Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Indian LinkedIn Scammer: Diya Mehta likes to be Business Development Manager at MNC
by Rudolf Faix Tuesday, September 6, 2016 3:53 AM

Fake profile picture from Diya Mehta found at LinkedInThe scammer Diya Mehta from India is not able to show her own face at her profile, but claims to be Business Development Manager at MNC. Already that her previous experience before MNC shows that she lies in her profile, because she liked to be a Business Development Manager at tradeindia.com for 4 months at the end of the year 2012. At her profile is also written that her education ended in the year 2006 (2005 - 2006). For me it looks like that Diya Mehta even don't know how long a real education will take or for the case that she have really visited the school she would got fired for any reason. Such a person would never get hired from an international company located in the Netherlands. I think that Diya Mehta has never seen any school from inside, because her intelligence gets already shown how different information got copied together at her profile. She has been even to lazy for verifying the information she has used.

Here is a screenshot of the LinkedIn profile from the scammer Diya Mehta:

Screenshot of the LinkedIn profile from the scammer Diya Mehta

Diya Mehta is still thinking that India is the first country where computers are getting used. Her missing education shows only the fact that she does not know that computers got used in the Western world already at the time as in India the people could even not spell their own name. She is still thinking that e-books are getting written by hand or by a typewriter and not one author is using a computer. She proves only her endless stupidity with it.

If we are following the link of the actual company, then we see the company page of the MNC group, which has been a Marketing and Promotion company located in the Netherlands, had a staff count between 1 and 10, but 6.375 members from LinkedIn are claiming to work there. That means at least 6.365 LinkedIn scammers are claiming to work for a company with a maximum headcount of 10.

MNC Group company page at LinkedIn

In such a case you have a trusted source for finding scammers. But, wait, the bad joke is even getting better. If you like to follow the provided link to the webpage of the MNC Group (http://www.mncgroup.nl) then you are ending up with the error message "This site can’t be reached. http://www.mncgroup.nl's server DNS address could not be found.". Only for being sure that not only the DNS server for the domain mncgroup.nl is not down I have checked the Domain registry for the .nl domains for the existence of the domain mncgroup.nl and got the following result:

Screenshot from the Netherlands domain registry for the domain mncgroup.nl

Isn't it like a big joke if a company forgets to extend their domain or has shut down their operation where more than 6,000 people are claiming working for them? I think more about the fact that the scammers have been to greedy or to lazy collecting the few Euros for extending their own domain. If each of the more than 6,000 scammers would have given one Euro Cent, they would have been able to extend their domain registration for at least 3 more years. LOL

 

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Blog Rudolf Faix | 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.

 

Funny - one scammer likes to verify other scammers - vverify.co.in
by Rudolf Faix Friday, July 22, 2016 5:09 AM

What sounds too good to be true isn't true. This proverb got confirmed again with the following offer someone has dropped by using the contact form at my blog. It sounds like some people from India are waking up for starting a fight against the scam coming from their country. The problem is only that the offer itself is coming from a scammer, who likes to be registered by the government - with other words he is thinking that he is an authority in scamming, but he confirms only that he has no education. Here is the offer I have received:

Von: SURESH <joinus@vverify.co.in>
Gesendet: Mittwoch, 20. Juli 2016 23:59
An: rudolf.faix@wwpa.com
Betreff: CC Scam e-mail - for a product

Hello

we have a product to verify the company physically and virtually according to your selected packages with less and comfort fee, and we can verify even a person profile too.

Even we seen your posts and all as you are doing good to public , so even at-least share our product on your end so that at-least some of the companies and some of the peoples will get safe from the scammers . we are registered with govt . even we are lunching an mobile app soon for apple and android and blackberry

We offer a free service for you . a part from of this we will also send you some scammer details which is going on digital marketing /bpo / kpo / dataentry / companies / consultancies / middleman's / and even we verify their linked in profiles .

web address ; www.vverify.co.in
waiting for your valuable reply . kindly make our product helpful to the world .


Author information
Name: SURESH
E-mail: joinus@vverify.co.in
IP address: 49.206.9.91
User-agent: Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/51.0.2704.103 Safari/537.36

It would be nice to have an app with trusted results, but by taking a look at the domain registration data, we can see that even this address is a fake:

Registrant Name: sanjay Bansali
Registrant Organization: Bird Inc.
Registrant Street: Suite 2, Silicon Valley , california
Registrant Street: Suite 2, Rocks Street , Florida
Registrant City: Silicon Valley
Registrant State/Province: California
Registrant Postal Code: 33774
Registrant Country: US
Registrant Phone: +1.4041268949
Registrant Email: bird.officials@gmail.com

What can you expect from a company offering something, where even the provided address is a fake?

You can expect only that one scammer likes to earn from other scammers. Depending on the payment from the other scammer you'll receive a positive or negative response. With other words you'll get scammed in any case instead of getting protected from scams.

