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 <<<

 

Scammer: Ascent Bpo Services Pvt. Ltd - acentbpo.com - Manoranjan Kumar - Davinder Sharma
by Rudolf Faix Thursday, November 10, 2016 9:36 AM

Logo from the Scammer Acent BPO Services Pvt. Ltd.The very stupid scammer acentbpo.com - Manoranjan Kumar - Davinder Sharma has tried to post his scam campaign into the comment section of this blog. Already that shows that scammers are get stupid born and have nothing learned until today. Unbelievable but true, these stupid scammers are trying to offer "Data Entry Projects". Already this fact let someone think that they are only on horrible drugs. The idiots don't know that the personal computer is already around 40 years old and they are not the only one, which have one.

Typical for these scammers is that they are not providing a picture of a real person at their social network profiles. Even the names are free invented, like a company can write by herself and without any human intervention some postings.

The spam at my blog had the following content:

Ascent Bpo Services Pvt.Ltd

Ascent bpo services is a service providers like data entry project,data entry services, data entry process outsourcing,data entry service providers, bpo outsourcing projects etc.
You can boost your business of data entry. There is an 11 months legal agreement where we will provide you all the services and technical support. We are trading in international and domestic data entry project with Advance payment security. We offer (5, 10) slots, Training (online and onsite training).
We are considered as a reputed outsourcing Service Provider for Data Entry Service, Technical Support Services, Our Company offer a complete range of cost effective data entry services individually tailored to fulfill quality and turnaround time for our clients. We have projects:
1- Medi cal Insurance
2- Mortgage Data Entry Project.
ASCENT BPO SERVICES PVT.LTD
call us or visit mo-9555672004
office c-63,sector-2 noida india

In their endless stupidity they are offering actual data entry for for medical insurance and mortgages. I don't know where they scammer like to get the data which should get entered, because such data are protected by law in the traditional outsourcing countries. The fines for breaking the law are very high.

A check at their Facebook profile has shown that the data shall come from the United States (screenshot below). The problem in the United States is only the data protection law, where the company, which gives you access to their data (no difference between online or handwritten and no difference between onshore or offshore) will get fined with US$ 16,000 per record someone gets. So it will be not really something where a company can save money by hiring workforce from foreign countries.

Ascent BPO even lies at their LinkedIn profile. There is written that the scammer started to work for Ascent BPO in July 2012. The problem is only that the company got founded on January 15, 2015 - that is 3 years after the scammer started to work in his own sham company like the MCA.gov.in (Ministry of Commercial Affairs) tells us:

Company/LLP Master Data

CIN U74900DL2015PTC275493
Company Name ASCENT BPO SERVICES PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 275493
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 15/01/2015
Registered Address IX/1637 NEW POST OFFICE, ROAD GANDHI NAGAR DELHI East Delhi DL 110031 IN
Address other than R/o where all or any books of account and papers are maintained -
Email Id guptasonu783@gmail.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active

 

Directors/Signatory Details
DIN/PAN Name Begin date End date
06982571 MANORANJAN KUMAR 15/01/2015 -
06982576 DAVINDER SHARMA 15/01/2015 -

 

As shown above has the professional scammer company a share capital of INR 100,000, but not enough money for hiding their identity by hiring a proxy service for their domain registration. That shows that this company seems to be bankrupt already. Like shown below have they tried to trick their domain registrar by delivering wrong data like a street name Singh in New Dehli and the name from the domain owner is only Akhil.

