Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Whitewave Outsourcing - Rajeev Lamba - whitewaveoutsourcing.com
by Rudolf Faix Sunday, November 8, 2015 11:31 PM

Whitewave Outsourcing logoNot one client from the traditional outsourcing countries will search for a broker or consultant abroad. The clients like to have a security and for this reason they will hire a outsourcing broker or consultant which is living near of them. For the case that something is running wrong with the project they are in this case immediately able to make a complain directly. The client would have not more security if he would hire a center directly instead a broker or consultant from abroad. The client would even save the salary for the broker. Why in this case should he hire a broker or consultant from abroad? Based on this rule are 99.99% of all the outsourcing campaign offers with source in the low wage countries are nothing else than SCAM!!!

It seems that an old well known scammer - Amigos Outsourcing Pvt. Ltd. - is already not able to pay their staff. That is normally the start of the end from a company because the unpaid staff will become a whistle blower. So it seems to be happened to Harsha Urs too. Harsha Urs sent out with Facebook messaging and posted in the India Consumer Complaints Forum the following information:

Hello friends! I am going to introduce an organization WHITEWAVE OUTSOURCING as a fraud organization. It will take money from clients and then not provide the services in a proper manner. At the same time it will not provide salary to employees.

Organization provide me the cheque of below details
Bank- ICICI Bank
Branch- M.I.Road Branch JAIPUR- 302001.
A/c no. 676405500146
Organization Name- Amigos Outsourcing Pvt. Ltd.
Cheque No. 038608
Date of issue- 1/11/2015

I submit the cheque on 4th Nov but when the cheque goes into process stage they canceled the cheque.

Contact Numbers of Amigos Outsourcing Pvt. Ltd are not working.
Contact number of my senior Mr. Ansh Rawat- 7874485470 is switched off
Contact number of my peer Kunal- 9015744403 is switched off
Owner name Rajeev Lamba. Pan No.- ABZPL9242R
Organization Pan Card No.AACFW1203D

I left the organization last month. Please do not sign any agreement with them. If you want to do FIR or want to take any legal action you can go through for that.

A short Google search found the website whitewaveoutsourcing.com (2016-02-25: Link removed website already not reachable) and at the website there are three non-voice campaign offers. One is an insurance form filling project and the second one is Data Mangement Form Filling. Both are Word or PDF copy and paste work. From the nature of the data protection law in the traditional outsourcing countries are both projects nothing else than a scam offer. The third project should be an E-Book Publishing project where each seat has a work load of 500 books, which need to get converted from "Word to URL". As the nature of e-books is that they are already digital and not in Word available is even this project nothing else a scam.

As all the three projects are only scams are even no clients for the offered projects available. The company Whitewave Outsourcing likes only to scam the centers. For scamming clients are they too stupid to get clients.

Domain registration data from whitewaveoutsourcing.com: 

Domain Name: WHITEWAVEOUTSOURCING.COM
Registry Domain ID: 1956702782_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: www.domainshype.com
Updated Date: 2015-11-01T03:32:54Z
Creation Date: 2015-09-01T06:02:03Z
Registrar Registration Expiration Date: 2016-09-01T06:02:03Z
Registrar: Domainshype.com, Inc
Registrar IANA ID: 1660
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Rajeev Lamba
Registrant Organization: whitewave outsourcing
Registrant Street: B-47 sec 63
Registrant City: Noida
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 201307
Registrant Country: IN
Registrant Phone: +91.8588039421
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: whitewaveoutsourcing@gmail.com
Registry Admin ID:
Admin Name: Rajeev Lamba
Admin Organization: whitewave outsourcing
Admin Street: B-47 sec 63
Admin City: Noida
Admin State/Province: Uttar Pradesh
Admin Postal Code: 201307
Admin Country: IN
Admin Phone: +91.8588039421
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: whitewaveoutsourcing@gmail.com
Registry Tech ID:
Tech Name: Rajeev Lamba
Tech Organization: whitewave outsourcing
Tech Street: B-47 sec 63
Tech City: Noida
Tech State/Province: Uttar Pradesh
Tech Postal Code: 201307
Tech Country: IN
Tech Phone: +91.8588039421
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: whitewaveoutsourcing@gmail.com
Name Server: gns27.hostgator.in
Name Server: gns28.hostgator.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-complaints@logicboxes.com
Registrar Abuse Contact Phone: +1 2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-11-08T05:05:19+0000Z<<<

