Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
Scammer: Peter Bragansa aka David Gordon - midastechs.com - Tech Support Payment Gateway
by Rudolf Faix Tuesday, April 18, 2017 3:07 AM

Scammer Peter BragansaIn the offer from the scammer Peter Bragansa - petebrag@gmail.com - Tech Support Payment Gateway we'll should find some more information about some people participating in the scam. It should look like, that

... by and between and Midas Techs and its Group of Companies (together known as MTcorp at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 a USA company, ...

is nothing else than a group of scammers. For the case that someone likes to believe, that the scammer Peter Bragansa is misusing the name from Midas Techs, this one needs to remember, that one condition to enter into business with these shady types of business man is:

INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO centers@midastechs.com

Why shall someone ask you to send scanned copies to his email address at his domain?

What can get proved with scanned ids?
Already this fact shows that the scammer is never a real business man. Copies can even not get used in front of a law court. Cross border contracts have to get signed in front of a notary and the signatures need to get confirmed all levels up until the ministry of interiors and by the embassy of the other country. Otherwise the contract will even not have the value of the paper on which it gets printed.

For what purpose like this idiot to get copied id's? Is identity theft his his second source of income?

There is a small chance, that the scammer Peter Bragansa is the domain administrator from MidasTechs, located in 2017 Glenwood Way, Midlothian, TX 76065. The provided US phone number (707) 564-3275 from the homepage of MidasTechs has the prefix from Vacaville, California and seems to be a Google voice number. At least 411.com provides this information about the phone number (707) 564-3275. Why a company, which is offering PC support, located in Texas shall use a phone number from California? Google voice phone numbers with the prefix from Texas are also available.

Another suspicious point is, that MidasTechs is hiding their offer of support plans at their homepage behind a password:

Does MidasTechs fear that someone will erroneously order a support package from them?

More interesting is the UK freephone number provided at the homepage from midastechs.com. The UK phone number gets found at the homepages adsoclick.com and 247masters.com from the Tech Support Scammer - ADS O CLICK LIMITED - UK Company Number 10219203. Additional gets the same number found at the homepage informationkarma.com from the Tech Support Scammer: Seven Monies Services Ltd. - Geetika Dawer - Arora Ashish located in Canada.

It looks like that Peter Bragansa aka David Gordon needs someone who is making and paying the promotion for his phone numbers. Everybody knows that the tech support offers are scam. It even does not help him, writing into the contract what is all not allowed. He destroys by his own conditions the only one reason why someone would sign up such a contract.

Someone provided the following information to me:

They said that they were MidasTechs at PO Box 8734, Midlothian, TX 76065. This is not a valid mailing address, but it is the address listed on the web site www.midastechs.com. 

Google earth picture from the address of MidasTechs:

Ellis CAD - Property Search shows as actual owner from the property:

Owner ID: 124640
Name: HINMAN LARRY & CARLA
Mailing Address: 2017 GLENWOOD WAY
MIDLOTHIAN, TX 76065-7503
% Ownership: 100.0%

 

An email about the existence of a company with the name MidasTechs or about the expected owner David Gordon got answered from the Texas Secretary of State as following:

Von: Brandy Williams [mailto:*********@sos.texas.gov]
Gesendet: Montag, 27. Februar 2017 22:45
An: Rudolf Faix
Betreff: RE: Question about business search in Texas

Good Morning,

Our records reflect no active or inactive listing for MidasTechs as a corporation, limited liability company, nonprofit organization, limited partnership, or assumed name. Not all entities are filed with the Secretary of State. Sole Proprietorships and General Partnerships are filed at the County Clerk’s office of the county in which they are located. 

Sincerely, 

Brandy Williams
Corporations
Texas Secretary of State
512-463-5555

Some states, like Texas, register fictitious business names or "doing business as" names, or sole proprietorships, etc., at the county level (every state has dozens of different counties within it).  Those are harder to search for because most counties don’t have online access to their records.

But anyone can do business as anything that they want. It is very unlikely that someone might get fined by the state for not registering his fictitious business name, but there is nothing to stop somebody from doing business with an unregistered name.

There are for me a lot of questions open:

  • Why someone should give someone 20-30% from his own income for only getting a payment gateway?

  • Why should a legal company pay for a service more than 10 times the price for what it can get cheaper?
    For a percentage between 1% and 3% is a contract with a real payment processor or a credit card corporator possible.

  • The bounties for foreign transfers are not very low. So why shall someone make an additional cross border transfer and pay additional 20%-30% for the gateway provider?

  • What a center gets really for letting another scammer participating on their work?

  • By reading the contract at Google Docs (.pdf (234.25 kb)), I'll get the feeling that the scammer likes to make himself to the the boss of the center. Who enjoys it to hire a boss by himself?

