Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Farukh Shah - Niftel Communication LTD - one year after the last report - compulsory strike-off
by Rudolf Faix Monday, August 28, 2017 2:53 AM

Farukh ShahThe story about Farukh Shah and his unsuccessful companies continues. This Farukh Shah, who liked at his first contact with me to dig a hole into my head, has been so stupid to bring himself into my attention again. It seems that he is so perverse and desperately looking for any attention.


Screenshot with the full posting

A short check at his filings at the UK Companies House shows his fails - the company for which Farukh Shah has been so proud got "compulsory striked-off".

By taking a look at the above screenshot from the filings history, then we see that the company Niftel Communication LTD has lost 90% of their capital within one day - from the Incorporation date (February 9, 2016), where the capital has been £ 100, until filing the opening balance sheet for the date February 10, 2016 (filed April 20, 2016). That shows that Farukh Shah had as this time even not £ 100 in his pocket. A company cannot get operated without any capital or investment.

The filing overview shows us something more. Farukh Shah has been thinking, that he has found a victim in Miss Shareen Zaman, who is responsible for his shell company. For this reason he tried to make her two months after incorporation date to a director starting from the incorporation date. Did he not know it at the incorporation date, that he has a director for the company? Maybe he has been boozed or under drugs at this time?

The appointment of Miss Shareen Zaman got filed on April 19, 2016 and the termination of appointment got filed on June 6, 2016. For each European it looks like that Miss Shareen Zaman has been a hired staff and did not get paid. Who should pay her? The company Niftel Communication LTD had at this time a value of £ 10. Where should the money come from? How someone can be so stupid to hire some staff if he does even not have more than £ 10 in his pocket. How he likes to pay the social security fees and the wage for the staff? Is Farukh Shah thinking that the expenses are getting carried by others and he can take only the earnings? Or is he thinking that the staff is paying for working at his company? A person thinking something like this is only stupid.

In any case this facts are showing how good the company NIFTEL COMMUNICATIONS PRIVATE LIMITED located in Lucknow, India is running as Farukh Shah, who is together with Nida Parveen the owner of this company. Especially if a company owner does not have more than £ 10 in his pockets. If he would had have more than £ 10 in his pockets, then he would not have filed a balance sheet where he shows that he had lost 90% from the capital of his company. If a company loses more than 50% from their capital, the company needs to file a profit warning, which has negative effects for the credit-worthiness of the issuing company. Nobody can reach into the pockets of a naked one.

Here the remaining registration data from Niftel Communication LTD found at the UK Companies House:

UK Companies House - Niftel Communication LTD

 

UK Companies House - Niftel Communications - Directors

Everybody can make his own opinion about the character of Farukh Shah. He had his first contact with me in a comment about a fake news issued in India:

Fake News from India: Email Was Invented By A 14 Year Old Indian Boy 32 Years Ago.....
How it comes that Gary Turk from DEC (Digital Equipment Corporation) could send out 1978 already the first spam email in the ARPANET if the email got invented from the Indian boy Shiva Ayyadurai 5 years later. How can it be that the Simple Mail Transport Protocol (SMTP protocol) has become a standard one year before the email got invented? That can happen only in typical fake news from India.

Someone, who likes to kill me for a simple blog entry is very suspect and I have been looking around who this guy in reality is. I found out that he is nothing else than a criminal, who liked to use viruses and malware to enrich himself on the expenses from others:

Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah
It seems that Farukh Shah tries to generate data by using malware, which gets distributed from his website. Which value have data, which are getting collected by malware? I think not one business owner will use such data.

The website from Prachi Solutions got cancelled in the meantime. It looks like everything what Farukh Shah starts, will crash at the earliest possible time. What can get expected from someone, who is even not able to remember himself in which age he has entered some school. Such and other fake dates got found in the LinkedIn profile from Farukh Shah. The contradictions got listed in the article:

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own source country about which he is so proud for making business. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Everybody needs to make his own decision if he likes to make some business with such a deadbeat like Farukh Shah. As we see here at his past behavior is a long term business relationship not possible because the castles in the air from Farukh Shah are crashing too fast. It even looks like that Farukh Shah is nothing else than a liar, who is already not able to recognize the difference between his lies and real life by himself.

 

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Fraud and Scam

An UK company needs to hide themselves: LEADCO LIMITED - leadcoltd.co.uk
by Rudolf Faix Friday, June 10, 2016 2:49 PM

Everybody remembers the case of the Panama Papers where shell companies got created for keeping personal financial information private. While offshore business entities are often not illegal, reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, kleptocracy, tax evasion, and evading international sanctions. A similar kind of company like Mossack Fonseca seems to be A1 Company Services located in Finchley, London, UK. Shell companies can get easily identified by their address which they are using for their mail forwarding service.