Nice from Harsha Urs to provide the tax registration data from Whitewave Outsourcing for the case that someone like to bring them in front of the law court:

Whitewave Outsourcing Tax registration

Whitewave Outsourcing Tax Card

Update Jan. 18, 2017:
Link from the Facebook profile Harsha Urs (https://www.facebook.com/harsha.urs.7) removed as it returns error 404 - not found.

Over 50 fake call centres in Delhi-NCR duping job seekers
by Rudolf Faix Tuesday, April 14, 2015 8:14 AM

Call CenterThe article from The Indian Express shows, that the police is working there sometimes too and India is not above the law. Sometimes it can take a little bit longer only, but it is like everywhere in the world: The last are bitten by dogs.

In this case are the last ones the call center and the call center agents, which are doing this fraud job. The backers, the call center clients, will not be so easy to grasp.  

Call centers be aware and don’t support fraudster, you are the one, which are going into jail first!

Source: April 14, 2015 The Indian Express 

As Delhi and NCR has turned into a major educational hub, the region has also become the den of fraudsters duping job seekers of their hard-earned money on the pretext of getting them placed in multinational companies.

Investigations in this connection by Delhi Police and UPSTF reveal that at least 50 such call centers and job portals are running in the region. Similar frauds are being committed by some Nigerian nationals through phishing emails.

On March 25, UPSTF arrested two persons for allegedly running a fake call centre by taking data of job seekers from famous job portals, which unearthed the network of scamsters.

This case is just the tip of an iceberg and the police estimate that over 50 such fake call centers are operating in Delhi, Noida and Gurgaon.

Victims of such fraud are spread across India who are initially asked to make a payment of Rs 10,000 to Rs 25,000 for job in IT giants and MNCs.

Recently, an FIR was registered by the Delhi police against unidentified fraudsters after a complaint by Tata that several job seekers were duped on the pretext of getting them placed in it.

The youths were duped to the tune of Rs 8,000 to Rs 10,000 in the name of application and processing fee, police said.

While this case is being investigated by Economic Offence Wing of the Delhi Police, the wing formed to probe financial crimes had earlier unearthed a similar fraud in which gullible job seekers across the country were duped in the name of Maruti Suzuki India.

“Many of these gangs download resumes from job websites and then target people in faraway cities so that once duped they refrain from travelling to Delhi and registering complaints. We have also seen a case where people were duped in the name of getting them jobs in Delhi Metro Rail Corporation,” said a senior official in EOW.

Explaining the modus-operandi, UPSTF’s Additional Superintendent of Police Triveni Singh said, “Conmen first buy data of job seekers from famous job portals for Rs 25,000-Rs 40,000. Then they make a fake placement website which sounds similar to existing famous portals. They make calls to job seekers that their resume has been selected for a job in leading IT, banking and international companies and then demand money.”

Data of most of the job portals are compromised as they are not following stringent process to keep their data secured, a senior police officer said.

 

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Fraud and Scam

Scammer: Vikram Pratap Singh - SCISOLUTIONS.US, ALDIABLOS.US, ALDIABLOS.COM and SHRSOLUTION.ORG
by Rudolf Faix Saturday, April 11, 2015 12:44 PM

A member of LinkedIn informed me, that Aldiablos pvt ltd.and SCI Solutions pvt ltd. seems to be the same company. As I have listed Aldiablos already as a scammer (http://blog.wwpa.com/post/2015/03/05/aldiablos-infotech-pvt-ltd-aldiablos-com-proves-that-they-are-scammer.aspx), then the other company will do nothing different, if it is the same owner.