  

Vendor Agreement - Midas Tech - MTCorp

 

Vendor Agreement - All Fix Tech Support - ALLF 
894TemplatecenterAgreementMidasSC1dn894.pdf (234.25 kb)

 


891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

 

Domain registration data from midastechs.com:

Domain Name: midastechs.com
Registry Domain ID: 1959457428_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-12T10:55:18Z
Creation Date: 2015-09-11T19:05:17Z
Registrar Registration Expiration Date: 2017-09-11T19:05:17Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: David Gordon
Registrant Organization:
Registrant Street: 2017 Glenwood Way
Registrant City: Midlothian
Registrant State/Province: Texas
Registrant Postal Code: 76065
Registrant Country: US
Registrant Phone: +1.7075643275
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@midastechs.com
Registry Admin ID: Not Available From Registry
Admin Name: David Gordon
Admin Organization:
Admin Street: 2017 Glenwood Way
Admin City: Midlothian
Admin State/Province: Texas
Admin Postal Code: 76065
Admin Country: US
Admin Phone: +1.7075643275
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@midastechs.com
Registry Tech ID: Not Available From Registry
Tech Name: David Gordon
Tech Organization:
Tech Street: 2017 Glenwood Way
Tech City: Midlothian
Tech State/Province: Texas
Tech Postal Code: 76065
Tech Country: US
Tech Phone: +1.7075643275
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@midastechs.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-23T17:00:00Z <<<

 

Scammer: Peter Bragansa is overestimating himself
by Rudolf Faix Friday, March 3, 2017 12:29 AM

The scammer Peter Bragansa thinks, that everybody has nothing else to do as waiting that he gets a call from him. The first call I got today on my mobile phone, but for some technical reasons, connection problems or he has been using some suspicious VoIP provider, I could not hear him. He dialed immediately again, but the call dropped before I could pick it up.

Afterwards he tried to call my US number, but his problem has been that I have been out and the phone has been ringing at my home.

It does even not make any sense, that someone calls me in anger, because I'm not fighting using the phone. I'm even not discussing on the phone some serious facts. If someone likes to discuss something serious with me, he has to use email, because I prefer the written words, which can get used as a proof.

His LinkedIn invitation, which he has sent to me, says already enough about the character of Peter Bragansa:

He has written in this invitation shown above:

hey buddy why are you blocking me? don't you want to be friends?
you want some nasty surprises? you're a scammer, really and truly,
as google shows. and now i'm going to expose you. however, as a bonafide
sociopath, you have a habit of trying to make others seem like scammers. kisses .

For a first contact are the words not very friendly, but anyway I'll accept his request at LinkedIn, but I'm not a homosexual, who likes to get kisses from him.

Anyway I have accepted his invitation. He sent one message and before I could answer it, he blocked me at LinkedIn. Here is a screenshot:

Why he asks me "Ok, who are you and why are you going around badmouthing me?", if he does not like to get an answer?

Peter Bragansa is the one who is blocking, because he has sent me on Facebook the following message too:

adfafdf
where are you?
i need you.
don't u love me anymore?
i'm so horny for you.
don't hide from me.
i had a good laugh today with all your insanity

I even cannot send him an answer, because he is blocking me:

In such a case he can be, as he has written in his message "i'm so horny for you" as much as he likes, if he blocks it by himself, he would never be successful. What else can get expected from a scammer who is a janitor at a truck stop? Low level primitive language, endless stupidity, missing intelligence and much more negatives.

By commenting to my postings he shows additional his missing intelligence:

WARNING: RUDOLF FAIX OF WWPA IS A SCAMMER. check out his google results rap sheet. just type " rudolf faix scammer" in google. just the first page has ten results of people complaining about him. he has a blog where he libels people and doesn't allow comments. plus, he deletes the comments from the conversations where he calls you a scammer. we have never worked with him or have any dealings at all and he started posting libelous posts on his blog. He may be trying to extort money all around.He may not even be a real person but a fictitious profile. DO NOT WORK OR BELIEVE THIS “PERSON”.

Hi, first of all I don't know Mrs. Faix. However, after googling her name and the word "scammer" I have found numerous scam alerts on Google about her! Here is a list of the first ten results: https://drive.google.com/open?id=0B1aCqwqDXRy_aW41azc0cnJzclU

As far as her posts on her blog, since there is no way to answer or comment on there, I made these annotations, and If you want to have a good laugh, like I did in annotating them, take a look. https://drive.google.com/open?id=0B1aCqwqDXRy_aW41azc0cnJzclU

Now, this is serious however, since reputation must be guarded at all costs and since I am an honest person, if anyone wants to contact me directly at my email address (which I have had since April 2004) and receive copies of the $10 million receipts of wires I have to sent to India, please do so. to be clear: MY COMPANY AND I HAVE PAID OUT MORE THAN $10 MILLION TO INDIAN CALL CENTERS IN THE TECH SUPPORT INDUSTRY and we don't scam customers or vendors.

Yes, there have been times when banks closed accounts and centers lost money; but is less than 3 % of the total paid to centers. I am not the only person in the industry, banks are involved, payment processors etc. Thank you.