One client from A1 Company Services, Leadco Limited, has sent me the following message from using the contact form from my website:

Gesendet: Mittwoch, 8. Juni 2016 23:47
An: rudolf.faix@wwpa.com
Betreff: WWPA e-mail - Pension review leads LOA

We are looking for an out bound call centre for pension lead gen or appointement setting is this something you can provide us with?

Author information

Name: Leon thomas
E-mail: Leon@leadcoltd.co.uk
IP address: 135.196.188.253
User-agent: Mozilla/5.0 (Linux; Android 5.1.1; SM-G928T Build/LMY47X) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/50.0.2661.89 Mobile Safari/537.36

The IP address 135.196.188.253 is really from the UK, but at the Internet are many different proxy services available and an UK domain proves nothing. A view at the homepage from leadcoltd.co.uk returned the joke "We are the leading Marketing Brokers", because the domain and the company is less than 2 months old. Additional is the start-up company LeadCo Limited dreaming from hot ice with their requirements where the call center has to Supply their own data and get Paid per lead. With other words the "Leading Marketing Broker" is thinking that others are investing for him that he can make big money. At the payment time the center has to discuss about the quality of the leads. Already these facts are showing that LeadCo Limited has no idea about the business but the owner from the company seems to have enough reasons to hide his real name and his real location.

LEADCO Limited is registered at the UK Companies House:
Company number: 10133813
Address: 1st Floor 2 Woodberry Grove, Finchley, London, England, N12 0DR
Incorporated on 19 April 2016
Capital: £100

Director: MORRIS, Darren, born July 1980, Nationality British

People who have invested into a limited company (the shareholders) are only responsible for any company debts up-to the amount that they have invested and no more. The capital from the company LEADCO Limited is £100. That means if the debts from the company are higher than the £100 and the company has not enough funds for paying their debts they are bankrupt. In this case the creditors are not getting more in sum than £100, independent how high the debts from such a company are.

A Google search for the address "2 Woodberry Grove, Finchley, London, England, N12 0DR" returned 58,700 results. This count of results seems to be too high for a simple company address. It seems that at this place is something running wrong. One of the search results is 15,826 Companies in N12 0DR, Woodberry Grove, London - Endole and you'll find there really more than 15,000 companies listed with their net worth value and their cash in bank.

Google recognizes the search for an address and provides in such a case in the search results Google Maps, Google Earth and Streetview.

Google Streetview shows us only the Finchley Christian Spiritualist Church. Such a big house where 15,826 companies can have their office inside is simple missing. The Finchley Christian Spiritualist Church has house number 4:

The place where more than 15,000 companies should be located

The satellite picture from Google Earth shows us that the house with the address 2 Woodberry Grove, Finchley, London, England, N12 0DR is hiding behind the church and cannot get seen from the street:

Google Earth picture for the address 2 Woodberry Grove, Finchley, London, England, N12 0DR

Don't let yourself get fooled and think that the big building with the caption Homebase - London North Finchley could be the searched address. This building has the address 679 High Rd, North Finchley, London, N12 0DA and is a Warehouse-like chain for home improvement, DIY and garden equipment, plus furniture. Even this building would be to small for having more than 15,000 companies inside.

The answer is very simple and can get found in the search results for the address at Google. At the same address is working the company A1 Company Services - UK Company Formations. Such services are registering companies and are even providing directors, nominee and secretarial services for a small amount. The business term for such a company is shell company.

The domain registration data from leadcoltd.co.uk:

Domain name:
leadcoltd.co.uk

Registrant:
LEADCO LIMITED

Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)

Registrant's address:
1st Floor 2 Woodberry Grove,
London
London
N12 0DR
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 19-Apr-2016

Registrar:
Heart Internet Ltd t/a Heart Internet [Tag = HEARTINTERNET]
URL: http://www.heartinternet.co.uk

Relevant dates:
Registered on: 19-Apr-2016
Expiry date: 19-Apr-2017
Last updated: 19-May-2016

Registration status:
Registered until expiry date.

Name servers:
bob.ns.cloudflare.com
michelle.ns.cloudflare.com

WHOIS lookup made at 06:01:08 10-Jun-2016

 

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Blog Rudolf Faix

Farukh Shah - NIFTEL COMMUNICATION LTD - the lies are continuing ...
by Rudolf Faix Tuesday, May 31, 2016 7:02 AM

Farukh ShahThe story about Farukh Shah and Prachi Solutions continues. After I reported yesterday about Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah, Farukh Shah has removed any information about Prachi Solutions from his LinkedIn profile and replaced his position "Business Development Manager at Prachi Solutions" to be "Director" and located at "Chadderton, Greater Manchester, United Kingdom". A rogue who thinks evil about it.

