Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Sandeep Yadav - ACE Infosys - aceinfosysos.com
by Rudolf Faix Tuesday, February 23, 2016 3:12 PM

Yadav SandeepIt is every time funny if a scammer contacts me by Skype and does not seems to know why I call him to be a scammer. So has done it Sandeep Yadav too. He does not feel guilty for scamming others. For him is it nothing else than ecommerce and he does not feel himself guilty if the center gets nothing for their hard earned money. I call this kind of business understanding nothing else than scam, fraud, crime, etc.

That Sandeep Yadav is a chronic liar gets already shown at his profile in the section education. It seems that he is even too stupid to fake his own education. On December 18, 2015 I made a pdf-printout from the LinkedIn profile of Sandeep Yadav for my last scammer report ("Scammer: Sandeep Yadav - Viral Pithadiya - aceinfosysos.com - does even not know what legal services are"). The pdf-file can get found here. There is written about his education:

Gujarat University
Bachelor of Commerce (B.Com.), Business, Management, Marketing, and
Related Support Services
2013 – 2019

k kaa shahtri comerce college
Master of Computer Applications (M.C.A.), 2013, B
2013 – 2015

While 2019 (we have now 2016) can get accepted as a type mismatch, I did not believe that someone can go working and make two different studies during the last semester of one of his studies. In his profile has been written that he has been working since January 2015 as project manager for the MNC group.

If we take now a look into the LinkedIn profile from Sandeep Yadav (.pdf), than we see there is written (Copy & Paste - it is not a type mismatch from me):

Gujarat Univercity
Bachelor’s Degree, B.COM, A
2011 – 2014

If we are comparing the data than we see that the Scammer does not know the dates he visited the University and he does not know which University he visited.

The scammer Sandeep Yadav seems to be so proud about his invented education, because this is the most important point in his Skype chat with me. First he complained that I have been calling him to be scammer and afterwards he immediately complained about my statement that he does not have any education. What can you expect from someone, which even don't know which University he visited?

Here is the full Skype communication with the scammer Sandeep Yadav from ACE Infosys. The provided time is GMT+1:

[22.02.2016 06:04:45] yadav sandeep: hello
[22.02.2016 11:23:06] *** yadav sandeep möchte Sie auf Skype hinzufügen

Hi Rudolf Faix, I'd like to add you as a contact. ***
[22.02.2016 11:24:12] *** Rudolf Faix hat Kontaktdetails mit yadav sandeep ausgetauscht. ***
[22.02.2016 11:24:31] Rudolf Faix: Hello
[22.02.2016 11:26:28] yadav sandeep: How are you sir ?
[22.02.2016 11:26:43] Rudolf Faix: Thanks, I'm ok
How are you?
[22.02.2016 11:26:55] yadav sandeep: I am good
[22.02.2016 11:28:18] yadav sandeep: Mr. Faix you mentioned on Linked In that I am scammer , but i still not understood what scam i did ?
[22.02.2016 11:29:09] Rudolf Faix: Did you not follow the provided link?
[22.02.2016 11:29:45] yadav sandeep: as per that link you have mentioned that i am not Graduate .
[22.02.2016 11:30:16] Rudolf Faix: One moment, I'm searching for your name in the blog
[22.02.2016 11:31:05] yadav sandeep: As we do outsource all shorts of BPO
[22.02.2016 11:31:20] yadav sandeep: voice and non voice projects with reference centers
[22.02.2016 11:31:45] Rudolf Faix: I got it already you made from the online shoe and apparel provider an airline
[22.02.2016 11:33:44] yadav sandeep: revently we got new campaign of Zappos ,that is US based company for E commerce
[22.02.2016 11:34:09] yadav sandeep: and they are starting to give customer support for Airlines
[22.02.2016 11:34:33] yadav sandeep: and in that process we are charging the consultancy from the Advance billing
[22.02.2016 11:34:55] yadav sandeep: So Mr. Faix now tell me what scam we are doing ?
[22.02.2016 11:35:21] Rudolf Faix: Your company is ACE infosys?
[22.02.2016 11:35:48] yadav sandeep: Yeah
[22.02.2016 11:37:26] Rudolf Faix: Zappos Airlines Inbound Voice process
Shipping BPO Non Voice process
Axis Bank
Topbuy.com.au
are all scam campaigns
[22.02.2016 11:38:15] yadav sandeep: You know what is Axis bank process ?
[22.02.2016 11:38:22] Rudolf Faix: Not one campaign is possible by the law of the outsourcing countries
[22.02.2016 11:38:30] yadav sandeep: that checque collection process in India
[22.02.2016 11:38:37] Rudolf Faix: Not one bank is able to outsource some inbound process
[22.02.2016 11:39:47] yadav sandeep: Mr. Faix Axis bank process is not Inbound
[22.02.2016 11:40:11] yadav sandeep: that is Checque collection from the Cheque drop boxes
[22.02.2016 11:41:03] Rudolf Faix: Your offer is non voice process for BPO centers
[22.02.2016 11:41:15] yadav sandeep: yes we are
[22.02.2016 11:41:32] yadav sandeep: As we have Aircel Form Filling
[22.02.2016 11:41:49] Rudolf Faix: Which barcode do you like to handle in the shipping BPO non voice process?
[22.02.2016 11:41:51] yadav sandeep: Aircel is leading telecome company in India
[22.02.2016 11:42:26] Rudolf Faix: I have not listed an Aircell campaign
[22.02.2016 11:42:47] yadav sandeep: i am talking at presently we have this one.
[22.02.2016 11:43:26] yadav sandeep: Apart from this we have PF form filling (Providand Fund)
[22.02.2016 11:44:40] Rudolf Faix: I have listed an Airline "Zappos", a barcode shipping process, non voice voice form filling process with no target :), the axis bank, topbuy.com.au
[22.02.2016 11:46:13] yadav sandeep: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer

The promotion for this campaign looks a little bit different than Sandeep Yadav tries to explain now:

If the campaign has been a real one why ACE Infosys has deleted this campaign immediately as my article "Scammer: ACE Infosys - aceinfosysos.com - Viral Pithadiya - aceinfosys.co.uk - Niraj Shah" got published? I will not delete an article or a posting if I know that the provided information is true. Even if the information is wrong, than I'll write an update with an excuse and the correct information and strike through the wrong information.

[22.02.2016 11:46:25] Rudolf Faix: In December got listed a Dell inbound project, ADVANCE AND DAILY BILLING WITH INBOUND PROCESS, DIRECT SIGN UP
[22.02.2016 11:46:56] yadav sandeep: Yes we were having Dell Inbound
[22.02.2016 11:47:12] Rudolf Faix: http://blog.wwpa.com/post/2015/12/19/scammer-sandeep-yadav-viral-pithadiya-aceinfosysos-com-does-even-not-know-what-legal-services-are.aspx
[22.02.2016 11:47:41] yadav sandeep: there is a Client In India who is already running Dell Non voice and with good performance he got Voice campaign to run
[22.02.2016 11:47:53] Rudolf Faix: ou can download there the pdf file of your own posting
[22.02.2016 11:48:22] yadav sandeep: But he was not able to run that campaign and he outsourced it as a Authorised vendor

Wow, a center, which is not able to run a campaign, can forward/resell this campaign from a big U.S. company, which lets make their contracts from their own attorneys. I think more that the center owner did not read his own contract for the case the campaign existed.

[22.02.2016 11:48:58] yadav sandeep: Viral Pithadia is our web developer

With this message Sandeep Yadav is confirming how much he has learned at the University for his "Bachelor’s Degree, B.COM, A", but I'm sure for this is the University from Gujarat guilty and not he by himself. Only unsuspecting people let registering their domain in the name of some staff. Viral Pithadia is the owner of the domain. If ACE Infosys fires Viral Pithadia than they are losing their domain together with their staff.

