Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
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.

 

hiflyeroutsourcing.com - Mr. Patel - Vishal Raval - A cartoon likes to scam
by Rudolf Faix Sunday, May 15, 2016 2:21 AM

A very seldom stupid scammer brought himself into my focus by sending me an invitation at LinkedIn. The scammer is calling himself at LinkedIn Mr. Patel (https://in.linkedin.com/in/mr-patel-3826b3a5) and uses a cartoon for his profile picture. He is publishing his sham offers under the name Vishal Raval and the domain hiflyeroutsourcing.com.

The offers are the typical advanced fee scams, which are already sounding to good to be true. If you are thinking logical then you'll get it that the scammer Vishal Raval aka Mr. Patel is even too stupid to invent a believable campaign.

One of the sham offers is a video uploading process. The problem is only that the videos are already uploaded for the reason that you can have access to it. Not one client would pay you for something which can get done automatized by some open source software and not one client is searching for a broker or consultant abroad for the only reason that the broker/consultant can fill his own pockets. If a client is searching abroad then he will search for center on the direct way for saving the salary of any broker or consultants.

The scammer hiflyeroutsourcing.com - Mr. Patel - Vishal Raval does everything to hide his own identity and hopes that he can find a greedy and stupid center owner which pays him 2,25,000 INR for his invention.

Here is the one of the pics the scammer is offering his sham campaigns at LinkedIn:

The same campaign gets offered from him by sending out spam emails like the following:

From: Vishal Raval [mailto:vishal.r@hiflyeroutsourcing.com]
Sent: Saturday, May 14, 2016 11:52 AM
Subject: New Online Project

Hello ,

Greeting of the day..!

Here I am sending this mail for BPO Online Process with hourly Payout of $ 7 per hour per Agent (minimum of 5 agents). (Weekly INR 1,00,000 – INR 1,20,000)

The center will be paid for just download & upload videos on hourly basis,

THIS IS THE SIMPLEST PROCESS WHICH DOES NOT INVOLVE ANY ACCURACY & TRAGET.
Key points: 4MBPS internet connection with system with agents for video uploading.

Contract: 24 months

Shift: (8Hour in a day)

Operational days: Monday to Saturday

Invoicing: Every Saturday

Payment Cycle: Weekly (Every Tuesday)

Payment Mode: Bank Wire

Advance billing: 4 week + server setup cost

 

Consultancy charge: 2,25,000 INR (Refundable*)

 

PROCESS STARTUP FLOW ……

 

Ø You need to Share your company profile & sign MOU with us.
Ø We will share your profile with client.
Ø Client will review profile
Ø Client will do Skype call (We will be arrange as per client’s time).
Ø Client will send questionnaire (If required).
Ø Client will send Technical questionnaire.
Ø 3rd party Background verification will be done by client.
Ø Client will send you Server specification.
Ø Office visit online by client (On Skype).
Ø SLA discussion call will be done by client.
Ø SLA Draft you will get to verify.
Ø SLA Soft copy you will get on mail & Hard copy you will get by courier.
Ø After SLA you can start hiring of the agent.
Ø Client will provide training (ONLINE).
Ø You will get Actual workload (From next Monday)

Looking forward to hearing from you.

Thanks & Regards,

Vishal Raval | +91 76220 01401 | Skype : vishal.raval59
hiflyeroutsourcing.com

The use of a privacy protection service for the domain registration hiflyeroutsourcing.com is confirming the scam. Only people which have a reason for hiding themselves are using such a privacy protection service:

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:
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:
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:
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.WEBNX.CO.IN
Name Server: NS2.WEBNX.CO.IN
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-14T23:00:00Z <<<

Summary: Don't send any money to get some work. Real offers are for centers free of charge. Everything what sounds too good to be true isn't true. Only scammers are promising the blue from the sky. After you have paid their invention fee they will block you and would not be reachable in any way for you. hiflyeroutsourcing.com - Mr. Patel - Vishal Raval is such a stupid scammer.

You are guilty by yourself if you got scammed by any advanced fee scam. In such a case you shall some real work and not trying to run any business, which you cannot handle.