Does Peter Bragansa really think that someone, who is running such a site like me, where he is presenting the results of scams, is able to run any business?

Does he think that he is the first one, which has the idea of a revenge posting and hiding himself afterwards by blocking his opponent?

I think already this facts are enough proof of the missing intelligence from Peter Bragansa.

It does not matter how much money he has paid to someone in India. It is enough what it is written in the complaints found at the Better Business Bureau (BBB) about AllFixTech, where Peter Bragansa even did not have enough money available for refunding a customer the enormous sum of $50 in time. Such a person likes to brag with $10 Million dollars paid since 2004? Will even his sick grandmother believe him such a fairy tale?

Forwarding money, earned from a scam, is never a genuine business. It is only supporting scammers by participating at their criminal action. It is the same business like Peter Bragansa is doing with his partner Manuel Rubindecelis. Maybe Peter Bragansa is thinking the end justifies the means. By taking a look into the Internet archives, you'll see that the websites alldaytechsupport.com, allfixtech.com and superiordigitalsupport.com had all the same content and have been differing only by the pictures, phone numbers and addresses. Scammer are lazy. They are even too lazy to use their own brain. Aguard, Web Of Trust, Malwarebytes and hphosts are not warning of scammer sites for the reason they don't have nothing better to do than defaming serious sites. If one of these services is warning from some websites, then it is a real warning from some Computer Crime! Such facts are even idiots like Peter Bragansa able to discuss away!

The Better Business Bureau is not an invention from me. If someone likes to know more about the BBB organisation then I'll recommend him to read the short version of their history at WikiPedia.

Scam gets prosecuted in India too. For example there gets found an article at IndiaOnAir: Delhi Police arrested desperate cheater.

In such a case are even not helping some threats. People who are living in glass houses should not throw stones:

Peter Bragansa even don't know what he likes. At the following email he even likes to visit me and bring me milk and cookies. He even don't know, that the next farm is not far away from my place, only 2 minutes to walk. There you can get milk directly from the source:

Some people would understand these words in another way, but I think every time about the best possible interpretation. We even have in German language a proverb: "Dogs, that bark, don't bite".

Peter Bragansa is so stupid, that he thinks that some center from India have hired me for destroying his reputation. He even does not recognize it, that I'm writing about the scam where his hired centers are fixing problems, which don't exist (screenshot):

I have $10 million in wire receipts to India.
What do you have ? A blog. someone hired
you to bad mouth me; and there's MORE
complaints about you (and not from people that you've
tried to extort, just victims of your business ineptitude)
than there are of me or my company.

Some indian center didn't get paid; it's not my fault.
They got high chargebacks etc.

anyway, it's funny how presumptous you are,
that I can't make demands, really quite funny,
I will warn you again; you are going into a bad place
and when you go there, there's no turning back.

Turn back now because I have faced much bigger
enemies than you. I am having a laugh here
and your extortion won't work except to ruin
you. Be extremely careful, I am warning you again.
You are not safe on the internet or physically
if you choose to fuck with us.

I think you're in denial that you're just a corrupt
person and that your attitude of being the
"justice bringer" is just a cover for your
ineptitude in business and bad character.
But hey, I'm not a psychiatrist.

It is nice that Peter Bragansa admits in his own emails, that he is not only scamming computer users. He is scamming centers too. A professional fraudster makes no difference in the choice of his victims.

Again he is bragging with the 10 million dollars that he likes to have paid to centers since 2004 - in the last 13 years. If we divide the 10 million by 13 years, then we have in average $769,230/year, what he likes to have paid to centers. If we are looking at his offer, then we know that he is earning in average 25%. In this case the $769,230 are the 75% he has paid and 25% make in sum 256,410/year. Hardly to believe, but like it gets shown at the Better Business Bureau, he could not refund $50 to one of his victims just in time? Maybe the tax office will be very interested in his statement?

Intelligence is not commercially available.

 

Scammer: Peter Bragansa - Yenda Liboon - All Fix Tech - allfixtech.com
by Rudolf Faix Wednesday, March 1, 2017 2:05 AM

Yenda LiboonPeter BragansaThe Better Business Bureau (BBB) provides for the company All Fix Tech, located at 100 West St Apt D7, Rocky Hill, CT 06067-3558, phone (888) 384-4824, 1.66 stars out of 5 based on 2 Customer Reviews and a BBB Rating of F. The reason for the bad rating is, that All Fix Tech failed to respond to 8 complaints filed against their business. The business Started: 09/25/2012 under Sole Proprietorship. Business Management: Mr. Pete Bragansa, Owner/Business Manager and Ms. Yenda Liboon, Customer Service Manager.