[22.02.2016 11:48:59] Rudolf Faix: Sure, because this process does not exist.
[22.02.2016 11:49:25] yadav sandeep: Mr. Faix we have all the proofs.
[22.02.2016 11:49:47] yadav sandeep: and running Center In Banglore (India)
[22.02.2016 11:50:13] Rudolf Faix: You only need to take a look at the consumer protection law of the different countries and than you'll see that such a process is not possible by law-
[22.02.2016 11:51:37] yadav sandeep: You have also listed Axis Bank process ?
[22.02.2016 11:51:43] yadav sandeep: so what about that ?
[22.02.2016 11:51:56] yadav sandeep: its not Inbound
[22.02.2016 11:52:20] Rudolf Faix: Yes, banking data are especially protected. No bank likes to run into bankruptcy
[22.02.2016 11:52:50] yadav sandeep: its not to bankruptcy
[22.02.2016 11:53:13] yadav sandeep: Its Cheque collection from the Drop boxes.
[22.02.2016 11:53:39] Rudolf Faix: They will run into bankruptcy as soon the people get it that their data are getting stolen or misused
[22.02.2016 11:53:40] yadav sandeep: and Bank is paying INR 250 for per drop box
[22.02.2016 11:54:12] yadav sandeep: there is no need to use data in this process

Sure there are no data in this process. The data written on the cheques are public data and you can copy it everywhere. It does not matter if a few cheques are missing or someone gets access to the giro accounts as he knows already the account numbers and the names from the cheques. A bank, which offer such a work will run into bankruptcy before she can pay the outsourced center. Not one customer will have trust into such a system.

[22.02.2016 11:54:15] Rudolf Faix: The same way like Zappos is an airline?
[22.02.2016 11:54:56] Rudolf Faix: Checks are the same like money. For this purpose each bank has special security rules.
[22.02.2016 11:55:18] yadav sandeep: In Zappos also no need to use Data its ticket window and ticketing counter like make my trip.

I see how the scammer Sandeep Yadav understands the travel business: Everybody knows that he does not need to provide personal details and credit card information when he is booking a flight. For this reason the airplanes are all empty because the passengers need not provide any payment at the time of booking. For this reason the travel agencies are overbooking the airplane by selling each seat 5 times. If more people are coming to the departure than have place in the airplane the airline simple takes another unused airplane out of the hangar, take the next free grew, make the pre-flight check (which is done within a few minutes), fill some kerosene and start without any flight registration with the remaining people to the same destination.

[22.02.2016 11:56:11] yadav sandeep: Mr. Faix Axis bank process sign up we are doing into the Head office of bank in India.
[22.02.2016 11:56:22] Rudolf Faix: Sure an online distributor for shoes, clothing and accesories
[22.02.2016 11:56:40] yadav sandeep: its Ecommerce company

With this statement has confirmed Sandeep Yadav, a "Bachelor’s Degree, B.COM, A", that he even don't know the meaning of the word e-commerce (WikiPedia).

[22.02.2016 11:57:19] Rudolf Faix: Zappos has only made a joint venture promotion at the airport of New York with Jetblue. That has been a marketing gag and not more
[22.02.2016 11:58:26] Rudolf Faix: If you not believe me than go to http://www.zappos.com/
[22.02.2016 12:01:19] Rudolf Faix: Here you'll find the source about their marketing gag http://www.latimes.com/business/la-fi-mo-airline-passengers-getting-some-love--001-photo.html
[22.02.2016 12:03:07] Rudolf Faix: http://deliverbliss.com/zappos-airlines-a-first-class-ticket-to-customer-experience/
[22.02.2016 12:05:25] Rudolf Faix: As you are offering campaigns, which are not existing and like to take upfront fees, how would you call yourself in this case?
That is scam, fraud, crime
[22.02.2016 12:07:39] yadav sandeep: No Mr. Faix we are always doing the contract that if due to any reason the process not would be there will refund your money
[22.02.2016 12:08:27] yadav sandeep: and we are doing veryfication personally after that only we are outsourcing
[22.02.2016 12:08:54] yadav sandeep: maximum we preffer to outsource the process with reference center.
[22.02.2016 12:09:24] yadav sandeep: where you can check thier payment proofs and all things but with some procedure.
[22.02.2016 12:11:10] Rudolf Faix: It is very simple, you are offering something what does not exist. Others are forwarding me their complaints and I make the background check. If the background check is negative than it will result in an article about the scam.
[22.02.2016 12:12:51] Rudolf Faix: That not all get their money back can get read at:
http://www.consumercomplaints.in/bycompany/ace-infosys-ahmedabad-a408272.html
http://www.consumercomplaints.in/ace-infosys-ahmedabad-fraud-amp-scam-company-c1220141
http://www.consumercomplaints.in/ace-infosys-ace-infosys-from-ahmedabad-are-fraud-people-c1209262
http://www.consumercomplaints.in/ace-infosys-b113440
http://www.consumercomplaints.in/ace-infosys-freelance-job-c1159210
[22.02.2016 12:14:47] yadav sandeep: that all is false.