 

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

Scammer Exposed

Scammer: Nisha choubey declares himself and the Mantra Group to be a scammer
by Rudolf Faix Saturday, April 23, 2016 3:52 AM

With the comment "Lars Christiansen sir we are official consultant so we do charge consultancy fee...so kindly do your work and let me do my work...." declared the scammer Nisha Choubey, that he/she even don't understand anything from consultancy or any other business. The comment can get translated to "... we are a official scammer and for this we don't have any other income then fee paid by our victims our invention ...".

You can be sure that the LinkedIn profile of Nisha Choubey is a fake like the profile picture shown above. It is typical for scammers that they are not able to show their own face and use their real name. If you make a Google picture search from the scammers profile picture you'll get 7,940 results. One of these search results brings you to the page of Cute Japanese Girls images. Does anybody believe that a Japanese girl has relocated to India? So why shall be the LinkedIn profile from Nisha Choubey contain any true information? The only true information in the profile is that the profile has it's source in India because the link to the profile has the country code from India included: https://in.linkedin.com/in/nisha-choubey-584b04112.

A Google search of the provided phone number returns the first usage in advertising from December 2015. Voicetrading, an European VoIP provider, lists the phone number +91-7573037289 as India Mobile Vodafone Jammu and Kashmir. The phone number gets used in olx.in, jobz.in, ahmedabad.locanto.in and in.tixuz.com for advertising for the area of Ahmedabad. Why should a company or a group of company use a prepaid mobile phone number from an area which is around 1,200 km away?

Further gets only a free email address from gmail and a Skype contact provided. Does anyone believe that a real company likes to destroy their own reputation by not providing any real and verifiable information about themselves? Does anyone think that any company from Australia, Europe or U.S. will hire such a kind of company, which provides nothing else than fake offers like the following one from LinkedIn:

Start your own Center....!!!
USA TECH SUPPORT INBOUND CAMPAIGN
Fixed Payout:- 8$/hour/agent
Working Days:- 5 Days
Direct sign up with end client.
Reference Center provided.
Consultancy:- Applicable
Note:- ITS NOT A JOB OPENING.
+91-7573037289 For more:-nisha.mantragroup@gmail.com Skype:- nisha.choubey29

The scam from the above offer gets already found in the sentence "Consultancy:- Applicable". An outsourcing client, which cannot pay their hired consultants will not be able to pay their other staff too. For this reason already will not one company from the traditional outsourcing countries hire such a scammer ("consultant"). The reputation of the outsourcing company will get ruined by hiring any consultant from abroad - especially from a low wage country.

The whole advertisement above is showing that the scammer see no chance to earns something from center owners with experience and is searching for this reason for newcomers without any experience. This fact is only an additional warning signal. If there would be some possibility to earn something than the scammer will do the job by himself or creating fast a center and hire some call center agents like he has done it by the advertising at olx.in with the advertisement "Required Telecaller in Matra group of Comapny".

If you take a look at the, I think invented, profile from Nisha Choubey at LinkedIn (.pdf), then you can get it by yourself that Nisha Choubey is never a HR (Human Resource) manager, because he make the big mistakes in his profile which are showing that he has been even too stupid for cleaning the floors at some companies during the time he has been working at Absotherm Facility Management or Satva Healthcare. The profile has exact the failures at which real human resource managers are looking at.

Such fake profiles where you even don't know if your communication partner is a female or a male are mostly found from India. Scammers need to hide their identity as much as possible. For this reason they cannot provide any real information about themselves. Scammers are even too lazy to use their own brain. I think we have here the same scammer like I have reported already at Scammer: BlessMantra Infotech Pvt. Ltd. - mantragroups.co - Ambuj Mehta.

All these, which are not doing some action against such scammers, are tolerating their sham business and are not better than the scammer itself. For the case that some real business exists in India these business people let throw their own reputation down from the scammer. It is a pity for them, but they are guilty by themselves.