Domain registration data from acentbpo.com:

Domain Name: ASCENTBPO.COM
Registry Domain ID: 1838629481_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-05-16T05:29:52Z
Creation Date: 2013-12-10T12:36:16Z
Registrar Registration Expiration Date: 2017-12-10T12:36:16Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Akhil
Registrant Organization:
Registrant Street: Singh
Registrant City: new delhi
Registrant State/Province: New delhi
Registrant Postal Code: 110092
Registrant Country: IN
Registrant Phone: +91.8882960644
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: akhilbth2009@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Akhil
Admin Organization:
Admin Street: Singh
Admin City: new delhi
Admin State/Province: New delhi
Admin Postal Code: 110092
Admin Country: IN
Admin Phone: +91.8882960644
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: akhilbth2009@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Akhil
Tech Organization:
Tech Street: Singh
Tech City: new delhi
Tech State/Province: New delhi
Tech Postal Code: 110092
Tech Country: IN
Tech Phone: +91.8882960644
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: akhilbth2009@gmail.com
Name Server: dns1.bigrock.in
Name Server: dns2.bigrock.in
Name Server: dns3.bigrock.in
Name Server: dns4.bigrock.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-11-10T05:55:59Z <<<

 

Security Deposit Scammer: HiFlyer Outsourcing - Vikram Pratap Singh - KrunalKanth Solanki
by Rudolf Faix Wednesday, November 9, 2016 1:59 AM

HiFlyer OutsourcingThe well known serial scammer, Vikram Pratap Singh, is still dreaming about getting a security deposit for his sham campaigns.

Everybody is stupid, who thinks that he needs to pay anything for getting some work. If you do so, you are only filling the pockets of a scammer like Vikram Pratap Singh and his criminal staff with the name or scammer profile KrunalKanth Solanki.

HiFlyer is offering actually a video uploading process. If you see such offers you should answer the following questions for yourself to see if the offer can be a true and legit one. If you are ignoring these warning signs then you cannot call yourself to be a business man or woman. In such a case you are even not an amateur business person:

  • Which client is able to offer such a work?
  • Who pays you for a work only for the reason that others are able to view videos for free of charge?
  • Do you really think that one company is so stupid to pay for something where they are not able to generate any profit?
  • Are you really so stupid and think that any video portal lets someone spamming?
  • Why a company shall pay you for something what they can get free of charge?
  • There are getting a lot of free services and free software found at the Internet, which is able to do exact this work. Why someone shall pay in such a case for a manual handling?
  • What do you get and what is the real value of the goods for which security deposit gets requested?
    A security deposit can get only requested for a physical value which is given to you and you need to return it after the work is done. In such a case you'll get your money returned if you give back the thing you have gotten.
  • Are already getting found some negative reviews in the Internet about the company?
  • Is the person, who is offering the job or work in the social networks, showing his real face or does the person don't like to provide a man-hunt picture by himself?
  • Why shall search a client for a campaign broker in a low wage country like India?
  • Would it not be cheaper for the client to search directly for a center from a low wage country?

Vikram Pratap Singh is already a very long time with his sham companies and offers known:

Here is the scam offer from HiFlyer Outsourcing - KrunalKanth Solanki:

From: KrunalKanth Solanki [mailto:krunalkant.s@hiflyeroutsourcing.com]
Sent: Monday, November 07, 2016 2:44 PM
To: diya.m@hiflyeroutsourcing.com
Subject: Multiple Video Upload Process

Hello,

Hope you are in good health & Wealth, having great time!!!

We are one of the leading companies in Outsourcing Business since the last more than 6 years.

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.


Multiple Video Upload Process

This is kind of Awareness program and the Videos that are downloaded from clients CRM need to upload on the preapproved portals.

All the videos that will be upload is on the purpose of the branding, marketing & Promotions which will increase the ratings of the client on social media & internet.

 

Web Link Category of Videos:
https://vimeo.com/ •Celebrities
http://www.dailymotion.com/in •Multinational companies (Advertisements)
https://www.youtube.com/ •Politician’s speech
http://www.freemake.com/ •Educational videos
https://www.shutterfly.com •Anything kind of ethical videos

 

SCOPE OF PROJECT:

CLIENT WILL SEND LINKS OF VIDEOS WHITCH ID GENUNE AND ETHICLE, CENTER FIRST NEED TO DOWNLOAD THE VIDEOS FROM CLIENTS CRM AND THEN UPLOAD IT ON PORTALS.