SCI Solutions Aldiablos

And really a first DNS check proved, that both domains are belonging to the same owner: Vikram Pratap Singh. Only the phone number is different.

At this time I started searching at LinkedIn for members of this both companies. I found some historical entries from SCI Solutions in Google. As the domain got new registered during August 2013, this results from the previous date could not get used. Interesting is, that there is nothing found about SCI Solutions. It seems that this domain is more or less on standby for the case that business could not get done under the name of Aldiablos. Only some campaigns are getting promoted under the name of SCI Solutions.

More suspect is the site SCIITSOLUTIONS.COM, which is registered to a person with the name Nari Vemuru from the SCI Group in Vienna, Virginia, US and at the website is written the address 1st & 2nd Floors, Plot No. 16 Krithika Layout, Hyderabad, Andhra Pradesh 500081 Indien. It seems that the US address is only a post box and the given phone number gets forwarded over the Internet. I'll take a closer look at this domain and the offers during the next days.

The message from the LinkedIn member:

Hi Rudolf,
This is for the sake of Knowledge.

Today i talked with one Representative , she mailed me her proposals regarding processes.
these were two her company westites
http://www.aldiablos.us
http://scisolutions.us

i searched credibility of this company below is the link what it shows
http://www.complaintboard.in/complaints-reviews/aldiablos-infotech-pvt-ltd-l325773.html

If we compare the registration data of the domain from SCISOLUTIONS.US and ALDIABLOS.US then we find a matching owner. Only ALDIABLOS.COM is hiding their identity by using a proxy service for their registration:

 

Domain Name: SCISOLUTIONS.US
Domain ID: D41720733-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: SCISOLUTIONS.US
Domain Name: ALDIABLOS.US
Domain ID: D41450745-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: ALDIABLOS.US
Registrant
ID: CR149976999
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649359
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
Administrative Contact
ID: CR149977001
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649361
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
Billing Contact
ID: CR149977002
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649362
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
Technical Contact
ID: CR149977000
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza,
Address2: Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +972.5126999
Email: shaikh26@sify.com
Application Purpose: P1
Nexus Category: C11
ID: CR148649360
Name: Vikram Pratap Singh
Address1: 101, Moryansh Ellanza, Satellite
City: ahmedabad
State/Province: Gujarat
Postal Code: 380009
Country: India
Country Code: IN
Phone Number: +93.27303338
Application Purpose: P1
Nexus Category: C11
 
Name Server: NS1.YOURSMARTHOST.INFO
Name Server: NS2.YOURSMARTHOST.INFO
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Fri Aug 30 12:42:40 GMT 2013
Domain Expiration Date: Sat Aug 29 23:59:59 GMT 2015
Domain Last Updated Date: Wed Aug 06 14:44:33 GMT 2014
DNSSEC: false
Name Server: NS15.WEBSITEDNS.IN
Name Server: NS16.WEBSITEDNS.IN
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Thu Aug 08 13:55:37 GMT 2013
Domain Expiration Date: Fri Aug 07 23:59:59 GMT 2015
Domain Last Updated Date: Wed Aug 06 14:44:33 GMT 2014
DNSSEC: false

If we take a look at the LinkedIn profile of Vikram Pratap Singh then we'll find:

Vikram Pratap Singh
Chairman
Surat and surrounding area, India | IT und Services

S Group

April 2009 – today (6 years 1 month) London, Ahmedabad, Gurgaon
Founder of S Group, which is now organisation with turnover of Rs 25 Crores. 340 Employees, footprints in Ahmedabad, Kolkata, Tanzania and UK. Associated with almost 400 MNC's for there HR solutions, BPO, IT, Interior Designing & Financial services.

Group has added more than 35 International & 20 Domestic clients in last financial year.