As I asked him today about his changes in his profile, Farukh Shah answered:

LOL, I took over the company today, so when should I change the status. or should I first take your highness Rudolf sir's permission, before I buy or take over or partner with anyone. ARE YOU FOR REAL?

To my my comment: "everybody will understand as you have overtaken a new company, you needed to delete the memory about Prachi Solutions and have forgotten to name the new company in your profile. LOL" he replied:

Its NIftel I was not aware that you don't even know my real company's name

A Screenshots from these comments can get found here.

Farukh Shah lies already with so simple things. What can you expect from such a person if you need to discuss for money? Fact is that a company with the name NIFTEL COMMUNICATION LTD, with the directors Farukh Shah and Shareen Zaman (director from 6 other companies too) started their incorporation February 9, 2016 - nearly 4 months ago and not yesterday. Shareen Zaman resigned as a director on the same day he got to be a director. Shell companies are the only ones which get created this way. This facts are already proofing his lies. How he can have over taken the job as an director from a company yesterday where he is registered as director already since the registration date (February 9, 2016)?

The company is register with the address 41 New Hall Lane, Preston, United Kingdom, PR1 5NX. Google returns 1,710 results by an search for this address. This fact shows already that his company address is nothing else than a mail forwarding service, well-known under the term "shell company". This fact gets confirmed if we take a look at Google Street View:

Google Street View from 41 New Hall Lane, Preston, United Kingdom, PR1 5NX

Don't forget that you see at the above pictures the houses from two house numbers. The 2-star travellodge hotel on the right side has another house number too. If we would find more than 20 companies at such an address it would be already suspicious, but Google finds more than 1,700 results and additional gets added a director from a company which even does not remember his company name. Can be such a person be trustful?

The driving distance from the provided place in the LinkedIn profile, Chadderton, to Preston is 37 miles (~60 km). Has Farukh Shah not only forgotten his own company name, has he forgotten his own company address too? It is free to build up his opinion about a person, which has forgotten the company name and the address where he is director from it. The capital from that company is only GBP 100.

In India we'll find a company with a similar name and a director Farukh Shah:

CIN U64204UP2011PTC044789
Company Name NIFTEL COMMUNICATIONS PRIVATE LIMITED
ROC Code RoC-Kanpur
Registration Number 044789
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 100000.0
Paid up Capital(Rs) 100000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 13/05/2011
Registered Address 5/113, SECTOR-5 VIKAS NAGAR, OPPOSITE PNB BANK LUCKNOW UP 226022 IN
Email Id FARUKHSHAH@HOTMAIL.COM
Whether Listed or not Unlisted
Date of last AGM 30/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active
DIN/PAN Name Begin date End date
03504968 NIDA PARVEEN 13/05/2011 -
03505005 FARUKH SHAH 13/05/2011

Everybody will understand that the both company names are so different that it will be hard to remember each of them as their domain name and website is a big secret in the world wide web likes Alexa shows:

Alexa statistics from niftel.com

Summary: The creation of a shell company is every time very suspect. Especially if the real owner likes to hide his real location. In this case India. The actual case about the Panama Papers and Mossack Fonseca shows how such constructions are working and for which purpose they got done. Farukh Shah likes to hide his own nationality, about which he says he is so proud and loves so much, for making business. He is only confirming that he is preaching something different than doing by himself. For this purpose he has only chosen the cheapest instead of the best service. The result gets shown at Google street view.

Here a screenshot from the director, who has forgotten the names from his companies and who is so proud to be an Indian citizen, that he created a shell company for hiding his Indian source:

Farukh Shah - the director who has forgotten the name from his companies

Farukh Shah shows his own intelligence with a posting at LinkedIn starting with the words "VICTORY VICTORY, Rudolf Faix seems to be gone in hiding he could not prove his accusations". The only problem for him is that he even did not read the articles where the proofs are provided. He is thinking like some other "smart" Indians that he is the center of the world and the world is turning around him. He is so smart that he cannot understand that it can have some other reasons that someone is not online for a time. What can you expect from such a business man? Does anyone believe that such people can fulfill their commercial due diligence?

LinkedIn posting from Farukh Shah starting with VICTORY, VICTORY, ...

Another proof of the smartness from Farukh Shah gets found in his own profile. There is written "Head of Business Development & Investor - Niftel communications pvt ltd - May 2014 - February 2016". Did he got fired from his own registered company or is he nothing else than a big liar?

Got Farukh Shah got fired from his own company?