This complaint is only solved because a wrong company got complained. aceinfosys.com, a leading Medical Service Provider company based in California, USA got complained.

Sure we all know it. If it is written about themselves is it all only a defamation. As soon as something is gets written about someone other than it needs to be true! That shows that the education has stopped in the pre-kindergarten area of Sandeep Yadav and his partner in crime Chhaya Sharma:

[22.02.2016 12:14:58] yadav sandeep: we have agreement with them
[22.02.2016 12:15:13] yadav sandeep: they took process and unable to complete that work
[22.02.2016 12:15:35] yadav sandeep: and after completing 2-3 months they are saying need money back
[22.02.2016 12:15:43] yadav sandeep: tell me how its possible
[22.02.2016 12:16:03] yadav sandeep: we are consultant not taking complete money in our pocket
[22.02.2016 12:16:30] yadav sandeep: and if you are not able to complete that work so that is not our folt.
[22.02.2016 12:17:05] yadav sandeep: we have lots of proofs of we made payment to them for whatever they worked.

Sure Mr. Sandeep Yadav, everybody will believe you that the center has been so much thankful that they have written how thankful they are into the Complaint Board. For example is one complaint, which show the kind of payments you have done and which proves you have:

whatever the projects they outsource it’s all fake projects, they charge money too much and they will rotate that money for payments by 10% in the amount what we paid and they won’t respond at all

and

This company has cheated me of 1, 50, 000 for three seats in freelance adposting job saying daily payments. its been over months n i have recieved just bits and pieces of payment, there is a problem while posting, no body is there to provide a solution.

Already these two messages are showing the kind of scam, which ACE Infosys is running. Additonal likes the scammer Sandeep Yadav making us to believe that ACE Infosys is playing man-in-the-middle. For the case that they are really reselling campaigns, what I don't believe, are they guilty by themselves for not verifying their source and are for this reason a partner in crime of the scammer. It does not make any difference if they are the partner in crime or the criminals by themselves. In any case they have broken their commercial duty of diligence. I know for this is again the University from Gujarat guilty, because they did not teach it to the scammer with the "Bachelor’s Degree, B.COM, A". Remains only the question how the University of Gujarat could teach him this business law as the scammer has never visited any University?

Not the centers are not able doing the work on the invented campaigns, the scammers are using a little bit from the upfront fee and let the centers doing something and make a statement that the work got done with too many failures. It is nothing else than a crime!

[22.02.2016 12:18:21] Rudolf Faix: That is your statement and the kind of your processes are all against the consumer protection law. It fits all so nice together
Even with your own words in this conversation: Zappos Inbound as i said this is not Airline Company they will provid ticketing service to the customer
The problem is only that they are even not dealing with tickets
[22.02.2016 12:20:02] yadav sandeep: Mr. Faix you should learn more about Zappos.
[22.02.2016 12:20:28] Rudolf Faix: What do you like to teach me about Zappos?
[22.02.2016 12:21:03] Rudolf Faix: Do you like to teach me that travel data are not protected by law?
[22.02.2016 12:22:32] Rudolf Faix: Have you ever read the U.S. Consumer procetion law? Do you know that for each misused record Zappos will pay US$ 16,000 fine? Where are they able to save something by outsourcing?

At this point the scammer Sandeep Yadav from ACE Infosys seems to have been running out of arguments because he did not reply me until now. It looks like that Sandeep Yadav believes that his scammer income will go down because he made the following posting for a new pyramid system:

The site cashpackets.com got registered 55 days ago (Creation Date: 2015-12-27T15:36:00.00Z), is using a privacy protection service and the most visitors are coming from Russia and Ukraine. The only work you need to do is to promote the site for getting new members. Conclusion: Nothing else than a new pyramid system, cheap, quick and dirty programmed as even the FAQ page is not working.