 

Scammer: Arexo BPO Solutions - Aman Kumar - Raj Kumar - likes to have a copyright on his scam
by Rudolf Faix Tuesday, March 22, 2016 3:09 AM

Not one outsourcing client is searching for a consultant or broker abroad. For this reason you'll find only scam offers with source from low wage countries in the social networks.

Arexo BPO Solutions is offering in their spam emails a "Direct Client Signup ( UK ) + NO Upfront INBOUND UK HOLIDAY PACKAGE Booking / Customer Care PROCESS". The problem is only that such a campaign does not exist because travel data are personal data and these data are protected in the European Union by law. The law cannot get excluded by any contract like some scammers like to make us to believe. Fined get's the company which is storing the data, in this case the company in the UK, and not this one which get's access to the data (the call center). Not one company from the United Kingdom will take the risk for getting fined with € 58,000 per case. Companies, which are outsourcing some work offshore, like to lower their costs and not take any risk for getting fined. Think about it which kind of customer care you can give to a caller if you don't have access to his data? Do you think that someone will pay you for making small talk with the callers?

Already for the above reasons is the following offer too good to be true:

View in browser    |   Unsubscribe
Logo from the scammer Arexo BPO Solutions

Direct Client Signup ( UK ) + NO Upfront INBOUND UK HOLIDAY PACKAGE Booking / Customer Care PROCESS Call center/BPO Process/Project Details : -

  • Holiday Package Booking Calls
  • Inbound Travel Inquiry Calls / Complaint Related calls
  • Fix 100% Advance payout Every Month Performance based
  • Client's Requirement is Mentioned in Procedure Attachment
  • Working parameters also mentioned in Procedure Attachment

Initially we just need Company’s Documents only
For more details Please send us email request or call us so that we may send you procedure and full details about client and process.

Contact Us :

Raj kumar

098033-68124

078143-47965

rajkumarr0019@gmail.com

Arexo BPO Solutions

© arexo bpo

ludhiana ludhiana, punjab 141001 India

The scam gets already found in the sentence: "Fix 100% Advance payout Every Month Performance based". How can get a performance based payout calculated in advance? Do they have a glass ball? Are the rolling the dice for calculating your future performance? Everybody can see already how stupid the scammers are. The scammers are even too lazy to think by inventing their offers. The same you can say about the clients from the scammers, because they are even too lazy to think if an offer can be possible or not.

A search in Google shows that Arexo BPO Solutions even does not have a homepage or a domain. Does anybody really think that Arexo BPO Solutions is an existing company? How they can get an outsourcing client from the UK in such a case? All what get found at Google are their LinkedIn profiles for the scammers nikhil verma (2 connections), ankush kumar (2 connections), sumit kumar (0 connections) and a link to Pissed Consumer, where someone is asking without using his own brain if "Zappos is The FAKE Company or Genuine company ... let me know", because he provides the answer by himself at the copied email. There is written:

The Call center or M/s Arexo BPO Solutions needs to deposit a sum of USD $ 1261 ( 2.5 % of Payable amount) as refundable security deposit which is for the Taxation amount as per USA Govt. LAWs for initiate transfer from USA to Call Center.

Already the above sentence shows the stupidity of the scammer and the questioner. Taxes are never refundable and there is not such a law in the USA, that you have to pay something upfront or any kind of security deposit. Taxes have only to get paid in the country where you have your company registered. If a client is not able to pay his own taxes, how he can pay a call center for their work? That example shows already how brainless both parties are.

In any case the stupidity of the scammer gets shown at the requirements in the campaign description (.pdf) too:

Type Description
Process Type Query Handling Calls
Seats 10 Seats (minimum)
Payout Circle Monthly
Payout Per Seat £ 6 per Agent per Hour
Daily Payout £ 6 * 10 Seats * 24 Hours (3 shifts of 8 Hors ) = £ 1440
Monthly Payout £ 1440 * 30 Days = £ 43,200
Converted in INR £ 43,200 * 100 INR = 43,20,000 INR
Technical Requirements 4 MBPS Leased Line + Server ( Min 8 GB RAM IBM X360 with Xeon Processor )
Selection Criteria Priority to experienced Call Center
Fresher may also apply

UK is only located in one time zone. Is someone thinking that any customer will call during sleeping time? Why one company shall hire for 24 hours a call center in this case if nobody will call during night hours? Only for trashing money? This case shows that the scammer Raj Kumar - Aman Kumar has no education and is not trained to use his brain.