At the BBB complaints list about All Fix Tech - Peter Bragansa gets the following complaint from September 13, 2014 found:

When I did not receive satisfactory service, I requested a refund. I was promised a $50.00 refund, then immediately received an email stating the following:

We have written your check and put it in the envelope but cannot send it yet because our bank took $30,000 of ours so we have to delay in... refund payments. However, know that in the next three weeks, we will send it. We are here and servicing our customers and just need these three weeks to stabilize sales again and will then send the check. As you can see from the image, the check is ready. This bank was even bailed out by the taxpayers in 2008 but still took these funds as a reserve so there was nothing we could do. We honor all refunds usually within days but because of this situation have to delay. We are extremely sorry for this, and it has really hurt us, but we are here and will mail it over the next three weeks and let you knowwhen it goes out. We are dedicated to honesty and integrity so this is very difficult for us and we appreciate your understand and patience.

This is not credible, therefore I am filing this complaint.

If a business owner needs to make a statement, that he has even not $50 for a refund of a customer available, then he should go and file a bankruptcy record. Such a message, like shown above, destroys any reputation of a business. Not one real business owner, who has all his senses together, will send such a message to a customer. If it would not got published from the BBB, then I would think about a bad joke instead of a serious message.

A bank limits your access to funds if someone has a lot of suspicious activities done and the risk for the bank is too high. In such a case you'll need to wait until the cancellation period for transfer is over for having access to your funds on the account.

Such a joke figure and liar is never a serious business man. That gets shown by his contract offer too:

This Agreement is entered into on start date above 2016 (“Effective Date”) by and between and All Fix Tech Support and its Group of Companies (together known as ALLF) at 511 Avenue Of The Americas, Suite 95 New York City, NY 10011 , a USA company, and the company (Company) listed in the data set and the blank below.

IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as of the Effective Date.

__COMPANY NAME_____ & ALL FIX TECH SUPPORT and affiliated companies

I AGREE TO THE CONTENTS OF THIS ENTIRE AGREEMENT:

 

BY: _________________________ BY: ____________________

(sign above ) (sign above )

PRINTED NAME: ______    printed name: Pete Bragansa

Date: ________________ DATE: _______________

Please email from official company address.

INSTRUCTIONS: SIGN ABOVE AND EMAIL SCANNED COPY OF CURRENT GOVERNMENT ISSUED IDENTIFICATION TO TSCORPMGMT@GMAIL.COM

First page of 891TemplateCenterAgreementSCDN891sc1.pdf (228.54 kb)

The provided address, 511 Avenue Of The Americas, Suite 95 New York City, NY 10011, is the address from Opus Virtal Offices - a mail forwarding company, where you can rent your virtual office for $99/month. An unknown group of companies with the name ALLF is not able to provide a real address?

Why someone shall send any scanned copy of a current government issued id? Is Peter Bragansa not able to use Photoshop or a similar program by himself? With scanned documents he can get proven nothing and they even cannot get used in front of law court.

A second source of income from Peter Bragansa seems really to be identity theft. The phone number provided at the homepage of allfixtech.com has been 1-877-812-5249. A search about this phone number returned a topic from Reddit Canada. There has written the user MarcusMagnus around one year ago:

PSA: Identity Theft Scheme - Bell and Virgin Mobile

Today I received a call from 514-870-7329 from a person named Andre who claimed to be with Bell and Virgin Mobile Corporate Security. He wanted me to confirm my personal information to make sure that the account I signed up for yesterday was not a case of identity theft.

I told him I don't know that he is who he says he is so he gave me this number to call: 1-877-812-3544. I googled the number with no results indicating it was from Bell. I called Virgin and they told me it has nothing to do with them or Bell and not to call him back.

I googled the number he called from and this came up.
So it's an obvious scam. I wonder how he knew I signed up yesterday and used my driver's license as ID.

That the contract got written by a business deadbeat, like Peter Bragansa, gets shown by the point terms. There is written:

3. TERM

  1. This Agreement shall be effective for a period of three (3) years from the Effective Date.

  2. This Agreement shall be automatically renewed for successive one year terms unless one party gives written notice of termination to the other party at least sixty (60) days prior to the effective renewal date.

  3. Company must notify ALLF at least 180 Days prior to any stoppage in processing sales or decrease sales by more than 80% from 180 day volume average.

  4. Upon thirty days prior written notice, ALLF may terminate this Agreement for cause. “For cause” means any material breach of the terms of this Agreement that is not remedied within ten (10) days of delivery of written notice of such breach by the nonbreaching party.

Which value such a contract has, can get shown that the contract should start during 2016 and on September 10, 2016 the website from allfixtech.com got already shut down. In this case Peter Bragansa has broken already all his contracts on his own terms. He is only lucky, that in the contract are no fines for breaking the terms specified.

Does Peter Bragansa not have any magic glass sphere, which he expect in point 3 that others have it? For me it looks like, that Peter Bragansa is really only a janitor, like it is written at his Facebook profile. He does not have any idea from any business and he has no idea of drafting contracts.

The German word Hausmeister from the above screenshot has the meaning of janitor. What else than a very bad rating from the Better Business Bureau for such a company failure and deadbeat can get expected?

Peter Bragansa is even not able to handle the program correctly with which he wrote the contract draft. So you'll find the caption TECHNICAL SUPPORT ADDENDUM as the last line on page 5 and the remaining text on page 6. Additional exists an empty page 9.