Process Detail:

  • Payout per hour: $8 per agent login basis (up to 48 hour in week)
  • Shift: 1 shift of 8 working hours (12:00pm– 8:00pm | 8:00pm – 4:00am | 4:00am – 12:00pm)
  • Software/CRM: By client
  • Minimum seats: 10 systems
  • Advance billing: 4 Week
  • Server Setup cost: As actual
  • Working days: 6 (Mon-Sat)
  • Invoicing: Every Saturday
  • Payment Cycle: Weekly (Every Tuesday)
  • Payment mode: Bank wire
  • Contract: 18 months
  • Training: Online/Onsite

 

TECH REQUIREMENT:

  • INTERNET REQUIREMENT: LEASE LINE OF 4 MBPS WITH BACK UP.
  • SERVER: FIREWALL, DELL/IBM
  • SYSTEM: MINIMUM CORE 2 DUO / QUAD CORE WITH 2GB RAM & 80GB HD.

Security Deposit: INR 2,50,000.

Note: This amount shall be kept and paid to brokers, Consultancy firms and similar channels that source and acquire such projects for us. Shame shall be refunded ones the project goes Live within 7 working days.

Royalty: 5% from regular billing & 10% from advance billing.

 

Video Upload Process

PROCESS STARTUP FLOW ……

  1. You need to Share your company profile & sign MOU with us.
  2. We will share your profile with client and client will arrange call after review profile
  3. Client will do Skype call (We will be arrange as per both party’s availability).
  4. Client will send questionnaire (If required).
  5. Client will send Technical questionnaire.
  6. Office visit online by client (On Skype).
  7. 3rd party Background verification will be done by client.
  8. SLA discussion call will be done by client.
  9. SLA Draft you will get to verify.
  10. SLA Soft copy you will get on mail & Hard copy you will get by courier.
  11. After SLA you can start hiring of the agent.
  12. Advance billing transfer.
  13. Client will provide training (ONLINE).
  14. You will get Actual workload (From next Monday)

 

Please reply for more detail

Thanks & Regards,

Team Hiflyer Outsourcing

 

Scammer YMR-BPO - Andy Cooper - I do not know what drugs he takes, but they must act devilishly
by Rudolf Faix Friday, October 14, 2016 4:20 AM

Twitter profile picture from YMR-BPONormally you are expecting that someone, who is contacting you by running a business, knows what he likes. It seems that the scammer Yogendra Singh aka Andy Cooper aka YMR-BPO is nothing else than a big time waster as he don't know what he likes and why he is contacting someone.

Facebook profile picture from Andy CooperNice from the scammer is that he is using the same stupid profile graphic (shown in the upper right side) at LinkedIn (Mass-Torts Legal leads | Outsourcing Professionals / Call center Projects | San Francisco Bay Area | Outsourcing/Offshoring) and Twitter (YMR-BPO | @andycooper33171 | Lead generation for Mass-torts & SSD | San Jose, CA) instead of showing his face. At Facebook he has still at least one account by using the name Andy Cooper, is Self-Employed and works at visionay leads and Lives in San Jose, California. There he is using another graphics. This is shown on the left site. Scammer are not able to show their own face because they don't like to provide a manhunt picture by themselves. For this they are using graphics or pictures from the free stock or from celebrities.

The following Skype chat between Yogendra Singh and Lars Christiansen shows us which kind of people are trying to scam others in the social networks. These scammers are changing their name like others their t-shirt. The Skype ID from the scammer is andy.cooper3317, a BPO Consultant which likes to be from San Jose, California, USA:

His real location is a shown by the geolocation from his IP address:

 
IP Address Country Region City ISP
 
27.109.9.190 India Gujarat Ahmedabad Blazenet Pvt Ltd

As Google seems to be the largest enemy from the scammers, we fund there under which names they have been active or are until now still active.

Google Drive activity protocol from Andy Cooper / YMR-BPOHe is since January 7, 2016 a member of talend Forge using the name ANdy Cooper using the username andy.cooper3317

At Twitter we'll find now someone which calls himself YMR-BPO, has 25 followers and provides us the information about his Google Drive and his aktual domain Masstortlawsuit.org.

