Offshore Outsourcing & Scammer
Blog about offshore outsourcing and scammer in the outsourcing industry
High risk for getting scammed: Larry Halili - laxmunbusinesssolutions.com
by Rudolf Faix Tuesday, May 17, 2016 5:17 AM

LaxMun Business SolutionsLinkedIn profile from Larry HaliliIt is never a good idea trying to fool others with lies. Every experienced call center manager in the offshore outsourcing industry knows that not one client from the traditional outsourcing countries is searching for a broker or consultant abroad. If a client is searching abroad then he is searching for a center directly for the reason to save the broker or consultancy fees. One of the basic business rules is that this one, which has hired a broker or consultant has to pay his salary and not this one which got hired from the broker or consultant. A company or client, which tries to reverse this rule proves that he is even not able to pay his duties. How he will be able to pay the hired center?

Companies, which like to outsource some campaigns or like to hire an consultant are not dealing with shell companies, because they like to meet the broker or consultant a few times in person before signing a contract.

One of such shell companies is LaxMun Business Solutions -laxmunbusinesssolutions.com. The domain laxmunbusinesssolutions.com is registered by using a privacy protection service. At their website are getting found the following addresses:

Philippines: Yangtze St. Riverside Subd., Angeles City 2009

USA: 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

Office Number: 209-257-4772

A simple search at Google for the address "9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123" returns as second search result:

Virtual offices available now at Stonecrest IV in San Diego, California ...
www.regus.com › ... › United States › California › San Diego
Book now for great rates here or one of our other locations in California | Regus.com. ... 9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123. Prev.

And at http://www.regus.com/virtual-office/united-states/san-diego/california-san-diego-stonecrest-iv gets shown:

Stonecrest IV
9655 Granite Ridge Drive, Suite 200, San Diego, California, 92123

In an out of town business park that’s popular with companies of all sizes, our Stonecrest IV virtual office puts you in surroundings that look great - and work hard, too. From the building, you will see a central water feature and stunning modern architecture, home to useful amenities from an on-site deli to a fitness center. The site is also home to other businesses, including many in technology and energy, with additional retailers just around the corner at a popular shopping park.

The provided office number "209-257-4772" can only be from the U.S. or from Philippines and does not fit to both of the provided addresses. Angeles City has 455 as area code. The area code from Manila and Quezon City is 2 and the distance between Manila and Angeles City is around 85 km. A subdivision (subd. in the address) is at the Philippines only a living area. You can find some times home based business in a subdivision, but it is not a real business address from a company, which likes to have an affiliate at the U.S. too. Entries to subdivisions are normally protected by security guards.

For the case that the provided phone number is from the United States then you'll find the phone number by using the Online White Pages in Jackson, CA. The only problem is that Jackson, CA, located southeast from Sacramento - around 1,000 miles (1,600 km) north from San Diego.

For the above reason is the provided U.S. address only a mail forwarding service. U.S. clients cannot get cheated with such fake addresses because they know such situations. LaxMun Business Solutions will not have any direct clients from the U.S. and in Europe are cold calls only possible if you have the written and signed agreement from the called one in original. Say thanks for this law to the previous telemarketers for their sales tactics.

Larry Halili has posted a nice story at LinkedIN:

Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India. This Company is operating in the Philippines 3 months ago without Business License. They promise us such campaigns with Upfront Fees amounting to $23,913, They are "providing" campaigns such as AutoParts (genuineautospares.com), Tech Support, Chat Support, Lead Generation and etc.. We filed a case, but unfortunately these Nepalese went out of the country. They are hiding in India and Singapore. Currently they are still operating in India and Singapore

Larry Halili is contradicting himself as he is offering with the words "Do you need campaign? let's have a business talk at Skype. Here is my Skype: larry.halili1987" at LinkedIn by himself. That proves only that he is a broker or consultant by himself and not a call center. From where the campaigns are coming from? Not one client will contact him by his U.S. address and not one client is searching at the Philippines for a broker or consultant. If he has really lost some money, then would be the only way to compensate the loss to run the campaign in his own call center and not forward it to others where he cannot get some money for it.

