,00,000 Refundable

INR 18,67,500 +ST

Weekly

4%

3

Target Customer Care (Inbound)

10

3

 

36 Months

5,00,000 Refundable

USD 45,000

Monthly

4%

4

US Pay Day-Enquiry (Inbound)

20

1

 

36 Months

3,00,000 Refundable

USD 68,800

Bi Weekly

4%

 

Non-Voice Process Details

SR.

Project Name

No of Seats

Contract

Security Amount

Monthly Revenue

Payment Mode

1

Multiple Video Upload Process ( Online )

10

18 Month

2,50,000* Refundable

$ 15,360

Weekly

2

Mediclaim Form Filling ( Offline )

10

18 Month

2,50,000*Refundable

INR 1,92,000

Weekly

3

Data Mining Process ( Online )

10

24 Month

2,50,000*Refundable

$7,200

Weekly

4

E-book Typing ( Offline )

5

18 Month

1,00,000 *Refundable

INR 2,81,250

Bi Weekly

 

Back-End Chat Support Process Details

SR.

Project Name

No of Seats

Contract

Security Amount

Monthly Revenue

Payment Mode

Royalty

1

USA Dental Insurance Backend Support

10 to 25

24 Months

3,00,000 Refundable

USD 20,250 to 50,625

Monthly

4%

2

US Payday Loan Enquiry Chat

15

24 Months

3,00,000 Refundable

USD 36,250

Bi Weekly

4%

 

Please share your interest from any above project.

Feel free to contact me by any mode of contact.

Yours very truly,

Aaditya Panchal| +91 70960 25064 | Skype : aaditya.panchal2

You can be sure that there not one client from the offers above really exists. Vikram Pratap Singh only likes to get your money. As soon he got the "refundable security deposit", you'll hear or read only that it takes some time and later on you'll get blocked in any communication.

All the offers above are scam. Consumer data are in the traditional outsourcing countries, Australia, European Union and USA, protected by the law. These ones, who have collected the data, are responsible for protecting them and for any abusive usage. Not one client from the traditional outsourcing country is able to provide you data or give you access to his customer database. The fines for breaking the data protection 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?

In a normal case the client, who is hiring a broker, has to pay for the services provided by the broker. As there exists not one client in the offers from the email above, the scammer have no other income possibility than asking for a "security deposit". A security deposit gets normally asked if someone provides some goods or some expensive services, but in the case of offshore outsourcing the call center can ask for a security deposit because they are investing their workforce of the agents and into phone minutes for the client. It is looking like the joke of the decade if a client is investing nothing and for this nothing he likes to get a security deposit. Everybody can be sure, that not one client will hire a broker from abroad, located in a low wage country. That means all such offers are nothing else than scam.

The serial scammer Vikram Pratap Singh is known for his scam offers already a long time. He changes his company names like others their underwear:

Domain registration data from hiflyeroutsourcing.com:

Domain Name: hiflyeroutsourcing.com
Registry Domain ID: 2014847981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-23T04:49:45Z
Creation Date: 2016-03-23T04:49:45Z
Registrar Registration Expiration Date: 2017-03-23T04:49:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: hiflyeroutsourcing.com@domainsbyproxy.com
Name Server: NS1.SMARTHOSTING123.COM
Name Server: NS2.SMARTHOSTING123.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-19T22:00:00Z <<<

 

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

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

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

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

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

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

Office Number: 209-257-4772

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

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

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

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

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

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

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

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

Larry Halili has posted a nice story at LinkedIN:

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

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

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

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

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

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

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

Domain Name: laxmunbusinesssolutions.com
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Name Server: ns4.wixdns.net
Name Server: ns5.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

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

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

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

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

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

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

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

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

Alexa summary for the domain laxmunbusinesssolutions.com

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

 

Scammer: Ayush Baruwal - Cybersygns Network Private Limited - Genuine Auto Spares - Edata Vendors
by Rudolf Faix Monday, May 16, 2016 12:22 AM

LinkedIn profile picture from Ayush BaruwalA scammer, which is even not able to show his real location at his LinkedIn profile and which likes to make us to believe that he is an experienced business man, likes that others are believing a LinkedIn posting, that he invested into a start-up call center and the call center has failed. The problem is only that he has been playing with a few of his own unsuccessful companies for making some money. The reality is looking a little bit different. The scammer Ayush Baruwal is thinking that he has invented is own money generating system by selling setups and leads for his own company. His victims have for this reason no chance for working with success. His victims are only getting used to pay the promotion for his own companies.