Everybody knows already that scammers are very lazy and even too lazy to use their own brain. Therefore Peter Bragansa is even using the same STARTING CENTERS SIGN UP FORM at Google Forms made for All Fix Tech, found at the end of contract draft, for his next scam company with the name MidasTechs. Some people are even too lazy to learn from their own mistakes.

It seems that Peter Bragansa does not even expect by himself that his business model is functioning well. For this reason he is even not the owner of the domain of his company. Domain owner from allfixtech.com is Manuel Rubindecelis from Rocky Hill, Connecticut.

Domain registration data from allfixtech.com:

Domain Name: ALLFIXTECH.COM
Registry Domain ID: 1885270321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T18:46:25Z
Creation Date: 2014-11-14T16:00:06Z
Registrar Registration Expiration Date: 2017-11-14T16:00:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Manuel Rubindecelis
Registrant Organization:
Registrant Street: 100 West Street
Registrant Street: D-7
Registrant City: Rocky Hill
Registrant State/Province: Connecticut
Registrant Postal Code: 06067
Registrant Country: US
Registrant Phone: +1.6465830338
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info@allfixtech.com
Registry Admin ID: Not Available From Registry
Admin Name: Manuel Rubindecelis
Admin Organization:
Admin Street: 100 West Street
Admin Street: D-7
Admin City: Rocky Hill
Admin State/Province: Connecticut
Admin Postal Code: 06067
Admin Country: US
Admin Phone: +1.6465830338
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: info@allfixtech.com
Registry Tech ID: Not Available From Registry
Tech Name: Manuel Rubindecelis
Tech Organization:
Tech Street: 100 West Street
Tech Street: D-7
Tech City: Rocky Hill
Tech State/Province: Connecticut
Tech Postal Code: 06067
Tech Country: US
Tech Phone: +1.6465830338
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: info@allfixtech.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-02-24T08:00:00Z <<<

 

Scammer: HiFlyer Soft Bags Private Limited - Vikram Pratap Singh - Priya Sajnani
by Rudolf Faix Friday, January 20, 2017 3:56 AM

Logo from the scammer HiFlyer OutsourcingAn old proverb says: "What sounds too good to be true, it is!". Even self-praising in a spam email will not help them. So Aaditya Panchal lies in her spam email already. If someone from the company HiFlyer Soft Bags Private Limited is self-praising themselves with the sentence "We are in BPO outsourcing business with in-house BPO from last 6 year+", then everybody finds the lie by themselves. It is easy by taking a look at the company registration data from HiFlyer Soft Bags Private Limited. There get found that the company got founded on August 22, 2013 and has been going active on December 29, 2015. The company exists a little bit more than 3 years and is working since only one year. Maybe the time in India is running faster than at the rest of the world. Here are the company registration details:

CIN U19122GJ2013PTC076513
Company Name HIFLYER SOFT BAGS PRIVATE LIMITED
ROC Code RoC-Ahmedabad
Registration Number 076513
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 600000.0
Paid up Capital(Rs) 600000.0
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 22/08/2013
Registered Address F-101, MAURYANSH ELANZA, SHYAMAL CROSS RD NR PAREKH HOSPITAL, SATELLITE AHMEDABAD Ahmedabad GJ 380015 IN
Email Id accounts@aldiablos.com
Whether Listed or not Unlisted
Date of last AGM 28/09/2015
Date of Balance Sheet 31/03/2015
Company Status(for efiling) Active

Directors/Signatory Details

DIN/PAN Name Begin date End date
03503120 PRIYA SAJNANI 29/12/2015 -
03503129 VIKRAM PRATAP SINGH 29/12/2015 -

The begin date of the directors above, shows the date when the company has been going active. It seems that the company name has been preregistered and at the provided address you'll find more than 5,350 other companies too. The provided address is nothing else than a mail forwarding service.

By taking a look at the companies from Vikram Pratap Singh, DIN 03503129, then we'll find the who is who of the scammer companies:

CIN/FCRN Company Name Begin Date End Date
U55101GJ2001PTC039175 VRX HOSPITALITY SERVICES PRIVATE LIMITED 05/03/2016 -
U29307GJ2011ULT067164 MOGAL ENERGY PRIVATE LIMITED 10/03/2015 -
U74140GJ2012PTC069481 SMART HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED 17/03/2012 -
U74140GJ2012PTC070257 SMART OFFSHORE SERVICES PRIVATE LIMITED 09/05/2012 -
U19122GJ2013PTC076513 HIFLYER SOFT BAGS PRIVATE LIMITED 29/12/2015 -
U72200GJ2012PTC069014 ALDIABLOS INFOTECH PRIVATE LIMITED 13/02/2012 -
U01200GJ2015PTC082833 AL ARSH FARMING PRIVATE LIMITED 08/04/2015 -
U72300GJ2015PTC083524 KRAZY MANTRA TECHNOLOGIES PRIVATE LIMITED 15/06/2015 -