If someone is bragging like above, then you'll see that 55 additional clients for 340 employees is not a big growing. You need take into account, that there are a lot one time customers in every branch and with the time you lose some customers. He did not write something about the balance between existing customers and new ones. Maybe that is the reason why they try to make their money with fraud.

By looking at the incomplete staff list from LinkedIn, I get the opinion, that all this staff, which is acting with customers need to hide their identity or simple not exists. Only the back office staff is showing their pictures. Maybe the other ones are knowing their fraud job and need to hide themselves. Another possibility is that this staff not exists.

  Dipak Mehta
IT Engineer at Aldiablos Infotech Pvt Ltd
Ahmedabad and surrounding area, India
IT und Services
  Jadav Rajeshwari
hr recruiter at aldiablos infotech pvt ltd
Ahmedabad, Gujarat, India
IT und Services
  kalpesh chopara
IT Consultancy Services at Aldiablos Info Tech Pvt Ltd
Ahmedabad, Gujarat, India
Computer-Software
  Parth modiit
Aldiablos BPO Services Ahmedabad, Gujarat, India
Internet
  parth tripathi
HR at aldiablos
Ahmedabad, Gujarat, India
Human Resources
  Pinakin Vaghela
Aldiablos infotech pvt ltd
Gautam Buddha Nagar, Uttar Pradesh, India
Computer-Software
  Samir Patel
PHP trainee at Aldiablos Infotech
Ahmedabad, Gujarat, India
IT und Services
  vikas patel
PHP Developer at Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India
IT and Services
Aldiablos Bhumi Desai
Business Development Professional at Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India
IT und Services
Aldiablos Chauhan D
Business Acquisition Manager at Aldiablos Infotech Pvt. Ltd
Ahmedabad, Gujarat, India
IT und Services
Aldiablos Priya Parasramka
Business Devlopment Professional At Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India
Information Services
Aldiablos Komal Talati
Business Acquisition Manager at Aldiablos Infotech Pvt Ltd.
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Aldiablos Rachna K
Business Acquisition Manager at Aldiablos Infotech Pvt Ltd
India
Management Consulting
Globe Imran Malik
Director at Aldiablos Infotech Pvt. Ltd
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Hire vijay kapoor
Manager (Business Development) at Aldiablos Infotech
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Light symbol on T-shirt arzun pathak
SEO Analyst at Aldiablos Infotech Pvt. Ltd.
Ahmedabad, Gujarat, India
Internet
Sign Outsourcing Devang Patel
Manager (Business Development) at Aldiablos Infotech
India
Outsourcing & Offshoring
Sign Outsourcing Ketan Makhija
Manager (Business Development) at Aldiablos Infotech
Ahmedabad, Gujarat, India
Outsourcing & Offshoring
Hani Patel

Hani Patel
Aldiablos Infotech Pvt Ltd
Ahmedabad, Gujarat, India

The picture is from Disha Parmar used original picture (mirrored) found at: http://www.india-forums.com/celebrity/10930/disha-parmar/gallery/pictures/215158-disha-parmar.htm#image

Shiksha Rastogi

shiksha rastogi
senior business development manager at aldiablos infotech pvt. ltd
Ahmedabad, Gujarat, India
Marketing and Advertising

picture found at http://noticias.universia.edu.pe/en-portada/noticia/2011/10/28/883470/quieres-estudiar-psicologia.html

Akbar Bumlajiwala Akbar Bumlajiwala
Sr. Process Associate at Aldiablos Pvt Ltd
UAE
Banking
Amita Meghani Amita Meghani
Asst. Manager- Human Resources at Aldiablos Infotech Pvt. Ltd
Ahmedabad, Gujarat, India
IT und Services
Deepak Mathur Deepak Mathur
SEO Executive at Aldiablos Infotech Pvt. Ltd.
Ahmedabad, Gujarat, India
IT und Services
Disha Pandya Disha Pandya
HR Recruiter at Aldiablos
Ahmedabad, Gujarat, India
Human Resources
Hardik Sanghani

hardik sanghani
Student at som-lalit institute of business administration
Ahmedabad and surrounding area, India
Internet