His Google Drive activities (shown in the picture on the right site) is showing the names he has been using until now. Who else should have write access to his Google Drive? Until the end of April 2015 he used the name Andy Cooper. In October 2015 he used the name Sunil Nayar and since January 2016 he is using the name YMR BPO. Maybe he has forgotten his real name already?

My statement that scammers are lazy is getting confirmed with this scammer too. The scammer Yogendra Singh has stored his campaigns at the service from Google Drive and is weekly teasing his 25 Twitter followers with the same content. Only from time to time he is changing the link shortener.

One of his sham campaigns is "Florida Bahamas Cruise Vacations" from APEX DIGITAL TECHNOLOGY INC. (Room Code AP), 111 NW 183 ST Suite 412 Miami Gardens, Fl 33169 with the phone number (305)654-4000.

The funny thing from this campaign is that the centers need to call "BRIDES GETTING MARRIED IN 2012 or 2013 – ANNOUNCEMENT IN NEWSPAPER". Not only that we have already the year 2016 and some of them are maybe divorced already and for this reason not interested in a Bahamas cruise campaign, does he not provide any information how to get the 4 year old copies from the newspapers. This fact already shows that the offer is nothing else than a scam and the scammer is even too lazy updating his own invented campaigns.

Apex Digital Technology Inc. is located at 1931 NW 150 AVE, 270, PEMBROKE PINES, FL, 33028. If you search in the yellow pages from Miami, you'll find for the phone number (305) 654-4000 the entry of Safe Harbor Leasing Inc.

The same way the above described campaign is nothing else than scam you can expect that the other campaigns are scam too. Such people are never running any call centers. They are simple too stupid for it. Such parasites like to earn from the work from others.

Such an idiot from India thinks that he can scam some attorneys. For this purpose he need to have an education from an university and not a kindergarten behavior like he has shown in the communication with Lars Christiansen. In the case of a scam or crime will it not be helpful to hide the ownership of the domain masstortlawsuit.org behind a privacy protection service. A judge will interpret this as a planned action and give higher sanctions to the scammer.

Alexa Statistics about masstortlawsuit,org

masstortlawsuit.org is a big secret in the web as the Alexa statistics shows us. There is he providing the free phone number +1-800-776-7642, which he is providing on other sites too.

Free phone numbers are normally from abroad not reachable and for this reason not easy to verify. I think that is the reason why the scammer YMR-BPO aka Andy Cooper aka Yogendra Singh is providing this number. The problem is only that this phone number does not belong to him. It is the service number from Diamondback Fittness.

http://callcenterzone.com/viewtopic.php?t=544&f=10&sid=07c7050d981e618ffef166931cc9da3e

Some of his emails.

nextgenerationglobalservices@gmail.com

rawatvodafone12@gmail.com

His FB.

https://www.facebook.com/profile.php?id=100006813198000

Domain registration data from masstortlawsuit.org:

Domain Name: MASSTORTLAWSUIT.ORG
Domain ID: D177583388-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-12-06T03:47:03Z
Creation Date: 2015-10-06T16:04:48Z
Registry Expiry Date: 2016-10-06T16:04:48Z
Sponsoring Registrar: GoDaddy.com, LLC
Sponsoring Registrar IANA ID: 146
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Registrant ID: CR206045790
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: masstortlawsuit.org@domainsbyproxy.com
Admin ID: CR206045792
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: masstortlawsuit.org@domainsbyproxy.com
Tech ID: CR206045791
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: masstortlawsuit.org@domainsbyproxy.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-02-26T23:08:37Z <<<

Update Jan. 18, 2017: Link to the Facebook profile of Andy Cooper (https://www.facebook.com/profile.php?id=100006813198000) removed as it returns already error 404 - not found.

 

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

Scammer Exposed

Scammer: hiflyeroutsourcing.com - Vikram Pratap Singh - Priya Sajnani
by Rudolf Faix Monday, September 5, 2016 7:38 AM

Logo Hiflyer OutsourcingIf someone gets scammed by ignoring the Google search results which are warning about a company already, then this one is guilty by himself. His own business incompetence and greediness has made him a victim of a scammer. My compassion is very limited to people, who believe that they can open a business without any knowledge in order to get rich quick. Such incompetent people are the perfect victims for scammers like HiFlyer Outsourcing. People who are too lazy to inform themselves before will learn it on the hard way that knowledge is power.