The same is valid for the companies of his partner Priya Sajnani, DIN 03503120:

CIN/FCRN Company Name Begin Date End Date
U55101GJ2001PTC039175 VRX HOSPITALITY SERVICES PRIVATE LIMITED 05/03/2016 -
U74140GJ2012PTC069481 SMART HUMAN RESOURCES SOLUTIONS PRIVATE LIMITED 19/04/2012 -
U74140GJ2012PTC071606 ALDIABLOS INTERIOR DESIGNING PRIVATE LIMITED 21/08/2012 -
U67100GJ2012PTC072385 ALDIABLOS INVESTMALL PRIVATE LIMITED 20/10/2012 -
U72300GJ2013PLC076535 ALDIABLOS BPO LIMITED 23/08/2013 -
U19122GJ2013PTC076513 HIFLYER SOFT BAGS PRIVATE LIMITED 29/12/2015 -
U72900GJ2015PTC081940 KRAZY MANTRA I.T. PRIVATE LIMITED 19/01/2015 -
U72200GJ2012PTC069014 ALDIABLOS INFOTECH PRIVATE LIMITED 13/02/2012 -
U72300GJ2015PTC083524 KRAZY MANTRA TECHNOLOGIES PRIVATE LIMITED 15/06/2015 -
U74900GJ2015PTC084706 KRAZY MANTRA HR SOLUTIONS PRIVATE LIMITED 08/10/2015 -
U72200GJ2015PTC085169 KRAZY MANTRA E-COMMERCE PRIVATE LIMITED 26/11/2015 -

By comparing the directorship from Vikram Pratap Singh and Priya Sajnani then we'll see that they have around 4 years experience in the organized crime of scamming call centers by using different company names.

By the following email the wisdom that spammer are scammer gets confirmed by Aaditya Panchal from Hiflyer Soft Bags Pvt Ltd:

From: Aaditya Panchal [mailto:aaditya.panchal1@outlook.com]
Sent: Thursday, January 19, 2017 11:46 AM
To: 'Aaditya Panchal' <aaditya.p@hiflyeroutsourcing.com>
Subject: New Processes

 

Hello,

This Is Aaditya from Hiflyer Outsourcing.

We are in BPO outsourcing business with in-house BPO from last 6 year+.

This mail is regarding New Voice / Non-Voice / Back-end Chat Support Processes.

Currently, we have certain projects, in many of these projects, we are the direct client located in India and take complete responsibility for workload/payment, while in certain projects; we will introduce you to the client directly for signup.

Please check detail herewith.

Voice Process Details

SR.

Project Name

No of Seats

No of Shift

 

Contract

Security Amount

Monthly Revenue

Payment Mode

Royalty

1

Domestic Telecom India (Inbound)

30

3

 

36 Months

3,00,000 Refundable

INR 21,50,000 + ST

Monthly

4%

2

Indian Mobile Wallet Company Customer Care (Inbound)

20

3

 

24 Months

3,00,000 Refundable

INR 18,67,500 +ST

Weekly

4%

3

Target Customer Care (Inbound)

10

3

 

36 Months

5,00,000 Refundable

USD 45,000

Monthly

4%

4

US Pay Day-Enquiry (Inbound)

20

1

 

36 Months

3,00,000 Refundable

USD 68,800

Bi Weekly

4%

 

Non-Voice Process Details

SR.

Project Name

No of Seats

Contract

Security Amount

Monthly Revenue

Payment Mode

1

Multiple Video Upload Process ( Online )

10

18 Month

2,50,000* Refundable

$ 15,360

Weekly

2

Mediclaim Form Filling ( Offline )

10

18 Month

2,50,000*Refundable

INR 1,92,000

Weekly

3

Data Mining Process ( Online )

10

24 Month

2,50,000*Refundable

$7,200

Weekly

4

E-book Typing ( Offline )

5

18 Month

1,00,000 *Refundable

INR 2,81,250

Bi Weekly

 

Back-End Chat Support Process Details

SR.

Project Name

No of Seats

Contract

Security Amount

Monthly Revenue

Payment Mode

Royalty

1

USA Dental Insurance Backend Support

10 to 25

24 Months

3,00,000 Refundable

USD 20,250 to 50,625

Monthly

4%

2

US Payday Loan Enquiry Chat

15

24 Months

3,00,000 Refundable

USD 36,250

Bi Weekly

4%

 

Please share your interest from any above project.

Feel free to contact me by any mode of contact.

Yours very truly,

Aaditya Panchal| +91 70960 25064 | Skype : aaditya.panchal2

You can be sure that there not one client from the offers above really exists. Vikram Pratap Singh only likes to get your money. As soon he got the "refundable security deposit", you'll hear or read only that it takes some time and later on you'll get blocked in any communication.

