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

 

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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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