If Ayush Baruwal (.pdf) would have any experience in outsourcing then he would know that the offshore outsourcing industry is already dead, destroyed by scammers and from the greediness of the center owners, which resulted already years ago into changes of the privacy protection law. He would also know that there are enough experienced call centers available which don't have enough work.

A person with such an experience likes to make us to believe that he is living in Sunnyvale, California, has visited the University of Technology in Sydney and gets in reality found in Banglore, India. His own official statement: "well I will be back in philippines once my dad's surgery is complete ..."

Ayush Baruwal is calling himself to be "VP Global Operations" at "Bijaya Inc, eData Vendors / Genuine Auto Spares". At http://www.bijayainc.com we'll find the information "Bijaya Inc. was established in 2012 with the goal of exporting splendid hand made items from the Kingdom of Nepal.", the address

Corporate Address:
1159 Sonora Court,Suite 115, Sunnyvale, CA, 94086
Landline: +1.408.583.8085
Fax Line +1.408.498.1012
Email: info@bijayainc.com

And a nice drawing from the building which shall be the building of Bijaya Inc.:

If we search for the address "1159 Sonora Court,Suite 115, Sunnyvale, CA, 94086" at Google maps we'll see a complete other building in the 3D view. This building has only one floor. Maybe they have forgotten to build the second and third floor, which is shown in the drawing. It seems that all the staff of CYBERSYGNS NETWORK PRIVATE LIMITED has a problem with their memory. It looks as if they are all suffering from dementia.

You can go virtually around the building and you'll can verify it by yourself.

If you enter the address "1159 Sonora Court,Suite 115, Sunnyvale, CA, 94086" on a normal Google search you'll get 1,970 results. That shows us the presence of a mail forwarding service inside the building.

The same situation we'll find at one of his co-workers (or his second LinkedIn account) with the name Nirdesh Dixit (.pdf). He likes to be a Student at Angelia Ruskin University and likes to life in London, UK. Since October 2015 he likes to be a "Global Business Development Manager" at "Cybersygns network Limited" located at the Philippines:

The only problem in these provided information is that the "Student" has not forgotten to update his profile with the information that he got his "Master degree" 2014 and that he is a "Global Business Development Manager" at "Cybersygns network Limited" located at the Philippines, he has simple forgotten, that he is not a student anymore and what is more important that a company needs to get registered at the Philippines before it can get active. A company with the name "Cybersygns network Limited" is only registered in India. As Nirdesh Dixit is an foreigner at the Philippines he needs to have a work permit too, which he does not get for a company which is not registered at the Philippines. We all understand that students have something better in mind than to accept the regional law from the countries where they like to work. Such simple facts can get easily forgotten. I think that not only the immigration bureau likes to make an interview with him - the tax office will be very interested too.

Who will believe such notorious liars? Who likes to make some business with such liars? They are already cheating in their profile. Such people can never be trustful business partners. This kind of people can even pull down a real business with a good reputation.

Until now are the facts that CYBERSYGNS NETWORK PRIVATE LIMITED is registered as:

CIN: U72900KA2015PTC079464
Company Name: CYBERSYGNS NETWORK PRIVATE LIMITED
Company Status: Active
RoC: RoC-Bangalore
Registration Number: 79464
Company Category: Company limited by shares
Company Sub Category: Indian Non-Government Company
Class of Company: PRIV
Date of Incorporation: 25 March 2015
Age of Company: 1 years, 1 month, 21 days

Email ID: rakeshshendge@gmail.com
Address: No. 17, Nehru Road, Aravind Nagar
Yadav Layout, Kammanahalli
Bangalore - 560084
Karnataka
INDIA

Director Details:
DIN Name Date
05208799 RAKESH SHENDGE DWARKANATH 25 March 2015
07073845 AYUSH BARUWAL 25 March 2015

What an experience can a company have, which exists since 1 year and 2 months? Ayush Baruwal has no other registered companies in India. Only Rakesh Shendge Dwarkanath seems to have a little bit more experience because he is since March 2012 a director of a second company with the name NEWKLIUS SERVICES LLP:

LLP Identification Number: AAA-8251
Company Name: NEWKLIUS SERVICES LLP
Company Status: Active
RoC: RoC-Bangalore
Main division of business activity to be carried out in India: Other Business Activities
Description of main division: Other Business Activities
Number Of Partners: 0
Number of Designated Partners: 2
Date of Incorporation: 06 March 2012