All the offers above are scam. Consumer data are in the traditional outsourcing countries, Australia, European Union and USA, protected by the law. These ones, who have collected the data, are responsible for protecting them and for any abusive usage. Not one client from the traditional outsourcing country is able to provide you data or give you access to his customer database. The fines for breaking the data protection law are very high. You can see an example how high the fines are in the article “Data of 280,000 customers stolen: AT & T lost over $ 25 million”. Why companies shall take the risk for paying high fines for making their data accessible to offshore centers?

In a normal case the client, who is hiring a broker, has to pay for the services provided by the broker. As there exists not one client in the offers from the email above, the scammer have no other income possibility than asking for a "security deposit". A security deposit gets normally asked if someone provides some goods or some expensive services, but in the case of offshore outsourcing the call center can ask for a security deposit because they are investing their workforce of the agents and into phone minutes for the client. It is looking like the joke of the decade if a client is investing nothing and for this nothing he likes to get a security deposit. Everybody can be sure, that not one client will hire a broker from abroad, located in a low wage country. That means all such offers are nothing else than scam.

The serial scammer Vikram Pratap Singh is known for his scam offers already a long time. He changes his company names like others their underwear:

Domain registration data from hiflyeroutsourcing.com:

Domain Name: hiflyeroutsourcing.com
Registry Domain ID: 2014847981_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-03-23T04:49:45Z
Creation Date: 2016-03-23T04:49:45Z
Registrar Registration Expiration Date: 2017-03-23T04:49:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: hiflyeroutsourcing.com@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: hiflyeroutsourcing.com@domainsbyproxy.com
Name Server: NS1.SMARTHOSTING123.COM
Name Server: NS2.SMARTHOSTING123.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-19T22:00:00Z <<<

 

Scammer Syed Wasi Haider - loansfriend.com - Shahhaider05 - wasihaider93@yahoo.com
by Rudolf Faix Wednesday, January 11, 2017 6:32 AM

Syed Wasi Haider at LinkedInHow scammers are thinking how business can make them rich can get shown how they are trying to find victims. They are dreaming about registering a simple domain, hide their identity and use them as a lead generation system. It is a nice try, but as we can see it at the example of loanfriends.com is it a big fail. Using the Internet as a lead generation machine, you need to know how you get traffic to your site. Simple making a website and wait that someone will find it, will not help. So you need to know a lot about Internet marketing if you like to try such a game. Anyway, Syed Wasi Haider is calling himself at his LinkedIn Profile to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and already for this reason, to be an expert, he should know what he is doing. Let us take a look at the result he has generated with his website loanfriends.com. The domain got registered on December 9, 2015 and is now a little bit older than one year. So if we take a look at the Alexa traffic statistic, then it should show us at least a local ranking and a world wide ranking based on the generated traffic and visitors, especially for the reason that the site is getting promoted by an "Expert In Lead Generation". The result is very poor looking like the following screenshot shows us:

An "Expert In Lead Generation", who is using the Internet as source for his work, should know the fact that Alexa is capturing the generated traffic without any interaction done from the website. The poor result from the visitor statistics can get found at the Alexa website too - there is written:

We don't have enough data to rank this website.

The fake certificateAny way, nobody will enter his data at such a website, which even don't use the https protocol for protect their data during the transport. In such a case does it even not help to show the fake logo from the more suspicious "Secure Site Pass" at the website. The same logo got found at the websites from lendrisecredit.com (Creation Date: 2016-07-28), 12monthpaydayloans.cf (a free of charge domain) and fastpaydayloanss.pw. While 12monthpaydayloans.cf shows an empty site already are getting the DNS servers for the other two sites even not found. The search results are still available at Google.The original image with the logo

The original symbol, shown on the right, for "Secure Site Pass" got stolen and modified from the website ianhartdesign.com. This shows already the criminal energy from Syed Wasi Haider from Pakistan. He thinks that he need to show only some fakes and he can make the big business. I think that each scammer will need to wake up one time. Maybe he will wake up at the time he ended up in jail.

Such a deadbeat like Syed Wasi Haider is calling himself at LinkedIn to be a "Expert In Lead Generation & Best Quality B2B & B2C Data Provider" and promotes his sham business with the words:

We are data & leads providing company. We can supply you Best Quality data sets for Email Marketing, Tele Marketing & Sms Marketing. We have US, UK Australia & European Countries data. All data will be scrubbed before delivery. That’s mean you will get all Clean data. No Disconnected & DNC numbers will be found in any data set. However, 100% replacement will be provided to you If you found any.We are providing 3rd party opt in data & send the files to our clients after checking quality of data In-house. Most people think that the databases are 100% accurate. This is simply not possible. Residential come and go on a daily basis, so maintaining 100% accuracy is a myth. Our databases are not perfect, but they are the best and most accurate in the industry.Our lists are only one factor in the success of your marketing efforts. A lot depends on your Agents, Pitch, Product, Pricing etc. You won’t get rich overnight using our lists/Data – but if you use them properly, you will increase your sales and profits.