Actual: aldiablos infotech

Kuntal Bhatt Kuntal Bhatt
Asso. Vice President at Aldiablos Group
Ahmedabad, Gujarat, India
Financial Services
Nirav Chauhan nirav chauhan
Sr. Software Developer at Aldiablos Infotech Pvt. Ltd.
Ahmedabad and surrounding area, India
IT und Services
Pallvi Dave Pallavi Dave
aldiablos infotech pvt Ltd at aldiablos infotech pvt Ltd
Banswara, Rajasthan, India
Outsourcing & Offshoring
Roma Patel Roma Patel
HR Recruiter at Aldiablos Infotech Pvt. Ltd.
India
IT und Services
Sajid Saiyed Sajid Saiyed
Dy-Manager at Aldiablos Infotech Pvt. Ltd.
Ahmedabad, Gujarat, India
IT und Services
Vaidik Joshi Vaidik Joshi
Jr.Web Designer at Aldiablos infotech pvt.ltd.
Ahmedabad and surrounding area, India

Update April 28, 2015:

Vicram Pratap Singh is actually using the domain shrsolution.org:

Domain Name:SHRSOLUTION.ORG
Domain ID: D168825547-LROR
Creation Date: 2013-05-30T15:00:02Z
Updated Date: 2015-04-10T08:39:34Z
Registry Expiry Date: 2015-05-30T15:00:02Z
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Sponsoring Registrar IANA ID: 146
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited -- [link removed] Status: clientRenewProhibited -- [link removed] Status: clientTransferProhibited -- [link removed] Status: clientUpdateProhibited -- [link removed] ID:CR144307266
Registrant Name:Vikram Pratap Singh
Registrant Organization:
Registrant Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Registrant Street: Satellite
Registrant City:ahmedabad
Registrant State/Province:Gujarat
Registrant Postal Code:380009
Registrant Country:IN
Registrant Phone:+972.5126999
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Admin ID:CR144307268
Admin Name:Vikram Pratap Singh
Admin Organization:
Admin Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Admin Street: Satellite
Admin City:ahmedabad
Admin State/Province:Gujarat
Admin Postal Code:380009
Admin Country:IN
Admin Phone:+972.5126999
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Tech ID:CR144307267
Tech Name:Vikram Pratap Singh
Tech Organization:
Tech Street: 101, Moryansh Ellanza, Shayamal Cross Road,
Tech Street: Satellite
Tech City:ahmedabad
Tech State/Province:Gujarat
Tech Postal Code:380009
Tech Country:IN
Tech Phone:+972.5126999
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server:NS1.ALDIABLOS.COM
Name Server:NS2.ALDIABLOS.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned
 

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Jailbreak via e-mail Scams
by Rudolf Faix Monday, March 30, 2015 10:40 AM

JailFile and carved soap gun are past: Modern Fugitive obtained his release by social engineering, as the case of a British prisoner shows.

A prisoner in London succeeded via an e-mail fraud his release.  He smuggled according to the BBC report a smartphone into the jail. He used the smartphone to create a similar sounding domain of the court with a registration of the investigating officer. In e-mails with this TLD he pretended to be a senior official and sent instructions to his dismissal to the prison administration. He got released without difficulty on the 10th of March.

Just three days later, when his defenders wanted to talk to him, the prison staff noticed that M. has been unlawfully removed from the jail. A few days after, M. handed himself later.  So much ingenuity obviously made an impression: both judge and prosecutor M. classified as "brilliant" criminal one, as the BBC writes.

The verdict on the talented social engineer M. is expected in April; he is said to have operated investment fraud under false identities and swindled about more than 1.8 million pounds.

 

Tags: , , , , , , ,

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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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