The scam with the security deposit is not new. The problem is only that a security deposit has to get this one, who is doing the work. HiFlyer Outsourcing and other scammers trying to reverse the system and some stupid ones believe into their system. That shows already that such believers are not real business people. How can someone believe some scam like that? Is it only the promise of high returns which are leading their victims into paying money to them? Their victims even did not check the existence of the company before they are sending money to the scammer. If you go to the site Ministry of Corporate Affairs India (MCA Services -> Check Company Name), and enter there into the search field "Hiflyer Outsourcing" you'll get the result "Entered Company/LLP name does not exists." Already this fact shall lead you to put the offers provided from Hiflyer Outsourcing into the place where it should end up - the spam folder or the trash box.

If we are digging a little bit deeper we will find a company with the name HiFlyer Soft Bags Private Limited:

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

The provided address is only a mail forwarding service. At this address are getting 5,352 other companies found.

If you have been following my articles, then you'll immediately see at the company details above an old well-known email address from the scammer aldiablos.com. And if we take a look we'll find an old well-known scammer as director - Vikram Pratap Singh:

Directors/Signatory Details

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

As you can see in the following email are starting the lies from Hiflyer Outsourcing already in their offers, where they are claiming that they are "one of the leading companies in Outsourcing Business since more than 6 years". If you take a look at their domain registration data than you'll find that their domain got registered on March 23, 2016 - less than 6 months ago. The company Highflyer Soft Bags Private Limited got founded August 2013, that is around 3 years ago, and started their operations December 29, 2015. That is 9 months ago. You see that these guys have even problems with mathematics. You need not wonder yourself about it if you'll know the poor education system in India. You can be sure that Hiflyer Outsourcing is only operated from one of the leading scammers in this industry - Vikram Pratap Singh:

For the case that you are still convinced that Highflyer Outsourcing - Hiflyer Soft Bags Private Limited is not a scammer you can read about their actual offers, but please use your brain instead of your greediness:

From: aaditya panchal [mailto:aaditya.p@hiflyeroutsourcing.com]
Sent: Sunday, September 04, 2016 8:41 AM
To: aaditya.p@hiflyeroutsourcing.com
Subject: All Project Details (Non Voice).

Hello,

Hope you are in good health and wealth, having great time!!!

We are one of the leading companies in Outsourcing Business since the last more than 6 years.

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.

SR. Project Name No of Seats Contract One time consultancy Monthly Revenue Payment
1 E-book by - Hiflyer Outsourcing 5 18 Month 1,00,000 *Refundable INR 2,81,250 By Weekly
2 Data Mining Process by - Hiflyer Outsourcing. 5 24 Month 1,25,000 *Refundable $7,200 Weekly
3 Mediclaim Form Filling by - Hiflyer Outsourcing 5 18 Month 1,25,000 *Refundable INR 1,92,000 Weekly
4 Vaccination Delivery by - Hiflyer Outsourcing. 10 12 Month 4,00,000* Refundable $17,600 Weekly*
5 Telecom Cons by - Hiflyer Outsourcing 10 11 Month 4,00,000* Refundable $10,000 (FIX Payout) Monthly
6 Health Card by - Hiflyer Outsourcing 10 11 Month 4,00,000* Refundable INR 14,00,000 Weekly
7 Youtube Video Upload Process 10 11 Month 2,25,000* Refundable $ 14,400 Weekly

 

Note: BG available in Telecome project.

Please find the attachment of the available projects.

Awaiting For your positive reply,

Thanks & Regards,

 

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

Nobody will receive the promised revenue because for the offers above are no clients available and Hiflyer Outsourcing needs your "security deposit" for filling their own pockets and to survive.