Older reports about ACE Infosys - Sandeep Yadav:

 

Scammer - Jainam Shah - SHR Solutions - shrsolution.org - Vikram Pratap Singh
by Rudolf Faix Sunday, February 21, 2016 6:52 AM

As more urgent a scammer needs money as more unbelievable are coming their offers. The only purpose of the offers is to lead some new and inexperienced center owners into paying their huge upfront fees (advance fee scam).

Anybody, which is thinking that he can get a form filling process or an inbound process, should read first about the data protection law in the traditional outsourcing countries (U.S. data protection law, European Union data protection law - EU Data Protection Directive, Australian data protection law - Australian Privacy Principles (APPs)). Additional this one should read my article Important information about non-voice processes (form filling, backoffice, etc.) and inbound campaigns. It will help him to understand why he needs to pay upfront fees for all these offers. The reason is very simple. There is no client available, which hired any broker for such a campaign. The only income possibility for the scammer is the upfront fee which has to get paid from the center. Vikram Pratap Singh with his sham companies SHR Solutions, SCI Solutions, Aldiablos Infotech, Smart Consultancy India, etc. is such a scammer.

SHR Solutions is now hiding their domain ownership with a privacy protection services, but a search in their domain registration history shows us the real owner:

Vikram Pratap SinghVikram Pratap Singh
101, Moryansh Ellanza, Shayamal Cross Road
Ahmedabad, Gujarat, 380009
India
Phone: +972.5126999
Email: shaikh26@sify.com

Vikram Pratap Singh is the owner of the following scam sites too - he is running a real scammer empire (Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG). Additional are listed a few complaints about these scam sites:

With the background knowledge from above you'll read already the spam email, sent from Jainam Shah from the sender domain shrsolution.org, with another mind:

From: Jainam Shah <jainam@shrsolution.org>
Date: Fri, Feb 19, 2016 at 5:34 AM
Subject: Get Excellent Bpo Non Voice Project Urgent In Bpo Dept
To: someone@gmail.com

Hello ,

 Greetings For The Day!!!

 As we Are one Of the Leading Outsourcing Company For bpo voice & Non Voice projects & online-offline & chat process.

 I would like to inform you that we’re having various data entry projects with very good pay outs.

 

    1)    Get Fix Payout More Than Rs 700000 Monthly With Simple Video Uploading Process (Payout:weekly) With 1 Month Advance Billing

 

     2)    Telecom  form filling Process # Earn 10000$ per 10 id per monthfix payout With B.g

      3)     Vaccination Offline Form Filling Project 44 cents (us dollar) per form

     4)  Earn 1200000 with Simple Usa banking Form Filling Process

     5) Earn Weekly Rs 80000 By Simple Health Insurance Form Filling

         6) Financial Remuneration Form Filling With Monthly Earning INR 7.2 LACS

 

 Here I am sending you the detailed information on the same and I would also to inform you that we’re outsourcing voice processes ( inbound ) with handsome payouts

Provide Your Contact Details For Future Communication……

Have A Great Day Ahead…..!!!

 

Thanks& Regards,

Jainam shah

Buisness Development Manager

Skype Id:Jainam.shah78

8511140826

We know already their first offer - the video uploading process from my article Scammer: SHR Solution - Kashyap Bhatt - DAILYMOTION VIDEO UPLOADING PROCESS. There we can see that the process is not really something what can get outsourced.

Not one company found on the world will pay you for any "Form Filling Process". The data protection law from the traditional outsourcing countries will make them too much problems. On the other site are computers cheaper than the salary of the offered work from the scammer SHR Solutions. Data are getting entered at the point of sales and not somewhere else. Telecom companies have been the first, which have been using SQL Databases. You'll find until today the syntax, especially developed for Telecom companies, in the syntax of the SQL standard. There is no need for any manual data conversion (Copy & Paste process) or any other manual interaction with data. Any data are getting collected and entered in the system at the point of sales and not somewhere offshore.