Who would try to get some call center campaigns from a person or company, which is running an own call center and a broker company by themselves? The own call center will get the best campaigns and these ones, where the own call center has failed will get forwarded!

What are you thinking about somebodies business abilities, who's got scammed by himself because he has been too lazy for making a background check and trusted the promises given by a scammer without any verification? Such people are only interested in making money fast and not in making good business. Would you take any offer from such business owners? Can you have trust into offers made by such people?

Maybe Larry Halili likes to sell now the campaign, where he already did not got paid?

All together is showing that Larry Halili with his company LaxMun Business Solutions is not really a trusted business partner. For me is Larry Halili with his company LaxMun Business Solutions nothing else than a partner in crime of the Scammer: Ayush Baruwal - Rakesh Shendge Dwarkanath - Cybersygns Network Private Limited. It looks for me more like a team work then a fight. They try it with the idea to show a fight between them and during this fight one is selling the scam campaigns from the other one. So be aware that you are not get scammed from such a teamwork!

It does not really make any sense to use a privacy protection service for registering a domain and write afterwards the contact details at the website. It shows only that the provided information at the website seems to be fishy. The registration data from the domain laxmonbusinesssolutions.com:

Domain Name: laxmunbusinesssolutions.com
Registry Domain ID: 2001892528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-03-01T06:15:16Z
Creation Date: 2016-02-11T08:02:44Z
Registrar Registration Expiration Date: 2017-02-11T08:02:44Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Admin ID:
Admin Name: PERFECT PRIVACY, LLC
Admin Organization:
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.:
Admin Fax:
Admin Fax Ext.:
Admin Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Registry Tech ID:
Tech Name: PERFECT PRIVACY, LLC
Tech Organization:
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.:
Tech Fax:
Tech Fax Ext.:
Tech Email: dbkk6us3sggj6b6vngvpo6nfjc@domaindiscreet.com
Name Server: ns4.wixdns.net
Name Server: ns5.wixdns.net
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-03-01T06:15:16Z <<<

Update May 17, 2016 6:32pm: Larry has deleted his posting with the starting content: "Help us to spread the news! Our Company was robbed by this Scammer Company from Banglore India...." as it has developed into a self-shot.

The allegations have been coming already unbelievable at the time as I have confronted him with the email answer from Ayush Baruwal:

Sorry, but if I got scammed for the amount of US$ 23,913 I would not have a family day if someone tries to help me to get it back. In such case I would do everything what is possible to get my money back. More than EUR 20,000 are for me a lot of money and PHP 1,110,000 are for the most Filipinos a higher value than for me the EUR 20,000. I hope that I need not explain that until now, Tuesday, I did not receive any proves from Larry Halili. Maybe he has forgotten to send it or he does not have some. Everybody will understand that it is not so important taking care for missing more than US$ 20,000 and it is more important to like postings on LinkedIn during the whole day.

The only response I got from him until now has been a LinkedIn message and an email to this posting with the following content:

Before concluding you better be sure on what your are posting. Laxmun Business Solutions Inc. is a registered company in the Philippines. All allegations from Cyber Sygns are all true and we have a complete records and affidavit. We never partnered with this company. We have a strong reputation in the Philippines. Your report shows only that your are in their side and being bias. We have a strong partnership with our direct client in the US which we are currently running in our center, and we have the right to outsource the project to expand the business.

With the statement "All allegations from Cyber Sygns are all true and we have a complete records and affidavit." confirms Larry Halili, for the case that it is not really a type mismatch or a language problem, that all the allegations from CyberSygns are true. Maybe it is the reason why he has removed his posting at LinkedIn too.

I know only that building up a reputation takes normally years. How a start-up can have already a good reputation?

The domain laxmunbusinesssolutions.com got created on February 11, 2016 and is a little bit older than 3 months. Alexa lists that not one site is linking in and has even not enough data for calculate a ranking.

Alexa summary for the domain laxmunbusinesssolutions.com

A registered company in any country is not any guarantee that the owner is a trustful business partner. You'll find formerly business men in jail too.

 

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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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