All data to which you need to get access for the offered work in the above email are protected by law and not one client will give you access to it. That means all the offered work above are freely invented by the scammer Highflyer Outsourcing. Even the video uploading process is a scam or do you think that someone will pay you for something what can get solved by a simple program or do you think that one of the video platforms let someone spamming the system? Why someone shall pay you for uploading videos to YouTube where he can not earn something from it? Do you think that others are more stupid than you and trashing their hard earned money?

Take a look about the complaints about HiFlyer Outsourcing found at Google:

Abhilash Balan has written on June 16, 2016 at mapsmakemyindia.blogspot.com:

Hiflyer With New Idea To Scam ..with Nirav Vyas from Ahemdabad

Please don't laugh now guys . today I met 1 guy from this company .and they posted there campaign add that they are not taking any upfront fees

Now hiflyer outsourcing pvt .Ltd was not taking upfront but you have to pay 2.25 - 3 lac as security deposit , And the person mention that this is a pvt Ltd company please check on Ministry of Corporate Affairs.http://www.mca.gov.in/mcafoportal/checkCompanyName.do you never get this company name there and there website never mention any address rather then Ahemdabad , Gujarat ,India AND on Complaint Board reviews was on 3rd number . check it here http://www.complaintboard.in/complaints-reviews/elite-outsourcing-l77155.html anyone can correct me if I'm wrong

And this person MR Nirav vyas wishing me best of luck , when I ask for Vishal Raval and his current available number he drop me the same no which was never revived by him a 7622001401 one of there scam opened here also with fake campaign check this out http://blog.wwpa.com/post/2016/05/15/hiflyeroutsourcing-com-mr-patel-vishal-raval-a-cartoon-likes-to-scam.aspx

for more details you guys contact me any time
Thank You

On May 11, 2016 got already found a posting from Sammry Mehta at Complaintboard.in:

Fraud company

I am finding work and want to setup my own BPO, so i came and talk to many companies which are fraud SO letting name of those fraud company which ever i am gone hrough:-
1) Patel Solutions. from gujarat (RAJKOT)
2) Josoft Technologies Pvt. Ltd.
3) HiFlyer Outsourcing:- Vishal Raval
4) Technosys IT Management & Call Center Partner

At CallcentersForum you'll find in the answer about the reputation of HiFlyer Outsourcing:

April 21, 2016 cjay.sharma: Scammer don't deal with him

April 25, 2016 pooja999: Hi ,
may be this will help you out to know more about them http://www.complaintsboard.com/complaints/hiflyer-outsourcing-pvt-ltd-fraud-people-with-fake-processes-c804260.html

Thank You

June 29, 2016 vizz.bob: I have signed MOU with these guys 3 months back had 2 calls with someone whom they say is client got some questionnaire completed that now its 3 month doing all this from last 20 days there is no update and the Agent not picking my phone. I do not know what is happening why HIflyer guy is not picking calls

Salma Syeda has posted at consumercomplaints.in:

Salma Syeda 52 days ago

Its purely a 100% fraud company. They will be very close with you till you pay your upfront charges and even till your first slot report. But after that suddenly they will completely change their company name and after few days if you try to call the person with whom you were in contact with then the same person or the one who is sitting beside him/her will pick your call and tells you that "the person you are looking for has left the job".

Then after few days they will start telling "sir this is a organization with a group of companies" where the name HIFLYER OUTSOURCING WILL DISAPPER and every one, who ever picks your call will be unaware of the company name HIFLYER OUTSOURCING.

De
Deepak_joshi 27 days ago by

I worked with them i got payment for Next 3 months, after that i face bad with QC report, they give me rework and i was not able to catch minimum accqircy, i ask them to give me one chance but they didn't give me chance, is there is any one whom they have given another chance?