Email ID: RAKESHSHENDGE@GMAIL.COM
Address: 734 NANJUNDAPPA ROAD ARVINDNAGAR YADAV LAYOUT K K HALLI BANGALORE KA 560084 IN

Director Details:
DIN Name Date
02617749 PRAKASH MURALEEI 13 June 2013
05208799 RAKESH SHENDGE DWARKANATH 06 March 2012

By using Google we'll find an entry from the Better Business Bureau (BBB) about Genuine Auto Spares with the following address:

Genuine Auto Spares
(408) 583-8085
1159 Sonora Court, Suite 115, Sunnyvale, CA 94086-2864
http://www.genuineautospares.com

The rating at the Better Business Bureau for Genuine Auto Spares is "D". The reason for this rating is that owner Ayush Baruwal failed to reply to a complaint filed against his business. Another complaint could only get solved by with the help from the Better Business Bureau.

The funny thing is that Bijaya Inc. likes to operate in California and is registered to a address in New Jersey. Registration data from the domain bijayainc.com:

Domain Name: BIJAYAINC.COM
Registry Domain ID: 2017209908_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-30T04:41:39Z
Creation Date: 2016-03-30T04:41:39Z
Registrar Registration Expiration Date: 2017-03-30T04:41:39Z
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: Steve Anderson
Registrant Organization: Edata Vendors
Registrant Street: 1 Meadowlands Plaza, Suite 205
Registrant Street: east rutherford
Registrant City: Jersey City
Registrant State/Province: New Jersey
Registrant Postal Code: 07073
Registrant Country: US
Registrant Phone: +1.2014925684
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.infernoevents@gmail.com
Registry Admin ID:
Admin Name: Steve Anderson
Admin Organization: Edata Vendors
Admin Street: 1 Meadowlands Plaza, Suite 205
Admin Street: east rutherford
Admin City: Jersey City
Admin State/Province: New Jersey
Admin Postal Code: 07073
Admin Country: US
Admin Phone: +1.2014925684
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info.infernoevents@gmail.com
Registry Tech ID:
Tech Name: Steve Anderson
Tech Organization: Edata Vendors
Tech Street: 1 Meadowlands Plaza, Suite 205
Tech Street: east rutherford
Tech City: Jersey City
Tech State/Province: New Jersey
Tech Postal Code: 07073
Tech Country: US
Tech Phone: +1.2014925684
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info.infernoevents@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-15T10:00:00Z <<<

What a surprise the domain genuineautospares.com is registered from the same person like the domain bijayainc.com:

Domain Name: GENUINEAUTOSPARES.COM
Registry Domain ID: 1930727527_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-20T16:55:06Z
Creation Date: 2015-05-20T16:55:05Z
Registrar Registration Expiration Date: 2017-05-20T16:55:05Z
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: Steve Anderson
Registrant Organization: Edata Vendors
Registrant Street: 1 Meadowlands Plaza, Suite 205
Registrant Street: east rutherford
Registrant City: Jersey City
Registrant State/Province: New Jersey
Registrant Postal Code: 07073
Registrant Country: US
Registrant Phone: +1.7032371812
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.infernoevents@gmail.com
Registry Admin ID:
Admin Name: Steve Anderson
Admin Organization: Edata Vendors
Admin Street: 1 Meadowlands Plaza, Suite 205
Admin Street: east rutherford
Admin City: Jersey City
Admin State/Province: New Jersey
Admin Postal Code: 07073
Admin Country: US
Admin Phone: +1.7032371812
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info.infernoevents@gmail.com
Registry Tech ID:
Tech Name: Steve Anderson
Tech Organization: Edata Vendors
Tech Street: 1 Meadowlands Plaza, Suite 205
Tech Street: east rutherford
Tech City: Jersey City
Tech State/Province: New Jersey
Tech Postal Code: 07073
Tech Country: US
Tech Phone: +1.7032371812
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info.infernoevents@gmail.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-15T11:00:00Z <<<

Nice from Steve Anderson to provide us a hint to Edata Vendors. Registrant, Admin and Tech Contact of edatavendors is:

Name: Steve Anderson
Organization: Edata Vendors
Mailing Address: 1 Meadowlands Plaza, Suite 205, Jersey City New Jersey 07073 US
Phone: +1.2014925684
Email:steve.anderson@edatavendors.com

The provided address at the homepage of edatavendors.com is the same address which is provided at the homepage of genuineautospares.com - only the Better Business Bureau has the real address (1159 Sonora Court, Suite 115, Sunnyvale, CA 94086-2864):

Edata Vendors - Bijaya INC
620 Iris Ave, Apt # 316, Sunnyvale, CA 94086
Phone: +1-408-872-4111
email: support@edatavendors.com

Google returns 1,530 results for the address "620 Iris Ave, Apt # 316, Sunnyvale, CA 94086". I think it is a little bit too much for a standard apartment house built 1969 and has 173 units.