Vaccination data are very sensible health information data. Such data are getting only collected if an health insurance company pays the bill for the vaccination or the doctors work. These data are getting collected only at the doctors office for the billing system. These data are getting online and encrypted transferred from the doctors office to the health insurance company. Does anyone believe that they are getting somewhere plain readable sent for any manual process? All other vaccinations, which are getting paid from the patient itself don't get collected somewhere else than at the personal vaccination records of the patient.

The same data protection law is valid for the health insurance form filling project. Not one insurance will give you any access to any data from them. The data are protected by law and are getting only collected at the point of sales where the offer gets directly calculated. There is no need to send the data somewhere else where they can get stolen or copied. This one, which is collecting data, is responsible for the security of the data. Why someone shall take the risk and send these data to a country where any law gets ignored and scam is nothing else than a popular sport?

A bank from the U.S., which gives you data for a form filling project, will get faster closed from the government than they are able to transfer the data to you. Banking data are highly sensible and subject of banking secrecy law. Not one banker will be so stupid and send his data somewhere for any manual manipulation, because he knows that he will end up in jail and the key to his cell will get thrown away.

Anyone, which believes that there is any client available, which pays for a "Financial Remuneration Form Filling" monthly INR 7.2 LACS (~US$ 10,459,80) should very fast consult a madhouse doctor. All personal data are protected by the data protection law, only stupid advanced fee scammers try to make money with such data.

 

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

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

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

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

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

On Wednesday, seebee singh dailwar said the following:

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

My answer to this LinkedIn message has been:

Hello Seebee

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

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

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

best regards
Rudolf Faix

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

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

Bank Loan Form Filling

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

 

Scammer: SHR Solution - Kashyap Bhatt - DAILYMOTION VIDEO UPLOADING PROCESS
by Rudolf Faix Friday, February 19, 2016 12:21 AM

SHR Solutions likes to make us to believe that he has found a stupid client, which pays you for nothing or likes to pay a highly overpriced rent of computing power. The scammer is even too lazy to verify if his invented campaign for the technically possible and that the campaign can have an advantage for his not existing customer. It looks like that the drugs, which Kashyap Bhat from SHR Solution is taking, must have a diabolical effect. They have already destroyed his brain and his ability to think. Another possibility is that the scammer Kashyap Bhatt is thinking that all others are more stupid than he is by himself.

Let us first take a look at the scam offer from SHR Solution - Kashyap Bhatt:

From: Kashyap Bhatt <kashyap.bhatt@shrsolution.org>
Date: Tuesday, February 16, 2016
Subject: DAILYMOTION VIDEO UPLOADING PROCESS
To: kashyap.bhatt@shrsolution.org

Hello,

Greeting of the day..!

 Here I am sending this mail for BPO Online Process with hourly Payout of $ 8 per hour per Agent (minimum of 10 agents).

This Process is very simple and yet the revenue generated is good for Small & New startup centers.

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

ONE AGENT CAN WORK ON 2 SYSTEMS PARALLELY. SO THAT REDUCES THE MANPOWER ALSO. THIS IS THE SIMPLEST PROCESS WHICH DOES NOT INVOLVE ANY ACCURACY & TRAGET.

TRAINING IS PROVIDED ONSITE OR ONLINE. TRICKS TO EARN MORE MONEY, CENTER WILL GET SUPPORT FROM OUR SIDE ASWELL.

 

SCOPE OF PROJECT:

THIS IS KIND OF AWARENESS PROGRAM AND THE VIDEOS THAT ARE DOWNLOADED NEEDS TO BE SHOWN AS PUBLISHED IN LARGE NUMBER OF VIDEO PUBLISHING SITES. ALL THE VIDEOS THAT WILL BE UPLOADED IS ON THE PURPOSE OF BRANDING & MARKETING, CLIENT WANTS THAT THE VIDEOS SHOULD BE UPLOADED IN http://www.dailymotion.com/ DAILYMOTION WEBSITES, WHICH WILL INCREASE THE RATINGS OF THE CLIENT.

CLIENT WILL SEND LINKS OF VIDEOS, CENTER FIRST NEED TO DOWNLOAD THE VIDEOS AND THEN UPLOAD IT.

Key points: High speed internet connection with experienced agents in video uploading.