Syed Wasi Haider has an account at fiverr.com too. There he likes to be an U.S. resident and tries to sell the not generated leads with an offer too:

I have Million of USA, UK, Canada, France, Germany, Australia & Other European Countries email address with name. I can also provide you Scrub email address on request. These email address are generated by different Opt in verticals. i am also able to provide you filtered email address. I have email address for different verticals like insurance, Pharmacy, Loan, Mortgage, Diabetic & many others. Contact me for further discussion.

He is even so stupid not to tell in the offer, how many addresses you'll get for US$ 5. It does not matter how many you'll get for this amount of money, because you can be sure, that email addresses from such an marketing expert don't have any value.

As it seems, that he could not sell any of these address collections, he has scanned from the Internet he tries now to use it by himself. Everybody can be sure, that I did not have signed up somewhere or have given someone the permission to spam me, but my gmail address is also in his list, which he tried to sell. So I got the following email from him - found in my spam folder:

From: Wasi Haider [mailto:wasi@loansfriend.com]
Sent: Monday, January 09, 2017 10:35 PM
Subject: PP Process
To: rudolffaix@gmail.com

 

Dear Rudolf Faix

Owner at WWPA - Rudolf Faix

This is Wasi Haider. We have started offering paypal payment process service. If you dont have Paypal Business account for mass payment then we can offer you this payment process service at reasonable percentage with 100% security and safety. and transfer your payments on your payoneer account.

Your business must be registered before Jan 2015.

Your must have business website.

And the payment you want us to receive must be from a paypal registered business.

Let us know if you are interested in our service.

Thanks

Sincerely,

Wasi Haider
Skype: Shahhaider05

 

LeadsUnion | 2215 mountain court, Colton, CA 92324

Even the offer does not make any sense. Everybody can open a PayPal account and every registered business is able to register for an business account with PayPal. Why someone shall pay any fees for something what he can do by himself and within a few minutes? Even the restriction to receive only payments from PayPal registered companies is stupid, because the most of the PayPal transactions are getting normally done from consumers to business and not business to business. For this reason is the offer already useless. If you enter in Google search the words LeadsUnion 2215 mountain court, Colton, CA 92324 then you'll get the error message no results found back. How can someone trust into such a sham business from a high risk country like Pakistan? The scammer Syed Wasi Haider likes to play man in the middle to enrich himself, but he seems even to stupid for hiding his real intentions.

Another profile from Syed Wasi Haider can get found at instagramcn.com. There he likes to sell his ring made from Sterling silver and Zircon. The offer is dated from June 4, 2016.

The price of such similar rings is in Europe less than € 25. It seems that the transport costs are in such case higher than the value of the ring.

Even here gets a big marketing mistake found. While in online shops is everywhere a price for a product written, is in his offer any price information missing. So nobody has a reason to call him. Why someone shall trust and try to make some bargains with someone from a high risk country? International calls to Pakistan are not free of charge. So why shall someone invest phone calls or shall install WhatsApp and waste his time for buying something, what he can get faster and possible cheaper from a trusted online shop or at the next jewelery shop?

In combination with his other fails is it very questionable how someone would even think about it to make any business with the highest risk for getting scammed by accepting such amateur offers. Trusted business offers and trusted persons are looking very different than this young boy, who thinks he can get rich fast and without doing some work. Only promoting himself as an expert for something is not enough. Everybody can write something at a website and/or into an advertisement. Only credulous people will fallen into such a trap. Real business owner with a little experience are already knowing by reading the offer that it is nothing than a scam.

Scammer are lazy people. Such people are even too lazy to use their own brain. Their own laziness is their largest problem. Maybe Syed Wasi Haider has tried first to build up a real business, but as he even don't have any idea how business is getting done, he has failed and tries now with all possible means to survive. He even does not get it, that nobody needs his offers. Even the other scammers, like the tech support scammers, can use his offer, because their victims are private people and not business owners with a PayPal account.

Not one business owner, who is clear in his head and has all senses together, will accept such an offer, where a stranger can play man in the middle. Even the risk to share his customer database with a private person and the risk to file cases in front of a foreign law court is simple too high. With other words the spam email from Syed Wasi Haider had really no sense and has shown that the sender even has enough brain to offer something useful.

Here is a screenshot from Wasi Haider's Facebook profile:

Syed Wasi Haider at Facebook

Wasi Haider's profile at fiverr:

Haider Shah at fiverr.com

Such scammer like Wasi Haider need to protect their privacy by using a privacy protection service. Here are the domain registry data from loansfriend.com:
Domain Name: LOANSFRIEND.COM
Registry Domain ID: 1986525396_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2016-12-10T07:29:10Z
Creation Date: 2015-12-09T23:50:36Z
Registrar Registration Expiration Date: 2017-12-09T23:50:36Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: contact@privacyprotect.org
Name Server: ns4039.hostgator.com
Name Server: ns4040.hostgator.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@websitewelcome.com
Registrar Abuse Contact Phone: +1.713-574-5287
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-01-10T04:54:33Z <<<

 

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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.

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