As long as the scammers are so stupid and uneducated it will be easy like described above to dismantle scams and the offered service useless. Who needs to verify the location and personal profiles in such a case?

How a scammer, which is providing a fake address by himself, will be able to verify others? How trustful can be such an investigation? The provided offer is nothing else than another way of making money of a scammer. He likes to monetize the scam coming from his country. Some people would even try to sell their own dirt if it would not smell bad.

The scam offer got sent from the IP address 49.206.9.91 - located in Hyderabad, India:

IP Address 49.206.9.91
Location India flag India, Telangana, Hyderabad
Latitude & Longitude 17.375280, 78.474440 (17°22'31"N   78°28'28"E)
ISP Beam Telecom Pvt Ltd
Local Time 22 Jul, 2016 05:59 AM (UTC +05:30)
Domain beamtele.com
Net Speed (DSL) Broadband/Cable/Fiber
IDD & Area Code (91) 040
ZIP Code 500018
Weather Station Hyderabad (INXX0057)
Elevation 500m
Usage Type (ISP) Fixed Line ISP
Anonymous Proxy No
Shortcut http://www.ip2location.com/49.206.9.91

Registration data from the domain vverify.co.in:

Domain Name: VVERIFY.CO.IN
Registry Domain ID: D414400000001295401-AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-07T15:29:42Z
Creation Date: 2016-07-07T15:29:41Z
Registrar Registration Expiration Date: 2017-07-07T15:29:41Z

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: CR246679901
Registrant Name: sanjay Bansali
Registrant Organization: Bird Inc.
Registrant Street: Suite 2, Silicon Valley , california
Registrant Street: Suite 2, Rocks Street , Florida
Registrant City: Silicon Valley
Registrant State/Province: California
Registrant Postal Code: 33774
Registrant Country: US
Registrant Phone: +1.4041268949
Registrant Email: bird.officials@gmail.com

Registry Admin ID: CR246679904
Admin Name: sanjay Bansali
Admin Organization: Bird Inc.
Admin Street: Suite 2, Silicon Valley , california
Admin Street: Suite 2, Rocks Street , Florida
Admin City: Silicon Valley
Admin State/Province: California
Admin Postal Code: 33774
Admin Country: US
Admin Phone: +1.4041268949
Admin Email: bird.officials@gmail.com

Registry Tech ID: CR246679902
Tech Name: sanjay Bansali
Tech Organization: Bird Inc.
Tech Street: Suite 2, Silicon Valley , california
Tech Street: Suite 2, Rocks Street , Florida
Tech City: Silicon Valley
Tech State/Province: California
Tech Postal Code: 33774
Tech Country: US
Tech Phone: +1.4041268949
Tech Email: bird.officials@gmail.com

Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-07-22T0:00:00Z <<<

 

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Scammer Exposed

Scammer: Anjali Sharma - Triology Managament Service
by Rudolf Faix Thursday, June 30, 2016 9:12 AM

Scammer Anjali SharmaA very seldom stupid scammer is Anjali Sharma with her offers found at LinkedIn Pulse, Google+ and BPO Friends. She is offering $Non-Voice for Event Publishing From Big Company$ ** Indiamart** by providing the clients name and with the sentence Direct Sign up with Indiamart (In Head Office) she likes to underline the unadulterated campaign and likes to give a reason why she is asking for Consultancy Charges: INR Process Charges: INR 3,00,000.

Not one company in the civilized world would allow someone offering their projects against any consultancy fee. In such a case the company would confirm that they have not enough funds for paying their hired consultants. How the company would be able to pay the hired workforce in this case? Don't forget that companies are even using their job postings for making promotion for their own brand. Such a promotion like Anjali Sharma is making for indiamart.com would be a commercial self-shot for every company.

A search at the Indian Ministry of Corporate Affairs for a company with the name TRIOLOGY returns no matching result which sounds similar to TRIOLOGY MANAGAMENT SERVICE. Please observe the type mismatch in the word MANAGAMENT. I have only copied & pasted the name from the advertisements of Anjali Sharma found at BPO Friends.

The scammer Anjali Sharma is providing the following contact details:

Triology Managament Service
Gmail Id:-anjalisharma10995@gmail.com
Skype id:- anjali.sharma1150
Contact No:-9860037645

Profiles in the social networks:
LinkedIn: https://in.linkedin.com/in/anjali-sharma-8b62b8120
Google+: https://plus.google.com/112906999626919086564
BPO Friends: http://bpofriends.com/profiles/blog/list?user=028xn030xdz9n&month=06&year=2016

Here you'll see the LinkedIn Pulse posting from the scammer Anjali Sharma:

$Non-Voice for Event Publishing From Big Company$ ** Indiamart**
Project Type: Non-Voice for Event Publishing
SOW: Centre have to do the Ad Posting for Events which is going to
host by INDIAMART for their new & Existing Centres.
Pay-out: INR (15 – 40)/Record
Field:-30to34
No Target
No Accuracy
Daily QC & update the errors
Billing Cycle: Monthly
Billing Mode: Bank Wire
Project Type: Non-Voice
Direct Sign up with Indiamart (In Head Office)
Consultancy Charges: INR Process Charges: INR 3,00,000/-
Gmail Id:-anjalisharma10995@gmail.com
Skype id:- anjali.sharma1150
Contact No:-9860037645

Domain registration data from indiamart.com: 

Domain Name: INDIAMART.COM
Registry Domain ID: 714683_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2016-03-21T05:35:13Z
Creation Date: 1996-03-08T05:00:00Z
Registrar Registration Expiration Date:2022-03-09T05:00:00Z
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 https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: IndiaMART InterMESH Limited
Registrant Organization: IndiaMART InterMESH Limited
Registrant Street: 7th Floor, Plot No. 7
Registrant City: Noida
Registrant State/Province: UP
Registrant Postal Code: 201301
Registrant Country: IN
Registrant Phone: +91.120.6777777
Registrant Phone Ext:
Registrant Fax: +91.120.6777777
Registrant Fax Ext:
Registrant Email: Dinesh@INDIAMART.COM
Registry Admin ID:
Admin Name: Agarwal, Dinesh
Admin Organization: Indiamart Intermesh Ltd.
Admin Street: 7th Floor, Plot no 7, Sector 142
Admin City: Noida
Admin State/Province: U.P.
Admin Postal Code: 201301
Admin Country: IN
Admin Phone: +91.206777777
Admin Phone Ext:
Admin Fax: +91.206777777
Admin Fax Ext:
Admin Email: dinesh@INDIAMART.COM
Registry Tech ID:
Tech Name: Agarwal, Dinesh
Tech Organization: Indiamart Intermesh Ltd.
Tech Street: 7th Floor, Plot no 7, Sector 142
Tech City: Noida
Tech State/Province: U.P.
Tech Postal Code: 201301
Tech Country: IN
Tech Phone: +91.206777777
Tech Phone Ext:
Tech Fax: +91.206777777
Tech Fax Ext:
Tech Email: dinesh@INDIAMART.COM
Name Server: NS-1287.AWSDNS-32.ORG
Name Server: NS-1779.AWSDNS-30.CO.UK
Name Server: NS-961.AWSDNS-56.NET
Name Server: NS-62.AWSDNS-07.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-29T23:19:18Z <<<

I have contacted indiamart on all possible ways, but did not get any reply until now. The contact form and the complaint form found at their website is not functioning. That shows how such companies are working for avoiding work and complaints. Maybe they are financing their own company with such campaign offers?

For the case they'll find an answer to my questions, I'll update this article here. My questions to them have been:

  • Is indiamart.com is supporting scammers?
  • Has indiamart.com not enough money to pay their hired consultants?
  • Is it not a bad reputation for indiamart.com to see such advertisements?

It is not necessary for indiamart answering my questions. They have the right to ignore it, but they should do at least some action against the scammer offering the campaign or they will be a suspected in supporting scammers or hiring scammers.

Anyway if I'll get some response from them, I'll update my article with their response.

 

 

Scammer from Pakistan: MJ Technologies - mjtechnologyllc.com
by Rudolf Faix Wednesday, June 29, 2016 10:56 AM

An amateur scammer thinks that he can hide himself by doing his sham business. The deadbeat thinks that he just needs to offer something on the web, money comes in and he needs only to block the one which has been so stupid and sent him money.

The scammer is using the company name MJ Technologies, the email addresses zeeshan@mjtechnologyllc.com, josephgill34@gmail.cominfo@mjtechnologyllc.com and the phone numbers +92-3229277707 and +1-213-259-8963. His domain, mjtechnlogyllc.com uses DNS servers from Pakistan and got registered by using a privacy service.

If you are searching at The Securities and Exchange Commission of Pakistan -The Company Law Division does not find any company with the words MJ Technologies included. The company simple no exists. For this reason is the following certificate a fake too.

A company, which does not exist, cannot get a certificate from the Ministry of Information Technology. The issued number belongs to the company Boundless Technologies (Pvt.) Limited.

The following Skype chat shows how MJ Technologies likes to earn $1,000 upfront fee for their invention:

As the scammer has not one reference center for his fresh invented company, which exists only in his mind, he cannot provide any reference center:

Here the domain registration data from mjtechnologyllc.com - the domain is exactly 37 days old:

Domain Name: MJTECHNOLOGYLLC.COM
Registry Domain ID: 2030410223_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2016-05-23T16:20:29.00Z
Creation Date: 2016-05-23T16:18:00.00Z
Registrar Registration Expiration Date: 2017-05-23T16:18:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 37C81A6244E9406D9090E02138FE3F28.PROTECT@WHOISGUARD.COM
Name Server: NS1.PAKSERVICES.NET
Name Server: NS2.PAKSERVICES.NET
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2016-05-23T09:18:23.00Z <<<

 

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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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