The next fact showing the scam are the technical requirements. These technical requirements are showing that the scammer Raj Kumar - Aman Kumar has never seen the real requirements for a call center. VoIP calls are generating only network traffic. For which purpose he likes to use a computer with Xeon processor? VoIP systems are mostly running on Linux systems, which are optimized for AMD processors. VoIP systems have not really some extensive requirements to the hardware. A processor from a simple old PDA is able to handle more 200 calls at the same time. On a 4Mbps leased line you can handle without any problems more than 100 concurrent calls. How are 10 agents able to handle 100 concurrent calls? The scammer demonstrates with his technical requirements only his own technical incompetence.

The laziness from the scammer Arexo BPO Solutions - Raj Kumar - Aman Kumar gets found in the procedure description (.pdf) and in the Letter of Approval (.pdf), which everybody gets who is applying for the scam offer. The letter of approval has at the first page written:

© 2009–2016 ­ "lastminute.com", "lastminute", "Top Secret Hotels", and "Top Secret" and the colour magenta are all trade marks owned by LMnext UK Ltd.

APPROVAL/INVITATION/NDA LETTER For
LASTMINUTE.COM (LMNEXT UK LTD) Customer Care

(Approved by the Board of Directors on 14 Mar 2016)

The first line shows already the fake of the "letter of approval". lastminute.com is a domain name and nobody can use it as long the domain is registered. "lastminute", "Top Secret Hotels" and "Top Secret" are words, which are normally used in the language and cannot get protected as a trademark. The same situation is with the color magenta.

The big words "Approved by the Board of Directors on 14 Mar 2016" have no value, because they are not written on any company note paper. Everybody could have written the content and there is not one manual signature found on the approval letter. Does anybody think that a real company make their contracts on this way, written in a poor form with empty pages between, pages with a half sentence and half filled pages? Such an idea can have only an uneducated, stupid scammer like Raj Kumar - Aman Kumar from Arexo BPO Solutions.

We find the scam inside the fake "Letter of Approval (.pdf)". There is written:

Lastminute.com Is charging 500 £ GBP from Call Center as Documentation Preparation charges for SLA which includes advocate fee for Govt. authorization in UK and preparation of SLA Agreement.

In the above statement likes the scammer Raj Kumar - Aman Kumar make us to believe that lastminute.com even does not have £ 500 for the fees or their own contracts. This shows the advance fee scam from a campaign offer "without any upfront".

That the "Letter of Approval" got written from a dirty scammer like Raj Kumar - Aman Kumar gets shown that not one company is using the expression "GBP" and "£" together and the letter has even not the value of the traffic for getting transmitted as an email attachment. The scammer Raj Kumar - Aman Kumar even likes to get they payment for lastminute.com on his own bank account:

Aman Kumar
State Bank Of India
A/c No: 20209504480
IFSC CODE: sbin0001859
LUDHIANA

For the case someone believes that one company will accept or suggest such payments to bank accounts of strangers, this one should go immediately to the next madhouse for a complete check-up. Cleaning the streets would be a better job for such a person than trying to make business by himself.

All the facts together are showing that Aman Kumar alias Raj Kumar is nothing else than an uneducated, stupid, lazy and idiotic scammer which is even not able to use an word processing software. He like to impress only with big words.

 

The scammer Mel Puleo thinks that the sun is shining 24 hours a day
by Rudolf Faix Monday, March 14, 2016 1:24 AM

C Mel Puleo profile picture LinkedInAs Mel Puleo is providing false information or a notorious liar, he will fail in each business. Not one street team, call center, distributor or salesman will be able to sell something by promising the blue from the sky and shipping trash. Someone, which is interested into solar systems will inform himself and know the prevailing prices. Call centers are only able to generate leads for selling a solar system and are not able to make a final contract for a solar system which has the double price as which is normally usable at the market. Not one will buy a system, which has a price of US$ 40,000 during a cold call. Already this fact shows that Mel Puleo is with his dreams far away from any reality.