At consumercomplaints.in gets the following entriy about the scammer HiFlyer Outsourcing found:

ankit48 on Aug 17, 2016
Hello friend i would like to intruduce scammer from hiflyer ahemdabad her name is "khushi dave her number +917622001308"

I met her on linkdlin while searching non voice process, she is representing as bdm on hiflyer outsourcing, before this compnay had shr solution name, when you ask them about compnay then they use to say it is group of compnay real state, finance, outsourcing etc.
I talked with more 20 bdm from hiflyer, and i have to choose one bdm her name is khushi dave, she insit us to visit their office once and see how they are working, she use to say that she have more then 40 bdm and 400 peoples are working as data entry. We trust on her and we planned to visit her,
We signed agreement with m/s. Hiflyer soft bags pvt. Ltd. Represented by ms. Priya sajnani having office at 101, mauryance elanza, nr. Parekh hospital, shyamal cross road, satellite, ahmedabad - 380015

Ummm let come to point, we went through youtube video uploading process for that they asking 1.25 lacs but as i know in this industried many scams i agree to pay 80k first and then 20k after first call,
Khushi was agree and she told dont tell to other bdm about this price because she is providing this price behalf on her, we did same, but after few time we found many center who were scammed already by name of shr solution and hiflyer, we tried to talk with them, they were deposit money for dailymotion video uploading, i am sure all people who are serching for process will find this type of porcess on linkdlin hiflyer and other compnay from ahemdabad selling this type of process.
I talked with other center they told us all story about hiflyer, they didnt process and still waiting for refund but didnt get refund, and who use to say main client augustain he dont exit in real,
He use to talk with for dailymotion video and youtube video process also but with his accent he seems from bangalore, not american
When we found this all we denied to pay another 20k and we asked them we dont want go further we want quite, but khushi use to say you can quite, if we quite then they will not refudn money, we said ok we will not quite but we will not pay 20k if you want we go futher then let do. But refused this..
This means it was clear that we can go further only if we pay 20k hahha how sweet she is. If process is genuine she would be agree but she don;t..

I asked them again about refund but she said they will not.

That why i am here to aware of new centers old center who are looking for non voice voice any process, dont go with hiflyer never trust on them, once you contaced with one bdm autometically they will spred your number to all bdm and everyday you will getting 5-10 call and email with process from them

I have all proofs and recording from start to end
Before you go with this compnay dont forget to contact me better dont go with you will get nothing.
I have other centers contact details and number if you want you can contact me
I will tell you everything

Mr. Vishal raval hahahha he is senior bdm when we was at hiflyer office he behaved that he was very busy hahah after few he went out and make excuse i have an meeting, excume plz i am also attenting metting. Means ye bandar ka kam krta hai waha.

Here i am sending you details again

Company hiflyer outsourcing (Hiflyer soft bags pvt ltd)
Company owner - ms. Priya sajnani
Senior bdm (Bandar) vishal raval - +917622001401
Bdm khushi dave - +917622001308 skype : khushi. Dave6

Office address ; office at 101, mauryance elanza, nr. Parekh hospital, shyamal cross road, satellite, ahmedabad - 380015

My contact +918528350294
Email - aankitkumar48@gmail.com

Contact me any time

 

Updated by ankit48, Aug 20, 2016
share me your office details i would like to visit your office and also see since when you are working with them.. if you are working kashyap time that means you would had sign up with SHR solution right..

as you said you working with them but why they refused to refund us?? as on mou there didnt mentioned that if we quite then we could not ask for refund. SO mr akash let me know your view about why refused us about refunding??? as i already mentioned on complaint vishal raval he use to what they will do with other hand money they will refund immediately and ms khushi she use to say that her company transaction many caror every month .. so now what happened what happened with that company who transaction cror, not able to refund 80k only??? answer me mr akash

please share office details.
Updated by ankit48, Aug 20, 2016
Akash Dwivedi he just joined today..and working since November 2015, i am sure you would have proof

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: 2016-09-04T13:00:00Z <<<

Update Jan. 18, 2017: Link to http://www.complaintsboard.com/complaints/hiflyer-outsourcing-pvt-ltd-fraud-people-with-fake-processes-c804260.html and http://www.complaintboard.in/complaints-reviews/hiflyer-outsourcing-amp-hiflyer-soft-bags-pvt-ltd-l530015.html removed as the links are already returning error 404 - not found.

 

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