Which value can have recommendations at LinkedIn for such a deadbeat like Farukh Shah? For the case that the recommendations are not coming from fake profiles, how smart can be "Aaron Stalberg - The Lead Experts - Liverpool, United Kingdom" and "Hitendra Thakur - Business Development Manager at Nationwide Energy Savers Ltd", if the liar Farukh Shah seems to be smarter than them and they have hired him?

During the discussion on LinkedIn somebody has commented: "Indians are getting already intelligent born". We see here in this case how smart they are in reality. I call already such a sentence: "Stupid born (like everybody) and nothing learned".

By taking a look at the education part of the LinkedIn profile from Farukh Shah, then we'll find that he likes to have visited 1975 - 1985 the St Lawrence High School and from 1987 - 1992 the University from Goa. It could be believable if Farukh Shah would not have been 1975 only 3 years and 1987 15 years old. The birth day from Farukh Shah is in April 1972 like it gets shown at the directors data from the UK companies house. Here a screenshot from his LInkedIn profile - education section:

LinkedIn profile Farukh Shah - education

Additional he likes to be the founder from TAS in the time October 2014 - September 2015 located in Oldham, United Kingdom. His problem is that he is providing a link to the TAS company page where is written that TAS got founded 1989. 1989 has been the deadbeat and liar Farukh Shah 17 years old. Maybe he had at this some real bad dreams.

I think that I need not really to explain that the most campaigns listed above are forbidden by the law from the United Kingdom and the European Union. Maybe it will take some time for Farukh Shah to wake up from his dreams, but when he will wake up he will recognize that his bed is wet (not from sweat).

Fact is that Farukh Shah has removed all information about Prachi Solutions from his profile after my posting Warning: Prachi Solutions - prachisolutions.com - Vasudev Bhat - Farukh Shah got published. Afterwards he promised me to hunt me until the end of days. The "end of days" has been coming on the same day. He has blocked me after I have been showing him the discrepancies between his data provided by the government and his profile. A rogue, who thinks evil about it. The fact that he did even not know the name of his own company where he has been director speaks for itself. In his profile has been written that he is "Business Development Manager" at the company Niftel from May 2014 until February 2016 (after blocking me he has changed the date to "until now"). The problem is only that a Farukh Shah is registered director since May 13, 2011 from Niftel. This fact shows that the person behind the LinkedIn profile Farukh Shah does not know the data from the real Farukh Shah.

Farukh Shah is changing his LinkedIn profile like he needs it. Screenshot of his experience

Such a liar likes to proof something? Farukh Shah needs to be happy if he can make pee straight forward without any help.

For the case that Farukh Shah will make some changes in his profile, here is a pdf-version: https://onedrive.live.com/redir?resid=78B1505C8DB62888!2699&authkey=!AFVsQUue84FMA04&ithint=file%2cpdf

Which kind of people are getting found in India gets shown on the following screenshot:

The discussion at LinkedIn shows the kind of people from India which are thinking that they are professionals

Such "high intelligent born people" are using nationalism only for their own purpose. In reality have such people only vacuum between their ears. Nice from Amit Jaiswal to announce his crime in a publicity at LinkedIn.

Domain registration data from niftel.com:

Domain Name: NIFTEL.COM
Registry Domain ID: 1645012604_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2016-03-17T17:53:29Z
Creation Date: 2011-03-12T05:09:33Z
Registrar Registration Expiration Date: 2017-03-12T04:09:33Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: farukh shah
Registrant Organization: N/A
Registrant Street: indira nagar
Registrant City: lucknow
Registrant State/Province: Other
Registrant Postal Code: 226010
Registrant Country: IN
Registrant Phone: +91.740840200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: niftel.com@gmail.com
Registry Admin ID:
Admin Name: farukh shah
Admin Organization: N/A
Admin Street: indira nagar
Admin City: lucknow
Admin State/Province: Other
Admin Postal Code: 226010
Admin Country: IN
Admin Phone: +91.740840200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: niftel.com@gmail.com
Registry Tech ID:
Tech Name: farukh shah
Tech Organization: N/A
Tech Street: indira nagar
Tech City: lucknow
Tech State/Province: Other
Tech Postal Code: 226010
Tech Country: IN
Tech Phone: +91.740840200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: niftel.com@gmail.com
Name Server: damasvps1.wqa.in
Name Server: damasvps2.wqa.in
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-05-31T01:17:55Z <<<

Everybody should be aware about such people like Farukh Shah, Amit Jaiswal, etc. If such people are making some recommendation for others you should be aware too, because mostly are these people, for whom they they are giving recommendations, partners in crime or an additional identity of themselves in the social networks.

 

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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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