At Alibaba Mel Puleo is offering with the title **** No More Electric bills 4 Ever! *** Distributors wanted ZERO OUT OF POCKET (.pdf) solar systems with a nominal capacity of 10 kWp, 20 kWp and 60 kWp at a price between US$ 40,000 and US$ 200,000.

The problem is only that the smallest solar system with a capacity of 10kWp needs the place for 40 collectors. Each collector needs the place of 1.65m2 (13.93 yd2). In total is a place needed of 66m2 (78.94 yd2). Such a system does not fit on all roofs, because not one module is allowed to get a shadow during the full day (for example from a chimney) and all solar modules need to be adjusted to the direction sun.

The offer found at Alibaba is highly overpriced. For example we can find at Anapode Solar (warehouses in California, Colorado, New York and Pennsylvania) a similar offer for a price between US$ 22,640 (Canadian Solar 260Wp Panels) and US$ 25,070 (Hundai 275Wp Panels) with all options included (without the off-grid option) and free shipping included.

His offer is even misleading, because all solar systems are nominated in kWp (kilo Watt peak) and not in KWH (kilo Watt per hour). The energy production is depending on the hours the sun is shining and their intensity. Anyway if it is only a type mismatch or not, the scam can get found in the sentence:

Our 10KWH Produces 87,600-KWH , Our 20-KWH produces 175,200KWH, AND our 60KWH commercial unit produces 525,000-KWH per year

It seems that the sun shines 24 hours a day for the stupid scammer C. Mel Puleo. Let's make a simple recalculation of his naive fallacy: 10 kilo Watt per hour * 24 hours a day * 365 days per year = 87,600. That is simple wrong and shows that the scammer does even not know something about the product he is offering. He even does not understand the difference between sun (solar) and moon (lunar)! For the case that he has been really got an education from an University like he has written in his LinkedIn profile, than this education has been from a very poor quality.

I have calculated for the best orientation (180° S and 40° slope) from a location in Kansas (37.44°N / 98°W) looking for me to be more or less in the middle of the U.S. - for the offered solar systems a result for 10 kWp a yearly total of 17,000 kWh, 20 kWp a yearly total of 34,000 kWp and for the 60 kWp system a yearly total energy production of around 102,000 kWp. Here are the results for the optimal orientation and optimal installation of the solar modules:

10kWp
20kWp
60kWp

It is possible to improve these values a little bit with auto adjusting of the orientation from the solar panels, but that will not bring a big improvement of the results. It seems that the scammer does not know that a solar system is less power producing during cloudy days.

I have used the data from meteoblue.com. You can get similar results by using the online calculator from the PVWatts Calculator from NREL. NREL is a national laboratory of the U.S. Department of Energy, Office of Energy Efficiency and Renewable Energy, operated by the Alliance for Sustainable Energy, LLC.

Summary: For his victims does it not make any difference if they are getting scammed from C. Mel Puleo's stupidity, incapability or by indent - the result is for them the same. My opinion is as Mel Puleo provides different information about himself, is scamming call centers and does not care about his own offers for end users that he is nothing else than a scammer and never a serious business man. For the case that he got scammed by himself than he guilty by himself too, for trusting someone and not verifying the provided information. In such a case he has failed against his commercial due diligence.

@C. Mel Puleo: An attorney and a law court cannot replace missing intelligence and intelligence is not commercially available. Don't go in the the sun if you have butter on your head.

 

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

Scammer Exposed

Filter by APML

Follow me

AboutMe

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

Disclaimer

All data and information provided on this site is for informational purposes only. I make no representations as to accuracy, completeness, currentness, suitability, or validity of any information on this site and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. All information is provided on an as-is basis and is only representing my own opinion. By browsing or using content from this site you accept the full legal disclaimer of this website.