Summary: Ayush Baruwal is playing the role as client with his own company Genuine Auto Spares (see the information at the Better Business Bureau) and he is selling the setup, leads and campaigns as Cybersygns Network Private Limited (Director Ayush Baruwal). Do you really think that such a construction can be a trusted business and that Ayush Baruwal is a trustful business man? This case shows that even registered companies can be scammers.

I have only one proverb for Ayush Baruwal remaining: People who are sitting in glass houses should not throw stones.

Update Jan. 18, 2017: Link to the domain bijayainc.com removed as this domain gets found at Godaddy parking and is waiting for a new owner.

 

Scam free campaigns - only 3 brokers got found during the last year
by Rudolf Faix Friday, March 11, 2016 8:14 AM

Not one outsourcing client takes the risk for searching and hiring a call center broker or consultant from abroad. If an outsourcing company is searching abroad then they are searching for a call center directly, which is able to run their campaign, have a high success rate and not for a man in the middle who only likes to earn money by an easy way. A real client goes offshore for saving money and not for entertaining man in the middle, scammers or brokers from low wage countries. If a client hires a broker than he hire one, which is for him all the time reachable to complain, hit and bite him for the case something is running wrong with his campaign.

Brokers and consultants are getting paid from the outsourcing client and not from the center. They are responsible for running the outsourced campaign successful as they have selected the center for the clients campaign. For these reason they are even not allowed to take some money from the centers - it could be construed as a bribe. Offering and taking bribes is in the civilized world a crime and the fines are high. Depending on the case both, the one who is offering and the one who is accepting bribes, can even end up in jail.

Not one broker or consultant allows other brokers, consultants or "middle men" of any kind redistributing their campaigns unless otherwise approved by themselves. Not one reputable businessman charges any start up or up-front fees what so ever to launch their campaign. Real campaign brokers required to make their contracts directly with the call center and call center owner and that they have direct access to the sales floor, managers and agents when requested. They also insist that the call center receives and keeps 100% of the commissions. No payment should ever be given to a third party by the contracted center.

99.99% of the outsourcing offers found in the social networks are nothing else than scam. These scams have already destroyed the main part of the offshore outsourcing industry as even outsourcing clients got scammed, leads and data got sold many times. For these reasons the data protection law got raised during the last 10 until 15 years. Until now are trying my special friends, the scammers, offering impossible and invented campaigns against a huge invention fee. Everywhere, where you get asked to pay something - however the fee gets called - you'll get only scammed. Real clients are not taking money from the centers and they are able to pay their hired staff. The scammers are only confirming their scam with their "consultancy fee", "security deposit", "royalty" or however the fee gets called. These fees are nothing else than inventions from the scammers, which are too lazy doing a normal work.

Since more than one year I'm active warning from the scammers found at the social networks. During this time I have only found three real campaign brokers, which I list here. Please don't waste your and their time by asking them for any non-voice campaigns, like form fillings, inbound campaigns etc. Such campaigns are only existing in the dreams from the scammers. Remember all data are protected by law and not one company has their data on paper or need to convert them manually. Already the question for such campaigns is disqualifying yourself, because it shows that you have no idea from call center work, law in the different countries and you are for this reason not a trustful partner for any outsourcing client.

Scam free call center campaigns are available from:

  • Deep Blue MarketingDeep Blue Markteting
    Deep Blue Marketing (DBM) is a BPO promoting organization from the capital of Denmark, Copenhagen with area in Spain, Madrid and roots in the Dominican Rep and US where the greater part of our customers are from. DBM has a high effectiveness rate with regards to finding suitable call communities for practical crusades around the world, other than can make quick results for any item that is perfect in the call focus industry, not just that we just work with leaders which makes the outcomes everybody is searching for.