Contract: 24 months

Shift: (9am to 6pm) EST

Software/CRM: By client

Operational days: Monday to Saturday

Invoicing: Every Saturday

Payment Cycle: Weekly (Every Tuesday)

Payment Mode: Bank Wire

Advance billing: 1 month + server setup cost

 

Consultancy charge: 3, 00,000 INR

MOU: 2, 00, 000

Skype: 1, 00, 000

 

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 & Skype call will be arrange.

Ø  Client will send questionnaire (If required).

Ø  3rd party Background verification will be done by client.

Ø  SLA discussion call will be done by client. (If any negotiation).

Ø  After SLA you can start hiring of the agent.

Ø  Client will provide training (ONLINE).

Ø  You will get Actual workload

If you have interested In this then reply me with your contact details as soon as possible for further discussion.

Looking forward to hearing from you.

Thanks & Regards,

Kashyap Bhatt

+91 70960 25070

SHR Solution

Skype : kashyap.bhatt26

If the offer would be a real one, than the client would pay $8/hour * 9 hours/day * 10 agents * 6 days/week * 52 weeks/year * 2 years = $ 449,280 during the full time of the contract only for the purpose to improve his own ranking. Is really someone so stupid and believes that?

For the case you'll believe the offered sum you need to look only at the Dailymotion website and find there under Extras & Tools a mass uploader:

The Mass Uploader is an application that allows you to upload multiple videos to Dailymotion without even visiting the Dailymotion website.

Please be advised that application requires the Adobe Air software, which we will install automatically if you do not currently have the software.

Download

Benefits

  • - Mass metadatas update right within the Mass uploader
  • - CSV import & export management
  • - No more browser uploading trouble
  • - Pause and resume your uploads
  • - Multiple OS compatibility

With other words you only need for this project a powerful Internet connection and not one agent for doing the work. Do you think that one client will pay for your computing power $449,000 if he can get it for less than $2,000 done?

You still believe that the offer is a legit one? In this case take a look at the limitations of Dailymotion:

To prevent spam, all Dailymotion users are limited to:

  • 96 uploads per day
  • 2 hours of video per day
  • 60 minutes per video

If you break these limits, your upload privileges may be suspended for 24 hours and you will see the following error message:

Because our system has detected unusual upload activity from your account, your upload rights have been temporarily suspended. Pending review from our team, your upload rights will be restored within twenty-four hours.

As the client likes to "improve his ranking" you have to upload the videos under his account. There are no exceptions available for the daily upload limit.

The case confirms only that SHS Solutions - Kashyap Bhatt is nothing else than a very lazy and stupid advance fee scammer!

Such a scammer needs to hide his identity for his domain registration by using a privacy protection service:

Domain Name: SHRSOLUTION.ORG
Domain ID: D168825547-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2015-06-01T04:55:56Z
Creation Date: 2013-05-30T15:00:02Z
Registry Expiry Date: 2016-05-30T15:00:02Z
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: CR144307266
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: SHRSOLUTION.ORG@domainsbyproxy.com
Admin ID: CR144307268
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: SHRSOLUTION.ORG@domainsbyproxy.com
Tech ID: CR144307267
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: SHRSOLUTION.ORG@domainsbyproxy.com
Name Server: NS1.ALDIABLOS.COM
Name Server: NS2.ALDIABLOS.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2016-02-18T22:56:09Z <<<

 

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Scammer Exposed

A seldom stupid Scammer: Yop Services - yopservices.com - Madhya Pradesh - Pushpam Singh
by Rudolf Faix Tuesday, February 16, 2016 5:21 AM

LinkedIn profile picture from Pushpam SinghA seldom stupid scammer brought himself to my attention. Pushpam Singh sent me an invitation to connect with him on LinkedIn. I'm accepting each connection request from the social networks but I take a look at the profiles too.

It seems that Pushpam Singh has a reason why he is using a public stock picture at his LinkedIn Profile (.pdf). The reason is that he does not like to provide a man-hunt picture by himself. Anyway, the scammers need to identify themselves by showing that they are even not able to make a simple selfie. Maybe the scammers are so poor that they even not have some phone where they are able to make a selfie.

As Pushpam Singh is hiding himself behind a graphic you can be sure that his name is a fake too - invented by the owner from Yop Services - Madhya Pradesh. Madhya Preadesh seemed to be on drugs at the time he has invented the profile entries from Pushpam Singh.

At his LinkedIn profile Pushpam Singh that he is "Team Leader at Yop Services (BPO & Data Entry Process Outsourcing Company)":

LinkedIn profile header from Pushpam Singh

We'll find at the LinkedIn profile from Phuspam Singh that he got hired directly from the school and without any experience in anything as a team leader from the scammer company Yop Services:

Education and experience of Pushpam Singh written on his LinkedIn profile

The above is a good example about the education system in India. The pupils get no education about any law or some similar necessary things for life but they are getting immediately a leading job. Which kind of education have the people, which are getting leaded by such a deadbeat? It can be also possible that a scammer company like Yop Services need to be happy to get at least some staff like Pushpam Singh because others are rejecting to be hired criminals. In summary it did not make any sense to send Pushpam Singh to any college. His parents could use the money for something better (condoms would have been a good idea).

The offers found at the LinkedIn profile are confirming the scam. There is listed a "Data Entry Form Filling" campaign. This is showing that Yop Services are operating in the digital stone-age part of the world and they don't know that the personal computer is already around 40 years old and companies located in the traditional outsourcing countries are using such computers since centuries. There is no need to outsource such a campaign. This scam campaign can get found at LinkedIn-Pulse (.pdf):

LinkedIn scam offer from Pushpam Singh - Yop Services - Data Entry Form Filling

Another campaign offered from Yop Services - Pushpam Singh is the scam Business Opportunity of yopservices.com where they are trying to get some advanced fee from outsourcing beginners. You can be sure that not one company hires someone for entering some data, sending emails or some "Simple Data Entry Work". Data are getting collected at the point of sales on a computer or PDA system and there is no need to write it first on paper or convert it manually to another format (Copy & Past process). This scam campaign from the scammers Yop Services - yopservices.com - Madhy Pradesh and Pushpam Singh can get found on LinkedIn Pulse (.pdf) too:

LinkedIn scam offer from Pushpam Singh - Yop Services - Business Opportunity

My opinion is that the egghead Madhya Pradesh, the domain owner of the domain yopservices.com, is even too stupid to scam. Their offers can get easily identified as scam.

All people, which have confirmed the skills of the scammer Pushpam Singh, are partners in crime from Madhya Pradesh and the shame company Yop Services. Not one from them could made any regular business with Yop Services as they are only offering scam. So what else than scam and fraud can get confirmed on a fake profile or a profile of a scammer?

LinkedIn skills from Pushpam Singh

Another possibility can be that the people which have confirmed the skills of the scammer Pushpam Singh are more stupid than the scammer itself. In this case they will not be recognized as trustful business partners.

Partners in crime of the scammer Yop Services - Madhya Pradesh seems to be for the reason of confirming the skills of the scammer:

Domain registration data from yopservices.com:

Domain Name: YOPSERVICES.COM
Registry Domain ID: 1827263859_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-28T17:15:56Z
Creation Date: 2013-09-12T05:53:11Z
Registrar Registration Expiration Date: 2017-09-12T05:53:11Z
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: Praveen Makode
Registrant Organization: Yop Services
Registrant Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Registrant City: indore
Registrant State/Province: Madhya Pradesh
Registrant Postal Code: 452001
Registrant Country: IN
Registrant Phone: +91.8109838222
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jayantasodekar@gmail.com
Registry Admin ID:
Admin Name: Praveen Makode
Admin Organization: Yop Services
Admin Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Admin City: indore
Admin State/Province: Madhya Pradesh
Admin Postal Code: 452001
Admin Country: IN
Admin Phone: +91.8109838222
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jayantasodekar@gmail.com
Registry Tech ID:
Tech Name: Praveen Makode
Tech Organization: Yop Services
Tech Street: EC-14 Scheme no. 94, Bombay Hospital Circ
Tech City: indore
Tech State/Province: Madhya Pradesh
Tech Postal Code: 452001
Tech Country: IN
Tech Phone: +91.8109838222
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jayantasodekar@gmail.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-16T1:00:00Z <<<

 

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Scammer Exposed

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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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