  • Ian HainesIan Haines Consulting
    Ian Haines Consulting is the lead accomplice for a Telemarketing Business Consultancy situated in the South West of England. Ian Haines Consulting is had practical experience in three principle zones - Call Center Broking Services, abnormal state Business Development Services and Call Center CS and Sales Process Consultancy.
    Ian Haines Consulting is included in the UK telebusiness industry since the early 1990's and worked for various division driving call focus outsourcers for the most part in senior business improvement and operational parts. They work with little to medium estimated outsource call focus organizations both in the UK and in South Africa and the Philippines.

  • Kathy Sisk Enterprises Inc.Kathy Sisk Enterprises
    Kathy Sisk Enterprises Inc. is viewed as one of the quickest developing preparing, counseling and adjusting firms in the call focus industry. With their differences, it would take a few organizations to match every one of our abilities when counseling, preparing, and adjusting your inbound and outbound call focus needs.

 

Yop Services - a reaction of a scammer - Seebee Singh Dailwar
by Rudolf Faix Saturday, February 20, 2016 9:35 AM

Seebee Singh DailwarScammers are trying with all possibilities to get their entries removed from my blog. Seebee Singh Dailwar likes even to use some common friends for this purpose.

In such a case I ask this common friend for his opinion about the scammer. His response has only shown how people in the offshore outsourcing industry are thinking about doing business. The "business"-men are thinking that they are able to resale campaigns, which they have found somewhere, like a shop without thinking and any investigation. To learn about the consumer rights from the different countries is in their eyes only a waste of time and so they are only copying campaigns from each other and hoping to get rich by this way and without having any effort. It does not matter if the call center gets something for their money or not as long as the "brokers" are getting some money for doing only a little bit advertising. That they are don't know any client if a fact. They even don't hope that a client exists because for the client is someone other responsible. Such people are in my understanding the parasites of the mankind as they like to make profit from the hard work of others.

It does not make any difference if Yop Services has invented their campaigns by themselves or are the partner in crime of another scammer. The result remains the same and Yop Services has failed. Making business is not a kindergarten game - others can lose their livelihoods by getting scammed from such idiots.

The message from Seebee Singh Dailwar sent me the following LinkedIn message:

On Wednesday, seebee singh dailwar said the following:

Hello Rudolf,
This is Seebee Singh Dailwar
From Yop Services Indore India
I got a Link where you Mention That My Colleague Mr. Pushpam Rajput has Fake Profile only Because he Didn't Mention His real Photo on His Profile Picture. It may be Your point of View But not Correct at all.
Anyway As I understand That Linkedin is A professional Network so there should be real PIC on profile pic.
and i told Him he will do that.
And One of Your Friend mr. Bharat Kothari From Mumbai told me That you do Online analysis of various Company And Profile which are Working through Internet. so it might have a Part of Your Task and I thinking you were Thinking whether we are Genuine or Not. if you have Any Doubt on Our Company Than Please Consultant atleast Once About me and My Company with mr. Bharat Kothari. he Will tell you About Our Genuinity . and Please remove that Post where You Mention that my Colleague's profile Is Fake.
I hope You understand My Point.
Thanks And Regards

My answer to this LinkedIn message has been:

Hello Seebee

Maybe you did not read the full article, but there are two campaigns listed, which are nothing else than scam. .How you like to make me to believe that your own offer "Bank Loan Form Filling" is a legit campaign? Already the caption of this offer tells me that this campaign is nothing else than scam!

That you and your staff have replaced their graphics to pictures in their profile does not make you more trustful, To relegate Pushpam Rajput from a "Team Leader" to a "Junior Marketing Assistant" confirms only the previous scam.

I see no reason to remove the article from my blog because I write only my opinion about that what I see. I think already about it to publish the offered "Bank Loan Form Filling" campaign too as banking data are very sensitive and highly protected by the law.

best regards
Rudolf Faix

Until now (Saturday) I did not get any reply to this message. Scammers are even too lazy to read the full article and hope that they can make everything good by finding an excuse for one little mistake, which they have solved already, and continue making business with their scam offers.

I even did not get any reply for the offer from Seebee Singh Dailwar found at LinkedIn - Pulse: Bank Loan Form Filling Project (.pdf):

Bank Loan Form Filling

Scammer and people without any education are not understanding that a "Bank Loan Form Filling Project" will not be possible because banking data are highly protected by law and cannot get outsourced. On the other site are getting banking data from the clerk directly entered into the computer and not written manually on any paper. Such campaigns are simple only SCAM.

 

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

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